October 23, 2020
Discovery Review
| 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 |
EFTA00038020.pdf
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
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.
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
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Signing of Non-Prosecution Agreement (NPA) between USAO and Epstein.
Date unknown • Unknown
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.
2020-10-19
Carolyn testifies that Maxwell, two of Mr. Epstein's friends, and two other girls saw her fully naked in a massage room.
Date unknown • massage room at Jeffrey Epstein's house
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
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