January 01, 2001
Trip to Thailand involving Jeffrey Epstein's associates. The photo depicts a sightseeing visit, likely to the Grand Palace in Bangkok.
| Name | Type | Mentions | |
|---|---|---|---|
| MARK EPSTEIN | person | 184 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
EFTA00003193.pdf
This document is a photograph labeled with the Bates stamp EFTA00003193. It depicts Ghislaine Maxwell and a man (identified in related records as Mark Epstein) posing together in front of traditional Thai architecture, likely the Grand Palace in Bangkok. Several individuals in official Thai uniforms are visible in the background. The photo corresponds to a known trip taken by Epstein and associates to Thailand in January 2001.
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
2020-08-17 • District of New York
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