September 21, 2015
Litigation commenced (Giuffre v Maxwell).
| Name | Type | Mentions | |
|---|---|---|---|
| GHISLAINE MAXWELL | person | 9575 | View Entity |
| Virginia Giuffre | person | 236 | View Entity |
010-06.pdf
This document is Plaintiff Virginia Giuffre's second amended supplemental response to discovery requests from Defendant Ghislaine Maxwell, dated April 29, 2016. It details Giuffre's legal representation history from 2009 to 2016, listing specific attorneys and cases including actions against Jeffrey Epstein, the US Government, and Alan Dershowitz. The document also contains objections to requests for financial records regarding payments from Epstein or media organizations, asserting attorney-client privilege and irrelevance.
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
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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