Event Details
Date Unknown
Description
Ghislaine Maxwell took ownership of the Kinnerton Street property and lived there, not taking occupancy until after purchase.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00016739.jpg
This court transcript excerpt from August 10, 2022, discusses an upcoming witness from the U.K. and a declaration provided by an unnamed witness. This witness, who owns the Nags Head Pub, has direct knowledge of Ghislaine Maxwell's ownership and residency at a Kinnerton Street property, having observed her presence there daily and noting her occupancy timeline. The document also includes a brief comment from MS. COMEY regarding the defense's preparation time.
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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'.
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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
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