January 01, 2015
Filing of civil defamation case [Redacted] v. Maxwell.
| Name | Type | Mentions | |
|---|---|---|---|
| [REDACTED] | organization | 34 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
EFTA00029816.pdf
This document is a legal memorandum filed by Ghislaine Maxwell's defense team on January 25, 2021, seeking to suppress evidence obtained via subpoena from the law firm Boies Schiller Flexner. The defense argues that the government made false representations to Judge McMahon to bypass a civil protective order and obtain confidential deposition transcripts, alleging collusion between the civil plaintiff's lawyers (Boies Schiller) and federal prosecutors. The document details the history of the civil defamation case, specific deposition questions regarding sexual acts and Epstein, and the procedural history of the protective order modification.
Events with shared participants
An incident where a redacted person 'ended up upstairs with Jeff'.
Date unknown • 'upstairs'
A redacted individual repeatedly arranged for girls to be sent to Jeffrey's residence for 'work', 'massage', or to 'come over' by communicating with the witness.
2007-04-25 • Jeffrey's
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
Det Dawson and Det. Recarey interviewed a subject who gave a sworn taped statement about being taken to a house when she was seventeen, approximately a year prior.
2005-10-04 • [REDACTED] home
A subject, while being driven home, was recorded on tape and made the comment "I'm like a Heidi Fleiss."
Date unknown • Vehicle
Witness gave a massage to a redacted female individual once or twice.
Date unknown • An unspecified location ('over there').
The process of scheduling and attending visits with Jeffrey. The witness would be called when the inviting party was in Palm Beach and would then coordinate a specific time (e.g., three or four o'clock) based on their schedule and Jeffrey's.
Date unknown • Palm Beach
The process of arranging visits to see Jeffrey in Palm Beach. The interviewee would be called when Jeffrey's party was in town, and then a specific time (e.g., three or four o'clock) would be arranged by coordinating schedules.
Date unknown • Palm Beach
A redacted individual recruited or informed the speaker about giving massages to a man named Jeffrey. The speaker was told that Jeffrey sometimes likes 'topless massages' but that she would not have to do anything she didn't want to.
Date unknown • Undisclosed
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