January 01, 2001
Receipt of Rule Booklet
| Name | Type | Mentions | |
|---|---|---|---|
| Alessi | person | 322 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00018005.jpg
This document is page 132 of a court transcript (Case 1:20-cr-00330-PAE) featuring the direct testimony of a witness named Alessi (likely Juan Alessi). The witness describes receiving a degrading, 30-page booklet of checklists and rules from Ghislaine Maxwell around 2001 or 2002 concerning the cleaning and management of Epstein's properties, including Palm Beach. Alessi notes that the workload described was excessive ('enough work for ten people') and contrary to what they were hired to do.
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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