Event Details
July 01, 2020
Description
Real estate agent identifies Janet Marshall as Ghislaine Maxwell after seeing media coverage.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| real estate agent | person | 12 | 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.
Related Events
Events with shared participants
Sarah Kellen, using the alias 'Clara', rents a property in Palm Beach.
2009-04-01 • Palm Beach, Florida
Ghislaine Maxwell (as Janet Marshall) and Scott Marshall tour a house and discuss purchasing it via an LLC.
2019-11-01 • The Property (Real Estate)
Sarah Kellen rents a bungalow in Palm Beach under the alias 'Clara'.
2009-04-01 • Palm Beach
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