Event Details
Approx. 1995 (25 years prior)
Description
Timeframe of alleged events/abuse mentioned by accusers.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| three accusers | person | 20 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (2)
DOJ-OGR-00002212(1).jpg
This document is page 6 of a defense motion filed on December 23, 2020, in the case United States v. Ghislaine Maxwell. The defense argues that the government has conceded it lacks significant contemporaneous documentary evidence against Maxwell and is relying almost exclusively on the 25-year-old recollections of three unidentified accusers. The document distinguishes the evidence against Maxwell from that against Jeffrey Epstein, noting that existing documentary evidence pertains to him.
DOJ-OGR-00002212.jpg
This document is page 6 of a defense motion filed on December 23, 2020, in the case United States v. Ghislaine Maxwell. The defense argues that the government has conceded it lacks significant contemporaneous documentary evidence against Maxwell and is relying almost exclusively on the 25-year-old recollections of three unidentified accusers. The document distinguishes the evidence against Maxwell from that against Jeffrey Epstein, noting that existing documentary evidence pertains to him.
Related Events
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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