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)
EFTA01688496.pdf
...reference
, U.S Airways
boarding pass copy for passenger,
ontgome
County,
Mar land Health Department food service
for
and Ghislaine Maxwell notepaper with
and p one numbers.
P otocopies of...
EFTA00208608.pdf
...in any witness, subject, or t
et of the E stein invests ation includin
Ghislaine Maxwell,
, Louella Ruboyo, Larry Morrison, Larry Visold, David Rogers, William
Hammond, and Robert Roxburgh;
c...
EFTA00160705.pdf
...Trump said,
"[Epstein) was either killed or committed suicide in jail." Trump said, regarding Ghislaine Maxwell,
"Her boyfriend died in jail and people are still trying to figure out, how...
EFTA00081116.pdf
...in and/or awareness of the Government's
•
•
witness, subject, or t
' investigation, includin
Ghislaine Maxwell,
Lesley Groff,
Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c...
EFTA00149112.PDF
...Bloomberg (11/23, Burnson, Hurtado, 4.73M) reports US prosecutors said Monday that
Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is...
EFTA01659105.pdf
...Bloomberg (11/23, Burnson, Hurtado, 4.73M) reports US prosecutors said Monday that
Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is...
EFTA00135667.pdf
...The New York Daily News (7/28, Brown, 2.52M) reports, "Federal prosecutors slammed Ghislaine
Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of grooming...
EFTA00150422.pdf
...The New York Daily News (7/28, Brown, 2.52M) reports, "Federal prosecutors slammed
Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of
grooming...
EFTA01658338.pdf
...EFTA01658354
The New York Daily News (7/28, Brown, 2.52M) reports, "Federal prosecutors slammed
Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of...
EFTA00129379.pdf
...RODRIGUEZ advised that he had been told by GHISLAINE
MAXWELL not to discuss what had occurred at the home of his former
employer, JEFFERY EPSTEIN, approximately 3-4 months after...
EFTA00601577.pdf
...Harris County, Texas
Law Firm: Arnold & Itkin LLP
2016
Deposition
Report
Plaintiff
Plaintiff, v.
GHISLAINE MAXWELL, Defendant. Case #:
I :15-cv-07433 United States District Court
Southern District of New...
EFTA00802274.PDF
...County, Texas
Law Firm: Arnold & ltkin LLP
2016
Deposition
Report
Plaintiff
L.
Plaintiff, v.
GHISLAINE MAXWELL, Defendant. Case #:
I :15-cv-07433 United States District Court
Southern District of New...
EFTA00181630.pdf
...5
Q.
-- and a new girlfriend came in and that was
6
Ghislaine Maxwell?
7
A.
That's correct.
8
Q.
And when Ms. Maxwell came in, she, in essence...
EFTA00148491.PDF
...Bloomberg (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S.
prosecutors are reneging on a promise to provide her with the evidence they've collected...
EFTA01658979.pdf
...Bloomberg (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S.
prosecutors are reneging on a promise to provide her with the evidence they've collected...
EFTA01079864.PDF
...or awareness of the Government's
interest in an witness, subject, or
vestigation, includin
Ghislaine Maxwell,
Lesley Grog
Larry Morrison, Larry Visoki, David Rogers, William
ammond, and Robert Roxburgh;
c...
EFTA00150161.pdf
...she was a teenager
alleged in a newly unsealed deposition that his former partner, Ghislaine Maxwell, was both his
chief accomplice and a participant in the sexual abuse." Maxwell, "who...
EFTA01658289.pdf
...she was a teenager
alleged in a newly unsealed deposition that his former partner, Ghislaine Maxwell, was both his
chief accomplice and a participant in the sexual abuse." Maxwell, "who...
EFTA00603828.pdf
...in an witness, subject, or to et of the E stein investi ation inch,
Ghislaine Maxwell,
, Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents...
EFTA00137088.PDF
...depositions in the bitter lawsuit
between disgraced financier Jeffrey Epstein's accused co-conspirator, Ghislaine Maxwell, and an Epstein accuser
are set to be made public." According to McClatchy, "The...
EFTA00172546.pdf
...Court of Appeals for the Second Circuit unseals approximately
2,000 pages of documents in civil litigation involving Ghislaine Maxwell,
who is later convicted in December 2021 of conspiring with...
EFTA01656708.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...
EFTA00101322.pdf
...5
Q.
-- and a new girlfriend came in and that was
6
Ghislaine Maxwell?
7
A.
That's correct.
8
Q.
And when Ms. Maxwell came in, she, in essence...
EFTA00233059.PDF
...Jeffrey Epstein, Cecile DeJongh, Ghislaine
Maxwell
Shareholders: Jeffrey Epstein
FTC0001
EFTA00233115
ipciuN4T STAPLE OR FOLD
•
ma Contratpungrer
33333
I For Official hoe Only Pr
OMB No.1345-0008
b
941...
EFTA00225044.PDF
...Also, while the agreement included the language "including but not limited to,"
at the time that the NPA was signed, with the possible exception of Ghislaine Maxwell, the
investigation had...
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