Event Details

June 29, 2020

Description

Criminal docket was filed for case USA v. Maxwell.

Participants (2)

Name Type Mentions
GHISLAINE MAXWELL person 9575 View Entity
USA location 877 View Entity

Source Documents (1)

DOJ-OGR-00000879.jpg

legal document • 559 KB
View

This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case USA v. Maxwell (1:20-cr-00330-AJN), filed on June 29, 2020. It identifies Ghislaine Maxwell as the defendant and lists her legal counsel, including five attorneys from various law firms in New York and Denver. The case was assigned to Judge Alison J. Nathan.

Related Events

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

View

LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.

2020-08-13 • District of New York

View

A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

View

LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

View

Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

View

America pivots her military gaze to Asia.

2012-01-01 • Asia

View

Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

View

Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

View

Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

View

Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

View

Event Metadata

Type
legal filing
Location
U.S. District Court, Southern District of New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:41

Additional Data

Source
DOJ-OGR-00000879.jpg
Date String
2020-06-29

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event