late '90s
Discussion about Ghislaine Maxwell's relationship with Epstein continuing and her responsibilities increasing.
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein | person | 3850 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00022662.tif
This document is a transcript of an interview or discussion involving Ghislaine Maxwell and Todd Blanche, likely concerning Jeffrey Epstein. The conversation covers Epstein's relationships, particularly with Eva Andersson (later Eva Dubin), his personal life including a heart condition and sexual activities, and Maxwell's own interactions with him, along with references to flight logs and emails as sources of information.
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
Death of Epstein.
2019-01-01
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
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