Event Details
January 01, 2015
Description
Civil Litigation
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Client | person | 39 | View Entity |
| Plaintiffs | person | 35 | View Entity |
| victims | person | 179 | View Entity |
Source Documents (2)
DOJ-OGR-00001929.jpg
This document is page 52 of a court transcript from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on December 10, 2020. The defense attorney is arguing for the client's release on strict conditions, refuting the government's claim that the client is a flight risk or has been 'hiding out.' The attorney highlights that the client has been actively litigating civil cases since 2015 and denying impropriety regarding Jeffrey Epstein.
DOJ-OGR-00000752.jpg
This document is page 7 of a legal filing (Document 66) in Case 1:19-cr-00490-RMB. It argues factors regarding the unsealing of grand jury materials, noting that Epstein is deceased and Maxwell is incarcerated. It states that victim testimony at Maxwell's trial was consistent with law enforcement testimony given to the grand jury and that the government is unaware of any impermissible leaks of the transcripts.
Related Events
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Legal Opinion / Reconsideration ruling
2005-01-01 • Court
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
Meeting in a room for sex
Date unknown • A room (hotel/private)
Obstruction of justice efforts including calling victims and offering bribes.
Date unknown • Unknown
Sexual encounter charged by prosecutors
Date unknown • State where age of consent was 18
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
Court Opinion Issued
2005-01-01 • S.D.N.Y.
Publication/Filing of this court opinion (349 F.Supp.2d 765).
2005-01-01 • S.D.N.Y.
Legal Opinion/Case Proceeding
2012-01-01 • Legal Record
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