Event Details

September 04, 2020

Description

Document 580 filed in Case 1:20-cv-00330-AJN

Participants (2)

Name Type Mentions
Laura A. Menninger person 470 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00019581.jpg

Legal Filing (Signature Page) • 288 KB
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This document is a signature page from a legal filing submitted by attorneys Laura A. Menninger and Jeffrey S. Pagliuca of the firm Haddon, Morgan and Foreman, P.C., on behalf of Ghislaine Maxwell. The page contains two overlapping header stamps indicating it relates to Case 1:20-cv-00330-AJN (filed Sep 4, 2020) and Case 1:15-cv-07433-LAP (filed Oct 23, 2020). It includes contact information for the attorneys and a DOJ Bates stamp number App.122 / DOJ-OGR-00019581.

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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

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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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Videotaped deposition of Tony Figueroa, taken at the instance of the Defendant. The deposition commenced at 8:59 a.m. and concluded at 1:22 p.m. The deposition transcript is split into two volumes.

2016-06-28 • Southern Reporting Company, Palm Coast, Florida

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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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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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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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

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Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

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Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

Date unknown

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Event Metadata

Type
Unknown
Location
Court (implied SDNY based on case number format)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 20:06

Additional Data

Source
DOJ-OGR-00019581.jpg
Date String
2020-09-04

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