September 04, 2020
Maxwell's counsel filed a reply letter in support of a motion to stay a civil case (inferred from attachment name).
| Name | Type | Mentions | |
|---|---|---|---|
| Maxwell's counsel | person | 6 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
EFTA00023012.pdf
This document is an email from September 5, 2020, discussing legal maneuvers in a case involving Ghislaine Maxwell. The sender notes that Maxwell's lawyers filed a reply in a civil case claiming she is a 'victim named in the indictment,' which the sender believes may violate a protective order in their current case. The sender indicates plans to file a letter supporting a stay of proceedings.
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
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
LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
2020-08-17 • District of New York
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