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)
EFTA00143843.pdf
...23andme-ceo-anne-wojcickis-vision-for-
itte_ampany-it-will-transform-health-caref
and Ghislaine Maxwell are all witnesses when
SAewrgey Bri and Anne Wojcicki were on the island with...
EFTA00143736.PDF
...and
To the FCA YOU obviously know WHO
AND
ARE?
httpsINAvw.cbsnews.comAiideofinside-23andme-ceo-anne-wojcickis-vision-for-the-company-it-will-
transform-health.caret
and Ghislaine Maxwell are...
EFTA01263246.pdf
...The Protective Order
In September 2015,
commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed
by stating that
was not the victim
of sex crimes perpetrated by...
EFTA01689427.pdf
...Epstein's long time girlfriend was Ghislaine
Maxwell.
Following the information provided by Wilkinson,
Guggenheim then continued the interview. Guggenheim estimated
Epstein's contributions to the NYAA at $5,000...
EFTA00086685.pdf
...Giuffre commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim
of sex crimes perpetrated by, among others, Maxwell...
EFTA00163471.pdf
...innocent individuals to "allegations of wrongdoing." The Daily Beast (07/06, Revell) added that Ghislaine
Maxwell may be cooperating with the FBI to take down Epstein's elite collaborators in...
EFTA01683186.pdf
...2, Ghislaine Maxwell
3.
4.
5.
FROM e6s.
Arrival
Time
7.
8.
9.
10.
11.
12.
13.
COMMENTS
Pilots: Dave Rodgers, lairrerrartl•
TO SAN
Trip
Number ilS 9
FROM Identifier...
EFTA00092446.pdf
...Individuals:
•
Ghislaine Maxwell, a/k/a Ghislaine Borgerson
o Date of Birth: 12/25/1961
•
•
o Date of Birth
o Date of Birth:
N.B.: Personal appearance is not required...
EFTA00076625.PDF
...He had his girlfriend,
Ghislaine Maxwell, who—very charming, well educated, British sort of socialite around New York—
AMY GOODMAN: I mean, this is very significant.
VICKY WARD: Yes.
AMY...
EFTA01105448.PDF
...7433(RWS)
6
GHISLAINE MAXWELL,
7
Defendant.
8
9
March 17, 2016
2:18 p.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14
BOIES...
EFTA01191301.PDF
...that he doesn't have sex
with them.) To boot, his former girl friend, Ghislaine Maxwell—the
daughter of the disgraced Robert Maxwell—encouraged at least one of the
girls...
EFTA00588667.pdf
...6
GHISLAINE MAXWELL,
7
Defendant.
8
9
March 17, 2016
2:18 p.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14
15
Attorne s...
EFTA00307947.pdf
...that he doesn't have sex with them.) To boot,
his former girl friend, Ghislaine Maxwell—the daughter of the disgraced Robert
Maxwell—encouraged at least one of the girls...
EFTA01695531.pdf
...Confidentiality agreement with Ghislaine Maxwell.
14. Jeffrey Probation file
Hard Copies:
1. Complete flight logs
2. NPA (several copies)
3. Transcript Jeffrey Epstein Depo taken 2/17/2010 in
s...
EFTA00143557.PDF
...ceo-anne-wojcickis-vision-for-
the-company-it-will-transform-health-care/
M,
and Ghislaine Maxwell are all witnesses when
SAewrgey n an Anne Wojcicki were on the island with...
EFTA00121398.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...
EFTA01184082.PDF
...7433(RWS)
6
GHISLAINE MAXWELL,
7
Defendant.
a
9
March 17, 2016
2:18 p.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14
BOIES...
EFTA01184011.PDF
...7433(RWS)
6
GHISLAINE MAXWELL,
7
Defendant.
8
9
March 17, 2016
2:18 p.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14
BOIES...
EFTA00076657.PDF
...He had
his girlfriend, Ghislaine Maxwell, who—very charming, well educated, British sort of socialite around New
York—
AMY GOODMAN: I mean, this is very significant.
VICKY WARD: Yes.
24...
EFTA00139235.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...
EFTA00149061.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
INTERNATIONAL NEWS
• UK Reintroduces Restrictions Meant To Curb Virus Spread...
EFTA01658619.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
INTERNATIONAL NEWS
• UK Reintroduces Restrictions Meant To Curb Virus Spread...
EFTA01737512.pdf
...18
19
20
21
22
23
24
25
Plaintiff,
New York, N.Y.
v.
GHISLAINE MAXWELL,
Defendant.
Before:
x
15 Civ. 7433(RWS)
June 23, 2016
12:19 p.m...
EFTA00161310.pdf
...Bloomberg
(4/16,
Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking charges after a U.S. judge rejected her dismissal
EFTA00161317
request, paving the way for...
EFTA01307282.pdf
...Also, get your free
credit report annually horn
www.annuakreditreportccen
Resource Management Account
March 2019
GHISLAINE MAXWELL
Value of your account
on February 28 (1)
on March 29(1)
Your...
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