Ghislaine Maxwell
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Ghislaine Noelle Marion Maxwell ( ; born 25 December 1961) is a British convicted
sex offender A sex offender (sexual offender, sex abuser, or sexual abuser) is a person who has committed a sex crime. What constitutes a sex crime differs by culture and legal jurisdiction. The majority of convicted sex offenders have convictions for crim ...
and former socialite. In 2021, she was found guilty of
child sex trafficking Child prostitution is prostitution involving a child, and it is a form of commercial sexual exploitation of children. The term normally refers to prostitution of a minor, or person under the legal age of consent. In most jurisdictions, child p ...
and other offences in connection with the
financier An investor is a person who allocates financial capital with the expectation of a future return (profit) or to gain an advantage (interest). Through this allocated capital most of the time the investor purchases some species of property. Type ...
and convicted sex offender
Jeffrey Epstein Jeffrey Edward Epstein ( ; January 20, 1953August 10, 2019) was an American sex offender and financier. Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, des ...
. In June 2022, she was sentenced in a New York court to 20 years imprisonment. Born in France, Maxwell was raised in
Oxford Oxford () is a city in England. It is the county town and only city of Oxfordshire. In 2020, its population was estimated at 151,584. It is north-west of London, south-east of Birmingham and north-east of Bristol. The city is home to the ...
. In the 1980s she attended Balliol College, Oxford, and then became a prominent member of London's social scene. Maxwell worked for her father, Robert Maxwell, until his death in 1991; she then moved to New York City, where she continued living as a socialite and had a relationship with Epstein. In 2012, Maxwell founded a non-profit group for the protection of oceans. Following sex trafficking allegations being brought by prosecutors against Epstein in July 2019, the organisation announced cessation of operations the same month. Maxwell is a naturalised US citizen and retains both French and British citizenship. In July 2020, Maxwell was arrested and charged by the
federal government of the United States The federal government of the United States (U.S. federal government or U.S. government) is the national government of the United States, a federal republic located primarily in North America, composed of 50 states, a city within a fe ...
with the crimes of enticement of minors and sex trafficking of underage girls, related to her association with Epstein. She was denied bail as a flight risk, with the judge expressing concerns regarding her "completely opaque" finances, her skill at living in hiding, and the fact that France does not
extradite Extradition is an action wherein one jurisdiction delivers a person accused or convicted of committing a crime in another jurisdiction, over to the other's law enforcement. It is a cooperative law enforcement procedure between the two jurisdic ...
its citizens. In December 2021, she was convicted on five out of six counts, including one of sex trafficking of a minor. She faces a second criminal trial for two charges of lying under oath about Epstein's abuse of underage girls.


Early life

Ghislaine Maxwell was born in 1961, in
Maisons-Laffitte Maisons-Laffitte () is a commune in the Yvelines department in the northern Île-de-France region of France. It is a part of the affluent outer suburbs of northwestern Paris, from its centre. In 2018, it had a population of 23,611. Maisons-Laf ...
,
Yvelines Yvelines () is a department in the western part of the Île-de-France region in Northern France. In 2019, it had a population of 1,448,207. the ninth and youngest child of Elisabeth (''née'' Meynard), a French-born scholar, and Robert Maxwell, a Czechoslovak-born British
media proprietor A media proprietor, media mogul or media tycoon refers to a entrepreneur who controls, through personal ownership or via a dominant position in any media-related company or enterprise, media consumed by many individuals. Those with significant co ...
. Her father was from a
Jewish Jews ( he, יְהוּדִים, , ) or Jewish people are an ethnoreligious group and nation originating from the Israelites Israelite origins and kingdom: "The first act in the long drama of Jewish history is the age of the Israelites""The ...
family, and her mother was of
Huguenot The Huguenots ( , also , ) were a religious group of French Protestants who held to the Reformed, or Calvinist, tradition of Protestantism. The term, which may be derived from the name of a Swiss political leader, the Genevan burgomaster Be ...
(French
Protestant Protestantism is a branch of Christianity that follows the theological tenets of the Protestant Reformation, a movement that began seeking to reform the Catholic Church from within in the 16th century against what its followers perceived to b ...
) descent. Maxwell was born two days before a car accident that left her fifteen-year-old brother Michael in a prolonged coma until his death in 1967. Her mother later reflected that the accident had an effect on the entire family, and surmised that Ghislaine had shown signs of
anorexia Anorexia nervosa, often referred to simply as anorexia, is an eating disorder characterized by low weight, food restriction, body image disturbance, fear of gaining weight, and an overpowering desire to be thin. ''Anorexia'' is a term of Gre ...
while still a toddler. Throughout childhood, Ghislaine lived with her family in
Oxford Oxford () is a city in England. It is the county town and only city of Oxfordshire. In 2020, its population was estimated at 151,584. It is north-west of London, south-east of Birmingham and north-east of Bristol. The city is home to the ...
at Headington Hill Hall, a 53-room mansion, where the offices of
Pergamon Press Pergamon Press was an Oxford-based publishing house, founded by Paul Rosbaud and Robert Maxwell, that published scientific and medical books and journals. Originally called Butterworth-Springer, it is now an imprint of Elsevier. History The ...
, a publishing company run by Robert Maxwell, were also located. Her mother said that all her children were brought up as
Anglicans Anglicanism is a Western Western may refer to: Places *Western, Nebraska, a village in the US *Western, New York, a town in the US *Western Creek, Tasmania, a locality in Australia *Western Junction, Tasmania, a locality in Australia ...
. She studied first at Oxford High School for Girls in North Oxford and then, aged nine, was enrolled at Edgarley Hall boarding preparatory school in Somerset, followed by Headington School at age thirteen. Maxwell attended Marlborough College to study for A-Levels, before going on to earn a degree in Modern History with Languages from Balliol College, Oxford in 1985. Maxwell had a close relationship with her father and was reportedly his favourite. According to ''
Tatler ''Tatler'' is a British magazine published by Condé Nast Publications focusing on fashion and lifestyle, as well as coverage of high society and politics. It is targeted towards the British upper-middle class and upper class, and those interes ...
'', Maxwell recalled that her father installed computers at Headington in 1973 and her first job was training to use a
Wang 2200 The Wang 2200 was an all-in-one minicomputer released by Wang Laboratories in May 1973. Unlike some other desktop computers, such as the HP 9830, it had a cathode-ray tube (CRT) in a cabinet that also included an integrated computer-controlled ...
and later programming code. ''
The Times ''The Times'' is a British daily national newspaper based in London. It began in 1785 under the title ''The Daily Universal Register'', adopting its current name on 1 January 1788. ''The Times'' and its sister paper '' The Sunday Times'' (f ...
'' reported that he did not permit Ghislaine to bring her boyfriends home or to be seen with them publicly, after she started attending
Oxford University Oxford () is a city in England. It is the county town and only city of Oxfordshire. In 2020, its population was estimated at 151,584. It is north-west of London, south-east of Birmingham and north-east of Bristol. The city is home to th ...
.


Career

Ghislaine Maxwell was a prominent member of the London social scene in the 1980s. She founded a women's club named after the original
Kit-Cat Club The Kit-Cat Club (sometimes Kit Kat Club) was an early 18th-century English club in London with strong political and literary associations. Members of the club were committed Whigs. They met at the Trumpet tavern in London and at Water Oakley ...
and was a director of Oxford United Football Club during her father's ownership. She also worked at '' The European'', a publication Robert Maxwell had established. According to
Tom Bower Thomas Michael Bower (born 28 September 1946) is a British writer and former BBC journalist and television producer. He is known for his investigative journalism and for his unauthorised biographies, often of business tycoons and newspaper pr ...
, writing for ''
The Sunday Times ''The Sunday Times'' is a British newspaper whose circulation makes it the largest in Britain's quality press market category. It was founded in 1821 as ''The New Observer''. It is published by Times Newspapers Ltd, a subsidiary of News UK, w ...
'', in 1986 Robert Maxwell invited her to the naming in her honour of his new yacht the ''
Lady Ghislaine ''Dancing Hare'' (formerly ''Lady Ghislaine'' and ''Lady Mona K'') is a superyacht built by Amels in 1986. Built for Emad Khashoggi, it was then purchased, also in 1986, by Robert Maxwell, who died by drowning while cruising on the yacht off th ...
'', at a shipyard in the Netherlands. Maxwell spent a large amount of time in the late 1980s aboard the yacht, which was equipped with a Jacuzzi,
sauna A sauna (, ), or sudatory, is a small room or building designed as a place to experience dry or wet heat sessions, or an establishment with one or more of these facilities. The steam and high heat make the bathers perspire. A thermometer in a ...
, gym and disco. ''
The Scotsman ''The Scotsman'' is a Scottish compact newspaper and daily news website headquartered in Edinburgh. First established as a radical political paper in 1817, it began daily publication in 1855 and remained a broadsheet until August 2004. Its pare ...
'' said Robert Maxwell had also "tailor-made a New York company for her". The company, which dealt in corporate gifts, was not profitable. ''
The Sunday Times ''The Sunday Times'' is a British newspaper whose circulation makes it the largest in Britain's quality press market category. It was founded in 1821 as ''The New Observer''. It is published by Times Newspapers Ltd, a subsidiary of News UK, w ...
'' reported that Ghislaine Maxwell flew to New York on 5November 1990 to deliver an envelope on her father's behalf that, unknown to her, was part of "a plot initiated by her father to steal $200m" from Berlitz shareholders. After Robert Maxwell purchased the '' New York Daily News'' in January 1991, he sent Ghislaine to New York City to act as his emissary. In May 1991, Maxwell and her father took
Concorde The Aérospatiale/BAC Concorde () is a retired Franco-British supersonic airliner jointly developed and manufactured by Sud Aviation (later Aérospatiale) and the British Aircraft Corporation (BAC). Studies started in 1954, and France an ...
on business to New York, from where he soon departed for Moscow and left her to represent his interests at an event honouring Simon Wiesenthal. In November 1991, Robert Maxwell's body was found floating in the sea near the Canary Islands and the ''Lady Ghislaine''. Soon afterwards, Ghislaine flew to
Tenerife Tenerife (; ; formerly spelled ''Teneriffe'') is the largest and most populous island of the Canary Islands. It is home to 43% of the total population of the archipelago. With a land area of and a population of 978,100 inhabitants as of Janu ...
, where the yacht was berthed, to attend to his business paperwork. Ghislaine attended her father's funeral in Jerusalem alongside Israeli intelligence figures, president
Chaim Herzog Major-General Chaim Herzog ( he, חיים הרצוג; 17 September 1918 – 17 April 1997) was an Irish-born Israeli politician, general, lawyer and author who served as the sixth President of Israel between 1983 and 1993. Born in Belfast and ...
, and prime minister
Yitzhak Shamir Yitzhak Shamir ( he, יצחק שמיר, ; born Yitzhak Yezernitsky; October 22, 1915 – June 30, 2012) was an Israeli politician and the seventh Prime Minister of Israel, serving two terms, 1983–1984 and 1986–1992. Before the establishment ...
, who gave his eulogy. Although a verdict of death by accidental drowning was recorded, Maxwell has since said she believes her father was murdered, commenting in 1997: "He did not commit suicide. That was just not consistent with his character. I think he was murdered." After his death, Robert Maxwell was found to have fraudulently appropriated the pension assets of Mirror Group Newspapers, a company that he ran and in which he held a large share of ownership, to support its share price. Pension funds in excess of £400m were said to be missing, and 32,000 people were affected. Two of Maxwell's brothers, Ian and
Kevin Kevin () is the anglicized form of the Irish masculine given name (; mga, Caoimhghín ; sga, Cóemgein ; Latinized as ). It is composed of "dear; noble"; Old Irish and ("birth"; Old Irish ). The variant '' Kevan'' is anglicized from , a ...
, who were the most involved with their father in daily business dealings, were arrested on 19 June 1992 and charged with fraud related to the Mirror Group pension scandal. The brothers were acquitted three and a half years later in January 1996. Ghislaine Maxwell moved to the United States in 1991, shortly after her father's death. Maxwell was provided with an annual income of £80,000 from a trust fund established in Liechtenstein by her father. By 1992, she had moved to an apartment of an Iranian friend overlooking
Central Park Central Park is an urban park in New York City located between the Upper West and Upper East Sides of Manhattan. It is the fifth-largest park in the city, covering . It is the most visited urban park in the United States, with an estimated ...
. At the time, Maxwell worked at a real estate office on Madison Avenue and was reported to be socialising with celebrities. She quickly rose to wider prominence as a New York City socialite.


Relationship with Jeffrey Epstein

Accounts differ on when Maxwell first met American financier
Jeffrey Epstein Jeffrey Edward Epstein ( ; January 20, 1953August 10, 2019) was an American sex offender and financier. Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, des ...
. According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the late 1980s. ''The Times'' reported that Maxwell met Epstein in the early 1990s at a New York party following "a difficult break-up with Count Gianfranco Cicogna Mozzoni" (1962–2012) of the CIGA Hotels clan. 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. 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. She has also been referred to as the "Lady of the House" by Epstein's staff and as his "aggressive assistant". In a 2003 ''Vanity Fair'' profile on Epstein, author
Vicky Ward Victoria Penelope Jane Ward (born 3 July 1969) is a British-born American author, investigative journalist, editor-at-large, and television commentator. She was a Senior Reporter at CNN and a former magazine and newspaper editor who has featur ...
said Epstein referred to Maxwell as "my best friend". Ward also observed that Maxwell seemed "to organize much of his life". ''
Politico ''Politico'' (stylized in all caps), known originally as ''The Politico'', is an American, German-owned political journalism newspaper company based in Arlington County, Virginia, that covers politics and policy in the United States and intern ...
'' 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 Donald John Trump (born June 14, 1946) is an American politician, media personality, and businessman who served as the 45th president of the United States from 2017 to 2021. Trump graduated from the Wharton School of the University of P ...
and
Bill Clinton William Jefferson Clinton ( né Blythe III; born August 19, 1946) is an American politician who served as the 42nd president of the United States from 1993 to 2001. He previously served as governor of Arkansas from 1979 to 1981 and agai ...
, attorney
Alan Dershowitz Alan Morton Dershowitz ( ; born September 1, 1938) is an American lawyer and former law professor known for his work in U.S. constitutional law and American criminal law. From 1964 to 2013, he taught at Harvard Law School, where he was appoin ...
, and Prince Andrew, Duke of York. Maxwell is known for her longstanding friendship with Prince Andrew, and for having escorted him to a "hookers and pimps" social function in New York. In a November 2019 interview with the BBC, Andrew said that the two had known each other since Maxwell was an undergraduate at Oxford. She introduced Epstein to Prince Andrew, and the three often socialised together. In 2000, Maxwell and Epstein attended a party thrown by Prince Andrew at the Queen's
Sandringham House Sandringham House is a country house in the parish of Sandringham, Norfolk, England. It is one of the royal residences of Charles III, whose grandfather, George VI, and great-grandfather, George V, both died there. The house stands in a estat ...
estate in
Norfolk Norfolk () is a ceremonial and non-metropolitan county in East Anglia in England. It borders Lincolnshire to the north-west, Cambridgeshire to the west and south-west, and Suffolk to the south. Its northern and eastern boundaries are the No ...
, England, reportedly for Maxwell's 39th birthday. In his 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". In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach, Florida, the company was dissolved in 1998. As a trained helicopter pilot, Maxwell also transported Epstein to his private Caribbean island. 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 publicly. By late 2015, Maxwell had largely retreated from attending social functions.


Civil cases and accusations


Civil suits


''Virginia Giuffre v Maxwell'' (2015)

Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein. A 2018 exposé by Julie K. Brown in the '' Miami Herald'' revealed Jane Doe3 to be
Virginia Giuffre Virginia Louise Giuffre (''née'' Roberts; born August 9, 1983) is an American-Australian campaigner who offers support to victims of sex trafficking. She is an alleged victim of the sex trafficking ring of Jeffrey Epstein. Giuffre created Vict ...
, who was previously known as Virginia Roberts. Giuffre met Maxwell at Donald Trump's
Mar-a-Lago Mar-a-Lago ( from the Spanish for ''sea to lake'') is a resort and national historic landmark in Palm Beach, Florida, owned by former U.S. president Donald Trump. Trump acquired Mar-a-Lago in 1985 and referred to it as his "Winter White House ...
Club in Palm Beach, Florida, when Giuffre was a 16-year-old spa attendant. She asserted that Maxwell had introduced her to Epstein, after which she was " groomed by the two f themfor his pleasure, including lessons in Epstein's preferences during oral sex". Maxwell has repeatedly denied any involvement in Epstein's crimes. 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 llegedacts 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". Giuffre asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New York,
New Mexico ) , population_demonym = New Mexican ( es, Neomexicano, Neomejicano, Nuevo Mexicano) , seat = Santa Fe , LargestCity = Albuquerque , LargestMetro = Tiguex , OfficialLang = None , Languages = English, Spanish ( New Mexican), Navajo, Ke ...
, Palm Beach, and the
United States Virgin Islands The United States Virgin Islands,. Also called the ''American Virgin Islands'' and the ''U.S. Virgin Islands''. officially the Virgin Islands of the United States, are a group of Caribbean islands and an unincorporated and organized territory ...
. Maxwell called her a liar. Giuffre sued Maxwell for defamation in federal court in the
Southern District of New York The United States District Court for the Southern District of New York (in case citations, S.D.N.Y.) is a federal trial court whose geographic jurisdiction encompasses eight counties of New York State. Two of these are in New York City: New ...
in 2015. While details of the settlement have not been made public, in May 2017 the case was settled in Giuffre's favour, with Maxwell paying Giuffre "millions".


''Sarah Ransome v Epstein and Maxwell'' (2017)

In 2017, Sarah Ransome filed a suit, in the
United States District Court for the Southern District of New York The United States District Court for the Southern District of New York (in case citations, S.D.N.Y.) is a federal trial court whose geographic jurisdiction encompasses eight counties of New York State. Two of these are in New York City: New ...
, 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 of Little Saint James, in the
United States Virgin Islands The United States Virgin Islands,. Also called the ''American Virgin Islands'' and the ''U.S. Virgin Islands''. officially the Virgin Islands of the United States, are a group of Caribbean islands and an unincorporated and organized territory ...
. The suit was settled in 2018 under undisclosed terms.


Affidavit filed by Maria Farmer (2019)

On 16 April 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996. Farmer's affidavit was filed in support of a defamation suit by Virginia Giuffre against Alan Dershowitz. According to the affidavit, Farmer 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 Leslie Herbert Wexner (born September 8, 1937) is an American billionaire businessman, the founder and chairman emeritus of Bath & Body Works, Inc. (formerly Limited Brands). Wexner grew a business empire after starting The Limited, a clothing re ...
's Ohio mansion, where she was then sexually assaulted by both Maxwell and Epstein. Farmer reported the incident to the New York Police Department and the FBI. Her affidavit also stated that during the same summer, Epstein flew her then 15-year-old sister, Annie, to his New Mexico property where he and Maxwell molested her on a massage table. Farmer was interviewed 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.


''Jennifer Araoz v Epstein's estate, Maxwell, and Jane Does 1–3'' (2019)

On 14 August 2019, Jennifer Araoz filed a lawsuit in New York County Supreme Court against Epstein's estate, Maxwell, and three unnamed members of his staff; the lawsuit was made possible under New York state's new Child Victims Act, which took effect on the same date. Araoz later amended her complaint on 8 October 2019 with the names of the previously unidentified women enablers to include Lesley Groff, Cimberly Espinosa, and the late Rosalyn Fontanilla.


''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. 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.


''Annie Farmer v Maxwell and Epstein's Estate'' (2019)

Annie Farmer, represented by
David Boies David Boies (; born March 11, 1941) is an American lawyer and chairman of the law firm Boies Schiller Flexner LLP. Boies rose to national prominence for three major cases: leading the U.S. federal government's successful prosecution of Microsof ...
, 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.


''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. 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. 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.


''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. Maxwell claimed she had been a longtime employee of Epstein (from 1998 to 2006) who had served to manage his property holdings in the US Virgin Islands, New York, New Mexico, Florida and Paris while continuing to deny any knowledge or involvement in his criminal activities. 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.


''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 Broward County ( , ) is a county in the southeastern part of Florida, located in the Miami metropolitan area. It is Florida's second-most populous county after Miami-Dade County and the 17th-most populous in the United States, with over 1.94 m ...
woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008.


Dispute over release of court documents

On 2 July 2019, the US Court of Appeals for the Second Circuit ordered the unsealing of documents from the earlier civil suit against Maxwell by Virginia Giuffre. Jeffrey Epstein was arrested on 6 July 2019 at
Teterboro Airport Teterboro Airport is a general aviation relief airport in the boroughs of Teterboro, Moonachie, and Hasbrouck Heights in Bergen County, New Jersey.sex trafficking and sex trafficking conspiracy. Maxwell requested a rehearing in a federal appeals court on 17 July 2019, in an effort to keep documents sealed that were part of a suit by Giuffre. On 9 August 2019, the first batch of documents was unsealed and released from the earlier defamation suit by Giuffre against Maxwell. Epstein was found dead on 10 August 2019, after reportedly hanging himself in his Manhattan prison cell. Maxwell and her lawyers continued to argue against the further release of court documents in December 2019. Reuters confirmed on 27 December 2019 that Maxwell was under investigation by the FBI for facilitating Epstein's criminal activities. Additional documents from the ''Giuffre v Maxwell'' defamation suit were released on 30 July 2020. The documents included a deposition given by Giuffre and more recent email exchanges between Maxwell and Epstein, with some of the correspondence from 2015.


Attempts to locate Maxwell to serve court documents

On 27 December 2019,
Reuters Reuters ( ) is a news agency owned by Thomson Reuters Corporation. It employs around 2,500 journalists and 600 photojournalists in about 200 locations worldwide. Reuters is one of the largest news agencies in the world. The agency was esta ...
reported that Maxwell was among those under FBI investigation for facilitating Epstein. 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. ''
The New York Times ''The New York Times'' (''the Times'', ''NYT'', or the Gray Lady) is a daily newspaper based in New York City with a worldwide readership reported in 2020 to comprise a declining 840,000 paid print subscribers, and a growing 6 million paid d ...
'' reported that by 2016, Maxwell was no longer being photographed at events. 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. Maxwell has a history of being unreachable during legal proceedings. During the lawsuit filed in 2017 from Ransome against Maxwell, District Judge John G. Koeltl granted a motion for "alternative service" on the grounds that the plaintiff's 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. 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" with no intention of returning to the United States. However, Maxwell returned within a month to attend Chelsea Clinton's wedding. In January 2020, it was reported that Maxwell had refused to allow her lawyers to be served with several lawsuits in which she has been directly named in 2019 and 2020, including one by Farmer and from Araoz. While Maxwell's lawyers continued to argue on her behalf against the release of additional court documents from the ''Giuffre v Maxwell'' lawsuit, they claimed to not know where she was or to have permission to accept the lawsuits filed against her. Authorities in the
United States Virgin Islands The United States Virgin Islands,. Also called the ''American Virgin Islands'' and the ''U.S. Virgin Islands''. officially the Virgin Islands of the United States, are a group of Caribbean islands and an unincorporated and organized territory ...
(USVI) were unsuccessful in locating Maxwell during the three and a half months they were seeking to serve her with a subpoena. 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 10 July 2020, stated that Maxwell was also under investigation for her alleged participation in Epstein's sex trafficking operation in the US Virgin Islands.


Criminal charges


Arrest and indictment

Maxwell faced persistent allegations of procuring and sexually trafficking underage girls for Epstein and others, charges she denied. 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. Prosecutors, led by United States District Attorney Audrey Strauss, charged Maxwell with six federal crimes, including enticement of minors, sex trafficking of children, and
perjury Perjury (also known as foreswearing) is the intentional act of swearing a false oath or falsifying an affirmation to tell the truth, whether spoken or in writing, concerning matters material to an official proceeding."Perjury The act or an inst ...
. 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. , Maxwell was held at the
Metropolitan Detention Center, Brooklyn The Metropolitan Detention Center, Brooklyn (MDC Brooklyn) is a United States federal administrative detention facility in the Sunset Park neighborhood of Brooklyn, New York City. It holds male and female prisoners of all security levels. It ...
, New York. Lawyers requested that Judge Nathan release her on $5 million bond with monitored home confinement while awaiting trial. Maxwell appeared by video link before a court in Manhattan on 14 July 2020 and pleaded not guilty to the charges. 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 Extradition is an action wherein one jurisdiction delivers a person accused or convicted of committing a crime in another jurisdiction, over to the other's law enforcement. It is a cooperative law enforcement procedure between the two jurisdic ...
its citizens. The judge set a trial date of 12 July 2021. 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 trial. Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her presence at future appearances. On 28 December 2020, a further request for bail was again rejected by the judge. Maxwell's bail request was opposed by alleged victim Annie Farmer. On 19 January 2021, a court hearing was disrupted by believers in
QAnon QAnon ( , ) is an American political conspiracy theory and political movement. It originated in the American far-right political sphere in 2017. QAnon centers on fabricated claims made by an anonymous individual or individuals known as "Q". ...
– who believe Maxwell to be working in cohort with a
cabal A cabal is a group of people who are united in some close design, usually to promote their private views or interests in an ideology, a state, or another community, often by intrigue and usually unbeknownst to those who are outside their group. T ...
of child-sacrificing Satanist liberal elites who traffic children for sex – as the proceedings were illegally
livestreamed Livestreaming is streaming media simultaneously recorded and broadcast in real-time over the internet. It is often referred to simply as streaming. Non-live media such as video-on-demand, vlogs, and YouTube videos are technically streamed, but no ...
to YouTube. 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. On 29 March 2021, US prosecutors added new charges of sex trafficking a minor and sex trafficking conspiracy, alleging that Maxwell was involved in grooming a fourth girl, aged 14, to engage in sexual acts with Epstein between 2001 and 2004 at his residence in Palm Beach. 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. 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. One, David Marcus, protested, "There's no 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".


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. Nathan delayed the first trial to 29 November 2021 after Maxwell's defence lawyers successfully argued that the new charges added in March 2021 did not give them enough time to prepare for trial. Maxwell appeared in court on 15 November 2021. The trial commenced on 29 November with opening statements. Twelve jurors had been picked, plus six alternates, from a pool of forty to sixty people. Psychology professor Elizabeth Loftus was called as an expert witness for the defence and provided testimony on false memory syndrome. 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. In early December 2021, Twitter censored “@TrackerTrial”, an account monitoring Maxwell's trial. The account was two weeks old and had 525,000 followers before its Twitter_suspensions#2021, suspension. 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 pm and would also have deliberations continue through the holiday weekend until the jury reached a verdict.


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 child prostitution, sex trafficking of a minor (maximum: 40 years), one of transporting a minor (law), minor with the intent to engage in criminal sexual activity (10 years) and three of conspiracy (criminal), conspiracy to commit choate (law), choate felonies (15 years total). Maxwell was acquitted on the charge of enticing a minor to travel to engage in illegal sex acts. Maxwell's family said the appeal process had begun. The only witness to use her real name during her testimony, Annie Farmer, spoke out after the trial saying, "I hope that this verdict brings solace to all who need it... Even those with great power and privilege will be held accountable when they sexually abuse and exploit the young." 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. 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. On 28 June 2022, Maxwell was sentenced to 20 years in prison; prosecutors were seeking a sentence of at least 30 years. She complained of threats coming from jail staff in the days prior to sentencing, but gave no details about the nature of the threats. Although she had been placed on suicide watch on 24 June, she told the psychiatric team that she was not suicidal. A related request by her lawyers for a sentencing delay was denied. She appealed the conviction on 7 July. In August 2022, her former lawyers sued Maxwell, alleging that she failed to pay $878,000 in legal fees.


Perjury trial

Maxwell faces a second criminal trial for
perjury Perjury (also known as foreswearing) is the intentional act of swearing a false oath or falsifying an affirmation to tell the truth, whether spoken or in writing, concerning matters material to an official proceeding."Perjury The act or an inst ...
on two charges that she lied under oath during a civil suit in 2015 about Epstein's abuse of underage girls. Each count carries a maximum sentence of five years in prison. Prosecutors have said that perjury charges will be dropped if she is sentenced on schedule. 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.


TerraMar Project

In 2012, Maxwell founded the TerraMar Project, 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 (conference), TED talk, at TEDx Charlottesville in 2014. Maxwell accompanied Stuart Beck, a 2013 TerraMar board member, to two United Nations meetings to discuss the project. 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 public. An associated, UK-based company, Terramar (UK), listed Maxwell as a director. 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. The company Terramar (UK) was listed as officially dissolved on 3 December 2019.


Personal life

Since at least 1997, Maxwell has maintained a residence in Belgravia, London. In 2000, Maxwell moved into a townhouse on East 65th Street, New York City, fewer than 10 blocks from Herbert N. Straus House, 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. In April 2016, the property was sold for US$15 million. Following her personal and professional involvement with Epstein, Maxwell was romantically linked for several years to Ted Waitt, founder of Gateway Computers. She attended the wedding of Chelsea Clinton in 2010 as Waitt's guest. 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 2010 or early 2011. 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, who, in October 2020, due to the publicity surrounding Maxwell, stepped down as CEO of CargoMetrics, a hedge fund he had founded. Maxwell and Borgerson were described as having been in a romantic relationship for several years. Locals in the town of Manchester-by-the-Sea said Maxwell 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. 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. A neighbouring property manager attested that Maxwell and Borgerson were living together at the property in question. Others have said they had been seen repeatedly running together in the mornings. Borgerson stated in August 2019 that Maxwell was not currently living at the home and that he did not know where she was. 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". 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 Mail''. Maxwell moved to a remote property in Bradford, New Hampshire in late 2019, where she used former British military personnel as personal security until her arrest in July 2020. 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. In December 2020, it emerged that she had married Borgerson in 2016.


References


External links


Bureau of Prisons Inmate Locator — GHISLAINE NOELLE MAXWELL Register Number: 02879-509

Right Hand Woman
27:21 video, 60 Minutes (Australian TV program), ''60 Minutes,'' Australia, 2020
Exposing Jeffrey Epstein's international sex trafficking ring
45:16 video, 60 Minutes (Australian TV program), ''60 Minutes'', Australia, 2019
Unsealed Court Documents from Giuffre vs. Maxwell
released 2019 (74 pages)
United States Court of Appeals for the Second Circuit from Brown v. Maxwell; Dershowitz v. Giuffre
released 2019 {{DEFAULTSORT:Maxwell, Ghislaine Ghislaine Maxwell, 1961 births 20th-century American businesspeople 20th-century English businesspeople 21st-century American criminals 21st-century English criminals 21st-century French criminals Alumni of Balliol College, Oxford American female criminals American people convicted of child sexual abuse American people of French descent American people of Slovak-Jewish descent American prisoners and detainees American socialites British people convicted of child sexual abuse British people of Slovak-Jewish descent English expatriates in the United States English female criminals English people of French descent English people of Jewish descent English prisoners and detainees English socialites French expatriates in the United States French people convicted of child sexual abuse French people of Jewish descent French people of Slovak descent French prisoners and detainees French female criminals French socialites Helicopter pilots Jeffrey Epstein Living people Maxwell family Naturalized citizens of the United States Oxford United F.C. non-playing staff People charged with perjury People convicted of sex trafficking People educated at Headington School People educated at Marlborough College People educated at Millfield Preparatory School People educated at Oxford High School, England People from Maisons-Laffitte Prisoners and detainees of the United States federal government Bill Clinton controversies Donald Trump controversies Prince Andrew, Duke of York