February 20, 2008
Scheduled Deposition
| Name | Type | Mentions | |
|---|---|---|---|
| Consor & Associates | organization | 31 | View Entity |
| S... (Redacted) | person | 0 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
HOUSE_OVERSIGHT_011946.jpg
This document, likely an excerpt from a larger report or article (marked House Oversight), summarizes court filings related to the Epstein case. It details Ghislaine Maxwell's evasion of a deposition to attend Chelsea Clinton's wedding, Alfredo Rodriguez's theft of a 'Holy Grail' victim journal, and Bill Clinton's presence in Epstein's flight logs and phone directory. The text also describes Epstein's intimidation tactics against a victim identified as 'Jane Doe,' causing her to flee her home.
DOJ-OGR-00030432.jpg
This document is a Notice of Deposition filed on February 5, 2008, in the State of Florida vs. Jeffrey Epstein criminal case. Attorney Jack A. Goldberger notifies State Attorney Lanna Belohlavck that a deposition of a redacted individual (name starting with 'S') will take place via telephone on February 20, 2008, at the Palm Beach County Courthouse. The document was faxed and mailed to relevant counsel.
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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