Illegal Activity
none
Blackmail
none
Date
2019-10-22
Document Type
Criminal History Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a criminal history report for Ghislaine Maxwell generated by the New York State Division of Criminal Justice Services on October 22, 2019. The report indicates that there is no criminal history information associated with her in the NYS system, but cautions that identification is not based on fingerprint comparison and that the FBI may have additional records.
Metadata
- Subject
- Criminal History
- Sender
- New York State Division of Criminal Justice Services
- Recipients
- hark904113
- Document ID
- NYSID Number - 00497038Q - CR1
- Date
- 2019-10-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine N Maxwell | Subject of criminal history report | New York State Division of Criminal Justice Services | Criminal history report generated for Ghislaine Maxwell |
| hark904113 | Requestor of criminal history report | Ghislaine N Maxwell | hark904113 requested the criminal history report for Ghislaine Maxwell |
Notable Quotes 2
There is no Criminal History Information associated with this history.
Caution: Identification not based on fingerprint comparison.
Public Knowledge
- Context
- Ghislaine Maxwell's association with Jeffrey Epstein and subsequent legal issues make any information about her potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
Organizations 5
New York State Division of Criminal Justice ServicesNYS Division of Criminal Justice ServicesNYCPD Licensing DivisionFBIDOS
Locations 3
France116 EAST 65 STREET, NEW YORK, NYAlbany, New York
Text Analysis
- Tone
- Informative
- Purpose
- To provide a criminal history report for Ghislaine Maxwell.
- Significance
- This document provides information about Ghislaine Maxwell's criminal history, or lack thereof, according to the NYS Division of Criminal Justice Services.
File Info
- File Name
- EFTA01332869.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.090978
- DOJ Source
- View on DOJ