Event Details
November 29, 2021
Description
Scheduled start date for Maxwell's trial.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| [REDACTED] (witness) | person | 10 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (2)
EFTA00022456.pdf
This document contains email correspondence between the US Attorney's Office (SDNY) and defense counsel Glen McGorty of Crowell & Moring LLP regarding a cooperating witness (Mr. [Redacted]). The emails arrange proffer interviews via WebEx and discuss the witness's potential testimony at Ghislaine Maxwell's trial in November 2021. Key topics of interest for the prosecution include Epstein's relationship with Customs and Border Protection (CBP) in the Virgin Islands, specifically whether Epstein provided favors (such as trips to his island) to CBP agents in exchange for bypassing standard immigration processing for himself and his guests.
DOJ-OGR-00020361.jpg
This document is page 3 of a Government legal filing dated May 27, 2021, opposing Ghislaine Maxwell's renewed attempts for bail. It outlines the procedural history, noting that Judge Nathan previously denied bail twice and that the appellate court affirmed these denials on April 27, 2021. The document states that Maxwell's trial is scheduled to begin on November 29, 2021, and begins a Statement of Facts regarding her indictment.
Related Events
Events with shared participants
A witness, then sixteen, was taken to Epstein's house, provided a massage, was paid $200, and was grabbed on the buttocks by Epstein. She felt uncomfortable.
2005-10-04 • Epstein's house
The witness returned to Epstein's house a second time with another girl.
Date unknown • Epstein's house
Following a police interview, the witness received a rental car from Jeff Epstein and was contacted by Epstein's associates. The police officer instructed the witness not to communicate with them about the investigation.
2005-10-04 • Palm Beach, Florida
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
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