February 01, 2013
Trip to the US
| Name | Type | Mentions | |
|---|---|---|---|
| Sender's Son | person | 5 | View Entity |
| Redacted Sender | person | 1481 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00002042.jpg
A character reference letter filed on December 14, 2020, in support of Ghislaine Maxwell's bail application. The author, whose name is redacted, describes a 30-year friendship with Maxwell, noting her academic success at Oxford and honesty. The author details two specific trips to the US in February 2013 and December 2018 where they and their son stayed with Maxwell in New York and another redacted location, asserting they never witnessed inappropriate behavior.
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
An email exchange occurred involving Jonathan Farkas and Jeffrey Epstein's email account. The conversation referenced Donald Trump's recent election victory, a financial contribution Farkas made, and an upcoming birthday.
2016-12-07
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
kruase conference (likely Krause)
2017-02-26 • Tucson
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
Anticipated visit by the sender to the East Coast (mentioned as 'mid September').
2017-09-15 • East Coast
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
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