{
  "document_metadata": {
    "page_number": "93",
    "document_number": "20-2",
    "date": "04/01/2021",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
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  "full_text": "Case 21-770, Document 20-2, 04/01/2021, 3068530, Page93 of 200\nk7e2MaxC kjc\n1  her as Scott and Janet Marshall, who both have British accents.\n2  Scott Marshall told her that the -- that he was retired from\n3  the British military and he was currently working on writing a\n4  book. Janet Marshall described herself as a journalist who\n5  wants privacy. they told the agent they wanted to purchase the\n6  property quickly through a wire and that they were setting up\n7  an LLC. Those conversations took place in November 2019. Your\n8  Honor, following the defendant's arrest, the real estate agent\n9  saw a photograph of the defendant in the media and realized\n10  that the person who had introduced herself as Janet Marshall,\n11  who had toured the house and participated in these\n12  conversations about the purchase, was the defendant, Ghislaine\n13  Maxwell.\n14\n15  That series of facts, which I just learned about this\n16  morning, your Honor, are concerning for two reasons. First,\n17  additionally, it appears that the defendant has attempted to\n18  conceal an asset from the court, and at the very least she has\n19  not been forthcoming in the course of her Pretrial Services\n20  interview; and, second, it appears that the defendant has used\n21  an alias and that she was willing to lie to hide herself and\n22  hide her identity and we discussed the additional indicia in\n23  our briefing your Honor. So that raises real concerns.\n24\n25  Moreover, the defendant's claims about her finances to\n26  Pretrial Services should be concerning to the court for\n27  additional reasons.\n\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\nDOJ-OGR-00001034",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 21-770, Document 20-2, 04/01/2021, 3068530, Page93 of 200",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "1  her as Scott and Janet Marshall, who both have British accents.\n2  Scott Marshall told her that the -- that he was retired from\n3  the British military and he was currently working on writing a\n4  book. Janet Marshall described herself as a journalist who\n5  wants privacy. they told the agent they wanted to purchase the\n6  property quickly through a wire and that they were setting up\n7  an LLC. Those conversations took place in November 2019. Your\n8  Honor, following the defendant's arrest, the real estate agent\n9  saw a photograph of the defendant in the media and realized\n10  that the person who had introduced herself as Janet Marshall,\n11  who had toured the house and participated in these\n12  conversations about the purchase, was the defendant, Ghislaine\n13  Maxwell.\n14\n15  That series of facts, which I just learned about this\n16  morning, your Honor, are concerning for two reasons. First,\n17  additionally, it appears that the defendant has attempted to\n18  conceal an asset from the court, and at the very least she has\n19  not been forthcoming in the course of her Pretrial Services\n20  interview; and, second, it appears that the defendant has used\n21  an alias and that she was willing to lie to hide herself and\n22  hide her identity and we discussed the additional indicia in\n23  our briefing your Honor. So that raises real concerns.\n24\n25  Moreover, the defendant's claims about her finances to\n26  Pretrial Services should be concerning to the court for\n27  additional reasons.",
      "position": "main content"
    },
    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00001034",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Scott Marshall",
      "Janet Marshall",
      "Ghislaine Maxwell"
    ],
    "organizations": [
      "British military",
      "Pretrial Services",
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [],
    "dates": [
      "November 2019",
      "04/01/2021"
    ],
    "reference_numbers": [
      "Case 21-770",
      "Document 20-2",
      "3068530",
      "DOJ-OGR-00001034"
    ]
  },
  "additional_notes": "The document appears to be a court transcript or legal document. The text is typed, and there are no visible redactions or damage."
}