January 01, 2016
Ghislaine Maxwell provided testimony under oath where she allegedly lied about her conduct.
| Name | Type | Mentions | |
|---|---|---|---|
| GHISLAINE MAXWELL | person | 9575 | View Entity |
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This document is page 2 of a legal indictment against Ghislaine Maxwell, filed on June 29, 2020. It alleges that Maxwell had a close personal, professional, and intimate relationship with Jeffrey Epstein between approximately 1994 and 1997, during which time he paid her to manage his properties. The document further claims Maxwell knew Epstein's residences were used for sexual abuse and that she lied under oath in 2016 to conceal her crimes.
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This document, a page from a legal indictment filed on July 2, 2020, outlines the relationship between defendant Ghislaine Maxwell and Jeffrey Epstein. It alleges that between 1994 and 1997, they had a personal, professional, and intimate relationship, during which Epstein paid Maxwell to manage his properties. The document accuses Maxwell of lying under oath in a 2016 testimony to conceal her crimes related to the grooming and sexual abuse of minor victims at Epstein's residences.
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This document is page 2 of a legal filing (Document 16, filed 07/02/20) from the case United States v. Ghislaine Maxwell. It outlines the 'Factual Background' of the case, asserting that Maxwell had a close personal and professional relationship with Jeffrey Epstein, including an intimate relationship between roughly 1994 and 1997. It alleges she was paid to manage his properties, knew about the grooming and abuse of minors at his residences, and lied under oath about her conduct in 2016. The page includes a photograph of Maxwell and Epstein together.
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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