January 01, 2000
Ghislaine traveling to Miami
| Name | Type | Mentions | |
|---|---|---|---|
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00013941.jpg
This document is a page from the court testimony of a witness named Espinosa (Direct Examination). Espinosa clarifies the distinction between Epstein's assistant (an unnamed female) and Ghislaine Maxwell's assistant (Espinosa herself). The testimony confirms that during the 2000s, Ghislaine traveled with Epstein to his properties, including Palm Beach, but also made independent trips to Miami which Espinosa booked.
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Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
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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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