January 01, 2016
Defamation suit legal proceedings
| Name | Type | Mentions | |
|---|---|---|---|
| Virginia Roberts | person | 623 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
HOUSE_OVERSIGHT_022171.jpg
This document is a page from a book (likely by James Patterson) obtained by the House Oversight Committee. It details Ghislaine Maxwell's attempts to rebrand herself as an ocean philanthropist via the TerraMar Project after her association with Jeffrey Epstein, noting her attendance at high-profile events like Chelsea Clinton's wedding. The text also discusses the legal conflict between Maxwell and Virginia Roberts (Giuffre) regarding sexual abuse allegations and introduces a section on Prince Andrew.
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
Start of international travel
Date unknown • International
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Start of domestic travel
Date unknown • New York, Santa Fe, Caribbean, California
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
Federal civil suit filed accusing Epstein and Maxwell of organizing underage sex parties.
2015-01-01 • Federal Court
Settlement of the civil suit filed by Virginia Roberts.
2017-01-01 • N/A
Start of international travel between Virginia Roberts and Jeffrey Epstein.
Date unknown • International
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