Illegal Activity
suspicious
Blackmail
possible
Date
2019-04-09
Document Type
deposition
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a deposition transcript of Ghislaine Maxwell concerning a lawsuit related to an accident on a property she owned. The deposition covers her property ownership, business activities through Ellmax, LLC, her non-profit Terramar Project, and her connections to Jeffrey Epstein.
Metadata
- Subject
- EXAMINATION BEFORE TRIAL of the Defendant, LLC, by GHISLAINE MAXWELL
- Sender
- —
- Recipients
- —
- Document ID
- INDEX NO.: 159225/2010 FILE NO.: AIGPRIV 17007
- Date
- 2019-04-09
Illegal Activity
- Severity
- suspicious
- Description
- The document is a deposition transcript, not direct evidence of illegal activity. However, the mention of Jeffrey Epstein raises concerns.
- Content Type
- court_document
Blackmail Indicators
- Likelihood
- possible
- Description
- Ghislaine Maxwell's association with Jeffrey Epstein is mentioned, which could be a potential area of concern given Epstein's history.
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | Defendant | Defendant, LLC | Ghislaine Maxwell is being examined as a representative of the Defendant, LLC. |
| Larry Fallek | Attorney | Sheldon Barr and Thomas Gardner | Larry Fallek represents the plaintiffs in the action. |
| Matthew Cuomo | Attorney | Defendant, LLC | Matthew Cuomo represents the defendant. |
| Ghislaine Maxwell | Owner | Ellmax, LLC. | Ghislaine Maxwell formed and owns Ellmax, LLC. |
| Ghislaine Maxwell | President | Terramar Project, Inc. | Ghislaine Maxwell is the president of Terramar Project, Inc. |
| Ghislaine Maxwell | Friend | Jeffrey Epstein | Jeffrey Epstein is a friend of Ghislaine Maxwell and referred Darren Indyke to her. |
| Ghislaine Maxwell | Lawyer | Darren Indyke | Darren Indyke helped create LLC for Ghislaine Maxwell. |
| Ghislaine Maxwell | Lawyer | Monte Albers De Leon | Monte Albers De Leon was Ghislaine Maxwell's lawyer for the sale of the property. |
Notable Quotes 2
THE WITNESS: Everything that is in my head is my contact, my ideas.
THE WITNESS: It was just my home. It was just my home. That's where I stayed.
Financial Information
Amounts:S6,000,00015 million and 50,000
Assets:
- Property at 116 East 65th Street, Manhattan
Transactions:
- Purchase of property at 116 East 65th Street for approximately $6,000,000
- Sale of property at 116 East 65th Street for approximately $15,050,000
Public Knowledge
- Context
- Ghislaine Maxwell's involvement in legal proceedings and her association with Jeffrey Epstein have been subjects of media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationReal estate/propertiesBusiness dealingsFinancial transactions/money flow
People 14
Organizations 13
City of New YorkLLCTHE LAW OFFICE OF JOSEPH FALLEKCUOMO, LLC.DEITZ Court ReportingLexitas CompanyEllmaxEllmax, LLC.Florida Limited Liability CompanyNew York State Department of StateTerramar Project, Inc.Mark, Paneth & Shron, LLP.Douglas Elliman
Locations 7
New YorkNew York, New York535 Fifth AvenueLondon, EnglandMiami Beach, FloridaNew JerseyParis, France
Text Analysis
- Tone
- Formal, legal
- Purpose
- To gather information from Ghislaine Maxwell regarding the ownership and maintenance of a property where an accident occurred.
- Significance
- This deposition provides insights into Ghislaine Maxwell's business dealings, property ownership, and connections to Jeffrey Epstein.
File Info
- File Name
- EFTA00065870.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:24.517005
- DOJ Source
- View on DOJ