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be NO Ww ws Oo OY ~] oO Ke} a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 30 of 91 k7e2MaxC kjc her as Scott and Janet Marshall, Scott Marshall the book. told her that the -- that wants privacy. they told the agent who both have he was retired 30 British accents. from British military and he was currently working on writing a Janet Marshall described herself as a journalist who they wanted to purchase the property quickly through a wire and that they were setting up an LLC. Those conversations took place in November 2019. Your Honor, following the defendant's arrest, the real estate agent saw a photograph of that the person who had in who had conversations about the purchase, Maxwell. the de That series of Facts, morning, your Honor, are concerning troduced herself toured the house and participated in these was the defendant, which I just learned about for two reasons. First fendant in the media and realized as Janet Marshall, Ghislaine this additionally, j t appears that the defendant has attempted to conceal not been an asset from the court, forthcoming in the course of her and at the very Pretrial least she has Services interview; and, an alias and hide her identity and we discussed the additional our briefing your Honor. Moreover, Pretrial additional reasons. the det Services should be concerning to the court So that raises real Fendant's claims about her second, it appears that the defendant has used that she was willing to lie to hide herself and indicia in COMCEerns « for SOUTHERN DISTRIC TRE PORTERS, P.C. (212) 805-0300 finances to DOJ-OGR-00001907