Event Details

Historical

Description

Trip to Santa Fe where a high school student arrived unexpectedly.

Participants (2)

Name Type Mentions
High school student person 2 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00014518.jpg

Court Transcript (Defense Summation) • 650 KB
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This document is a page from a court transcript (Summation by Ms. Menninger) filed on August 10, 2022. The defense attorney argues that the accuser (Ms. Moe) changed her story between the victims' compensation fund claim (where she received $1.5 million) and her trial testimony regarding sexual abuse by Epstein and Maxwell. The defense also argues Maxwell was in Santa Fe for architectural meetings and had no role in planning the trip involving the accuser, noting that a person named Maria was originally supposed to go.

Related Events

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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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

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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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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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Event Metadata

Type
Unknown
Location
Santa Fe
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-21 00:00

Additional Data

Source
DOJ-OGR-00014518.jpg
Date String
Historical

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