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Blond and brunette

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Date Event Type Description Location Actions
1990-01-01 N/A Period of time covering the alleged sexual activities discussed in the testimony. Unspecified View

EFTA00029847.pdf

This document is a legal filing by the Government opposing defense motions in the case against Ghislaine Maxwell. It primarily addresses Count Six (perjury), arguing that Maxwell's answers in a July 2016 deposition regarding 'sexual activities,' 'sex toys,' and 'massages' were false and not fundamentally ambiguous. The document also addresses and rejects defense requests for discovery regarding a victim's personal diary from 1996 and broad subpoenas for defendant's records.

Legal filing / government memorandum of law (opposition to defense motions)
2025-12-25
Analysis Source

EFTA00017703.pdf

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.

Internal email chain / legal preparation
2025-12-25
Analysis Source

DOJ-OGR-00001518.jpg

This document appears to be a page from an indictment (Case 1:20-cr-00332-AJN, US v. Ghislaine Maxwell) filed on July 6, 2020. It quotes specific portions of prior testimony (likely a deposition) where the defendant denies knowledge of Jeffrey Epstein's sexual activities with others and explicitly denies ever giving massages to anyone, including Epstein or '[Minor Victim-2].' The document is signed by the Grand Jury Foreperson and Acting US Attorney Audrey Strauss, citing Title 18, Section 1623 (False Declarations before a Grand Jury/Court).

Legal filing / indictment (united states district court)
2025-11-20
Analysis Source

DOJ-OGR-00019488.jpg

This document is the signature page (Page 17) of an indictment filed on July 8, 2020, in the case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It lists specific excerpts of testimony where the defendant denied giving massages to anyone, including Jeffrey Epstein and 'Minor Victim-2', and denied knowledge of Epstein's sexual activities with others. These statements are underlined and cited under Title 18 U.S.C. Section 1623 (Perjury), indicating these are the specific false declarations charged in the indictment.

Legal indictment / court filing (signature page)
2025-11-20
Analysis Source
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