Event Details

July 02, 2020

Description

Unsealing of indictment against Ghislaine Maxwell

Participants (4)

Name Type Mentions
US Attorney's office organization 220 View Entity
United States Attorney's Office, SDNY organization 65 View Entity
GHISLANE MAXWELL person 14 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (2)

EFTA00017732.pdf

Email Chain • 35 KB
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This document is an internal email chain from July 2, 2020, involving the Chief of the Criminal Division at the US Attorney's Office (SDNY). The correspondence confirms the unsealing of an indictment against Ghislaine Maxwell and her arrest in New Hampshire that morning. The emails discuss the logistics of the announcement occurring before a holiday weekend during the pandemic.

EFTA00017734.pdf

Email • 20.6 KB
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This document is an internal email from the Chief of the Criminal Division at the US Attorney's Office (SDNY) dated July 2, 2020. It serves as a notification that an indictment is being unsealed against Ghislaine Maxwell for facilitating Jeffrey Epstein's abuse of minors and confirms her arrest in New Hampshire earlier that morning.

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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.

2020-07-29

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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

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Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

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Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

Date unknown

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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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Event Metadata

Type
Unknown
Location
SDNY
Significance Score
5/10
Participants
4
Source Documents
2
Extracted
2025-12-26 01:56

Additional Data

Source
EFTA00017734.pdf
Date String
2020-07-02

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