Event Details
June 29, 2020
Description
Grand jury in the Southern District of New York returned an indictment charging MAXWELL with multiple crimes.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| grand jury | organization | 245 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
EFTA00018663.pdf
This document is an application for a search warrant and a supporting affidavit filed on July 1, 2020, in the United States District Court for the District of New Hampshire. It seeks to use a cell-site simulator to locate a cellular device (the 'Target Cellular Device') believed to be used by GHISLAINE MAXWELL, who is a subject of an arrest warrant for crimes including conspiracy and enticement/transportation of minors. The FBI has probable cause to believe the device is currently in New Hampshire and that its location will assist in arresting Maxwell, based on prior GPS and cell site data, AT&T records, and contact with her attorney's phone.
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Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
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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.
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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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