Event Details

August 07, 2020

Description

Superseding indictment dated 7 August 2020

Participants (1)

Name Type Mentions
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00002108.jpg

Legal Filing / Court Document (Case 1:20-cr-00330-AJN) • 1.01 MB
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This document is page 13 of a legal filing (Case 1:20-cr-00330-AJN) dated December 14, 2020, analyzing the potential human rights objections Ghislaine Maxwell might raise against extradition to the US. The text specifically argues that Maxwell is unlikely to succeed in claiming a violation of Article 3 of the ECHR regarding prison conditions, citing numerous legal precedents where such claims were rejected. Footnotes reference specific cases and US detention facilities (MDC and MCC) in New York.

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Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell

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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

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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
United States
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 13:28

Additional Data

Source
DOJ-OGR-00002108.jpg
Date String
2020-08-07

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