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653 KB
Extraction Summary
3
People
3
Organizations
1
Locations
5
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
653 KB
Summary
This legal document is an Opinion & Order from the U.S. District Court for the Southern District of New York, dated April 29, 2022, concerning the case of United States v. Ghislaine Maxwell. The document, authored by Judge Alison J. Nathan, provides background on Maxwell's 2020 indictment for sex trafficking with Jeffrey Epstein, the subsequent thirteen-day trial, and the jury's guilty verdict on five of six counts. It introduces the defendant's post-trial motions, which argue for vacating some or all of her convictions.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
The defendant in the case, indicted for participation in a sex trafficking scheme with Jeffrey Epstein. She was found...
|
| Jeffrey Epstein | Longtime companion |
Mentioned as Ghislaine Maxwell's longtime companion and co-conspirator in a scheme to entice, transport, and traffic ...
|
| ALISON J. NATHAN | Circuit Judge, sitting by designation |
The judge presiding over the case and authoring the Opinion & Order.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | government agency |
The court where the case is being heard and the document was filed.
|
| United States of America | government agency |
The plaintiff in the case against Ghislaine Maxwell.
|
| The Government | government agency |
Mentioned as the prosecuting party that presented evidence at trial. Refers to the United States of America.
|
Timeline (5 events)
1994-2004
Ghislaine Maxwell was charged with conspiring with Jeffrey Epstein to violate federal statutes related to sexual abuse of minors.
2020
Defendant Ghislaine Maxwell was indicted for her participation in a scheme to entice, transport, and traffic underage girls for sexual abuse.
SOUTHERN DISTRICT OF NEW YORK
A thirteen-day trial was held where the Government presented extensive witness testimony and other evidence against Ghislaine Maxwell.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
The jury deliberated for over five days.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
jury
The jury returned a verdict of guilty on five of the six counts against Ghislaine Maxwell.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
jury
Ghislaine Maxwell
Locations (1)
| Location | Context |
|---|---|
|
The jurisdiction of the United States District Court hearing the case.
|
Relationships (1)
The document describes Jeffrey Epstein as Ghislaine Maxwell's 'longtime companion' and states she was charged with conspiring with him in a sex trafficking scheme.
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