Illegal Activity
suspicious
Blackmail
possible
Date
12/05/19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a background check report on Ghislaine Maxwell, detailing her addresses, work affiliations, utility services, phone numbers, driver's licenses, political donations, executive affiliations, business registrations, vehicle registrations, unclaimed assets, relatives, and associates. The report also includes quick analysis flags, such as residential addresses used as business addresses and P.O. boxes listed as addresses, and identifies potential legal and ethical concerns.
Metadata
- Subject
- Individual Report Plus Associates
- Sender
- —
- Recipients
- —
- Document ID
- N/A
- Date
- 12/05/19
Illegal Activity
- Severity
- suspicious
- Description
- The report indicates that Ghislaine Maxwell has a residential address used as a business address and a P.O. Box listed as an address. This could be indicative of attempts to conceal financial activities or avoid scrutiny.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report flags that Ghislaine Maxwell has a residential address used as a business address and a P.O. Box listed as an address. While not direct evidence, these could be used to exert leverage.
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GHISLAINE MAXWELL | Business Affiliation | TERRAMAR PROJECT, INC. | Ghislaine Maxwell is the President of TERRAMAR PROJECT, INC. |
| ROBERT FOOS | Business Affiliation | TERRAMAR PROJECT, INC. | Robert Foos is the Director of TERRAMAR PROJECT, INC. |
| MAXWELL, G | Relative | MAXWELL, GHISLAINE | Maxwell, G is a relative of Ghislaine Maxwell |
| OLSON. DEANNA | Associate | MAXWELL, GHISLAINE | Deanna Olson is an associate of Ghislaine Maxwell |
| MARTINSON. HOLLY S | Associate | MAXWELL, GHISLAINE | Holly S Martinson is an associate of Ghislaine Maxwell |
| POINTER. MATTHEW P | Associate | MAXWELL, GHISLAINE | Matthew P Pointer is an associate of Ghislaine Maxwell |
| TURNER. JENNIFER | Associate | MAXWELL, GHISLAINE | Jennifer Turner is an associate of Ghislaine Maxwell |
| LOWENTHAL. YVETTE | Associate | MAXWELL, GHISLAINE | Yvette Lowenthal is an associate of Ghislaine Maxwell |
| TARNEY. ROBERT J | Associate | MAXWELL, GHISLAINE | Robert J Tarney is an associate of Ghislaine Maxwell |
| VATANEN. TOMMI M | Associate | MAXWELL, GHISLAINE | Tommi M Vatanen is an associate of Ghislaine Maxwell |
| NEMROW. JULIE | Associate | MAXWELL, GHISLAINE | Julie Nemrow is an associate of Ghislaine Maxwell |
| COLLETTE. COURTNEY J | Associate | MAXWELL, GHISLAINE | Courtney J Collette is an associate of Ghislaine Maxwell |
Red Flags 5
- Residential Address Used as a Business Address
- P.O. Box listed as Address
- Associate or Relative With a Residential Address Used as a Business Address
- Associate or Relative with P.O. Box listed as Address
- Associate with OFAC, Global Sanction or PEP listing
Financial Information
Amounts:$125.00$6,974$24,567$(539.474)$95,000$2,400,000$1,300,000$33,693$37,468$309,218
Assets:
- NYS UNCASHED CHECKS
Public Knowledge
- Context
- Ghislaine Maxwell is a high-profile individual, and information about her background and associates is likely to be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Residential Address Used as a Business Address
- P.O. Box listed as Address
- Associate or Relative With a Residential Address Used as a Business Address
- Associate or Relative with P.O. Box listed as Address
Raw Analysis JSON
click to expand
Themes
Business dealingsReal estate/propertiesFinancial transactions/money flow
People 128
MAXWELL, GHISLAINEMAXWELL. GHISLAINEMAXWELL. GHISLAINE NMAXWELL. GHISLAINE NOELLEMAXWELL. GHISLAINNEMAWELL, GHISLAINEMAXWELL. GBORGERSON, GHISLAINEMAX, GMAXWELL, GHISLAINE NMAXWELL GHISLAINE NMAXWELL, GHISLANEMAXWELL, GMAXWELL, GHISLANE NMAXWELL, GLISLAINEMAWELL GHISLAINEBORGERSON,GHISLAINEROBERT FOOSEPSTEIN, PAULABORGERSON. SCOTT GOLSON. DEANNAMARTINSON. HOLLY SPOINTER. MATTHEW PTURNER. JENNIFERLOWENTHAL. YVETTETARNEY. ROBERT JVATANEN. TOMMI MNEMROW. JULIECOLLETTE. COURTNEY JHIBBARD. JULIASTENGLE, LAURA EBLAIKIE. ANNABROWN, MACKENZIE LUSAKLIGIL, CICEKTERK, JESSICADRISCOLL, BRIANDRISCOLL, THERESE CCORBETT, IANHOWE, ELEANORCHAGANTI, ADITYAGROSSHEIM, GRETCHENINDELICATO, JASON FVIR. VIRAECK. ALISSAKHEIRKHAH, AHMADPARK, THOMASZELENKO, ALISSACORDEIRO, EVANSHMORHUN. NELYALIBBEY, BARBARAMCDONALD, ASHLEYSHARPLESS, SELENASCHULZ, BRIANMCGUIRE. ROBINRANA, RADHIKAROIX. JEFFREY JJARVEOJA, DAGNEUK, IRINABAE, MOONCHAN, EUGENE YBAE, MOON ZCHAN, CANDICELANG. GAVINBASINGER, DEVINBASINGER, ASHLEYMOONEY, WARD KGRAVA, DERRICKHOOD. NANCY JMCGARVA, PAMELA SBROWN, SARAHFISHER, ANTONLANE. CHRISTIANSOGHOIAN, DAMIENMORGAN, MICHAEL LKIM, CHRISTINANAVARRO. ADRIANOJUSTO, ISABELADIVNEY, KEVINBROWN, KARAMCAULIFFE, CHEYENNEROMANO, JOSEPHPINEDA, JUAN CMEADS. SARAH MDEBUS, RICKBAUGH. CHRISTOPHER AARISTIDE, DAVIDSTANFORD. FATIMASTANFORD. COREYPARKER, JENNY ABARGANTINE, RONENRIOUEZ, JOSEMADER, BARBARAENRIQUEZ, SASHAODELSON, PAUL BKOCUREK. JAMESKOWACK, KJERSTAN TMCCONNELL. NANCYTHOMAS, ALDINEJONES, JOELMUHAMMED. ALI AJONES, JEFFERY WMUHAMMED. ALISINANIS, MARIASERA, RAZUSALIS, KARLAIZADI, AZADEWHITE, BRYAN MGRACE. ROBERT E.KANDAWALLA. SPENTABOSLETT. BRYNOZBUN, JUDY ALUND, KIMBERLYCALUPE. ROLANDMCDERMOTT. PAUL DBROWNE, ERNEST CGRISONICH, CHRIS LMCCOY. ROBERT E JR.MARDEN. SUSAN PMARDEN. STEVENBINA, BABAKEPHRAIM. BELINDASERAJ, SATGINHAMRAH. SATGINSCHULTZE. SARAH AHARTFORD, KENNETHKEATING, CANDICE AANDREW CUOMO
Organizations 26
TERRAMAR PROJECT, INC.ExperianTransUnionHistoric Credit BureauEquifaxSUFFOLK COUNTYNEW YORK COUNTYBERGEN COUNTYESSEX COUNTYMIAMI-DADE COUNTYPALM BEACH COUNTYSAN DIEGO COUNTYSAINT THOMAS COUNTYWESTCHESTER COUNTYMESH AUTO LLCNYS DEPT OF TAX & FINANCEANDREW CUOMO FOR ATTORNEY GENERAL INCCfO MARKS PANETH LLP-685 3RD ASOADEX, INC.MASS PROBIOTICS. INC.GREGORY CSIKOS, CPAPATHFINDER INCHUGHES RISKAPPS LLCDEPARTMENT OF TREASURY - TAX EXEMPTMARKS PANETH LLP NEW YORK NYDUN & Bradstreet
Locations 11
BOSTON, MANEW YORK, NYTEANECK, NJMANCHESTER, MAMIAMI, FLMIAMI BEACH. FLPALM BEACH, FLLA JOLLA, CAST THOMAS. VIYONKERS, NYJACKSONVILLE, FL
Text Analysis
- Tone
- Informative
- Purpose
- To provide a background check report on Ghislaine Maxwell and her associates.
- Significance
- This document provides detailed information about Ghislaine Maxwell's addresses, affiliations, and associates, which could be relevant to investigations or legal proceedings.
File Info
- File Name
- EFTA00038329.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:34.184168
- DOJ Source
- View on DOJ