EFTA00038132.pdf
58.8 KB
Extraction Summary
2
People
2
Organizations
2
Locations
1
Events
0
Relationships
5
Quotes
Document Information
Type:
Database search result (accurint)
File Size:
58.8 KB
Summary
This document is a two-page printout of an Accurint 'Advanced Person Search' dated June 27, 2019, targeting Ghislaine Maxwell in Florida. The search returned 10 results, with the primary entry identifying 'Ghislaine Noelle Maxwell' (Age 57) with a LexID of 1640360438 and driver's licenses in Florida and Massachusetts. The document contains significant redactions of personal identifiable information including addresses, phone numbers, and social security numbers, and indicates the search was performed for 'Court, Law Enforcement, or Government Agencies' purposes.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Noelle Maxwell | Subject |
Primary search subject found in Accurint database. Listed with multiple aliases including Ghislaine N Maxwell, Ghisla...
|
| Ghislaine Borgerson | Alias |
Listed as an alias for Ghislaine Maxwell.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Accurint |
Database system used for the search (likely LexisNexis service).
|
|
| people at work |
Indicator icon appearing next to the subject's record.
|
Timeline (1 events)
Key Quotes (5)
"Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies"Source
EFTA00038132.pdf
Quote #1
"LexID: 1640360438"Source
EFTA00038132.pdf
Quote #2
"Age: 57"Source
EFTA00038132.pdf
Quote #3
"DL State: FL"Source
EFTA00038132.pdf
Quote #4
"DL State: MA"Source
EFTA00038132.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (2,397 characters)
Advanced Person Search Page 1 of 2
MY ACCURINT
PEOPLE
PHONES
ASSETS
ANALYTICS
COURTS
BUSINESSES
LICENSES
MORE
MY ACCURINT
PEOPLE
PHONES
ASSETS
ANALYTICS
COURTS
BUSINESSES
LICENSES
MORE
Advanced Person Search
MAXWELL GHISLAINE [Middle Name]
[ ] Include similar-sounding names [ ] Strict Search [ ] Include name variations
[ ] Include Full Address History
[SSN Field] [LexID Field]
Street Address City FL
ZIP Code Radius (miles) Date First Seen - Date Last Seen
Show Additional Subject Information Fields
MAXWELL GHISLAINE [Middle Name]
[ ] Include similar-sounding names [ ] Strict Search [ ] Include name variations
[ ] Include Full Address History
[SSN Field] [LexID Field]
Street Address City FL
ZIP Code Radius (miles) Date First Seen - Date Last Seen
Show Additional Subject Information Fields
Coverage | Help?
Search Clear Form
Reference
Important: The Public Records and commercially available data sources used in this system have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect.
Read More
Search Clear Form
Reference
Important: The Public Records and commercially available data sources used in this system have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect.
Read More
You last signed in on W... 2019 at 04:31 PM EDT.
Security Center
Security Center
Results 1 to 10 of 10
Last Name: MAXWELL; First Name: GHISLAINE; State: FL; DOB: [REDACTED]
Last Name: MAXWELL; First Name: GHISLAINE; State: FL; DOB: [REDACTED]
FURTHER RESEARCH
No Images Available
Reports for this Record
Comprehensive Report
Custom Comprehensive Report
Finder Report
Address Report
Contact Card Report
Virtual Identity Report
Asset Report
Summary Report
Relatives Associates
Neighbors
Business Link Report
Relatives, Neighbors & Associates
Relavint Visual Link Analysis
Location Report
See report type examples
Alerts for this Record
Setup Person Alert
No Images Available
Reports for this Record
Comprehensive Report
Custom Comprehensive Report
Finder Report
Address Report
Contact Card Report
Virtual Identity Report
Asset Report
Summary Report
Relatives Associates
Neighbors
Business Link Report
Relatives, Neighbors & Associates
Relavint Visual Link Analysis
Location Report
See report type examples
Alerts for this Record
Setup Person Alert
ALL NAME SSN ADDRESS PHONE(S) INDICATORS
1. GHISLAINE NOELLE MAXWELL
GHISLAINE N MAXWELL
GHISLAINE MAXWELL
GHISLAINNE MAXWELL
G MAXWELL
GHISLAINE BORGERSON
GHISLAINE MAWELL
MAXWELL GHISLAINE
DOB: [REDACTED]
Age: 57
Gender - Female
*View Sources (~8)
SSN: [REDACTED]
[Icon]
LexID: 1640360438
DL: [REDACTED]
DL State: FL
Issue Date: [REDACTED]
Exp Date: [REDACTED]
DL: [REDACTED]
DL State: MA
Issue Date: [REDACTED]
Exp Date: [REDACTED]
[REDACTED BLACK BLOCK]
people at work
1. GHISLAINE NOELLE MAXWELL
GHISLAINE N MAXWELL
GHISLAINE MAXWELL
GHISLAINNE MAXWELL
G MAXWELL
GHISLAINE BORGERSON
GHISLAINE MAWELL
MAXWELL GHISLAINE
DOB: [REDACTED]
Age: 57
Gender - Female
*View Sources (~8)
SSN: [REDACTED]
[Icon]
LexID: 1640360438
DL: [REDACTED]
DL State: FL
Issue Date: [REDACTED]
Exp Date: [REDACTED]
DL: [REDACTED]
DL State: MA
Issue Date: [REDACTED]
Exp Date: [REDACTED]
[REDACTED BLACK BLOCK]
people at work
https://secure.accurint.com/app/bps/misc 6/27/2019
EFTA00038132
EFTA00038132
Advanced Person Search Page 2 of 2
ALL NAME SSN ADDRESS PHONE(S) INDICATORS
Map
[REDACTED BLACK BLOCK]
Map
[REDACTED BLACK BLOCK]
2. G MAXWELL
[REDACTED BLACK BLOCK]
3. G MAXWELL
4. G MAXWELL
5. G MAXWELL
6. G MAXWELL
7. G MAXWELL
8. G MAXWELL
9. G MAXWELL
10. G MAXWELL
ALL NAME SSN ADDRESS PHONE(S) INDICATORS
Map
[REDACTED BLACK BLOCK]
Map
[REDACTED BLACK BLOCK]
2. G MAXWELL
[REDACTED BLACK BLOCK]
3. G MAXWELL
4. G MAXWELL
5. G MAXWELL
6. G MAXWELL
7. G MAXWELL
8. G MAXWELL
9. G MAXWELL
10. G MAXWELL
Results 1 to 10 of 10
Last Name: MAXWELL; First Name: GHISLAINE; State: FL; DOB: [REDACTED]
Last Name: MAXWELL; First Name: GHISLAINE; State: FL; DOB: [REDACTED]
Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies
Your GLBA Permissible Use: Law Enforcement Purposes
Your DMF Permissible Use: No Permissible Purpose
Your GLBA Permissible Use: Law Enforcement Purposes
Your DMF Permissible Use: No Permissible Purpose
https://secure.accurint.com/app/bps/misc 6/27/2019
EFTA00038133
EFTA00038133
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