Maxwell, Ghislaine
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	Date Filed	Venue	Case Number	Title	Party Type
	6/29/2020	New York Southern District Court	1:20-cr-00330-AJN	USA v. Maxwell	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 Rows Total

Outside Counsel (7)

	Last Name	First Name	Middle Name	Firm	Location
	Bradshaw	James	C.	BROWN BRADSHAW & MOFFAT	SALT LAKE CITY, UT
	Gee	Ty			Denver, CO
	Menninger	Laura	Anne	Haddon, Morgan & Foreman, PC	Denver, CO
	Menninger	Laura			Denver, CO
	Mueller	Adam			Denver, CO
	Pagliuca	Jeffrey	S.	Haddon, Morgan & Foreman, PC	Denver, CO
	Riley	Denise	Diamond	Riley Law PLLC	Cape Coral, FL

7 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.