Event Details
December 31, 2019
Description
Application sent to court for subpoena and NDO.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted Investigators] | person | 2 | View Entity |
Source Documents (1)
EFTA00016941.pdf
Email Thread / Investigative Correspondence
• 33.3 KB
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.
Event Metadata
Type
Unknown
Location
Court
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 01:20
Additional Data
Source
EFTA00016941.pdf
Date String
2019-12-31
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