All Subjects
Subject:
Ghislaine Maxwell
CLASSIFICATION: PRINCIPAL
Background Brief:
British socialite convicted of sex trafficking and conspiracy. Sentenced to 20 years in federal prison in 2022.
Intelligence Summary
15,427
Documents
77
Connections
20
Known Associates
Subject Analysis
Ghislaine Maxwell was Epstein's longtime companion and alleged chief recruiter of underage girls. She was convicted in December 2021 on five of six counts including sex trafficking of a minor. Sentenced to 20 years in prison in June 2022.
Associated Files (15,427)
EFTA00087727.pdf
United States v. Ghislaine Maxwell
20 Cr. 330 INN/
Testifying Witness 3500 Material
10/25/2021
Date
Description
Attorney
Produced to Defense
2021.02.01
Notes from phone cal
2021...
EFTA00095814.pdf
United States v. Ghislaine Maxwell
20 Cr. 330 INN,
Testifying Witness 3500 Material
11/6/2021
3502
Dote
Description
Attorney
Produced to Defense
3502-0OI
2021.02.01
Notes horn...
EFTA00264301.PDF
...Oct
IQ )
5/19/22, 4:19 PM t 11/4-11INO(WjeLL r
Ghislaine Maxwell -I/Anneals
Relationship with Jeffrey Epstein
Accounts differ on when Maxwell first met American...
EFTA01249923.PDF
...EPSTEIN told IIII to take
shopping and to see GHISLAINE
MAXWELL (MAXWELL).
and IIII were driven to MAXWELL's home by the
butler. IIII thought EPSTEIN may have had multiple...
EFTA01111154.PDF
...She wrote that she was introduced to Epstein at the mansion by heiress Ghislaine Maxwell, the daughter of the
late British publisher Robert Maxwell, on the pretext that she would...
EFTA00708293.pdf
...Other important witnesses
(i.e., Ghislaine Maxwell, Jean Luc Brunel) evaded depositions.
12.
Because of the difficulty of obtaining discovery from Epstein and his co-conspirators,
Edwards was forced to...
EFTA00805057.PDF
...that she was sexually trafficked by Jeffrey Epstein and his co-defendants,
including defendant Ghislaine Maxwell. Maxwell is the only one of the four
defendants who did not invoke her...
EFTA00164129.pdf
...Marshals Operation
• US Marshals Find Man Accused in Shooting of 3 KCK Officers Who Was Accidentally Released
BOP/CORRECTIONS
• Ghislaine Maxwell Fears Retaliation in Prison After Snitching on Two Violent...
EFTA00024311.pdf
...U09eWICIJUI ILIOD
6
6
EFTA00024316
0
Ghislaine Maxwell
Personal Information
Name
Citizenship
Gender
Date of Birth
Marital Status
Client Contact Information
Ghislaine Maxwell
United States
Female
12/25/1961
Single...
EFTA00010025.pdf
United States v. Ghislaine Maxwell
20 Cr. 330 vs"
3500 Material
11/11/2021
3502
Dots
Description
Attorney
Produced to Defense
3502401
2021.02.01
Notes tram phone call
2021...
EFTA00263717.pdf
...Her spokesperson said "the allegations
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury
nature, which have appeared in the British press and elsewhere, and...
EFTA01116468.PDF
...ublic Suit Against Ghislaine Maxwell. Most recently, on September 21,
sM'
2015
ommenced an action against Ghislaine Maxwell ("Maxwell") in the
United States District Court for the Southern District of...
EFTA01324858.pdf
...1./39PUJJOJUI
6
6
SDNY_GM_02 742274
EFTA_O0228928
EFTA01324863
(-1
5
Ghislaine Maxwell
Personal Information
Name
Ghislaine Maxwell
Citizenship
United States
Gender
Female
Date of Birth
12/25...
EFTA00159180.PDF
...In or around 2005/2006, RODGERS might fly GHISLAINE MAXWELL
while EPSTEIN was in the Boeing.
35234)18
Page4of17
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and...
EFTA01597591.pdf
...UORCWIOJUI Alan)
6
CONFIDENTIAL
S0NY_GM_00009933
6
EFTA01597596
O
Ghislaine Maxwell
Personal Information
Name
Ghislaine Maxwell
Citizenship
Gender
United States
Female
Date of Birth
12/25/1961
Marital Status...
EFTA00148578.pdf
...FBI Traced Ghislaine Maxwell Using Cell Phone Data.
In continuing coverage, Newsweek (1/5, Royston, 2.67M) reports an affidavit indicates that the
FBI's Jeffrey Epstein investigation traced Ghislaine...
EFTA00025443.pdf
...Videos of the day
Stephen Colbert was confused by Trump's message to Ghislaine Maxwell:
GJ
Seth Meyers said Trump is trying to convince America that he suddenly
cares about...
EFTA01255289.PDF
...has sued Ghislaine Maxwell in Manhattan federal court, charging defamation — saying Maxwell
stated
lied about Maxwell's recruitment of her and other underage gas. Epstein has been caned
upon to...
EFTA01307564.pdf
...Also, get your free
credit report annually from
tinvw.annuakreditrepon
Value of your account
Retirement Account
Resource Management Account
November 2019
GHISLAIN MAXWELL IRA
on October 31 (SI
On November...
EFTA00807470.PDF
...they] piloted or co-piloted that were owned or
controlled by Jeffrey Epstein or Ghislaine Maxwell." (8/24/09 Notices of
Deposition and Subpoena Duces Tecums,
v. Jeffrey Epstein, 15th...
EFTA01700132.pdf
...Ghislaine Maxwell,
37
3/18/2005
12-50.00 PM Call
0-01 00
38
3/18/2005
12-51-00 PM Call
O01 00
EFTA01700163
•
•
•
A
R
C
D...
EFTA00074500.pdf
...330 (MN)
GHISLAINE MAXWELL,
Defendant.
[PROPOSED] JOINT REQUESTS TO CHARGE
EFTA00074500
TABLE OF CONTENTS
INTRODUCTORY INSTRUCTIONS
1
Role of the Court
1
Role of the Jury
2
Sympathy: Oath As...
EFTA00103491.PDF
...As demonstrated by the above, Epstein treated the girls he abused in the same
way Ghislaine Maxwell, his co-conspirator, viewed them: like "they[] [were] nothing, these
girls," like "[t...
EFTA00040664.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 6/25/2021
20-cr...
EFTA00066510.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 6/25/2021
20-cr...
Known Associates (20)
Jeffrey Epstein
2,152 shared files
Alison Moe
489 shared files
Maurene Comey
470 shared files
Virginia Giuffre
407 shared files
Prince Andrew
397 shared files
Andrew Rohrbach
377 shared files
Jane Doe
278 shared files
Audrey Strauss
269 shared files
Christian Everdell
256 shared files
Laura Menninger
245 shared files
Donald Trump
214 shared files
Alan Dershowitz
198 shared files
Bill Clinton
194 shared files
Jeffrey Pagliuca
160 shared files
Sigrid McCawley
154 shared files
Les Wexner
135 shared files
David Rodgers
107 shared files
Robert Maxwell
105 shared files
David Boies
101 shared files
Alfredo Rodriguez
88 shared files