April 13, 2021
Evidence review for Ghislaine Maxwell case
| 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 |
EFTA00038577.pdf
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.
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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