Data Quality
Header Absorption: How 190 Pages Created a Phantom City
TLDR A 190-page Ghislaine Maxwell UBS account statement (EFTA01275697.pdf) generated 190 false "Krakow" entity mentions when automated text scanning...
#Maxwell
6 investigations
Legal Proceedings
Giuffre v. Maxwell: The Case That Broke the Seal
TLDR Virginia Giuffre's civil defamation suit against Ghislaine Maxwell, filed September 21, 2015, produced the sealed depositions and discovery documents that...
Legal Proceedings
Maxwell: The Only Conviction
TLDR Ghislaine Maxwell was convicted December 29, 2021 on five of six counts including sex trafficking of a minor and sentenced to 20 years on June 28, 2022...
Historical Context
The Maxwell Trial: The Only Conviction
TLDR Ghislaine Maxwell's trial ran from November 29 to December 29, 2021 in the Southern District of New York (SDNY), producing a guilty verdict on five of six...
Physical Logistics
148 Third-Party Shipments: Who Had Access to Epstein's FedEx Account?
TLDR Of 148 FedEx shipments marked "Third Party," 94% still billed to Epstein's personal account -- meaning the designation identifies who initiated...
Jurisdictions
UK Jurisdiction: Maxwell Across Three Domains
TLDR Ghislaine Maxwell's British citizenship creates UK criminal jurisdiction across three evidence domains documented in the corpus: UBS financial accounts...