Event Details

February 01, 2013

Description

Trip to the US

Participants (3)

Name Type Mentions
Sender's Son person 5 View Entity
Redacted Sender person 1481 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00002042.jpg

Legal Correspondence (Character Reference Letter for Bail) • 646 KB
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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.

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

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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

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

2021-04-01 • Federal Court (Implied)

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kruase conference (likely Krause)

2017-02-26 • Tucson

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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

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Anticipated visit by the sender to the East Coast (mentioned as 'mid September').

2017-09-15 • East Coast

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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

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Event Metadata

Type
Unknown
Location
United States (including New York)
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 12:53

Additional Data

Source
DOJ-OGR-00002042.jpg
Date String
February 2013

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