Event Details
Date Unknown
Description
Ghislaine Maxwell faced six counts related to sex trafficking, which were centered on the stories of four victims.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| four victims | person | 5 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00009184.jpg
This document is a legal exhibit from the criminal case against Ghislaine Maxwell (Case 1:20-cr-00330-RA), filed on February 24, 2022. It consists of a screenshot of a Daily Mail Online article featuring a photograph of Maxwell and Epstein, with a caption stating she faced six sex trafficking counts based on the stories of four victims. The document is marked with the identifier DOJ-OGR-00009184.
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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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