Event Details
Date Unknown
Description
Business transaction where land with an estate was converted into houses, resulting in profit. Funds were lent by an unnamed individual.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Unidentified Individual 4 | person | 8 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00022769.tif
This document is a partial transcript of a dialogue between Todd Blanche and Ghislaine Maxwell, focusing on financial transactions. Maxwell discusses an arrangement where an unnamed individual ('he') lent her funds for a business deal involving converting an estate into houses, from which she made millions in profit. The conversation also touches upon how financial investigators would perceive such transactions and mentions specific deals involving luxury cars like Gullwing Mercedes and an Aston Martin.
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
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event