Date Unknown
An unnamed witness met Ghislaine Maxwell when she took ownership of the Kinnerton Street property.
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed witness | person | 114 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
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.
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
A hearing where the witness made statements to Judge Pauley that are the subject of the current examination.
2011-12-20 • Courtroom
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
A witness is questioned about their past interactions with detectives.
2017-07-26
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
A motion alleged that the witness 'came into court and lied and lied and lied on March 1, 2011.'
2011-03-01 • Courtroom
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
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