January 01, 1996
Purchase of an island by 'he'
| Name | Type | Mentions | |
|---|---|---|---|
| Ownership of the Property | person | 6 | View Entity |
| He | person | 4 | View Entity |
DOJ-OGR-00022502.tif
This document is an excerpt from a transcript or deposition where Ghislaine Maxwell is being questioned by Todd Blanche. Maxwell discusses the purchase of an island in 1996 by an unnamed 'he', describing initial visits as guests of the previous owners and the subsequent sale. She states that the island was rustic, and 'he' had different ideas for improvements, which involved architects, designers, and construction people during the first two years of ownership, and denies the presence of 'young masseuses or young women' during that early period.
Events with shared participants
The entity referred to as 'Ownership' purchased the land for the proposed facility.
Date unknown • St. Thomas, USVI
An investment and acquisition opportunity is offered for a new, to-be-built GSA facility to house the Citizenship and Immigration Services.
Date unknown • St. Thomas, USVI
The current 'Ownership' closed on the purchase of the underlying land for the proposed facility.
Date unknown • St. Thomas, USVI
A property appraisal was conducted for the IGY American Yacht Harbor Marina, which included several 'extraordinary assumptions' affecting the value conclusions.
Date unknown • IGY American Yacht Harbor Marina
Taking commercial flights paid for by an unidentified 'he'.
Date unknown
Violent sexual encounters
Date unknown • House/Residence
Recruitment/Discussion of other girls
Date unknown • Unknown
9/11 attacks, discussed as a 'scary time' and a turning point in a relationship.
2001-09-11 • New York
Start of a relationship with another English girlfriend for 'He'.
2000-01-01
Arrival of unnamed male subject ('He') in Abu Dhabi.
2018-11-17 • Abu Dhabi
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