Event Details
Date Unknown
Description
The Government prosecuted Ms. Maxwell as a proxy for Jeffrey Epstein.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
Source Documents (1)
DOJ-OGR-00021073.jpg
This document is the introduction to a legal filing, likely from the defense of Ms. Maxwell, arguing that her prosecution was improper. It alleges the Government used her as a proxy for the deceased Jeffrey Epstein, breached a non-prosecution agreement, and collaborated with complainants' attorneys who had a financial interest in the outcome via the Epstein Victims Compensation Program (VCP). The filing cites a specific instance where a complainant, "Jane," received $5,000,000 from the VCP after cooperating with the government's case against Maxwell.
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Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.
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The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
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The Government gave on-the-record assurances to the Court regarding investigative files.
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Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
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Indictment of Ms. Maxwell.
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Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
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