A background investigation was conducted on Air Ghislaine Inc. and Ghislaine Maxwell, revealing no significant findings in company records, court searches, or regulatory sanctions.
documents/vol00010-efta01480521-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Mary Casey","Ghislaine Maxwell"],"document_date":"2009-01-23","document_type":"correspondence","key_locations":["Delaware"],"has_flight_info":true,"document_subtype":"Due Diligence Report","key_organizations":["Air Ghislaine Inc.","Global Security & Investigations","JPMorgan Chase"],"reference_numbers":["108208W","1369906B"]}