Civil suits Maxwell was named in multiple civil lawsuits between 2009 and 2023.
Jane Doe 102 v. Epstein (2009) In May 2009,
Virginia Roberts Giuffre filed a lawsuit (with Katherine Ezell as her lawyer) as Jane Doe 102 against Epstein and accused Maxwell of recruiting her to a life of being sexually trafficked while she was a minor. The 2009 suit stated that "In addition to being continually exploited to satisfy defendant's [Epstein] every sexual whim, [Ms Giuffre] was also required to be sexually exploited by defendant's adult male peers, including "royalty, politicians, academicians, businessmen and or other professional and personal acquaintances." At the time, she named Epstein and Maxwell but did not identify any of the men. The suit was settled that same year for $500,000 and other unspecified "valuable consideration".
Virginia Giuffre v Maxwell (2015) Details of another 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 then
grooming her to provide sexual services for Epstein: In court documents, Epstein's accusers allege that Maxwell acted as a recruiter, an instructor, and in some cases a participant in the abuse he practiced.
Virginia Giuffre claimed that Maxwell recruited her on behalf of Epstein when she was a 16-year-old spa attendant at
Mar-a-Lago in
Palm Beach, where Epstein had a home. Giuffre said much of her grooming came from Maxwell herself. "The training started immediately", she said in a video interview with the
Miami Herald. "It was everything down to how to give a blowjob, how to be quiet, be subservient, give Jeffrey what he wants. A lot of this training came from Ghislaine herself. Being a woman, it kind of surprises you that a woman could let stuff like that happen. Not only let it happen but to groom you into doing it." A 2018 exposé by
Julie K. Brown in the
Miami Herald revealed Jane Doe3 to be Virginia Giuffre, who was previously known as Virginia Roberts. Giuffre met Maxwell at Trump's Mar-a-Lago Club in
Palm Beach, Florida, when Giuffre was a 16-year-old spa attendant. Maxwell repeatedly denied any involvement in Epstein's crimes. 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, Palm Beach, and the
United States Virgin Islands. Maxwell called her a liar. Giuffre sued Maxwell for
defamation in federal court in the
Southern District of New York 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 reportedly paying Giuffre "millions". Giuffre's family reported that she committed suicide on 25 April 2025, at her farm in Australia. She was 41, and had three children.
Sarah Ransome v Epstein and Maxwell (2017) In 2017
Sarah Ransome filed a suit, in the
US 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 Little Saint James. 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 1996, 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. Farmer reported the incident to the
New York Police Department and the
FBI. Her affidavit also stated that during the same summer, Epstein flew 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 said that Maxwell had repeatedly threatened both her career and her life after the assault. In 2025, Farmer sued the federal government in the
US District Court for the District of Columbia for failing to protect her and other victims. 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) Maxwell was named in one of three lawsuits filed in New York on 20 August 2019 against the estate of 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 filed a lawsuit against Maxwell and Epstein's estate in Federal District Court in Manhattan in November 2019. She alleged that Epstein and Maxwell trafficked her from Arizona to Epstein's New Mexico ranch in 1996, where she claimed Maxwell sexually assaulted her. A judge ruled that Farmer was not obligated to disclose the settlement amount.
''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, identified as "Jane Doe", 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. Maxwell claimed she had been a longtime employee of Epstein (from 1998 to 2006) who managed his property holdings in the US Virgin Islands, New York, New Mexico, Florida and Paris, and denied any knowledge of or involvement in his criminal activities.
''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 2008.
Haddon, Morgan, and Foreman v. Ghislaine Maxwell (2022) Maxwell was sued in 2022 by her attorneys legal firm Haddon, Morgan, and Foreman in County District Court in Denver, Colorado for more than $878,000 in unpaid legal fees. Her brother,
Kevin Maxwell, and her then-husband, Scott Borgerson, were named as co-defendants. The lawfirm which began representing Maxwell in 2015, also alleged that Maxwell and Borgerson had attempted to shield her real estate assets in limited liability companies in an effort to protect them from creditors like the law firm. Stein said she met Maxwell when interning at the luxury retailer
Henri Bendel and while attending the
Fashion Institute of Technology in 1994. At the time, she was 4-foot-11 and weighed about 80 pounds, making her appear younger than her 21 years. In 2021, Stein had been deemed ineligible for compensation from the Epstein victims fund. Epstein was arrested on 6 July 2019 at
Teterboro Airport in New Jersey and charged with
sex trafficking and sex trafficking conspiracy. Maxwell requested a re-hearing 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. The documents included a deposition given by Giuffre and more recent email exchanges between Maxwell and Epstein, relating to Giuffre's civil case against Maxwell were made public following litigation by the
Miami Herald; further documents were released on 4 January.
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. 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 reported that by 2016, Maxwell was no longer being photographed at events. During the lawsuit filed in 2017 from Ransome against Maxwell, US 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. USVI prosecutors consider Maxwell to be a "critical fact witness" in their lawsuit against Epstein's estate. == Criminal conviction and incarceration ==