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)
EFTA00173953.pdf
...FBI reporting indicates Jeffrey EPSTEIN and Ghislaine MAXWELL are companions (FBI FD-
302, 31E
-MM-108062, 07/08/2013).
ICE/
Paris, France
PA07QK13P
A0002
06/07/2013
Closed/
10/03...
EFTA00144040.PDF
...and Ghislaine
Maxwell are all witnesses when SAewrgey Bri and
Anne Wojcicki were on the island with us.
and twill
confirm this.
Sent with Proton Mail secure emaa.
On Mon...
EFTA01262277.PDF
...reference Peggy Seagal, U.S Airways
boarding pass copy for passenger, Janusz Banasiak, Montgomery County,
Maryland Health Department food service ID NO#40820 for Janusz
Banasiak and Ghislaine Maxwell notepaper...
EFTA00160510.PDF
...The article noted that Farmer says she flagged Epstein and his accomplice Ghislaine Maxwell to
New York cops and the feds in 1996 but says agents failed to take action...
EFTA00262576.PDF
...Her spokesperson said "the allegations
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavotuy
nature, which have appeared in the British press and elsewhere, and...
EFTA00150682.pdf
...The New York Times (7/10, Hong, Weiser, 18.61M) reports, "Lawyers for Ghislaine Maxwell, the
longtime companion of Jeffrey Epstein, sought to distance her from the disgraced financier on...
EFTA01266204.pdf
...to GHISLAINE MAXWELL, if she survives me, Ten Million Dollars ($10,000,000).
17.
to ANN RODRIQUEZ, if she survives me, the amount of Five Million Dollars
($5,000,000...
EFTA01248647.PDF
...you tell me the name, maybe I can
remember. But I don't --
Q.
Ghislaine Maxwell?
A.
Yes.
Q.
And her father was Robert Maxwell?
A.
Yes.
Q.
Other than...
EFTA01712351.pdf
...reference
U.S Airways
oarding pass copy for passenger,
Montgome
County,
Mar land Health Department food service
for
and Ghislaine Maxwell notepaper with names and p one numbers.
P otocopies...
EFTA00728201.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...
EFTA01116693.PDF
...But just to be clear, what I knew about
5
Ghislaine Maxwell was that she was the daughter or a
6
prominent British publisher --
7
Q. I haven't asked...
EFTA00083270.pdf
...ties is below. Harboring a fugitive? This
document was added on 7-5-2o2o.
Ghislaine Maxwell and her MA-NH ties...
https://docs.google.com/document/d/1DILdQv9FMJFM -qe-SyJsvr4Yp8006sDgliOZ3...
EFTA01699047.pdf
...stated between her trip to New York and the
spring of her junior year in high school, Ghislaine Maxwell,
Epstein's girlfriend, telephonicacontacted Mnother in
Phoenix to arrange a trip...
EFTA00144082.PDF
...S
and
Ghislaine Maxwell we all witnesses when
SAewrgey Bri and Anne Wojcicki were on
the island with us.
and Simone will
confirm this.
Sent with Proton Mail secure email...
EFTA00113460.pdf
...Which I believe is
23 the defense that Ghislaine Maxwell is going to
24 use, but, you know, I'm not an attorney, and
25 (Indiscernible *01:01:44).
70...
EFTA00136665.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...
EFTA01718838.pdf
...Jeffrey Epstein, Ghislaine
Maxwell. Brent Tindall.
'army, 'army
301
302
4/14/2004
3:04:00 PM Call
0:02:00
303
4/15/2004
11:30.00 AM Call...
EFTA00144128.PDF
...and
To the FCA YOU obviously know WHO
AND
ARE?
23andme-ceo-anne-wojcickis-vision-for-
the-company-it-will-transform-health-care/
and
Ghislaine Maxwell are all witnesses when...
EFTA01695773.pdf
...2
Q
Other people that have indicated that
3
you retained and paid for an attorney to
4
represent them are
5
6
Ghislaine Maxwell, your brother, Mark Epstein,
7...
EFTA00143938.pdf
...and
To the FCA YOU obviously know WHO
AND
ARE?
htt slAverw.cbsnews.comlvidearinside-
23andme-c
company-it-will-transform-health-care/
wsion-for-the-
and
Ghislaine Maxwell ere all...
EFTA00136207.pdf
...The New York Daily News ghislaine-maxwell-victims-named-
20200728-d36y21h715b6vjlflctjn4zdhve-story.html> (7/28, Brown, 2.52M) reports, "Federal prosecutors
slammed Ghislaine...
EFTA00137295.PDF
...Bloomberg
ghislaine-maxwell-quarantined-after-jail-staffer-catches-
EFTA00137304
covid?smd=premium> (11/23, Bumson, Hurtado, 4.73M) reports US prosecutors...
EFTA00222525.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...
EFTA01689527.pdf
...Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid.
for A to travel to one of his homes, located in New Malec. One morning during that visit, Epstein...
EFTA01246511.PDF
...Have you ever used illegal drugs with
22
something called a Twin Torpedo or double-headed
23
Ghislaine Maxwell?
23
dildo?
24
MR.
. Objection to the form,
24
A. No...
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