Event Details

January 01, 1994

Description

Year sex crimes took place according to the email

Participants (2)

Name Type Mentions
victims person 179 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

EFTA00019217.pdf

Email Chain • 52.9 KB
View

This document is an internal email chain between Assistant United States Attorneys at the Southern District of New York (SDNY) regarding the opening of the trial *United States v. Ghislaine Maxwell* in November 2021. The emails discuss logistics for the opening statements, including courtroom assignments (Main: 40 Foley, courtroom 318) and overflow rooms. Notably, one email contains a pointed critique of Florida prosecutors (referencing the earlier Epstein non-prosecution agreement), stating that while others might be afraid to prosecute 1994 crimes, the SDNY is not.

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

View

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

Date unknown

View

LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

View

The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

View

Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

View

Meeting with victims

2008-09-19 • Unknown (implied travel 'going Friday')

View

Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

View

Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

View

Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

View

Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

View

Event Metadata

Type
Unknown
Location
Unspecified in text
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 01:01

Additional Data

Source
EFTA00019217.pdf
Date String
1994

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event