📧 Communication

meeting

Communication Details

From
Scott and Janet Marshall Linked to Scott and Janet Marshall
To
Real Estate Agent real estate agent
Date
November 01, 2019
Subject
Property Purchase
Message Content

Discussed buying property quickly via wire, setting up an LLC, and provided false backstories (retired military, journalist).

📄 Source Document

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DOJ Collection
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Document Summary

This document is a page from a court transcript (Case 21-770) filed on April 1, 2021. It details arguments made to a Judge regarding Ghislaine Maxwell's deceptive behavior. The text reveals that in November 2019, Maxwell used the alias 'Janet Marshall' and was accompanied by a 'Scott Marshall' (who claimed to be retired British military) to tour and attempt to quickly purchase a property via wire transfer and an LLC. The prosecution argues this demonstrates Maxwell's willingness to use aliases, hide her identity, and conceal assets from the court and Pretrial Services.

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