Event Details

Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell

2021-03-30 • 02nd Circuit Court of Appeals

A taped interview was conducted concerning Jeffrey Epstein. The name of the interviewee is redacted.

Date unknown • Not mentioned

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

Date unknown

A sworn statement was taken from a redacted individual in a matter concerning Jeffrey Epstein. The event lasted 10 minutes, from 12:05 p.m. to 12:15 p.m.

2008-03-21 • 250 Australian Avenue South, Suite 1400, West Palm Beach, Florida 33401

A past event is discussed where a redacted individual "ended up upstairs with Jeff".

Date unknown • Upstairs

A potential meeting at Jeffrey Epstein's house. The redacted individual emails 'i m at the door' and mentions not wanting to find Trump there.

2017-12-08 • Epstein's House (unspecified)

Discussion about a 'saudi project' that the redacted individual had sent to Jeffrey E. Epstein replies that he was told to 'discuss in Jan'.

2017-12-09

The redacted individual is planning a trip to New York and is 'taking the family to dubai for new year'.

2017-12-01 • New York, Dubai

A 'gcc trip' is mentioned, which one of the correspondents is apparently taking.

2017-12-01 • GCC (Gulf Cooperation Council countries)

LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29