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)
EFTA00229842.pdf
...FlOn 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...
EFTA00178815.PDF
...Epstein
Stationary)
944
4/8/2005
Trash Pull
(Ghislaine Maxwell
Stationary)
945
4/10/2005 10:01:00 PM Call
0:01.00
946
4/12/2005
6:20:00...
EFTA00257690.pdf
...7530.01-000-9365)
EFTA00257752
Mailbox Service Agreement
Customer Information
Center Number:
5768
Name:
ghislaine maxwell
Company:
Address: 139 a Charles st
City:
boston
State: MA
ZIP
02114
Business Telephone...
EFTA01700625.pdf
...87
V 88
3/*2005
11:45:00 PM
Epstein 5 Flight arrives
at PBIA (Booing 727)
Jeffrey Epstein, Ghislaine
Maxwell,
I
1'89
3/5/2005
23200 AM Call...
EFTA00148940.pdf
...investigators after he received a plea from Virginia Guiffre, who has accused
British socialite Ghislaine Maxwell of arranging for her to have sex with the disgraced royal
when she was...
EFTA01658664.pdf
...FBI investigators after he received a plea from
who has accused
EFTA01658678
British socialite Ghislaine Maxwell of arranging for her to have sex with the disgraced royal
when she was...
EFTA00150739.pdf
...The
New York Post (7/7, Feuerherd, 4.57M) reports, "Accused Jeffrey Epstein accomplice Ghislaine
Maxwell allegedly has secret video footage of Britain's Prince Andrew - and she may be...
EFTA00179301.PDF
...Epstein's,
Ghislaine Maxwell.
Would you like the spelling?
THE REPORTER: Yes, please.
THE WITNESS: G-H-I-S-L-A-I-N-I,
Maxwell, who was a friend of...
EFTA00069900.pdf
...He also has purported connections to Donald
Trump, Bill Clinton and Prince Andrew, and moved in elite circles, including for several years in a relationship
with Ghislaine Maxwell, daughter of...
EFTA00018441.pdf
...He also has purported connections to Donald
Trump, Bill Clinton and Prince Andrew, and moved in elite circles, including for several years in a relationship
with Ghislaine Maxwell, daughter of...
EFTA00178881.pdf
...s Flight
arrives at PBIA
(Gulfstream G-
1159B)
698
7/23/2005
Trash Pull
(Ghislaine
Maxwell
Stationary)
699
7/25/2005
4:34.00 PM Call
0:01:00
700...
EFTA00601154.pdf
...How old was Ghislaine Maxwell?
12:49:40
2
A.
Ghislaine, Ghislaine Maxwell. I would
12:49:45
3
estimate --
4
MR. SCOTT: Your French isn't real high.
12...
EFTA01689179.pdf
...believed MAXWELL to
said that GHISLAINE MAXWELL traveled to the
residence
be EPSTEIN's girlfriend, at first. However, when other females
accompanied EPSTEIN MAXWELL would take another bedroom in the...
EFTA00222075.PDF
...Any and all documents consisting of, referring or relating to communications
between Jeffrey Epstein and Ghislaine Maxwell, including, but not limited to, letters, notes, text
messages, messages on social networking...
EFTA00085684.pdf
...He also has purported connections to Donald
Trump, Bill Clinton and Prince Andrew, and moved in elite circles, including for several years in a relationship
with Ghislaine Maxwell, daughter of...
EFTA00070837.pdf
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
THE GOVERNMENT'S MEMORANDUM OF LAW
IN SUPPORT OF ITS MOTION IN LIMINE TO PRECLUDE EXPERT TESTIMONY
OF DR. PARK DIETZ AND DR. ELIZABETH LOFTUS...
EFTA00018466.pdf
...He also has purported connections to Donald
Trump, Bill Clinton and Prince Andrew, and moved in elite circles, including for several years in a relationship
with Ghislaine Maxwell, daughter of...
EFTA00069926.pdf
...He also has purported connections to Donald
Trump, Bill Clinton and Prince Andrew, and moved in elite circles, including for several years in a relationship
with Ghislaine Maxwell, daughter of...
EFTA00162485.pdf
...Nearly 200 names that had previously been redacted from court documents in a lawsuit against his
accomplice Ghislaine Maxwell were made public last year. However, Blackburn said there is still...
EFTA01711760.pdf
...Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid
for A to travel to one of his homes, located in New Mexico. One morning during that visit, Epstein...
EFTA01333248.pdf
...Tissue) on him and other guests
explained that
approximately three year ago she met Ghislaine Maxwell and Jeffrey
Epstein through a mutual friend. Epstein and Maxwell were looking for
a...
EFTA01100849.PDF
...All the pieces are public record - Complaint riled by Josephsberg
regarding Epstein being at the club with Ghislaine Maxwell and taking a 15 year old home with him, a
newspaper...
EFTA00136939.pdf
...Final Debate; Final Debate-Expert Comment; Foreign Interference in Election; COVID-FDA; Wildfires;
Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman Dies On Flight; Early Winter Storm Warnings;
Michigan-Cancer...
EFTA00135867.pdf
...flImmherg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking
charges after a U.S. judge rejected her dismissal request, paving the way for a...
EFTA00150636.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 request, paving the way for a...
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