Event Details

December 09, 2021

Description

Document filed in Case 1:20-cr-00330-PAE.

Participants (1)

Name Type Mentions
Ghislaine Maxwell's counsel person 0 View Entity

Source Documents (3)

DOJ-OGR-00008287.jpg

Court Transcript / Deposition • 473 KB
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This document is a page from a deposition transcript of Ghislaine Maxwell, filed in court on December 9, 2021. Maxwell is questioned about whether she maintained electronic records of names and addresses for Jeffrey Epstein or if she could access such information on a computer. Maxwell denies that keeping track of Epstein's contact numbers was her job or responsibility.

DOJ-OGR-00015147.jpg

Legal Filing (Court Order/Opinion) • 786 KB
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This document is page 15 of a legal filing dated August 11, 2025, discussing the Government's motion to unseal grand jury materials related to Ghislaine Maxwell based on 'special circumstances' and public interest in the Epstein investigation. It references a July 6, 2025 Memorandum regarding the Government's review of the investigation and notes that a separate court in the Southern District of Florida recently denied a similar motion on July 23, 2025.

DOJ-OGR-00005741.jpg

Court Filing (Defense Motion) • 539 KB
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This document is a page from a defense motion filed on October 29, 2021, in the case against Ghislaine Maxwell. The defense argues to prohibit testimony from 'Accuser 4' identifying Maxwell as a perpetrator, claiming that in 2007 FBI interviews and subsequent civil lawsuits against Epstein, the accuser never identified Maxwell and instead identified another individual as the one who took nude photographs. The defense asserts that any current identification is the result of suggestive government procedures.

Related Events

Events with shared participants

Motion Dated/Signed

2021-01-25 • New York, New York

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During oral argument, counsel for Appellant expressed concern that Appellant was improperly being deprived of sleep while incarcerated.

Date unknown • United States Court of Appeals for the Second Circuit

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During oral argument, counsel for Ghislaine Maxwell expressed concern that she was being improperly deprived of sleep while incarcerated.

Date unknown • United States Court of Appeals for the Second Circuit

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Oral argument of Ms. Maxwell’s bail appeal.

Date unknown • Second Circuit

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Submission of Notice of Appearance as Additional Counsel on behalf of Ghislaine Maxwell.

2021-04-01 • US Court of Appeals for the Second Circuit

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Maxwell's counsel filed motion seeking subpoena (inferred from attachment date).

2021-11-14 • Court

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Order requiring defense counsel to clarify request for trial adjournment.

2021-04-20 • Court

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Document filed with the court

2020-12-30 • Court Docket

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Motion filed by Ghislaine Maxwell's counsel

2021-10-21 • Court

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Event Metadata

Type
Unknown
Location
Court Record
Significance Score
5/10
Participants
1
Source Documents
3
Extracted
2025-11-20 20:30

Additional Data

Source
DOJ-OGR-00008287.jpg
Date String
2021-12-09

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