Event Details
October 01, 2025
Description
A shipment sent by Ghislaine Maxwell to Casey Wasserman.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| GHISLAINE MAXWELL | person | 9575 | View Entity |
| Casey | person | 52 | View Entity |
Source Documents (1)
DOJ-OGR-00013574.jpg
This document is a page from a court transcript (cross-examination of witness Chapell) filed on August 10, 2022. The testimony focuses on a shipping invoice from 'October' where Ghislaine Maxwell is listed as the sender and Casey Wasserman is the recipient, with Jeffrey Epstein and the address 457 Madison Avenue also listed on the document. The defense specifically establishes that this invoice does not contain any transaction involving a recipient named 'Carolyn'.
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
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