Event Details
unknown
Description
Allegations of embezzlement related to Ghislaine Maxwell's father's company.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Ghislaine Maxwell's Father | person | 20 | View Entity |
Source Documents (1)
DOJ-OGR-00022773.tif
This document is an excerpt from a transcript, likely a deposition or interview, involving Ghislaine Maxwell and Todd Blanche. Ghislaine Maxwell discusses past allegations concerning her father's company and her belief that an event was orchestrated to prevent her from traveling to Ohio with an unspecified 'him'. She also references discovery information indicating this 'him' actively had others lie to her and did not love her, while Todd Blanche questions her about government evidence from 2007 that she received $7.4 million from this individual.
Related Events
Events with shared participants
The burial of Ghislaine Maxwell's father.
1991-01-01
Death of Ghislaine Maxwell's father.
1991-11-01 • Unknown
Ghislaine Maxwell's father died
1991-01-01
Ghislaine Maxwell met or believed she met President Trump due to her father's connection.
Date unknown
Ghislaine Maxwell's father passed away
1991-01-01 • England
Ghislaine Maxwell was working for her father, including launching a magazine for The European newspaper.
1990-01-01
Ghislaine Maxwell traveled from England to America because her father was looking to buy McMillan and had purchased the New York Daily News.
1990-01-01 • England to America
Ghislaine Maxwell's mum made a birthday book for Ghislaine Maxwell's father's 60th birthday.
Date unknown
Ghislaine Maxwell began looking for real estate for her dad and Epstein asked for help finding an apartment.
Date unknown
Ghislaine Maxwell may have met Donald Trump through her father.
1990-01-01
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