Event Details
July 01, 2021
Description
Scheduled trial date for Ghislaine Maxwell (as of the email date).
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
EFTA00030053.pdf
This document contains a series of internal emails from the US Attorney's Office for the Southern District of New York (USAO-SDNY) dated December 29-30, 2020, discussing case summaries ('blurbs') prepared for the incoming presidential transition team. The emails include draft summaries for two major cases: *United States v. Turkiye Halk Bankasi AS* (Halkbank), involving sanctions evasion, and *United States v. Ghislaine Maxwell*, regarding her role in facilitating Jeffrey Epstein's sexual abuse of minors. The document outlines the charges, case status, and trial schedules for both matters as they stood in late 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
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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