Event Details

August 10, 2022

Description

Filing of the court document (Transcript/Charge).

Participants (1)

Name Type Mentions
court location 177 View Entity

Source Documents (4)

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Court Transcript / Jury Instructions (Charge) • 661 KB
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This document is page 219 of a court transcript (Document 767, Case 1:20-cr-00330-PAE) filed on August 10, 2022. It contains the judge's charge to the jury regarding the legal standards for conspiracy as applied to the defendant, Ms. Maxwell. The text explains that the government must prove knowledge and intent, but clarifies that Maxwell did not need to know every detail or member of the conspiracy, nor did she need to be involved from the beginning to be held responsible for the conspiracy's activities.

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Court Transcript (Rebuttal Argument) • 655 KB
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This document is a page from a court transcript (rebuttal by Prosecutor Ms. Comey) in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The prosecutor argues against the defense theory that victims fabricated stories for financial gain, pointing out that victims Jane, Carolyn, and Annie disclosed details about Maxwell to the FBI and personal confidants (Dave Mulligan, Matt, Sean) years before any compensation fund existed (specifically citing 2006 and 2007). The text details specific allegations, including Maxwell touching Annie's breasts during a massage and Carolyn identifying Maxwell by her hair and accent.

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Court Transcript (Jury Charge) • 637 KB
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This document is a page from a court transcript (filed August 10, 2022) containing jury instructions regarding the trial of Ms. Maxwell. The judge instructs the jury on how to interpret evidence of 'similar acts' introduced by the government, warning them not to use it as proof of bad character but potentially to determine intent, lack of mistake, or the existence of a common scheme or plan.

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Court Transcript (Redirect Examination) • 545 KB
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This document is page 228 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It features the redirect examination of a witness named Aznaran regarding the technical details of how airline flight reports integrate with immigration (TECS) data when passengers pass through kiosks. The discussion specifically focuses on distinguishing record-keeping practices prior to September 11, 2001, clarifying that records initially reflect flight times but are updated when a passport is physically stamped at an immigration site.

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Events with shared participants

The defense at trial focused on the credibility of victims who testified against the defendant.

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The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.

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Date the second sharing order was signed according to email recollection.

2020-02-04 • New York

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Evaluation of Maxwell's appeal of a Protective Order.

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Voir dire process where Juror 50 stated he had no doubt about his ability to be fair and impartial.

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Jury deliberations during which the jury sent a note inquiring about the proper basis to convict under Count Four.

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The document is an argument concerning the sentencing of Ms. Maxwell, specifically regarding the application of guideline § 4B1.5.

Date unknown

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Initial Pretrial Conference set to occur.

2019-12-06 • Court

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The document discusses arguments and evidence to be presented at an upcoming trial, including the Government's intention to argue certain individuals are co-conspirators.

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Defendant points the Court to civil law regarding plaintiffs proceeding by pseudonyms

Date unknown

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Event Metadata

Type
Unknown
Location
Court Record
Significance Score
5/10
Participants
1
Source Documents
4
Extracted
2025-11-20 21:21

Additional Data

Source
DOJ-OGR-00014619.jpg
Date String
2022-08-10

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