Event Details

November 06, 2020

Description

Discovery Review with Ghislaine Maxwell

Participants (4)

Name Type Mentions
FBI Agents (volunteers) person 0 View Entity
Defense team organization 34 View Entity
GHISLAINE MAXWELL person 9575 View Entity
2 FBI Volunteer Agents person 0 View Entity

Source Documents (2)

EFTA00038196.pdf

FBI Internal Email Thread • 51.3 KB
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An internal FBI email thread from November 2020 involving Squad C-20. Agents are coordinating volunteers to assist with the 'Maxwell investigation' (Ghislaine Maxwell, referred to as GM in the subject). The task involves taking digital evidence (laptop and hard drive) to the Metropolitan Detention Center (MDC) to show discovery materials to Maxwell and her defense team.

EFTA00038204.pdf

FBI Email Chain • 51.7 KB
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This document is an internal FBI email chain from November 4-5, 2020, coordinating assistance for the 'Maxwell investigation' (Ghislaine Maxwell). Squad C-20 (Child Exploitation/Human Trafficking) requested two volunteer agents to go to the MDC (Metropolitan Detention Center) on November 6, 2020, to facilitate the review of digital discovery evidence (via laptop and hard drive) by Maxwell and her defense team.

Related Events

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

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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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Defense team investigators compiled dossiers on victims.

Date unknown • Not specified

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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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Event Metadata

Type
Unknown
Location
MDC (Metropolitan Detention Center)
Significance Score
5/10
Participants
4
Source Documents
2
Extracted
2025-12-26 00:22

Additional Data

Source
EFTA00038204.pdf
Date String
2020-11-06

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