Date Unknown
Discussion about Mr. Wexner gifting a property on 71st Street in New York to Mr. Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Wexner | person | 12 | View Entity |
| TODD BLANCHE | person | 383 | View Entity |
| MR. EPSTEIN | person | 957 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00022672.tif
This document is a partial transcript of an interview or deposition involving Ghislaine Maxwell and Todd Blanche. It primarily focuses on Ghislaine Maxwell's knowledge of Jeffrey Epstein's business relationships and dealings with individuals such as Les Wexner, Leon Black, Steven Hoffenberg, and Elizabeth Johnson, particularly concerning a property transaction and the nature of Epstein's services. Maxwell frequently states her lack of firsthand knowledge, often citing information from the press or speculation.
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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