Event Details

Date Unknown

Description

A trial where Ms. Maxwell is the defendant.

Participants (2)

Name Type Mentions
GOVERNMENT organization 2805 View Entity
Ms. Maxwell person 1982 View Entity

Source Documents (1)

DOJ-OGR-00005601.jpg

Unknown type • 581 KB
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This legal document, filed on behalf of Ms. Maxwell, argues that the government's failure to disclose information about alleged coconspirators prevents a fair trial. The defense claims this failure makes it impossible to cross-examine witnesses effectively, especially since Jeffrey Epstein is deceased, and creates a risk of false testimony being introduced without challenge. This inability to confront coconspirator statements, combined with the age of the allegations, severely hampers the preparation of a defense.

Related Events

Events with shared participants

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

2020-10-13

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Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.

2021-01-31

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Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.

2021-03-31

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Filing of Document 82 in Case 20-3061

2020-10-02 • Court

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Government sent hard drive with 3500 material via FedEx.

2021-10-11 • FedEx

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A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.

Date unknown

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Indictment of Ms. Maxwell.

2020-01-01 • New York

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Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.

2021-03-31

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Event Metadata

Type
legal proceeding
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:53

Additional Data

Source
DOJ-OGR-00005601.jpg
Date String
N/A

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