Illegal Activity
suspicious
Blackmail
possible
Date
2019-04-09
Document Type
deposition
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a deposition of Ghislaine Maxwell regarding a lawsuit related to an accident on the sidewalk outside her property at 116 East 65th Street in New York City. The deposition covers her ownership of the property, her business activities through Ellmax, LLC, her not-for-profit Terramar Project, and her connection to Jeffrey Epstein.
Metadata
- Subject
- Examination Before Trial of 116 EAST 65TH STREET, LLC, by GHISLAINE MAXWELL
- Sender
- —
- Recipients
- —
- Document ID
- INDEX NO.: 159225/2010
- Date
- 2019-04-09
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity being committed by Ghislaine Maxwell. However, the connection to Jeffrey Epstein and the use of a Florida LLC while primarily residing in New York could be considered suspicious and warrant further investigation.
- Content Type
- court_document
Blackmail Indicators
- Likelihood
- possible
- Description
- Maxwell's connection to Jeffrey Epstein is mentioned, and the lawyer who helped create 116 East 65th Street, LLC was referred by Epstein. This raises concerns given Epstein's history and the potential for coercion or leverage.
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sheldon Barr | Legal | City of New York | Plaintiff in a lawsuit against the City of New York |
| Thomas Gardner | Legal | City of New York | Plaintiff in a lawsuit against the City of New York |
| Ghislaine Maxwell | Owner | 116 East 65th Street, LLC | Ghislaine Maxwell is the person being deposed regarding her ownership of 116 East 65th Street, LLC. |
| Larry Fallek | Legal | Sheldon Barr and Thomas Gardner | Attorney for the plaintiffs |
| Matthew Cuomo | Legal | 116 East 65th Street, LLC | Attorney for the defendant |
| Ghislaine Maxwell | Employment | Dana | Dana was Ghislaine Maxwell's personal assistant. |
| Ghislaine Maxwell | Owner/Employee | Ellmax, LLC. | Ghislaine Maxwell formed and worked for Ellmax, LLC. |
| Ghislaine Maxwell | President | Terramar Project, Inc. | Ghislaine Maxwell is the president of Terramar Project, Inc. |
| Ghislaine Maxwell | Friend | Jeffrey Epstein | Jeffrey Epstein was a friend of Ghislaine Maxwell and referred Darren Indyke to her. |
| Ghislaine Maxwell | Legal | Darren Indyke | Darren Indyke helped create 116 East 65th Street, LLC for Ghislaine Maxwell. |
| Ghislaine Maxwell | Legal | Monte Albers De Leon | Monte Albers De Leon was Ghislaine Maxwell's lawyer for the sale of 116 East 65th Street. |
Notable Quotes 3
It wasn't that specific. It was wherever I was. Everything that is in my head is my contact, my ideas.
Again, that was the address of convenience. The business is wherever I am, but yes.
I think it's a common practice to place them as an LLC. I don't think there is anything unusual about that.
Red Flags 3
- Maxwell's inconsistent answers regarding the purpose and activities of Ellmax, LLC.
- Maxwell's claim that Ellmax, LLC. had no assets despite filing annual reports and potentially generating revenue.
- The use of 116 East 65th Street as an address of convenience for multiple entities, including a not-for-profit, raising questions about the true nature of the activities conducted at the property.
Financial Information
Amounts:6,000,00015 million and 50,000
Assets:
- 116 East 65th Street
- 44 Kinnerton Street, London, England SW183X
Transactions:
- Purchase of 116 East 65th Street for approximately $6,000,000
- Sale of 116 East 65th Street for approximately $15,050,000
Public Knowledge
- Context
- Ghislaine Maxwell's association with Jeffrey Epstein has been widely reported in the media. Any information related to her assets and business activities is likely to be of interest to journalists.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationReal estate/propertiesBusiness dealingsEmployment/staffingFinancial transactions/money flow
People 15
Organizations 12
City of New York116 East 65th Street, LLCTHE LAW OFFICE OF JOSEPH FALLEKCUOMO, LLC.DEITZ Court ReportingLexitas CompanyEllmaxEllmax, LLC.Douglas EllimanTerramar ProjectsTerramar Project, Inc.Mark, Paneth & Shron, LLP.
Locations 15
New YorkNew York County535 Fifth Avenue, New York, New YorkOne Battery Park Plaza, 32nd Floor, New York, New York 10004200 Old Country Road, Suite 2 South, Mineola, New York 1150144 Kinnerton Street, London, England SW183XParis, FranceFranceEnglandFlorida16 Island Avenue, Suite 70, Miami Beach, Florida 33139New JerseyDetroit685 Third Avenue, New York, New York 100017Los Angeles
Text Analysis
- Tone
- Formal, legal
- Purpose
- To gather information from Ghislaine Maxwell regarding her ownership and activities related to the property at 116 East 65th Street, LLC, in connection with a lawsuit.
- Significance
- This deposition provides information about Ghislaine Maxwell's assets, business activities, and connections to Jeffrey Epstein. It also explores the use of the property at 116 East 65th Street for business purposes.
File Info
- File Name
- EFTA01306406.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.025391
- DOJ Source
- View on DOJ