Ghislaine Maxwell (via counsel)
PersonMentions
0
Relationships
0
Events
0
Documents
0
Relationship Network
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Total Received
$0.00
0 transactions
Total Paid
$905.00
3 transactions
Net Flow
-$905.00
3 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-09-01 | Paid | Ghislaine Maxwell... | United States Cou... | $505.00 | Docketing and processing fees for Notice of Appeal | View |
| 2020-07-08 | Paid | Ghislaine Maxwell... | Clerk's Office | $200.00 | Filing fee for Motion to Appear Pro Hac Vice (R... | View |
| 2020-07-08 | Paid | Ghislaine Maxwell... | Clerk's Office | $200.00 | Filing fee for Jeffrey S. Pagliuca to Appear Pr... | View |
As Sender
7
As Recipient
0
Total
7
Whereabouts/Status
From:
Ghislaine Maxwell (via...
To:
Government officials
Defendant was in contact with the Government through counsel.
Contact
N/A
Investigation
From:
Ghislaine Maxwell (via...
To:
the government
Regular contact with the government through counsel.
Legal correspondence
N/A
Legal cooperation/status
From:
Ghislaine Maxwell (via...
To:
the government
She has stayed in contact with the government through counsel.
Contact
N/A
Reconsideration of response
From:
Ghislaine Maxwell (via...
To:
U.S. District Court fo...
Seeking reconsideration claiming constructive amendment or prejudicial variance.
Letter
N/A
Investigation
From:
Ghislaine Maxwell (via...
To:
the government
Regular contact with the government through counsel.
Legal correspondence
N/A
Renewed Motion for Bail
From:
Ghislaine Maxwell (via...
To:
Court
Memorandum in support of bail with Exhibits A through X.
Memorandum of law
2020-12-14
Investigation status
From:
Ghislaine Maxwell (via...
To:
the government
Regular contact with the government through counsel.
Legal correspondence
2019-07-01
Discussion 0
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