Event Details

January 01, 1991

Description

Ghislaine Maxwell moves to New York City.

Participants (1)

Name Type Mentions
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00033227.tif

Legal Memorandum / Background Report (likely Defense Submission) • 56.2 KB
View

This document, page 7 of a larger report (likely a defense submission), details Ghislaine Maxwell's arrival in NYC in 1991 following her father's death and her subsequent relationship with Jeffrey Epstein. It characterizes Epstein as a supportive figure who helped her through depression with intellectual engagement and comedy clubs, and arranged a business loan which she repaid. The text notes their romantic relationship ended amicably around 2000 due to his work demands, comparing the breakup to one with 'Eva', and concludes with a positive character statement written by Maxwell about Epstein.

Related Events

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

View

A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

View

LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

View

Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

View

Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

View

Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

View

Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

View

Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

View

Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

Date unknown

View

LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.

2020-08-17 • District of New York

View

Event Metadata

Type
Unknown
Location
New York City
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 16:07

Additional Data

Source
DOJ-OGR-00033227.tif
Date String
1991

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event