Date Unknown
Discussion about photographs of people in compromising positions around Mr. Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| TODD BLANCHE | person | 383 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00022473.tif
This document is an excerpt from a transcript or deposition, likely involving Ghislaine Maxwell being questioned by Todd Blanche. The discussion revolves around the presence of cameras in a house associated with Mr. Epstein, the potential for compromising photographs, and whether Ghislaine Maxwell had knowledge of any blackmail or extortion attempts related to Mr. Epstein. Ghislaine Maxwell denies observing such photographs or hearing about blackmail, but confirms her association with Mr. Epstein in civil cases and involvement in a 'New York case' discovery.
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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