Event Details

Unknown

Description

Criminal indictment alleging Ms. Maxwell committed perjury.

Participants (2)

Name Type Mentions
The government organization 3113 View Entity
Ms. Maxwell person 1982 View Entity

Source Documents (1)

DOJ-OGR-00019406.jpg

Legal Brief / Court Filing (Appellate) • 581 KB
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This document is a page from a legal filing dated September 24, 2020, arguing procedural impropriety regarding how the government obtained Ghislaine Maxwell's confidential civil deposition transcripts. It details that a protective order in 'Giuffre v. Maxwell' specifically excluded language allowing sharing information with law enforcement, yet the government somehow obtained these sealed transcripts to indict Maxwell for perjury. The text questions the legality of the government's acquisition of these documents.

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Events with shared participants

A meeting where the government showed the witness (Visoski) records of three flights.

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Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.

2021-02-16 • MDC

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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.

Date unknown • prison/jail

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The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

2007-01-01

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Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.

2016-01-01

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The Government gave on-the-record assurances to the Court regarding investigative files.

2020-07-14

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Ms. Maxwell sent a detailed letter requesting the production of discovery materials.

2020-10-13

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The Government opposed the Defendant’s motion for release on bail.

2021-03-09

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Indictment of Ms. Maxwell.

2020-01-01 • New York

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Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.

2011-10-11 • Federal court (S.D. Fla.)

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 21:36

Additional Data

Source
DOJ-OGR-00019406.jpg
Date String
Unknown

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