Event Details

Date Unknown

Description

A civil action involving Maxwell in which the speaker was listed as a witness.

Participants (2)

Name Type Mentions
The Speaker person 8 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00001916.jpg

legal document • 625 KB
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This document is a page from a victim's statement in a legal proceeding against Ghislaine Maxwell, filed on December 10, 2020. The speaker describes Maxwell as a manipulative predator, expresses extreme fear that Maxwell will flee and silence witnesses, and recounts a past death threat made against their child to prevent testimony. The speaker passionately implores the court not to grant bond to Maxwell, arguing she has no remorse and will continue to harm victims if given the opportunity.

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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'.

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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 a petition seeking access to and invalidation of Epstein's nonprosecution agreement.

2007-01-01 • District Court

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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
legal proceeding
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:08

Additional Data

Source
DOJ-OGR-00001916.jpg
Date String
N/A

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