EFTA00016521.pdf
134 KB
Extraction Summary
4
People
6
Organizations
3
Locations
0
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
134 KB
Summary
This document is an email chain from November 2021 in which Thomas Volscho forwards evidence to the US Attorney's Office (USANYS). The evidence consists of 1997 classified advertisements from Palm Beach newspapers where a 'Miss Maxwell' or 'Ms. Maxwell' is seeking help for answering phones and light cleaning during school holidays. Volscho notes that the phone number matches a 1996 traffic citation for Ghislaine Maxwell and references a Daily Mail article about her using ads to recruit victims.
People (4)
| Name | Role | Context |
|---|---|---|
| Thomas Volscho | Sender/Researcher |
Sent emails regarding Maxwell classified ads findings to USANYS.
|
| Ghislaine Maxwell | Subject |
Mentioned as 'Miss Maxwell' and 'Ms. Maxwell' in 1997 classified ads seeking help for answering phones and cleaning.
|
| [Redacted] (AUSA) | Recipient |
Assistant US Attorney receiving the tip/evidence.
|
| Christian | Other |
Mentioned in an unrelated 'Valet Parkers' ad on the same page.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| USANYS |
US Attorney's Office Southern District of New York (Recipient organization)
|
|
| Daily Mail |
News outlet referenced for a story about the ads.
|
|
| ProtonMail |
Email service used by Thomas Volscho.
|
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| The Palm Beach Post |
Newspaper source for the ads (referenced in attachment filenames).
|
|
| Palm Beach Daily News |
Newspaper source for the ads (referenced in attachment filenames).
|
|
| Petpourri |
Pet store mentioned in an unrelated ad.
|
Locations (3)
| Location | Context |
|---|---|
|
Implied location of newspapers and ads.
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|
|
Location mentioned in unrelated Valet Parker ad.
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|
|
Location of Petpourri store: 75 E. Indiantown Rd.
|
Relationships (2)
Volscho sends evidence regarding Maxwell to the US Attorney's office.
Daily Mail story about Maxwell's hiring practices.
Key Quotes (4)
"Please find attached several classified advertisements from 1997 and Ghislaine Maxwell 1996 traffic citation with matching phone number."Source
EFTA00016521.pdf
Quote #1
"Used in Daily Mail story."Source
EFTA00016521.pdf
Quote #2
"PERSON needed for answering phones & light cleaning during School Holidays Call Miss Maxwell"Source
EFTA00016521.pdf
Quote #3
"PERSON NEEDED TO ANSWER TELEPHONES & Do Light Cleaning Work During School Holidays. Please Call Ms. Maxwell"Source
EFTA00016521.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,619 characters)
From: [Redacted] (USANYS)" <[Redacted]>
To: [Redacted])" <[Redacted]>
Subject: FW: [EXTERNAL] Fw: Maxwell classified ads
Date: Tue, 30 Nov 2021 14:47:20 +0000
Attachments: Citations.pdf; Jan_4_1997_The_Palm_Beach_Post_page_58.PNG
Inline-Images: Jan_3_1997_The_Palm_Beach_Post_page_145.PNG;
Janury_3_1997_Palm_Beach_Daily_News_page_6.PNG
To: [Redacted])" <[Redacted]>
Subject: FW: [EXTERNAL] Fw: Maxwell classified ads
Date: Tue, 30 Nov 2021 14:47:20 +0000
Attachments: Citations.pdf; Jan_4_1997_The_Palm_Beach_Post_page_58.PNG
Inline-Images: Jan_3_1997_The_Palm_Beach_Post_page_145.PNG;
Janury_3_1997_Palm_Beach_Daily_News_page_6.PNG
Assuming he already sent to you.
From: Thomas Volscho <[Redacted]>
Sent: Monday, November 29, 2021 10:04 PM
To: [Redacted] (USANYS) <[Redacted]>
Subject: [EXTERNAL] Fw: Maxwell classified ads
Sent: Monday, November 29, 2021 10:04 PM
To: [Redacted] (USANYS) <[Redacted]>
Subject: [EXTERNAL] Fw: Maxwell classified ads
FYI
Sent with ProtonMail Secure Email.
------- Original Message -------
On Monday, November 29th, 2021 at 9:51 PM, Thomas Volscho <[Redacted]> wrote:
On Monday, November 29th, 2021 at 9:51 PM, Thomas Volscho <[Redacted]> wrote:
Dear AUSA [Redacted]
Please find attached several classified advertisements from 1997 and Ghislaine Maxwell 1996 traffic citation with matching phone number. Used in Daily Mail story.
Please find attached several classified advertisements from 1997 and Ghislaine Maxwell 1996 traffic citation with matching phone number. Used in Daily Mail story.
https://www.dailymail.co.uk/news/article-10252175/Ghislaine-Maxwell-launched-hiring-drive-recruits-answer-phones-trafficked-girls.html
Sent with ProtonMail Secure Email.
[IMAGE CONTENT]
PERSON needed for answering phones & light cleaning during School Holidays Call Miss Maxwell [Redacted]
PET STORE CLERK FT. Apply in person PETPOURRI, 75 E. Indiantown Rd. Jupiter.
PERSON needed for answering phones & light cleaning during School Holidays Call Miss Maxwell [Redacted]
PET STORE CLERK FT. Apply in person PETPOURRI, 75 E. Indiantown Rd. Jupiter.
VALET PARKERS
Fulltime & Parttime positions available in Boynton Beach. Call Christian at [Redacted]
PERSON NEEDED TO ANSWER TELEPHONES & Do Light Cleaning Work During School Holidays. Please Call Ms. Maxwell [Redacted]
HOUSEKEEPER/COOK
Livein/Out, Experienced Necessary, References Required, Year Round Position. Call [Redacted]
[END IMAGE CONTENT]
Fulltime & Parttime positions available in Boynton Beach. Call Christian at [Redacted]
PERSON NEEDED TO ANSWER TELEPHONES & Do Light Cleaning Work During School Holidays. Please Call Ms. Maxwell [Redacted]
HOUSEKEEPER/COOK
Livein/Out, Experienced Necessary, References Required, Year Round Position. Call [Redacted]
[END IMAGE CONTENT]
EFTA00016521
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