Event Details

March 18, -2020

Description

Ghislaine Maxwell files indemnification action in USVI against the Epstein Estate.

Participants (1)

Name Type Mentions
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

EFTA00023343.pdf

Email Thread • 54.5 KB
View

An email chain from March 2020 involving attorney Sigrid McCawley discussing a new indemnification action filed by Ghislaine Maxwell in the USVI. McCawley notes that the filing contradicts Maxwell's previous sworn depositions regarding financial assistance from Jeffrey Epstein and reveals previously unproduced correspondence and employment history. The information originated from James E. Hill, likely an ABC reporter, as ABC was preparing a story on the matter.

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
USVI
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 01:04

Additional Data

Source
EFTA00023343.pdf
Date String
Pre-2020-03-18

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event