November 12, 2019
Plaintiff filed Complaint against Ms. Maxwell and Estate Executors alleging battery, false imprisonment, and intentional infliction of emotional distress.
| Name | Type | Mentions | |
|---|---|---|---|
| plaintiff | person | 42 | View Entity |
| RICHARD D. KAHN | person | 542 | View Entity |
| Darren K. Indyke | person | 622 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
EFTA00023488.pdf
Opinion and Order from the Southern District of New York regarding a Plaintiff's motion to dismiss her case against the Estate of Jeffrey Epstein and Ghislaine Maxwell after accepting a settlement from the Epstein Victims' Compensation Program. Maxwell opposed the dismissal, demanding the compensation amount be disclosed for use in her criminal trial and 'court of public opinion,' and seeking to preserve her right to pursue legal fees. The Court rejected Maxwell's demand for the unredacted settlement amount but agreed to modify the dismissal order to allow future litigation regarding attorneys' fees and costs.
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
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
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
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