| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
the defendant
|
Sexual encounter |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1990-01-01 | N/A | Sexual activities involving Epstein | Unknown | View |
This document is a page from a legal filing in the criminal case against Ghislaine Maxwell (1:20-cr-00330-AJN). It includes a transcript excerpt where Maxwell denies giving massages to anyone, specifically including Epstein and '[Minor Victim-2],' and discusses her knowledge of Epstein's sexual activities involving a 'blond and brunette.' The document also references a ruling by Judge Preska in the civil case regarding the unsealing of Maxwell's July 2016 deposition.
This document is a page from a court filing (Case 1:20-cr-00330-PAE, filed April 16, 2021) containing excerpts of a deposition. The defendant (implied to be Ghislaine Maxwell) testifies that she was unaware of Jeffrey Epstein having sexual activities with anyone other than herself, a 'blond,' and a 'brunette' during the 1990s and 2000s. The document includes legal analysis arguing that the defendant's statement '[w]hen I was with him' referred strictly to moments of sexual acts rather than the duration of their relationship.
This document is page 21 of a legal indictment (Case 1:20-cr-00330-PAE) filed on March 29, 2021. It details 'Count Eight' against Ghislaine Maxwell for Perjury regarding a deposition she gave on July 22, 2016, in a civil case (15 Civ. 7433). The indictment alleges she knowingly gave false testimony when she denied knowledge of sex toys or devices at Jeffrey Epstein's Palm Beach house.
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