Event Details

October 23, 2020

Description

Discovery Review

Participants (4)

Name Type Mentions
FBI agents person 38 View Entity
MAXWELL person 1792 View Entity
Defense Attorneys person 13 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (2)

EFTA00038020.pdf

FBI Internal Email Chain • 67.7 KB
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This document is an FBI email chain from October 2020 regarding 'Squad C-20' requesting agent assistance for the Ghislaine Maxwell investigation. The emails coordinate logistics for FBI agents to bring a laptop and hard drive to the Metropolitan Detention Center (MDC) on October 23, 2020, to allow Maxwell and her defense team to review digital discovery evidence. The correspondence involves the New York Field Office's Child Exploitation/Human Trafficking unit.

DOJ-OGR-00001462.jpg

Legal Filing (Appellate Brief/Motion Response) • 555 KB
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This document is page 22 of a legal filing dated May 27, 2021, arguing against Ghislaine Maxwell's renewed motion for release. The text asserts that Judge Nathan did not abuse her discretion in detaining Maxwell as a flight risk and highlights Maxwell's extensive access to discovery materials via computers (13 hours/day) and legal counsel via video calls (25 hours/week) at the MDC.

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

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The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

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Event Metadata

Type
Unknown
Location
MDC
Significance Score
5/10
Participants
4
Source Documents
2
Extracted
2025-11-20 23:59

Additional Data

Source
DOJ-OGR-00001462.jpg
Date String
Ongoing

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