Event Details

January 01, 2015

Description

Filing of civil defamation case Giuffre v. Maxwell

Participants (2)

Name Type Mentions
GHISLAINE MAXWELL person 9575 View Entity
Virginia Giuffre person 236 View Entity

Source Documents (1)

DOJ-OGR-00002354(3).jpg

Legal Filing / Court Document (Motion to Suppress / Memorandum of Law) • 621 KB
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This document is page 7 of a legal filing (Motion to Suppress) from February 4, 2021, in the criminal case against Ghislaine Maxwell. The defense argues that the government made untrue representations regarding a redacted source who was instrumental in the prosecution and provided information before the investigation began. The text asserts that Maxwell would not have agreed to civil depositions in the 'Giuffre v. Maxwell' case without the Protective Order, and argues the court should suppress the fruits of the government's misrepresentation, specifically the perjury counts arising from those depositions.

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Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell

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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'.

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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

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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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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

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Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

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Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

Date unknown

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Event Metadata

Type
Unknown
Location
Civil Court (implied)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 20:54

Additional Data

Source
DOJ-OGR-00002354(3).jpg
Date String
2015

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