Date Unknown
Discussion about Wexner's potential funding of MIT/Harvard and his clients.
| Name | Type | Mentions | |
|---|---|---|---|
| Wexner | person | 20 | View Entity |
| TODD BLANCHE | person | 383 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00022824.tif
This document is a partial transcript, likely from a deposition or testimony, featuring Ghislaine Maxwell and Todd Blanche. They discuss Wexner's alleged connections to MIT and Harvard funding, and later, Todd Blanche questions Ghislaine Maxwell about Jeffrey Epstein's financial means, including his ability to acquire multiple planes, an island, and a ranch in New Mexico, suggesting his wealth appeared suspicious or curious.
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
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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