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)
EFTA01246832.PDF
...Q Isn't it true that Ghislaine Maxwell and
yourself and
had access to a master
Ilst of underage minor remain names and phone
numbers so that they could be...
EFTA01255158.PDF
...It was alleged that Ghislaine Maxwell, daughter of the
disgraced tycoon Robert Maxwell, acted as a "high-class madame" for Epstein, recruiting
Miss Roberts to join a harem of teen...
EFTA01717889.pdf
...19:21:00 PM
Epstein's Flight
arrives at PIYA
(Boeing 727)
.:effiey Epstein.
Ghislaine Maxwell.
Clouse Keeper,
ouso Keeper, male.
male, male
•
70
4/27/2004
11:07:GO...
EFTA01099665.PDF
...All the pieces are public record — Complaint filed by
Josephsberg regarding Epstein being at the dub with Ghislaine Maxwell and taking a 15 year old home
with him, a newspaper...
EFTA00261546.pdf
...facilitated Prince Andrew's [alleged] acts of serial
spokesperson said "the allegations
made against Ghislaine Maxwell are untrue" and she "Ara* denies allegations of an unsavoury
nature, which have appeared...
EFTA00136313.pdf
...The Washington Post ghislaine-maxwell-was-his-partner-in-abuse/2020/07/3 I /62a13384-d2da-llea...
EFTA00801142.PDF
...Number four, "What is your best
estimate of the number of times you have
witnessed Ghislaine Maxwell engage in sexual
activity with minor females?"
Palm Beach Reporting Service, Inc.
EFTA00801197...
EFTA01693301.pdf
...reference
, U.S Airways
boarding pass copy for passenger,
Montgomery County,
Ma land Health Department food service ID
for
and Ghislaine Maxwell notepaper wit names and p one numbers.
P...
EFTA01262111.PDF
...reference
Peggy Seaga!, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland
Health Department food service ID NCX940820 for Janusz Banasiak and Ghislaine Maxwell notepaper with...
EFTA02857810.pdf
...Ft On 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...
EFTA00264940.PDF
...sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for their own,nse and for use by several others,
including Prince AndrewtWl and...
EFTA01333327.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...
EFTA00041963.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...
EFTA01333133.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...
EFTA00099941.PDF
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S PRE-TRIAL MOTIONS
AUDREY STRAUSS
United States Attorney
Southern District of New York...
EFTA00095067.PDF
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S PRE-TRIAL MOTIONS
AUDREY STRAUSS
United States Attorney
Southern District of New York...
EFTA00102999.pdf
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S PRE-TRIAL MOTIONS
AUDREY STRAUSS
United States Attorney
Southern District of New York...
EFTA01099834.PDF
...Mark Epstein
Ghislaine Maxwell, do Brett Jaffe Cohen & Gresser, LLP,
Justin Vanove
Alfredo Rodriguez,
C/O Federal Public defender or Bureau of Prisons
Leslie Wexner,
Jean Luc Brunel
Jennie Saunders...
EFTA01713478.pdf
...tglas interviewed
by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the
position. Her current job responsibilities include scheduling
EPSTEIN's personal and business appointments, answering e-mails and
organizing...
EFTA00077606.PDF
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S PRE-TRIAL MOTIONS
AUDREY STRAUSS
United States Attorney
Southern District of New York...
EFTA00039421.pdf
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S PRE-TRIAL MOTIONS
AUDREY STRAUSS
United States Attorney
Southern District of New York...
EFTA01718251.pdf
...1 emale
96
97 ` j"22/2004
10.21:00 PM
Epstein's Flight
arrives at P81A
(Boeing 727)
'ray • s em Ghislaine
Maxwell,
Brent Tindall
HOUSE) Keeper,
House Keeper...
EFTA00184224.PDF
...In or about the summer of 1998, when Plaintiff was merely fifteen
years old while attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine
Maxwell, who...
EFTA00039025.pdf
...Court of Appeals for the Second Circuit unsealed
approximately 2,000 pages of documents in civil
litigation involving Ghislaine Maxwell, who was later
convicted in December 2021 of conspiring with...
EFTA00298259.pdf
...S
TILE WITNESS
Mark
Epstein, and Ghislaine Maxwell.
BY MR. KINN:
Q. Okay. How is it those affiliated names
came up? In other words what database were you
looking at...
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