July 07, 2020
A superseding indictment was issued against Ghislaine Maxwell.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00001206.jpg
This document is an addendum to a legal opinion concerning the potential extradition of Ghislaine Maxwell from England and Wales to the United States. It reaffirms the original opinion's conclusions that her extradition is highly likely, bail would almost certainly be denied, and she would be unable to successfully resist extradition based on the charges in a July 2020 indictment. The addendum also clarifies the relevance of a potential waiver of extradition in UK legal proceedings.
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)
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Filing of Document 82 in Case 20-3061
2020-10-02 • 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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event