Event Details

January 01, 2009

Description

Period when Mr. Epstein gets out of jail and Ghislaine Maxwell's relationship with him is discussed.

Participants (2)

Name Type Mentions
MR. EPSTEIN person 957 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00022669.tif

Transcript (Legal Deposition/Interview) • 74 KB
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This document is an excerpt from a legal transcript, likely a deposition or interview, involving Ghislaine Maxwell and an interviewer named Todd Blanche. Maxwell discusses her relationship with Mr. Epstein, which she describes as 'almost nonexistent' after his release from jail, but admits to having phone calls and emails with him during times of legal trouble. She also discusses her limited knowledge of law enforcement's interest in her and her lawyers' communications with the Southern District of New York regarding Mr. Epstein's case.

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Events with shared participants

Mr. Epstein was charged.

Date unknown

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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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Date unknown

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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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Event Metadata

Type
Unknown
Location
New York (Ghislaine Maxwell was back in New York)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 14:22

Additional Data

Source
DOJ-OGR-00022669.tif
Date String
2009 or '10 to 2019

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