January 01, 2000
Friendship between Ghislaine Maxwell and Epstein, and possibly Bill Gates, occurred or was known during this period.
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Gates | person | 6 | View Entity |
| MR. EPSTEIN | person | 957 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00022702.tif
This document is an excerpt from a deposition transcript involving Ghislaine Maxwell and Todd Blanche. The discussion revolves around Maxwell's knowledge of Jeffrey Epstein's associates, travel, and records, including questions about Bill Gates, Reid Hoffman, and the existence of lists of masseuses or contacts maintained by Epstein's staff like John Alessi. Maxwell denies direct knowledge of certain relationships and travel, and expresses suspicion about a previously published list related to Epstein.
Events with shared participants
Mr. Epstein was charged.
Date unknown
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
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