| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
yourself
|
Acquaintance |
5
|
1 | |
|
person
the defendant
|
Alleged interaction |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Alleged victim denial |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Testimony/deposition | The deponent is questioned about their awareness of Mr. Epstein's sexual activities with others a... | N/A | View |
This document is an internal email chain from June 2020 involving an Assistant US Attorney in the SDNY preparing for a Grand Jury presentation. The attorney requests the creation of presentation slides featuring specific excerpts from Ghislaine Maxwell's deposition transcripts (denying knowledge of underage recruitment and massages) and specific flight records from dates between 1994 and 1998.
This document is a page from a legal testimony or deposition, dated June 29, 2020, related to case 1:20-cr-00330-AJN. The deponent is questioned about their awareness of Mr. Epstein's sexual activities with others in the 1990s and 2000s, specifically mentioning 'the blond and brunette' in three-way activities. The deponent denies awareness of Epstein's other activities and explicitly states they never gave a massage to anyone, including Mr. Epstein or [Minor Victim-2].
This page from a 2021 court filing (Case 1:20-cr-00330-PAE) presents arguments regarding the defendant's (Ghislaine Maxwell) perjury or false statements. It quotes a deposition where the defendant unequivocally denies ever giving anyone a massage, specifically denying giving massages to Mr. Epstein or '[Minor Victim-2].' The government argues that these answers were not ambiguous and that a jury could conclude the defendant lied.
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