EFTA00016941.pdf
33.3 KB
Extraction Summary
3
People
3
Organizations
0
Locations
1
Events
1
Relationships
5
Quotes
Document Information
Type:
Email thread / investigative correspondence
File Size:
33.3 KB
Summary
An email thread between investigators dated December 31, 2019, discussing the pursuit of Ghislaine Maxwell. Investigators discovered an account (likely Amazon) via USAA statements and requested a subpoena and Non-Disclosure Order (NDO) to track her packages and determine her physical location. The email reveals Maxwell was using the alias 'Ghislaine Borgerson' on the credit card used for these transactions.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of investigation |
Investigated for financial transactions and location tracking via package deliveries.
|
| Ghislaine Borgerson | Alias |
Name used on the credit card for purchases; alias for Ghislaine Maxwell.
|
| [Redacted Senders/Recipients] | Investigators/Legal Counsel |
Discussing subpoenas, NDOs, and tracking the subject.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USAA |
Source of financial statements received by investigators.
|
|
| [Redacted] (Likely Amazon) |
Company where the subject has an account and is receiving packages. Context clues: 'packages are going', 'transaction...
|
|
| Court |
Entity to which an application for subpoena/NDO was sent.
|
Timeline (1 events)
Relationships (1)
Identifiers: Ghislaine Maxwell and/or Ghislaine Borgerson; credit card usage.
Key Quotes (5)
"We received statements from USAA and Maxwell has an [Redacted] account."Source
EFTA00016941.pdf
Quote #1
"Can we get a subpoena and NDO for [Redacted]?"Source
EFTA00016941.pdf
Quote #2
"Looks like she has made quite a few transactions from there and we'd like to see where her packages are going right now."Source
EFTA00016941.pdf
Quote #3
"The credit card she was using for purchases is under the name Ghislaine Borgerson."Source
EFTA00016941.pdf
Quote #4
"Identifiers: Ghislaine Maxwell and/or Ghislaine Borgerson"Source
EFTA00016941.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (850 characters)
From: [Redacted]
To: [Redacted]; [Redacted]
Cc: [Redacted]
Subject: RE: Maxwell [Redacted] account
Date: Tue, 31 Dec 2019 18:57:51 +0000
To: [Redacted]; [Redacted]
Cc: [Redacted]
Subject: RE: Maxwell [Redacted] account
Date: Tue, 31 Dec 2019 18:57:51 +0000
No problem -- just sent an application off to court. It should come back by the end of the week.
-----Original Message-----
From: [Redacted]
Sent: Tuesday, December 31, 2019 12:56 PM
To: [Redacted]; [Redacted]
<[Redacted]>; [Redacted]
Cc: [Redacted]
Subject: Maxwell [Redacted] account
From: [Redacted]
Sent: Tuesday, December 31, 2019 12:56 PM
To: [Redacted]; [Redacted]
<[Redacted]>; [Redacted]
Cc: [Redacted]
Subject: Maxwell [Redacted] account
Hey all,
We received statements from USAA and Maxwell has an [Redacted] account. Can we get a subpoena and NDO for
[Redacted]? Looks like she has made quite a few transactions from there and we'd like to see where her packages
are going right now. The credit card she was using for purchases is under the name Ghislaine Borgerson.
[Redacted]? Looks like she has made quite a few transactions from there and we'd like to see where her packages
are going right now. The credit card she was using for purchases is under the name Ghislaine Borgerson.
Identifiers:
Ghislaine Maxwell and/or Ghislaine Borgerson
Ghislaine Maxwell and/or Ghislaine Borgerson
Thanks,
[Redacted]
[Redacted]
EFTA00016941
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