Event Details
Unknown (Past)
Description
Targeting of Virginia at Mar-a-Lago.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Juan | person | 36 | View Entity |
| Virginia | location | 99 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
Source Documents (1)
DOJ-OGR-00011526.jpg
This document is a transcript page from a court hearing dated July 22, 2022, involving the sentencing of Ghislaine Maxwell. The Court overrules defense objections regarding factual assertions, specifically crediting testimony that Maxwell targeted Virginia Giuffre at Mar-a-Lago and confirming via bank statements that Epstein transferred approximately $23 million to Maxwell during their conspiracy. The Judge also confirms Maxwell's authorship of a specific essay based on computer metadata linking the file to user 'Ghislaine' and computer 'GMax'.
Related Events
Events with shared participants
Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.
2021-02-16 • MDC
Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.
Date unknown • prison/jail
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
Indictment of Ms. Maxwell.
2020-01-01 • New York
Ms. Maxwell was arrested at her residence.
2020-07-02 • New Hampshire
Ms. Maxwell moved to stay discovery in the case 'Farmer v. Indyke' (No. 19-cv-10475) due to a pending criminal investigation.
Date unknown • S.D.N.Y.
Filing of the court transcript regarding sentencing calculations.
2022-08-22 • Court (Southern District)
An appeal challenging a protective order's bar on disclosure of information.
Date unknown
The jury is instructed on how to conduct their deliberations in the criminal case against Ms. Maxwell.
2021-12-19
Case 22-1426, Document 87, filed on 07/27/2023.
Date unknown
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event