Event Details

Late 2015

Description

Virginia Giuffre sued Maxwell for defamation (Case No. 15-cv-7433).

Participants (2)

Name Type Mentions
GHISLAINE MAXWELL person 9575 View Entity
Virginia Giuffre person 236 View Entity

Source Documents (1)

DOJ-OGR-00004785.jpg

Court Opinion & Order • 583 KB
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This document is an Opinion & Order filed on June 25, 2021, by Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell. The judge denies Maxwell's motion to suppress evidence obtained via a grand jury subpoena issued to Boies Schiller Flexner LLP, the law firm that represented Virginia Giuffre in a 2015 civil defamation suit against Maxwell. The document outlines the background of the civil suit, noting that Giuffre alleged defamation regarding accusations of sexual abuse by Maxwell and Jeffrey Epstein.

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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'.

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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

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

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Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

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Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

Date unknown

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Event Metadata

Type
Unknown
Location
SDNY
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 18:13

Additional Data

Source
DOJ-OGR-00004785.jpg
Date String
Late 2015

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