Date Unknown
Ghislaine Maxwell discusses finding a house for rent for someone in New York, which she initially thought was an Iranian embassy or belonged to Iraqis. She mentions it was a State Department house and had rules about not painting. She also discusses the rent being $12,000 a month and her interaction with the renter about affordability.
| Name | Type | Mentions | |
|---|---|---|---|
| TODD BLANCHE | person | 383 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00022411.tif
This document is an excerpt from a transcript or deposition featuring Ghislaine Maxwell and Todd Blanche. Maxwell discusses finding a house for rent in New York for an unnamed individual, which she describes as a former Iranian embassy or belonging to the Iranians/Iraqis, and later identifies as a State Department house with a monthly rent of $12,000. She recounts an exchange where she questioned the renter's ability to afford it, to which he responded it was 'ridiculous'.
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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