March 08, 2022
Hearing in United States v. Ghislaine Maxwell
| Name | Type | Mentions | |
|---|---|---|---|
| [REDACTED WITNESS] | person | 46 | View Entity |
| [REDACTED] | organization | 34 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00009630.jpg
This is a legal declaration filed on March 7, 2022, by Assistant US Attorney Lara Pomerantz in the case against Ghislaine Maxwell. The document supports an application to grant immunity to a redacted male witness who has refused to testify based on his Fifth Amendment privilege against self-incrimination. The prosecution seeks to compel this witness's testimony for a hearing scheduled for March 8, 2022.
DOJ-OGR-00009627.jpg
This document is a legal filing from the Southern District of New York, signed by US Attorney Damian Williams on March 7, 2022. It requests the Court to issue an order compelling a redacted individual to testify at a March 8, 2022 hearing in the case of United States v. Ghislaine Maxwell. The request is made pursuant to Title 18, United States Code, Sections 6002 and 6003, which typically relate to granting immunity to witnesses to compel testimony.
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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