Event Details

January 01, 1994

Description

The only specific years mentioned in the Superseding Indictment regarding the alleged conspiracy.

Participants (1)

Name Type Mentions
Ms. Maxwell person 1982 View Entity

Source Documents (1)

DOJ-OGR-00002314(1).jpg

Legal Filing (Motion to Dismiss / Request for Bill of Particulars) • 668 KB
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This document is a page from a legal motion filed on January 25, 2021, in the case of United States v. Ghislaine Maxwell. The defense argues that the Superseding Indictment is vague, failing to identify specific accusers or dates beyond the range of 1994-1997. The filing requests that the Court dismiss Counts One through Four or force the Government to provide a Bill of Particulars, citing Federal Rule of Criminal Procedure 7(c)(1) and Constitutional precedents regarding due process.

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An appeal challenging a protective order's bar on disclosure of information.

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The jury is instructed on how to conduct their deliberations in the criminal case against Ms. Maxwell.

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Case 22-1426, Document 87, filed on 07/27/2023.

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Ms. Maxwell and John talked about the importance of details regarding the household tasks.

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Event Metadata

Type
Unknown
Location
Not specified
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 19:23

Additional Data

Source
DOJ-OGR-00002314(1).jpg
Date String
1994-1997

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