Event Details

April 13, 2021

Description

Start of primary evidence review for Ghislaine Maxwell

Participants (5)

Name Type Mentions
FBI agents person 38 View Entity
AUSAs person 52 View Entity
Defense team organization 34 View Entity
GHISLAINE MAXWELL person 9575 View Entity
US Marshals person 4 View Entity

Source Documents (1)

EFTA00038575.pdf

Email Chain / FBI Internal Correspondence • 82.8 KB
View

This document contains an email chain from April 2021 detailing the logistics for the 'GM Evidence Review' (Ghislaine Maxwell). It outlines procedures for her defense team to review evidence at the 500 Pearl Street courthouse starting April 13, 2021, and at a Bronx warehouse on April 12, 2021. The email discusses security measures involving US Marshals, the presence of AUSAs and FBI agents, and references attached spreadsheets listing evidence from New York and Florida.

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 Courthouse, 5th Floor
Significance Score
5/10
Participants
5
Source Documents
1
Extracted
2025-12-26 04:44

Additional Data

Source
EFTA00038575.pdf
Date String
2021-04-13

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