Event Details
November 01, 2019
Description
Ghislaine Maxwell (as Janet Marshall) and Scott Marshall tour a house and discuss purchasing it via an LLC.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| real estate agent | person | 12 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
| Scott | person | 60 | View Entity |
Source Documents (1)
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.
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