September 22, 2009
Ghislaine Maxwell served with a subpoena at 6:45 p.m.
| Name | Type | Mentions | |
|---|---|---|---|
| Process servers for Mr. Epstein | person | 0 | View Entity |
| Ghislaine Maxwell | person | 306 | View Entity |
HOUSE_OVERSIGHT_013423.jpg
A New York Post article from October 2009 reporting that Ghislaine Maxwell was served with a subpoena regarding civil suits filed by 24 underage girls against Jeffrey Epstein. The subpoena was served while she attended the Clinton Global Initiatives Conference. The article also notes subpoenas and depositions involving Epstein's brother Mark Epstein and associate Nadia Marcinkova, and mentions Epstein's ownership of the MC2 modeling agency.
Events with shared participants
The author repeatedly ran into Jeffrey Epstein and Ghislaine Maxwell at parties after writing an initial piece about them.
Date unknown • Undisclosed parties
Robert Maxwell's death, after which Jeffrey Epstein 'took in' a 'wreck; inconsolable' Ghislaine.
Date unknown
Ariadne Calvo-Platero's 40th birthday party, where Ghislaine Maxwell gave a speech and appeared nervous.
Date unknown • Not specified
The death of Robert Maxwell, which left Ghislaine 'a wreck; inconsolable' and led to Jeffrey Epstein taking her in.
1991-01-01 • Not applicable
Following the death of her father, Robert Maxwell, Ghislaine was 'a wreck; inconsolable' and Jeffrey Epstein 'took her in.'
Date unknown • N/A
The 'current fuss over Ghislaine', an unspecified period of public scrutiny or controversy surrounding Ghislaine Maxwell.
Date unknown • Not applicable
A Vanity Fair article by Vicky Ward titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance' was published.
2011-03-08
Death of Robert Maxwell, which left Ghislaine 'a wreck; inconsolable'.
Date unknown • Unknown
A 'current fuss over Ghislaine' is mentioned, implying a period of scandal or public scrutiny.
Date unknown • Public domain
Series of transactions on a 'HOUSEHOLD ACCOUNT' including one large deposit, multiple cashed checks, and a payment for a check order.
2004-10-14
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