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)
EFTA00599855.PDF
...District Court for the Southern District of Florida, an alleged victim said that Epstein
•
and girlfriend Ghislaine] Maxwell, Brunel. [house manager Alfredo] Rodriguez. and
'deliberately engaged in a pattern of...
EFTA00028850.pdf
...6
GHISLAINE MAXWELL,
7
Defendant.
8
9
x
x
15 Civ. 7433 (RWS)
New York, N.Y.
April 21, 2016
11:05 a.m.
10
Before:
11
HON. ROBERT W...
EFTA01079548.PDF
...6
GHISLAINE MAXWELL,
7
Defendant.
8
x
New York, N.Y.
9
April 21, 2016
11:05 a.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13...
EFTA01182745.PDF
...6
GHISLAINE MAXWELL,
7
Defendant.
8
x
15 Civ. 7433 (RWS)
New York, N.Y.
9
April 21, 2016
11:05 a.m.
10
Before:
11
HON. ROBERT W. SWEET...
EFTA00589082.pdf
...6
GHISLAINE MAXWELL,
7
Defendant.
8
x
15 Civ. 7433 (RWS)
New York, N.Y.
9
April 21, 2016
11:05 a.m.
10
Before:
11
HON. ROBERT W. SWEET...
EFTA01182775.PDF
...7433 (RWS)
6
GHISLAINE MAXWELL,
7
Defendant.
8
x
New York, N.Y.
9
April 21, 2016
11:05 a.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District...
EFTA00148128.pdf
...Lutz said no other members of the fire
department are anticipated to have been involved in the investigation."
Attorneys Seek Bail For Ghislaine Maxwell.
The AP (12/7, Neumeister) reports...
EFTA00135832.pdf
...Lutz said no other members of the fire department are anticipated to have been
involved in the investigation."
Attorneys Seek Bail For Ghislaine Maxwell.
The AP (12/7, Neumeister) reports...
EFTA00082467.pdf
...Kahn, in their capacities as the
SDNY
executors of the Estate of Jeffrey Edward Epstein and Ghislaine Maxwell, Case no. 1:19-
v. Darren K Indyke and Richard D. Kahn...
EFTA01659151.pdf
...Lutz said no other members of the fire
department are anticipated to have been involved in the investigation."
Attorneys Seek Bail For Ghislaine Maxwell.
The AP (12/7, Neumeister) reports...
EFTA00161284.pdf
...Reuters
(8/16, Hosenball) reports US prosecutors 'probing the activities of British socialite Ghislaine Maxwell and others linked to U.S.
financier Jeffrey Epstein consider Prince Andrew a person of...
EFTA02726484.pdf
...But just to be clear, what I knew about
5
Ghislaine Maxwell was that she was the daughter of a
6
prominent British publisher
7
Q.
I haven't asked...
EFTA00148165.PDF
...INTERNATIONAL RELATIONS
• FBI Used Ghislaine Maxwell's Phone To Locate Her.
• Florida Man To Be Arraigned On Kidnapping Charges After Extradition From Spain.
LAWFUL ACCESS
• Facebook Exec: Fewer Child Abuse...
EFTA01122242.PDF
...District Court for the Southern District of Florida, an alleged victim said that Epstein, [assistant
and girlfriend Ghislaine] Maxwell, Brunel. [house manager Alfredo] Rodriguez. and
'deliberately engaged in a pattern...
EFTA00307096.PDF
...JEFFREY EPSTEIN, GHISLAINE
MAXWELL,
AND
Defendants.
CASE NO. 17 Civ 616 (JGK)
MEMORANDUM OF LAW IN SUPPORT OF
MOTION TO DISMISS
EFTA00307096
ARGUMENT
1
A.
Allegations Regarding the Prior Proceedings...
EFTA00082163.pdf
...23
24
25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
x
x
15 CV 7433 (LAP)
Telephone Conference
New York, N.Y...
EFTA00188312.pdf
...009
Abstract (Document Summary)
THINGS may be turning sour for gal-about-town Ghislaine Maxwell, daughter of the fat and fraudulent former
owner of the Daily News, the late Robert...
EFTA00798522.PDF
...Epstein and his associate, British-born socialite Ghislaine Maxwell, were also
accused in a 2015 federal civil suit of organizing underage sex parties on his
private plane, nicknamed "The Lolita...
EFTA01265994.pdf
...Alexander/Miles
Kosslyn/Steven
Epstein/J
EpsteiNJ
Foley/Cimberly
Alexander/Miles
Kelsorvt
Maxwell/Ghislaine
Maxwell/Ghstaine
Stopeck/Alan
Kelsonit
$topeck/Alan
MaxwetUGhislaine
Maxwelt/Ghistaine
MaxxveNGhistaine
Ellison/Amanda
Maxwell/Ghislaine
KolsonA...
EFTA01660906.pdf
...SA 5554
I am contacting you as a direct victim of Jeffery Epstein and Ghislaine Maxwell that had remained
undiscovered and revealed for over a 40 year period, and is...
EFTA00136262.pdf
...Criminal Investigations
• Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed.
• Mississippi Man Charged With Shooting Federal Agent Appears In Court.
• US Probing Shipments Of Mysterious Seeds.
• Suspected Illinois...
EFTA00263616.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...
EFTA00263504.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...
EFTA01123138.PDF
...23/2001
47833
Ghislane/Manvell
Perry Lang/Adam
Salt/Steven
arnell/ hislaine
maxwell/Ghislaine
Maxwell/Ghislaine
Maxwell/Ghislaine
Beller/Harry
Bamett/Richard
live/ M
ill•rard
RegniF
l
i
Khan...
EFTA00229830.pdf
...and Obscenity."
F
o;) an 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...
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