Event Details

Date Unknown

Description

A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Participants (2)

Name Type Mentions
GHISLAINE MAXWELL person 9575 View Entity
Casey person 52 View Entity

Source Documents (1)

DOJ-OGR-00019157.jpg

Unknown type • 480 KB
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This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Chapell. The questioning focuses on a shipment document which lists Ghislaine Maxwell as the sender and Casey Wasserman as the recipient. The document also contains information linking Jeffrey Epstein to the address 457 Madison Avenue, and the questioner confirms there was no financial transaction on the associated invoice.

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

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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 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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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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Filing of Document 204 (Government's Omnibus Memorandum in Opposition to Defendant's Pre-Trial Motions)

2021-04-16 • United States District Court, Southern District of New York

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Event Metadata

Type
shipment
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 17:08

Additional Data

Source
DOJ-OGR-00019157.jpg
Date String
N/A

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