Date Unknown
Ghislaine Maxwell stating she 'saw Epstein with women'.
| Name | Type | Mentions | |
|---|---|---|---|
| Women / People who aren't men | person | 2 | View Entity |
| Epstein | person | 3850 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00022829.tif
This document is a page from a legal transcript, likely a deposition or testimony, focusing on Jeffrey Epstein's conduct. The discussion revolves around Epstein's 'criminal conduct with respect to women' and his receipt of 'massages' from women, which reportedly involved 'sexual conduct'. Ghislaine Maxwell, as the speaker, is asked what she saw and responds by stating she 'saw Epstein with women'.
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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