real estate agent
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
the defendant
|
Business associate |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-07-01 | N/A | Real estate agent identifies Janet Marshall as Ghislaine Maxwell after seeing media coverage. | Unknown | View |
| 2019-11-01 | N/A | Ghislaine Maxwell (as Janet Marshall) and Scott Marshall tour a house and discuss purchasing it v... | The Property (Real Estate) | View |
| 2009-04-01 | N/A | Sarah Kellen, using the alias 'Clara', rents a property in Palm Beach. | Palm Beach, Florida | View |
| 2009-04-01 | N/A | Sarah Kellen rents a bungalow in Palm Beach under the alias 'Clara'. | Palm Beach | View |
DOJ-OGR-00001165.jpg
This page from a legal filing (Case 1:20-cr-00330-AJN) argues against granting bail to the defendant (Ghislaine Maxwell). The prosecution details her sophisticated efforts to evade detection in the year prior to her arrest, including purchasing a home through a trust, using aliases with real estate agents, and holding assets/credit cards under false names. The document asserts these actions prove she is a flight risk capable of assuming a new identity.
DOJ-OGR-00001035.jpg
This document is a court transcript from April 1, 2021, capturing a dialogue between a judge and Ms. Moe regarding a defendant's bail. The judge raises the issue of the defendant's motive for hiding—whether it was to evade authorities or for privacy from the press, especially given the public interest following Mr. Epstein's indictment. Ms. Moe argues that the motive is irrelevant; the crucial fact for the bail determination is that the defendant has demonstrated a clear ability and willingness to live in hiding.
DOJ-OGR-00001034.jpg
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.
DOJ-OGR-00002184.jpg
This document is page 23 of a court filing (Document 100) from December 18, 2020, arguing against the release of the defendant (Ghislaine Maxwell). The text details her sophistication in evading detection prior to her arrest, citing her use of aliases, trusts for property purchases, and registering finances and phones under other names to hide from the media frenzy following Jeffrey Epstein's death.
DOJ-OGR-00002184(1).jpg
This page from a legal filing (Case 1:20-cr-00330-AJN) argues against granting bail to the defendant (Ghislaine Maxwell), citing her proven ability to evade detection. The prosecution details how she hid her identity by purchasing a home through a trust, using aliases with real estate agents, and registering finances and phones under false names following Epstein's death.
HOUSE_OVERSIGHT_022177.jpg
This document appears to be a page from James Patterson's book 'Filthy Rich,' stamped as part of a House Oversight investigation. The text details the contentious legal battle between Jeffrey Epstein and attorney [Brad] Edwards, describing Epstein's lawsuit against Edwards as a desperate attempt by a 'serial pedophile' to silence victims' advocates. It also discusses Sarah Kellen using the alias 'Clara' to rent property in Palm Beach in April 2009 and mentions prosecutors considering Kellen and Marcinkova as potential co-conspirators.
Property Purchase
Discussed buying property quickly via wire, setting up an LLC, and provided false backstories (retired military, journalist).
Bungalow Rental
Kellen used the alias 'Clara' on the application.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity