Event Details
Date Unknown
Description
Trip to Utah to look at real estate.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| he (implied) | person | 0 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00022418.tif
This document is a transcript page from a legal proceeding, likely a deposition, involving Ghislaine Maxwell. She discusses her role in identifying real estate for 'him' (likely Jeffrey Epstein), specifically mentioning trips to Montana, Utah, and New Mexico, and the purchase of a ranch in New Mexico around 1994 from individuals possibly connected to a governor. Maxwell states she was tasked with visiting many states to look at property and was involved in dealing with the ranch acquisition.
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Events with shared participants
A witness ('A') describes going to a house for what she was told would be a massage. The witness confirms the visit was voluntary and consensual, that she was told she did not have to take her clothes off, and that she could say no to any requests made of her. The atmosphere was described as one where consent was clear.
Date unknown • the house
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
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