January 07, 2021
Preparation of new discovery drive for Ghislaine Maxwell to replace unreadable CD.
| Name | Type | Mentions | |
|---|---|---|---|
| US Attorney's office | organization | 220 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
EFTA00030872.pdf
This document is an email chain from January 7-8, 2021, between an Assistant United States Attorney (SDNY) and likely BOP/MDC officials regarding Ghislaine Maxwell. The AUSA requested permission for Maxwell's defense counsel to hand-deliver a hard drive containing discovery materials to the MDC because Maxwell could not view the previous CD and the AUSA's office could not deliver it before the weekend. The request was denied, with the respondent stating the materials must come directly from the US Attorney's office.
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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