Event Details

January 01, 2016

Description

Deposition of the Defendant

Participants (4)

Name Type Mentions
The Defendant (Ghislaine Maxwell) person 32 View Entity
Giuffre's Counsel person 0 View Entity
the defendant person 996 View Entity
MR. PAGLIUCA person 1022 View Entity

Source Documents (2)

DOJ-OGR-00008278.jpg

Legal Filing / Court Document (Government Response) • 604 KB
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This is page 6 of a legal filing (Document 533) from the US v. Maxwell case, filed on December 9, 2021. The text argues for the authenticity of Government Exhibit 52 (a contact book seized from Alfredo Rodriguez), citing Juan Alessi's testimony and the defendant's own admission in a 2016 deposition that she recognized the 'actual document,' despite claiming it was stolen. The document asserts the book belonged to both Epstein and the defendant.

DOJ-OGR-00003086.jpg

Legal Court Filing (Case 1:20-cr-00330-PAE - United States v. Ghislaine Maxwell) • 690 KB
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This document is page 152 of a legal filing (Document 204) from the criminal case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on April 16, 2021. The text argues against dismissing a perjury count, stating that the defendant's denial of knowledge regarding Epstein's scheme to recruit underage girls for sexual massages was not due to fundamental ambiguity in the questioning. It includes a transcript excerpt from a deposition where Giuffre's counsel asks the defendant to list girls under 18 she brought to Epstein's house, to which Mr. Pagliuca objects.

Related Events

Events with shared participants

Real Estate Purchase under fake name

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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The defendant personally recruited Virginia while she was a minor.

Date unknown • Virginia

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The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

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The jury convicted the defendant on five counts.

Date unknown

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Deposition of an unnamed witness conducted by Mr. Edwards, with Mr. Pagliuca present as counsel. The topic is photographs taken by an unnamed male.

Date unknown • Not mentioned

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A discussion between attorneys and the court regarding how to respond to a jury note.

2022-08-10 • Courtroom

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An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.

Date unknown

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A hearing was held where the Court provided reasons for its determination, which are stated to still apply.

2020-07-14

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Event Metadata

Type
Unknown
Location
Unspecified
Significance Score
5/10
Participants
4
Source Documents
2
Extracted
2025-11-20 19:44

Additional Data

Source
DOJ-OGR-00008278.jpg
Date String
2016-04

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