Event Details

November 06, 2020

Description

Discovery review with Ghislaine Maxwell and defense team

Participants (3)

Name Type Mentions
Two FBI Agents person 2 View Entity
Defense team organization 34 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

EFTA00038210.pdf

Email Chain / FBI Internal Communication • 39 KB
View

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.

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

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

Date unknown

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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

2021-04-01 • Federal Court (Implied)

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

2021-03-23 • US District Court

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Defense team investigators compiled dossiers on victims.

Date unknown • Not specified

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

2020-07-14 • Video Conference / Telephone

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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

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Filing of Public Access Findings as to Ghislaine Maxwell

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

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Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

Date unknown

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Event Metadata

Type
Unknown
Location
MDC (Metropolitan Detention Center)
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 13:46

Additional Data

Source
EFTA00038210.pdf
Date String
2020-11-06

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