Maxwell, Ghislaine

Maxwell, Ghislaine

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	Date Filed	Venue	Case Number	Title	Party Type
	12/1/2022	Court of Appeals for the Second Circuit	22-3050	Giuffre v. Maxwell	Defendant
	7/8/2022	Court of Appeals for the Second Circuit	22-1426	United States of America v. Maxwell	Defendant - Appellant
	6/29/2020	New York Southern District Court	1:20-cr-00330-AJN	USA v. Maxwell	Defendant
	3/12/2020	U.S. Virgin Islands Superior Court	ST-2020-CV-00155	Ghislaine Maxwell v. Estate of Jeffrey E. Epstein, et al.	Plaintiff
	1/17/2020	New York Southern District Court	1:20-cv-00484-JGK-DCF	Doe v. Indyke et al	Defendant
	9/28/2018	Court of Appeals for the Second Circuit	18-2868	Giuffre v. Maxwell	Defendant - Appellee
	5/31/2017	Court of Appeals for the Second Circuit	17-1722	Giuffre v. Maxwell	Defendant
	5/19/2017	Court of Appeals for the Second Circuit	17-1625	Giuffre v. Maxwell	Defendant
	1/26/2017	New York Southern District Court	1:17-cv-00616	Jane Doe 43 v. Epstein	Defendant
	1/25/2017	New York Southern District Court	1:17-mc-00025	Edwards v. Maxwell	Defendant
	11/23/2016	Court of Appeals for the Second Circuit	16-3945	Giuffre v. Maxwell	Defendant
	7/18/2016	New York Southern District Court	1:16-mc-00261	Giuffre v. Maxwell	Defendant
	6/13/2016	Florida Southern District Court	0:16-mc-61262	Edwards v. Maxwell	Defendant
	9/21/2015	New York Southern District Court	1:15-cv-07433-LAP	Giuffre v. Maxwell	Defendant
	10/2/2002	Pennsylvania Eastern District Court	2:02-cv-07671-CN	SHANKS v. WEXNER et al	Defendant

15 Rows Total

Outside Counsel (10)

	Last Name	First Name	Middle Name	Firm	Location
	Aidala	Arthur	Louis	Aidala Bertuna & Kamins, PC	Brooklyn, NY
	Bradshaw	James	C.	BROWN BRADSHAW & MOFFAT	SALT LAKE CITY, UT
	Fabi	Diana			New York, NY
	Fox	Lawrence	J.	Drinker Biddle & Reath LLP	PHILA, PA
	Gee	Ty			Denver, CO
	Leventhal	John	M.		New York, NY
	Menninger	Laura	A.	Haddon Morgan Mueller Jordan Mackey & Forema...	Denver, CO
	Mueller	Adam			Denver, CO
	Pagliuca	Jeffrey	S.	Haddon Morgan Mueller Jordan Mackey & Forema...	Denver, CO
	Riley	Denise	Diamond	Riley Law PLLC	Cape Coral, FL

10 Rows Total

Maxwell, Ghislaine has not filed any forms with the United States Securities and Exchange Commission.

Maxwell, Ghislaine has not been involved in any patent assignment transactions in the PlainSite database.

Maxwell, Ghislaine has not been involved in any trademark assignment transactions in the PlainSite database.

Incoming Payments

This individual has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

This individual has not disclosed any outgoing payments to lobbying groups.