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)
EFTA00014243.pdf
...Federal Bureau of Investigation probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of
Epstein's, and others who facilitated the wealthy financier's alleged trafficking of underage...
EFTA00014263.pdf
...Federal Bureau of Investigation probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of
Epstein's, and others who facilitated the wealthy financier's alleged trafficking of underage...
EFTA00803113.PDF
...11
The next document I provided is a press statement
12
issued by Ghislaine Maxwell on March 10th, 2011, so five days
13
later, in which she writes, care of...
EFTA00105651.pdf
...Epstein had
victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-
girlfriend, associate, and alleged Madame. With the release of this information, it became
increasingly...
EFTA00265999.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...
EFTA01075118.PDF
...Court's order,
scheduling of deposition, trial conflict, dates available, ptedeposition conferences;
review of unilateral Notices of Taking Deposition of Ghislaine Maxwell, Howard
Rubenstein, Ave Cordero, Alan Dershowitz, and Jeffrey...
EFTA01688916.pdf
...I
was a paedophile's dream
But it is Andrew's friendship with Epstein, whom he has known since at least 2000, and with Epstein's
confidante Ghislaine Maxwell, daughter...
EFTA01102188.PDF
...The photo was taken at the London home of Epstein pal Ghislaine Maxwell.
'There is no suggestion that there was any sexual contact between Virginia and Andrew or that Andrew...
EFTA01076251.PDF
...25
1
Ghislaine Maxwell shares your sexual obsession
2
for underage minor females?
3
MR. PIKE: Argumentative, speculation,
4
harassing.
5
A You know, Mr. Edwards, the current U.S...
EFTA01655304.pdf
...federal grand juries in New York investigating sex-trafficking allegations against Jeffrey Epstein and Ghislaine
Maxwell were all members of law enforcement, including an FBI agent and a New York...
EFTA00613391.pdf
...Second, in a separate but related defamation suit filed by
against Ghislaine Maxwell in the United States District Court for the Southern District
of New York,
and her attorneys did...
EFTA01689379.pdf
...e was interviewed
by JEFFREY EPSTEIN, GHISLAINE MAXWELL and
for the
position. Her current job responsibilities include scheduling
EPSTEIN's personal and business appointments, answering e-mails and
organizing/planning...
EFTA00123213.pdf
...Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was
Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities.
According to staff...
EFTA00040941.pdf
...Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was
Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities.
According to staff...
EFTA00039367.pdf
...Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was
Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities.
According to staff...
EFTA00598448.pdf
...He was very upset, he said, that
20
Edwards had subpoenaed Ghislaine Maxwell, that
21
she was a good person that did nothing wrong.
22
And Jeffrey Epstein filed a...
EFTA00135591.pdf
...Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was
Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities.
According to staff...
EFTA01108095.PDF
...He was very upset, he said, that
20
Edwards had subpoenaed Ghislaine Maxwell, that
21
she was a good person that did nothing wrong.
22
And Jeffrey Epstein filed a...
EFTA00794556.PDF
...6
GHISLAINE MAXWELL,
7
Defendant.
8
x
15 Civ. 7433 (RWS)
Oral Argument
New York, N.Y.
9
March 31, 2017
10:10 a.m.
10
Before:
11
HON. ROBERT...
EFTA01284012.pdf
...Section 2. Account Ownership Summary
3A. Individual Details (for all parties)
Individual's Name:
Ghislaine Maxwell -
Date of Bath.
Country of Residence:
Country of Citizenship
Address of primary residence:
c...
EFTA00234517.PDF
...2sOn one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell
is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with
bringing...
EFTA02857732.pdf
...Epstein
and Ghislaine Maxwell (mentioned above) fondled the girl and encouraged her to engage in additional
sexual activity, which she refused. The girl was from a "well-to-do" family...
EFTA00085001.pdf
...17
18
19
20
21
22
23
24
25
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
20 CR 330 (AJN)
Jury Trial
New York, N.Y.
November 29...
EFTA00589050.pdf
...6
GHISLAINE MAXWELL,
7
Defendant.
8
9
New York, N.Y.
April 21, 2016
10
11:05 a.m.
Before:
11
12
HON.
13
District Judge
14
APPEARANCES
15
Attorneys...
EFTA00607051.PDF
...08-CV-80893-CIV-MARFtA/JOHNSON
Cancellation fees incurred for the deposition of Ghislaine Maxwell scheduled for
July 1, 2010 at 9:30 a.m.
Airfare cancellation fee incurred for...
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