Date Unknown
A hypothetical trip where Ghislaine Maxwell flies to Santa Fe to meet with architects to plan the building of a new house.
| Name | Type | Mentions | |
|---|---|---|---|
| JEFFREY COLE ARCHITECTS | organization | 28 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00017139.jpg
This document is a page from a court transcript of a summation by Ms. Menninger, likely a defense attorney for Ghislaine Maxwell. Menninger argues for Maxwell's innocence by highlighting inconsistencies in a victim's testimony to a compensation fund and claiming Maxwell had no role in planning the trip where the alleged abuse occurred. The attorney also describes a victim receiving $1.5 million from the fund for her story about being abused by Epstein.
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
Creation of the 'D.O.B SET' of architectural drawings for the cellar plan.
2015-11-18 • New York
Creation and dating of the D.O.B. (Department of Buildings) set of architectural plans for the Second Floor of 320 East 82nd Street.
2015-11-18 • New York, NY
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Creation of the 'D.O.B SET' (Department of Buildings Set) for the First Floor Plan of the property at 320 East 82nd Street.
2015-11-18 • New York, NY
Creation of the 'D.O.B SET' (Department of Buildings set) of architectural drawings for the property at 320 East 82nd Street.
2015-11-18 • 320 EAST 82ND STREET
Creation and dating of the 'D.O.B SET' architectural drawings, specifically the third-floor plan for the 320 East 82nd Street project.
2015-11-18 • 320 EAST 82ND STREET
Creation of an architectural drawing set ('D.O.B SET') for the third floor of 320 East 82nd Street.
2015-11-18 • New York, NY
Creation of a 'D.O.B SET' of architectural plans for the property at 320 East 82nd Street.
2015-01-01 • New York, NY
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