Event Details
Undated (prior to her lawyers' involvement)
Description
Ghislaine Maxwell's lack of knowledge about law enforcement interest in her.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Law Enforcement | person | 2 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00022669.tif
This document is an excerpt from a legal transcript, likely a deposition or interview, involving Ghislaine Maxwell and an interviewer named Todd Blanche. Maxwell discusses her relationship with Mr. Epstein, which she describes as 'almost nonexistent' after his release from jail, but admits to having phone calls and emails with him during times of legal trouble. She also discusses her limited knowledge of law enforcement's interest in her and her lawyers' communications with the Southern District of New York regarding Mr. Epstein's case.
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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'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
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Filing of Document 172-1 in Case 1:20-cr-00330-AJN
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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
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