Event Details

December 21, 2021

Description

Legal Conference

Participants (7)

Name Type Mentions
USA (Plaintiff) person 0 View Entity
Ghislaine Maxwell (Defendant) person 0 View Entity
Judge Failla person 12 View Entity
DOE organization 4 View Entity
Indyke person 99 View Entity
Roberta Kaplan person 42 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (4)

EFTA00027883.pdf

Email • 29.6 KB
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An email dated December 12, 2019, from attorney Alex Conlon of Kaplan Hecker & Fink LLP to a redacted recipient, copying Roberta Kaplan. The email attaches a legal transcript from a conference held the previous day (December 11, 2019) in the case of 'Doe v. Indyke et al.' (Case 19-cv-8673), which Roberta Kaplan ('Robbie') had discussed in a call earlier that day.

EFTA00030438.pdf

Email Thread • 52.5 KB
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An email thread from December 2019 between attorneys at Kaplan Hecker & Fink LLP and a redacted individual discussing a transcript from a legal conference. The discussion highlights Judge Failla's comments on potential damages being in the millions and specifically queries a statement made during the conference that identified Jeffrey Epstein's brother as the sole beneficiary of the estate.

EFTA00016616.pdf

Email • 16.7 KB
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This document is an email chain dated November 23, 2021, regarding the legal case 'US V Maxwell'. The email forwards a PDF attachment named 'LBNAMAXT.PDF', described as a transcript from that day's conference. The identities of the senders and recipients are redacted, as is the body of the original forwarded message.

DOJ-OGR-00014678.jpg

Court Filing / Notice of Filing of Official Transcript • 615 KB
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This document is a 'Notice of Filing of Official Transcript' filed on August 10, 2022, in the case of USA v. Ghislaine Maxwell (Case No. 20-cr-330). It notifies parties that a transcript for a conference held on December 21, 2021, has been filed and outlines the seven-day deadline for requesting redactions of sensitive personal information before public release.

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

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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

View

Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

View

Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

View

Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

View

Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

Date unknown

View

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

View

Event Metadata

Type
Unknown
Location
Southern District of New York
Significance Score
5/10
Participants
7
Source Documents
4
Extracted
2025-11-20 22:12

Additional Data

Source
DOJ-OGR-00014678.jpg
Date String
2021-12-21

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