November 06, 2020
Discovery review with Ghislaine Maxwell and defense team
| Name | Type | Mentions | |
|---|---|---|---|
| Two FBI Agents | person | 2 | View Entity |
| Defense team | organization | 34 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
EFTA00038210.pdf
This document is an internal FBI email chain from November 2020 regarding the Ghislaine Maxwell investigation. Squad C-20 (Child Exploitation/Human Trafficking) requested two volunteer agents to transport a laptop and hard drive to the MDC (Metropolitan Detention Center) to facilitate a discovery review of digital evidence for Maxwell and her defense team. The emails confirm agents volunteering for this task scheduled for November 6, 2020.
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
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Defense team investigators compiled dossiers on victims.
Date unknown • Not specified
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
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
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