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Ghislaine Maxwell - Wikipedia
Relationship with Jeffrey Epstein
Accounts differ on when Maxwell first met American financier Jeffrey
Epstein. According to Epstein's former business partner, Steven
Hoffenbe
Robert Maxwell introduced his daughter to Epstein in the
late 198Os.
The limes reported that Maxwell met Epstein in the
early 199O5 at a New York party following "a difficult break-up with
Count Gianfranco Cicogna Mozzoni" (1962-2012) of the CIGA Hotels
Maxwell had a romantic relationship with Epstein for several years in
the early 1990s and remained closely associated with him for more
than 25 years until his death in 2019.[2211481[511 The nature of their
relationship remains unclear. In a 2009 deposition, several of
Epstein's household employees testified that Epstein referred to her as
his "main girlfriend" who also hired, fired, and supervised his staff,
starting around 1992.M She has also been referred to as the "Lady of
the House" by Epstein's staff and as his "aggressive assistant" .153] In a
2003 Vani Fair profile on Epstein, author Vicky Ward said Epstein referred to Maxwell as "my
best friend".
Ward also observed that Maxwell seemed "to organize much of his life".1541
2006 mugshot of Epstein,
by Palm Beach County
Sheriffs Office
Politico reported that Maxwell and Epstein had friendships with several prominent individuals in
elite circles of politics, academia, business and law, including former Presidents Donald Trump
and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of Yorls.[55]
Maxwell is known for her longstanding friendship156) with Prince Andrew, and for having escorted
him to a "hookers and pimps" social function in Ng., York.= She introduced Epstein to Prince
Andrew, and the three often socialised together.M In 2000, Maxwell and Epstein attended a
party thrown by Prince Andrew at the Queen's Sandringham House estate in Norfolk, England,
reportedly for Maxwell's 39th birthday.[ 521 In a November 2019 interview with the BBC, Prince
Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied
that it was anything more than a "straightforward shooting weekend". 6ES'i
In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach,
Florida, the company was dissolved in 1998.1A As a trained helicopter pilot, Maxwell also
transported Epstein to his private Caribbean island MIO
In 2008, Epstein was convicted of soliciting a minor for prostitution and served 13 months of an
18-month jail sentence. Following Epstein's release, although Maxwell continued to attend
prominent social functions, she and Epstein were no longer seen together publiely.(21
By late 2015, Maxwell had largely retreated from attending social functions.[9][621
Civil cases and accusations
Civil suits
v Maxwell (2015)
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Ghislaine Maxwell - Wikipedia
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for Enstein.i22 A 2018 exposé by Julie K. Bro
'
revealed Jane Doe 3 to be
who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16-
year-old spa attendant.[?
-4 She asserted that Maxwell had introduced her to Epstein, after which
she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences
during oral sex".[22]M
Maxwell has repeatedly denied any involvement in Epstein's crimes.1511 In a 2015 statement,
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had
"facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury
nature, which have appeared in the British press and elsewhere, and reserves her right to seek
redress at the repetition of such old defamatory claims".(581[641
asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex
parties hosted by Epstein at his homes in New
ew Mexico, Palm Beach, and the United
States Virgin Islands. Maxwell called her a liar.
sued Maxwell for defamation in federal
court in the Southern District of New York in 201.Shile details of the settlement have not been
made public, in May 2017 the case was settled in
favour, 51 with Maxwell paying
"millions" LL61
v Epstein and Maxwell (2017)
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, against Epstein and Maxwell, alleging that Maxwell hired her to give massages to
Epstein and later threatened to physically harm her or destroy her career prospects if she did not
comply with their sexual demands at his mansion in New York and on his private Caribbean
island, Little Saint James. The suit was settled in 2018 under undisclosed terms.K481671[681
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old
had been sexually assaulted by Epstein
and Maxwell in se arate locations in 1 6.
affidavit was filed in support of a defamation
suit by
against Alan Dershowitz
According to the affidavit,
had met
Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the
summer of the following year, they hired her to work on an art project in billionaire businessman
Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and
Epstein.Nollig
reported the incident to the New York Police Department and the
FBI.(l72l
davit also stated that during the same summer, Epstein flew her then 15-year-
old sister,
to his New Mexico property where he and Maxwell molested her on a massage
table.1731(7l
was interviewee for CBS This Morning in November 2019 where she detailed the 1996
assault and alleged that Maxwell had threatened both her career and her life after the assault.=
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019)
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Ghialaine Maxwell - Wikipedia
On 14 August 2019,
filed a lawsuit in New York County Supreme Court against
Epstein's estate, Maxwell, and three unnamed members of his staff; the lawsuit was maclisible
under New York state's new Child Victims Act, which took effect on the same date.(76)
later
amended her complaint on 8 October 2019 with the names of the previously unidentified women
enablers to include Lesley Groff,
and the late Rosalyn FontanillaPA
Priscilla Doe v Epstein's estate (2019)
Ghislaine Maxwell was named in one of three lawsuits filed in New York on 20 August 2019
against the estate of Jeffrey Epstein.[78) The woman filing the suit, identified as "Priscilla Doe",
claimed that she was recruited in 2006 and trained by Maxwell with step-by-step instructions on
how to provide sexual services for Epstein.[79)(8°)
v Maxwell and Epstein's Estate (2019)
represented by David Boies, sued Maxwell and Epstein's estate in Federal District
Court in Manhattan in November 2019, accusing them of rape, battery and false imprisonment
and seeking unspecified damages.[thi[82]
Jane Doe v Maxwell and Epstein's Estate (2020)
In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-
year-old music student at the Interlochen Center for the Arts in the summer of 1994 and subjected
her to sexual abuse.E8'1[83] The suit states that Jane Doe was repeatedly sexually assaulted by
Epstein over a four-year period and that Maxwell played a key role both in her recruitment and by
participating in the assaults.[8') According to the lawsuit, Jane Doe was targeted by Epstein and
Maxwell for being fatherless and from a struggling family, in much the same manner as many of
the other alleged victims.E83)
Maxwell v Epstein's Estate, Darren K. Indyke, Richard D. Kahn, and NES LLC (2020)
On 12 March 2020, Maxwell filed a lawsuit in Superior Court in the US Virgin Islands seeking
compensation from Epstein's estate for her legal costs.f84][85] Maxwell claimed she had been a
longtime employee of Epstein (from 1998 to 2006)[861 who had served to manage his property
holdings in the US Virgin Islands, New York, New Mexico, Florida and Paris[87] while continuing
to deny any knowledge or involvement in his criminal activities.[84][85] According to the lawsuit,
Maxwell was seeking damages for the legal fees associated with defending herself against her
accusers, expenses that she claims Epstein had promised to cover for her.[841[85]
Jane Doe v Epstein's estate (2021)
Maxwell was named in a civil suit filed against Epstein's estate in March 2021 by a Broward
County woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in
Florida in 2008J881
Dispute over release of court documents
On 2 July 2019, the US Court of Appeals for the Se
i
Circuit ordered the unsealing of
documents from the earlier civil suit against Maxwell by
[89] Jeffrey Epstein was
arrested on 6 July 2019 at Teterboro Airport in New Jersey and charged with sex trafficking and
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Ghislaine Maxwell - Wlkipedia
sex trafficking conspiracy.[9°]
Maxwell requested a rehearing in a federal ap eals court on 17 July 2019, in an effort to keep
documents sealed that were part of a suit by
.191] On 9 August 2019, the first batch of
documents was unsealed and released from the earlier defamation suit by
against
Maxwell.[92J Epstein was found dead on 10 August 2019, after reportedly hanging himself in his
Manhattan prison cell.[931[94]
Maxwell and her lawyers continued to argue against the further release of court documents in
December 201095] Reuters confirmed on 27 December 209 that Maxwell was under
investigation by the FBI for facilitating Epstein's criminal activities.196J
Additional documents from the Me
v Maxwell de
n suit were released on 3o July
2020.197) The documents included a deposition given by
and more recent email exchanges
between Maxwell and Epstein,[97] with some of the correspondence from 2015.[49]
Attempts to locate Maxwell to serve court documents
On 27 December 2019, Reuters reported that Maxwell was among those under FBI investigation
for facilitating Epstein.[90 After his arrest, Maxwell was in hiding, communicating with the courts
only through her lawyers who, as of 30 January 2020, had refused to accept on her behalf service
of three lawsuits against her.[th] The New York Times reported that by 2016, Maxwell was no
longer being photographed at events.[9] By 2017, her lawyers claimed before a judge that they did
not know her address; they further stated that she was in London but they did not believe she had
a permanent residence.[9]
Maxwell has a history of b ii
tachable
during legal proceedings.[81][98][9O100] During the
lawsuit filed in 2017 from
against Maxwell, District Judge John G. Koeltl granted a
motion for "alternative service" on the grounds that the plaintiffs efforts to reach Maxwell were
persistently thwarted; these included hiring a private investigation firm that attempted service at
three physical addresses, sending information to several email addresses, and reaching out to the
lawyers actively representing Maxwell in another lawsuit who refused to become a "general agent
of process" to relay the information to her.I991
According to court documents from a lawsuit filed by Epstein against Bradley Edwards (a
representative for several of his accusers), in 2010 Maxwell had agreed to provide a deposition in
the case but reportedly left the country one day before Edwards was scheduled to fly to New York
to take her deposition, "claiming she needed to return to the United Kingdom to be with her
deathly ill mother"[Km] with no intention of returning to the United States.[98] However, Maxwell
returned within a month to attend Chelsea Clinton's wedding.1981
In January 2020, it was reported that Maxwell had refused to allow her lawyers to be served
has
l
several lawsuits in which she
been directly named in 2019 and 2020, including one by
and from
[81] While Maxwell's lawyers continued to argue on her behalf against the release
of additional court documents from the
e v Maxwell lawsuit,[95] they claimed to not know
where she was or to have permission to accept the lawsuits filed against her.[8O13.]
Authorities in the United States Virgin Islands (USVI) were unsuccessful in locating Maxwell
during the three and a half months they were seeking to serve her with a subpoena.1101] USVI
prosecutors consider Maxwell to be a "critical fact witness" in their lawsuit against Epstein's
estate.['" A court filing from the USVI Department of Justice, released on to July 2020, stated
that Maxwell was also under investigation for her alleged participation in Epstein's sex trafficking
operation in the US Virgin Islands.[102]
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Criminal charges
Arrest and indictment
Maxwell faced persistent allegations of procuring and sexually
trafficking underage girls for Epstein and others, charges she
denied.L91 Maxwell was arrested in Bradford, New Hampshire
by the FBI on 2 July 2020, through the use of an IMSI-catcher
("stingray") mobile phone tracking device on a phone used by
her to call one of her lawyers, her husband Scott Borgerson,
and her sister Isabel.[I°31
Maxwell was charged with enticement of minors, sex
trafficking of children, and perjuly.[Ical°42" 51 Prosecutors,
Brooklyn
led by United States District Attorney Audrey Strauss, charged
her with six federal crimes, including enticement of minors,
sex trafficking, and perjury 11S119_0bsg
The indictment charged that between 1994 and 1997,
she "assisted, facilitated, and contributed" to the abuse of minor girls despite knowing that one of
three unnamed victims was 14 years old.(15-9-
1 1
As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brooklyn, New
York.0-101PiEual Lawyers requested that Judge Nathan release her on $5 million bond with
monitored home confinement while awaiting trial.fl'ai Maxwell appeared by video link before a
court in Manhattan on 14 July 2020 and pleaded not guilty to the charges.(1-141 A naturalised US
citizen since 2002 who also holds passports from France and the United Kingdom, Maxwell was
denied bail as a flight risk amid concerns regarding her "completely opaque" finances, her skill at
living in hiding, and the fact that France does not extradite its citizens.1.01013.11.115.11A61.117.1 The
judge set a trial date of 12 July 2021.114 upga91
Maxwell's attorney reiterated her request for bail on 18 December 2020, and proposed that
Maxwell reside with a friend in New York City while under 24-hour surveillance as she awaited
tria02°-] Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her
presence at future appearances.['- g On 28 December 2020, a further request for bail was again
rejected by the judge.IPA Maxwell's bail request was opposed by alleged victim -.1-
3201
On 19 January 2021, a court hearing was disrupted by believers in QA.non — who believe Maxwell
to be working in cohort with a cabal of child-sacrificing Satanist liberal elites who traffic children
for sex — as the proceedings were illegally livestreamed to YouTube.E1?fin'23]
On 26 January 2021, a motion by Maxwell's attorneys challenged her grand jury indictment,
claiming that it did not reflect the ethnic diversity of the jurisdiction in which the violations of the
law were alleged to have occurred.liS
On 29 March 2021, US prosecutors added new charges of sex trafficking a minor and sex
trafficking conspiracy, alleging that Maxwell was involved ini'50-oomint a fourth girl, aged 14, to
engage in sexual acts with Epstein between 2001 and 2004 at his Palm Beach estate.Q 51Eq§1
Maxwell pleaded not guilty to the additional charges; she faced six counts that included sex
trafficking of a minor and sex trafficking conspiracy, in addition to two counts of perjury. r127-1
Maxwell's attorneys regularly protested about the conditions of her confinement, which included
being kept awake by a light shone in her eyes every fifteen minutes to deter the chances of her
committing suicide, and being denied a sleep mask.E128] One, David Marcus, protested, "There's no
Metropolitan Detention Center,
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evidence she's suicidal. They're doing it because Jeffrey Epstein died on their watch", and that,
"She's not Jeffrey Epstein, this isn't right".11283
Sex-trafficking trial
In April 2021, US District Judge Alison Nathan ruled that Maxwell would face two separate trials,
one for the sex trafficking charges and another for perjury.[119-1 Nathan delayed the first trial to 29
November 2021 after Maxwell's defence lawyers successfully argued that the sex trafficking
charges added in March 2021 gave them insufficient time to investigate the new charges and
prepare for trial.L~3o1 Maxwell appeared in court on 15 November 2021.11 The trial commenced
on 29 November with opening statements.[DA Twelve jurors had been picked, plus six alternates,
from a pool of forty to sixty people.D321
Psychology professor Elizabeth Loftus was called as an expert witness for the defense and provided
testimony onial.se memory syndrome.[ 33) Maxwell chose not to testify, telling the judge "Your
honour, the government has not proved its case beyond a reasonable doubt. So there is no need for
me to testify." A spokesperson for Maxwell's family had previously said she was "too fragile" to
testify.f1341
On 28 December, as the jury completed its fourth full day of deliberations, judge Nathan said she
feared jurors and trial participants might become infected with COVID-19 and forced to
quarantine, raising the possibility of a mistrial. She later said that she had extended the jury's
hours to 6 p.m. and would also have deliberations continue through the holiday weekend until the
jury reached a verdict.E135X3361
Conviction
On 29 December 2021, Maxwell was found guilty and convicted by a jury in US federal court on
five sex trafficking-related counts carrying a potential custodial sentence of up to 65 years'
imprisonment: one of sex trafficking of a minor (maximum: 4o years), one of transporting a minor
wittt the intent to engage in criminal sexual activity (to years) and three of conspiracy to commit
choate felonies (15 years total).(1371
Maxwell was acquitted on the charge of enticing a minor to travel to engage in illegal sex
acts.(2I 3X4 Her family said the appeal process had beguni138" 1391
The only witness to use her real name during her testimony,
, spoke out after the
trial saying, "I hope that this verdict brings solace to all who need it... Even those with yt power
and privilege will be held accountable when they sexually abuse and exploit the young "L
A retrial was sought on the grounds that a juror did not disclose during jury selection that he had
been sexually abused as a child. He had shared a narrative of that abuse with other jurors during
the proceedings (1411[421 On 1 April 2022, the judge found that the juror's failure to disclose his
abuse as a child did not warrant a new trial and dismissed Maxwell's request to set aside the
verdict.E1431
Maxwell is due to be sentenced on 28 June 2022.114
Perjury trial
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Maxwell faces a second criminal trial for perjury on two charges that she lied under oath during a
civil suit in 2015 about E tein's abuse of underage girls. Each count carries a maximum sentence
of five years in prison. 12
1 Prosecutors have said that perjury charges will be dropped if she is
sentenced on schedule.[M4] Following a petition for a new trial, submitted under seal, prosecutors
told the judge on 4 February that Maxwell's arguments for a retrial must be "publicly docketed";
the judge said that the reasons for making the submission under seal must be made public.ral
TerraMar Project
In 2012, Maxwell founded the TerraMar Project,[ig61 a nonprofit organisation that advocated the
protection of oceans. She gave a lecture for TerraMar at the University of Texas at Dallas and a
TED talk, at TEDx Charlottesville in 2014.[Hz1 Maxwell accompanied Stuart Beck, a 2013
TerraMar board member, to two United Nations meetings to discuss the project.1331
The TerraMar Project announced its closure on 12 July 2019, less than a week after the charges of
sex trafficking brought by New York federal prosecutors against Epstein became publici9-1 An
associated, UK-based company, Terramar (UK), listed Maxwell as a directoriaql An application
for the United Kingdom organisation to be closed was made on 4 September 2019, with the first
notice in The London Gazette made on 17 September 2019.11491 The company Terramar (UK) was
listed as officially dissolved on 3 December 20199491
Personal life
Since at least 1997, Maxwell has maintained a residence in Belgravia, London.(15°][1511 In 2000.
Maxwell moved into a 7.000 sq ft (650 m2) townhouse on East 65th Street, New York City, fewer
than 10 blocks from Epstein's mansion. Maxwell's townhouse was purchased for US$4.95 million
by an anonymous limited liability company, with an address that matches the office of J. Epstein &
Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer.[-21 In April 2016, the
property was sold for US$15 mfilion.E9-1
Following her personal and professional involvement with Epstein, Maxwell was romantically
linked for several years to Ted Waitt, founder of Gateway Computers.[33][1521 She attended the
wedding of Chelsea Clinton in 2010 as Waitt's guest.[ 32.1 Maxwell helped Waitt obtain and renovate
a luxury yacht, the Plan B, and used it for travel to France and Croatia before their relationship
ended, in late 20iniag or early 2011.[22][33]
On '15 August 2019, reports surfaced that Maxwell had been living in Manchester-by-the-Sea,
Massachusetts, in the home of Scott G. Borgerson, a Council on Foreign Relations fellow in
residence, since 2007,(1531 who, in October 2020, due to the publicity surrounding Maxwell,
stepped down as CEO of CargoMetrics,[1541 a hedge fund he had founded. 1
1[156] Maxwell and
Borgerson were described as having been in a romantic relationship for several years.[31111551[151
Locals in the town of Manchester-by-the-Sea saidtMaxwell had kept a low profile, went by "G"
instead of her full first name,and had been seen on several occasions walking a Vizsla dog along
the beach [1581[159]
Borgerson and Maxwell filed documents in Massachusetts Land Court about Borgerson's
residence, known as Phippin House, during a civil dispute with neighbours regarding rescinded
access rights to the larger Sharksmouth Estate in 2019.1t1° A neighbouring property manager
attested that Maxwell and Borgerson were living together at the property in guestionithil Others
have said they had been seen repeatedly running together in the mornings5188.1
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Borgerson stated in August 2019 that Maxwell was not currently living at the home and that he did
not know where she was.“551 On 15 August 2019, the New York Post published photographs of
Maxwell dining at a fast-food restaurant in Los Angeles, claiming that "The Post found the socialite
hiding in plain sight in the least likely place imaginable — a fast-food joint in Los Angeles".11611
The photos were later proven to have been taken at a meeting with Maxwell's friend and attorney
Leah Saffian, who also gave other pictures to the Daily
Maxwell moved to a remote 156-acre (63 ha) property in Bradford, New Hampshire in late
2019, 16 where she used former British military personnel as personal security until her arrest in
July 2020.W11 At the time of her arraignment, federal prosecutors stated that Maxwell was
married; she did not disclose the identity of her spouse (or their respective finances).11§6
In December 2020, it emerged that she had married Borgerson in 2o16.116711'68b 2W
References
1. Davis O'Brien, Rebecca; Paul, Deanna (2 July 2020). "Jeffrey Epstein Associate Ghislaine
Maxwell Arrested on Federal Charges" (https://www.wsj.com/artides/ghislaine-maxwell-confida
nte-of-jeffrey-epstein-arrested-on-federal-charges-11593697302). The Wall Street Journal.
ISSN 0099-9660 (https://www.worldcat.org/issn/0099-9660). Archived (https://web.archive.orq/
web/20200702233534/https://www.wsj.com/articles/ghislaine-rnaxwell-confidante-of-jeffrey-eps
Win-arrested-on-federal-charges-11593697302) from the original on 2 July 2020. Retrieved
3 July 2020.
2. Hays, Tom; Neumeister, Larry (29 December 2021). "Ghislaine Maxwell convicted in Epstein
sex abuse case" (https://apnews.com/article/ghislaine-maxwell-alison-j-nathan-new-york-city-n
ew-york-63a71a2825eab41184a79e37bb967a90). Associated Press. Archived (httm://web.arc
hive.orglweb/20211229164558/https://apnews.com/article/ghislaine-rnaxwell-alison-j-nathan-n
ew-york-city-new-york-63a71a2825eab41184a79e37bb967e90) from the original on 29
December 2021. Retrieved 29 December 2021.
3. Cohen, Luc (29 December 2021). "Ghislaine Maxwell convicted of setting up girls for Epstein
sex abuse" (https://www.reuters.com/world/us/maxwell-jury-resume-deliberations-after-jugge-w
arns-omicron-risk-2021-12-29/). Reuters. Archived (https://web.archive.org/web/202112291234
42/https://www.reuters.com/world/usimaxwell-jury-resume-deliberations-afteHudge-warns-omi
cron-risk-2021-12-2) from the original on 29 December Z„,21. Retrieved 29 December 2021.
4. del Valle, Lauren (29 December 2021). "Jury finds Ghislaine Maxwell sex trafficked a minor for
Jeffrey Epstein, guilty on five of six counts" (https://edition.cnn.com/2021/12/29/usighislaine-m
axwell-trial-wednesdayfindex.html). CNN US. Archived (https://web.archive.org/web/20211229
132137/https://edition.cnn.com/2021/12/29/usighlslaine-maxwell-trial-wednesday/index.htrnI)
from the original on 29 December 2021. Retrieved 29 December 2021.
5. Haines, Joe (1988). Maxwell. London: Futura. pp. 434 et seq. ISBN 0-7088-4303-4.
6. Sampson, Annabel (15 August 2019). "Who is Ghislaine Maxwell, the British socialite at the
centre of the Jeffrey Epstein scandal" (https://www.tatlercom/article/who-is-ghislaine-maxweffj
effrey-epstein-scandal). Tatler. Archived (https://web.archive.org/web/20190812162605/https://
www.tatlencom/artidelwho-is-ghislaine-maxwelHeffrey-epstein-scandal) from the original on
12 August 2019. Retrieved 20 July 2020.
7. "Jury finds Ghislaine Maxwell guilty on charges tied to Jeffrey Epstein's sex trafficking ring" (htt
ps://www.cbsnews.comfiive-updates/ghislaine-maxwell-verdict-2021-12-29/). CBSNews. 3
January 2022. Retrieved 7 January 2022.
heps://en.wikipedia.orgiveki/Ghislaine_Maxwell
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