Event Details
Recurring
Description
Arrival and Greeting at Palm Beach Residence
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| employee | person | 0 | View Entity |
| victim | person | 26 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00020741.jpg
This document is a page from a legal filing (Case 1:20-cr-00330-AJN) detailing the operational pattern of abuse by Jeffrey Epstein and Ghislaine Maxwell. It describes how Epstein traveled from New York to his Palm Beach residence, where victims were greeted by staff or Maxwell, subjected to sexual abuse during 'massages', and subsequently paid in cash by Epstein, Maxwell, or associates. It explicitly states Maxwell facilitated Epstein's access to minors knowing his sexual preferences.
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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
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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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