Illegal Activity
suspicious
Blackmail
possible
Date
1993-01-15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of Ghislaine Maxwell's US Visa, issued in London in 1993. The visa includes an annotation mentioning 'PET NAME J EPSTEIN', which is a notable detail given the later allegations against both individuals.
Metadata
- Subject
- Ghislaine Maxwell's US Visa
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 1993-01-15
Illegal Activity
- Severity
- suspicious
- Description
- The mention of Jeffrey Epstein's name on Ghislaine Maxwell's visa is suspicious given the later allegations of illegal activity against both individuals.
Blackmail Indicators
- Likelihood
- possible
- Description
- The annotation 'PET NAME J EPSTEIN' on the visa raises questions about the nature of their relationship and could potentially be used for blackmail or coercion.
Evidence:
- The 'PET NAME J EPSTEIN' annotation could potentially be used as leverage, depending on the nature of their relationship and any compromising information known.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | Mentioned on visa | J Epstein | The visa annotation includes 'PET NAME J EPSTEIN', suggesting a connection between the two individuals. |
Red Flags 1
- The annotation 'PET NAME J EPSTEIN' on Ghislaine Maxwell's visa is a potential red flag, given the later allegations against both individuals.
Public Knowledge
- Context
- This image is likely part of a document release related to legal proceedings involving Ghislaine Maxwell and Jeffrey Epstein.
- Media Worthy
- Yes
- Likely Public
- True
Document Extraction
- Document Type
- identification
- Date
- 15JAN1993
- Letterhead
- UNITED STATES OF AMERICA VISA
- Reference #
- 96-EU-00021510
Key Points:
- Ghislaine Maxwell's US Visa information
- Visa issued in London
- Visa type H1B
- Mention of 'PET NAME J EPSTEIN'
Full Text Transcription:
LS IMMIGRATION
RKY. 2358
APR 20 199324
32
Sivil RATION
JAN 16 1993
VI
060 MIA
✓ ADMITTE
UNTIL
VISAS
ADMITTED
UNTIL
US IMMIGRATION
250 WAS 257
051993
73
U. S. IMMORATION
NEW YO
MMIGRATION
04 1993
AUG 04
MAY 14 1995
ADMITTED ASS
UNTIL
200 DAL 5
U. MMIGRATION
UNTIL
ADMITTED
JUL 20 1993
5. IMMICOATING
17
APR 1994
UNITED STATES OF AMERICA
VISA
Issuing Post Name
LONDON
Surname
MAXWELL
Given Name
CHISLAINE NOELLE MARION
Passport Number
Birth Date
Visa Type/Class
R H1B
Nationality
GRBR
Entries
M
Issue Date
15JAN1993
Expiry Date
04NOV1995
Date
Annotation
PET NAME J EPSTEIN
PET, DATA EAC9220450 PET. EXP.DATE 04NOV1995
VNGBRMAXWELL<<CHISLAINE<NOELLE MARION<<<<<<<
Ghislaine Maxwell
Case No. 96-EU-00021510
Image Classification
- Category
- document_scan
- Subcategory
- identification
- Quality
- medium
- Redacted
- Yes
- Redaction
- Passport number and birth date are redacted with black bars.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- official
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is a plain surface.
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains personal identification information, including name, date of birth (redacted), and visa details.
- Exploitation Risk
- low
- Categories
- identity_exposure
Full Image Description
The image shows an open passport displaying a US Visa issued to Ghislaine Noelle Marion Maxwell. The visa page is on the right, and the opposite page contains multiple US immigration stamps with various dates in 1993, 1994, and 1995. The passport number and birth date on the visa are redacted with black bars. The visa details include the issuing post name as London, visa type as R H1B, and nationality as GRBR. An annotation on the visa reads 'PET NAME J EPSTEIN' followed by data and an expiration date. The bottom of the visa page contains a machine-readable zone with Maxwell's name. The image also includes text identifying the document as related to Ghislaine Maxwell and a case number. The overall quality of the image is medium, with some wear and tear visible on the passport pages.
Objects Detected 3
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Passport | Open passport showing a US Visa page. The passport is well-worn with multiple stamps. | Center | Official identification document. | UNITED STATES OF AMERICA VISA |
| Visa stamp | Multiple US immigration stamps with dates ranging from 1993 to 1995. | Top half of the left page | Record of entry and exit from the US. | U.S. IMMIGRATION |
| Visa stamp | Multiple US immigration stamps with dates ranging from 1993 to 1995. | Top half of the right page | Record of entry and exit from the US. | U.S. IMMIGRATION |
Text in Image
- Content
- LS IMMIGRATIONRKY. 2358APR 20 199332Sivil RATIONJAN 16 1993VI060 MIAADMITTEUNTILVISASADMITTEDUNTILUS IMMIGRATION250 WAS 25705199373U. S. IMMORATIONNEW YOMMIGRATION04 1993AUG 04MAY 14 1995ADMITTEDUNTIL200 DAL 5U. MMIGRATIONUNTILADMITTEDJUL 20 19935. IMMICOATING17APR 1994UNITED STATES OF AMERICAVISAIssuing Post NameLONDONSurnameMAXWELLGiven NameCHISLAINE NOELLE MARIONPassport NumberBirth DateVisa Type/ClassR H1BNationalityGRBREntriesMIssue Date15JAN1993Expiry Date04NOV1995DateAnnotationPET NAME J EPSTEINPET, DATA EAC9220450 PET. EXP.DATE 04NOV1995VNGBRMAXWELL<<CHISLAINE<NOELLE MARION<<<<<<<Ghislaine MaxwellCase No. 96-EU-00021510
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about Ghislaine Maxwell's US Visa, including her name, date of issue, and expiration date. The mention of 'PET NAME J EPSTEIN' is notable.
Connections to Known Events
Linked Events:
- Legal proceedings against Ghislaine Maxwell
- Allegations of sex trafficking and abuse involving Jeffrey Epstein
- Corroborating Details
- The image corroborates the connection between Ghislaine Maxwell and Jeffrey Epstein, as evidenced by the visa annotation.
Raw Analysis JSON
click to expand
Themes
Travel/logisticsLegal matters/litigationPersonal relationships
People 2
Organizations 1
U.S. Immigration
Locations 2
LondonUnited States of America
File Info
- File Name
- EFTA00029688_p4_i0.png
- Dataset
- dataset_8
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:04.204535
- DOJ Source
- View on DOJ