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Event Details

April 13, 2021

Description

Evidence review for Ghislaine Maxwell case

Participants (5)

Name Type Mentions
FBI agents person 38 View Entity
AUSA organization 30 View Entity
US Marshal organization 62 View Entity
Defense team organization 34 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

EFTA00038577.pdf

FBI Email Chain / Internal Correspondence • 86.1 KB
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This document contains internal FBI emails from April 2021 coordinating logistical support for Ghislaine Maxwell's evidence review at the 500 Pearl Street courthouse. Squad C-20 requested agents to assist in monitoring Maxwell and securing the proffer rooms while she met with her defense team and reviewed evidence from April 13-15, 2021. The emails detail the specific security protocols, including the transfer of custody from US Marshals to FBI agents within the building.

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
500 Pearl Street, 5th Floor Proffer Rooms
Significance Score
5/10
Participants
5
Source Documents
1
Extracted
2025-12-26 00:12

Additional Data

Source
EFTA00038577.pdf
Date String
2021-04-13 to 2021-04-15

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