Date Unknown
Conversation about Ghislaine Maxwell's financial background and investment interests, including a discussion about 'insider trading' and her early exposure to finance.
| Name | Type | Mentions | |
|---|---|---|---|
| DAVID MARKUS | person | 108 | View Entity |
| TODD BLANCHE | person | 383 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00022771.tif
This document is a page from a transcript of a conversation involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her early interest in business and finance, mentioning her father giving her an account at age 12 and her past investments in companies like Apple or Microsoft. The conversation also touches upon 'insider trading' and Maxwell clarifies that her financial dealings were not related to Bill Gates.
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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