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Maxwell's Defense Team

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Date Event Type Description Location Actions
2022-04-01 N/A Voir Dire Court View
2020-12-11 N/A Transfer of Ghislaine Maxwell's tax returns (2015-2019) and financial report appendices via USAFx... Office View
2020-10-07 N/A Proposed discovery review meeting (Wednesday or Thursday of the following week) where agents must... MDC (Metropolitan Detention... View

EFTA00038204.pdf

This document is an internal FBI email chain from November 4-5, 2020, coordinating assistance for the 'Maxwell investigation' (Ghislaine Maxwell). Squad C-20 (Child Exploitation/Human Trafficking) requested two volunteer agents to go to the MDC (Metropolitan Detention Center) on November 6, 2020, to facilitate the review of digital discovery evidence (via laptop and hard drive) by Maxwell and her defense team.

Fbi email chain
2025-12-25
Analysis Source

EFTA00031730.pdf

This document is a chain of emails from December 9-11, 2020, discussing the logistical transfer of Ghislaine Maxwell's financial report appendices and tax returns (2015-2019) from her defense team to another party (likely the prosecution, given the reference to USAFx). The files were too large for email (3GB), leading to discussions about using the USAFx file exchange system or burning the data to a DVD for physical pickup.

Email chain
2025-12-25
Analysis Source
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Argument regarding stay of unsealing

From: Maxwell's Defense Team
To: THE COURT

Argues that releasing the deposition prejudices Maxwell's criminal case before Judge Nathan.

Legal filing
2020-09-23
Communication Source

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