Event Details
Unspecified (Past)
Description
Sexual trafficking and abuse of Giuffre while she was a minor.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| GHISLAINE MAXWELL | person | 9575 | View Entity |
| Virginia Giuffre | person | 236 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_015532.jpg
This document is page 2 of a civil complaint filed on September 21, 2015, by Virginia Giuffre against Ghislaine Maxwell (Case 1:15-cv-07433). The text outlines the nature of the action, alleging that Maxwell facilitated the sexual trafficking and abuse of Giuffre when she was a minor and subsequently defamed her by calling her a liar. It establishes jurisdiction in the Southern District of New York based on diversity of citizenship and Maxwell's residence in New York City.
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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
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
Videotaped deposition of Tony Figueroa, taken at the instance of the Defendant. The deposition commenced at 8:59 a.m. and concluded at 1:22 p.m. The deposition transcript is split into two volumes.
2016-06-28 • Southern Reporting Company, Palm Coast, Florida
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
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