Event Details
July 02, 2020
Description
Arrest of Ghislaine Maxwell (described as 'early morning raid').
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Four federal agents/prosecutors | person | 2 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00001125.jpg
This document is a page from a defense motion filed on December 14, 2020, arguing that Ghislaine Maxwell did not attempt to evade arrest or flee. Defense counsel claims the 'raid' on her New Hampshire home was unnecessary and theatrical, timed to the anniversary of Epstein's arrest. It addresses specific allegations, such as a cell phone wrapped in tin foil, explaining these were security measures against the press, supported by a statement from the (redacted) head of her security team.
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
A visit by four federal prosecutors or FBI agents to the witness's house.
Date unknown • Witness's house
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Federal agents seized the files of Michael Cohen.
-0027-04-13 • Michael Cohen's offices
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event