Event Details
July 02, 2020
Description
Removal Hearing for Ghislaine Maxwell
Participants (7)
| Name | Type | Mentions | |
|---|---|---|---|
| John Davis | person | 4 | View Entity |
| Andrea K. Johnstone | person | 28 | View Entity |
| Lawrence Vogelman | person | 30 | View Entity |
| Susan Bateman | person | 8 | View Entity |
| Alison Moe | person | 1004 | View Entity |
| Janice Bernard | person | 8 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (2)
EFTA00024772.pdf
This document is an email chain forwarding a Notice of Electronic Filing (NEF) from the U.S. District Court of New Hampshire regarding the case USA v. Maxwell (1:20-mj-00132-AJ). The notice details a Removal Hearing held on July 2, 2020, before Magistrate Judge Andrea K. Johnstone, where Ghislaine Maxwell waived her identity hearing. The document notes that a detention hearing is to be held in the prosecuting district.
DOJ-OGR-00001530.jpg
This document is a Notice of Electronic Filing from the U.S. District Court of New Hampshire regarding a removal hearing for Ghislaine Maxwell held on July 2, 2020. The minute entry indicates that Maxwell appeared before Magistrate Judge Andrea K. Johnstone, waived her identity hearing, and was advised that her detention hearing would be held in the prosecuting district (SDNY). The document lists the attorneys present for both sides and confirms electronic service to DOJ personnel.
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2020-07-29
2016 Future of Financials Conference, where the information in this report was likely presented.
2016-11-17 • Unknown
The '2016 Future of Financials Conference' where the commentary for this report was gathered.
2016-11-17
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
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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
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