January 01, 1994
Period during which the Government alleges the Defendant enticed and transported minors.
| Name | Type | Mentions | |
|---|---|---|---|
| Minors | person | 2 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00002880.jpg
This document is a legal letter to Judge Alison J. Nathan arguing against a subpoena issued by the Defendant (Ghislaine Maxwell) to the law firm BSF. The author argues that requests for materials related to the Epstein Victim's Compensation Program (EVCP) and communications between BSF and the U.S. Attorney are irrelevant to the charges, protected by work-product privilege, and constitute a 'fishing expedition' intended to support a false narrative of collusion. The document specifically details Requests 1, 3-5, 8, and 12.
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event