DOJ-OGR-00001034.jpg
638 KB
Extraction Summary
5
People
3
Organizations
1
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Court transcript / legal filing
File Size:
638 KB
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.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Identified as the person using the alias 'Janet Marshall' to purchase property.
|
| Janet Marshall | Alias |
Alias used by Ghislaine Maxwell; claimed to be a journalist wanting privacy with a British accent.
|
| Scott Marshall | Associate/Alias |
Man accompanying Maxwell; claimed to be retired British military writing a book; had a British accent.
|
| Real Estate Agent | Witness |
Showed the property to the 'Marshalls' and later identified 'Janet' as Ghislaine Maxwell from media reports.
|
| Your Honor | Judge |
Addressed by the speaker during the proceedings.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Footer information.
|
|
| Pretrial Services |
Agency to whom Maxwell allegedly was not forthcoming about assets.
|
|
| British military |
Scott Marshall claimed to be retired from this organization.
|
Timeline (2 events)
November 2019
Ghislaine Maxwell (as Janet Marshall) and Scott Marshall tour a house and discuss purchasing it via an LLC.
The Property (Real Estate)
Post-Arrest (July 2020 or later)
Real estate agent identifies Janet Marshall as Ghislaine Maxwell after seeing media coverage.
Unknown
Locations (1)
| Location | Context |
|---|---|
|
A house toured by the Marshalls in November 2019 intended for quick purchase.
|
Relationships (2)
Toured house together using matching aliases (Janet and Scott Marshall), both claimed British accents.
Maxwell used an alias to tour a property with the agent.
Key Quotes (5)
"Scott Marshall told her that the -- that he was retired from the British military and he was currently working on writing a book."Source
DOJ-OGR-00001034.jpg
Quote #1
"Janet Marshall described herself as a journalist who wants privacy."Source
DOJ-OGR-00001034.jpg
Quote #2
"the person who had introduced herself as Janet Marshall... was the defendant, Ghislaine Maxwell."Source
DOJ-OGR-00001034.jpg
Quote #3
"it appears that the defendant has attempted to conceal an asset from the court"Source
DOJ-OGR-00001034.jpg
Quote #4
"the defendant has used an alias and that she was willing to lie to hide herself and hide her identity"Source
DOJ-OGR-00001034.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,720 characters)
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page93 of 200 30
k7e2MaxC kjc
k7e2MaxC kjc
1 her as Scott and Janet Marshall, who both have British accents.
2 Scott Marshall told her that the -- that he was retired from
3 the British military and he was currently working on writing a
4 book. Janet Marshall described herself as a journalist who
5 wants privacy. they told the agent they wanted to purchase the
6 property quickly through a wire and that they were setting up
7 an LLC. Those conversations took place in November 2019. Your
8 Honor, following the defendant's arrest, the real estate agent
9 saw a photograph of the defendant in the media and realized
10 that the person who had introduced herself as Janet Marshall,
11 who had toured the house and participated in these
12 conversations about the purchase, was the defendant, Ghislaine
13 Maxwell.
14 That series of facts, which I just learned about this
15 morning, your Honor, are concerning for two reasons. First,
16 additionally, it appears that the defendant has attempted to
17 conceal an asset from the court, and at the very least she has
18 not been forthcoming in the course of her Pretrial Services
19 interview; and, second, it appears that the defendant has used
20 an alias and that she was willing to lie to hide herself and
21 hide identity and we discussed the additional indicia in
22 our briefing your Honor. So that raises real concerns.
23 Moreover, the defendant's claims about her finances to
24 Pretrial Services should be concerning to the court for
25 additional reasons.
2 Scott Marshall told her that the -- that he was retired from
3 the British military and he was currently working on writing a
4 book. Janet Marshall described herself as a journalist who
5 wants privacy. they told the agent they wanted to purchase the
6 property quickly through a wire and that they were setting up
7 an LLC. Those conversations took place in November 2019. Your
8 Honor, following the defendant's arrest, the real estate agent
9 saw a photograph of the defendant in the media and realized
10 that the person who had introduced herself as Janet Marshall,
11 who had toured the house and participated in these
12 conversations about the purchase, was the defendant, Ghislaine
13 Maxwell.
14 That series of facts, which I just learned about this
15 morning, your Honor, are concerning for two reasons. First,
16 additionally, it appears that the defendant has attempted to
17 conceal an asset from the court, and at the very least she has
18 not been forthcoming in the course of her Pretrial Services
19 interview; and, second, it appears that the defendant has used
20 an alias and that she was willing to lie to hide herself and
21 hide identity and we discussed the additional indicia in
22 our briefing your Honor. So that raises real concerns.
23 Moreover, the defendant's claims about her finances to
24 Pretrial Services should be concerning to the court for
25 additional reasons.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00001034
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