Event Details

January 01, 2016

Description

Ghislaine Maxwell made false statements in sworn depositions in a civil proceeding.

Participants (1)

Name Type Mentions
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

EFTA00031488.pdf

Email chain with Press Release/Statement • 281 KB
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This document is an email chain containing a press release from the United States Attorney's Office Southern District of New York, dated July 2, 2020, announcing the arrest and charges against Ghislaine Maxwell. Maxwell is charged with conspiring with Jeffrey Epstein to sexually abuse minors, facilitating abuse, and perjury in connection with 2016 depositions. The press release details Maxwell's alleged role in grooming and abusing minors alongside Epstein in various locations including New York, Florida, New Mexico, and London.

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Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell

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Date unknown

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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

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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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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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Event Metadata

Type
Unknown
Location
[Not specified, but related to legal proceedings]
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 14:49

Additional Data

Source
EFTA00031488.pdf
Date String
2016

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