Event Details

April 01, 2021

Description

Court hearing regarding bond/bail for Ghislaine Maxwell.

Participants (3)

Name Type Mentions
Anonymous Witness 'A' person 6 View Entity
Judge/Court person 12 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00001043.jpg

Court Transcript / Legal Filing (Victim Statement) • 623 KB
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This document is a page from a court transcript dated April 1, 2021, featuring a victim impact statement or testimony arguing against granting bond to Ghislaine Maxwell. The anonymous speaker describes Maxwell as a 'predator and a monster' who manipulated them to satisfy Jeffrey Epstein. The speaker reveals a specific incident where they received a late-night phone call threatening the life of their two-year-old child if they testified in a previous civil action.

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Events with shared participants

A massage session lasting approximately 45 minutes, during which the client asked the masseuse inappropriate sexual questions and touched her.

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An investigative interview conducted by two detectives with a female witness/victim.

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The witness describes being the subject of jokes and being called 'Heidi Fleish' by people in her neighborhood.

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An interview was conducted with a witness regarding her involvement in the Epstein case.

2007-04-25 • 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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A witness, who was 17 years old, was instructed to lie about her age before going to Mr. Epstein's house. She told Mr. Epstein she was 19 in order to get paid for a massage and clear a debt.

Date unknown • Mr. Epstein's house

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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

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A sexual assault described by witness 'A'. The assailant unsnapped her bra, touched her breasts, moved her panties, and digitally penetrated her against her will while masturbating to ejaculation. The witness stated she backed away and said no.

Date unknown • A room, likely a bedroom.

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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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Event Metadata

Type
Unknown
Location
Southern District (likely NY)
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-21 01:05

Additional Data

Source
DOJ-OGR-00001043.jpg
Date String
2021-04-01

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