December 01, 2021
Witness appearance for Trial
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Witness | person | 37 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
EFTA00010176.pdf
This document is a Fact Witness Travel Request dated November 11, 2021, for the trial of United States v. Ghislaine Maxwell (20 Cr. 330). It requests travel arrangements for an unidentified fact witness (specifically noted not to be a victim-witness) to arrive in the Southern District of New York on December 1, 2021, and depart on the evening of December 3, 2021. The witness requires a hotel but has no unusual travel expenses.
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
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
An unnamed witness describes an incident where an unnamed man masturbated ('whacked off') in front of her while she was giving him a massage. The witness confirms seeing him do it and states it happened twice.
Date unknown • A room with a table
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Interview with witness at Palm Beach Gardens Mall food court.
2005-11-15 • Palm Beach Gardens Mall food court
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
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