Event Details

Date Unknown

Description

Ghislaine Maxwell's trial, which resulted in convictions that are now being challenged in this motion.

Participants (2)

Name Type Mentions
The government organization 3113 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00008930.jpg

legal document • 712 KB
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This legal document is an Omnibus Memorandum filed on February 11, 2022, by Ghislaine Maxwell in support of her post-trial motions. The defense argues that her convictions on the Mann Act counts should be vacated due to a constructive amendment from the original indictment, asserting the government failed to properly prove a violation of New York law as required. The motion also seeks alternative relief, including a new trial, judgment on only one conspiracy count, or a complete dismissal of the indictment.

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Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell

2021-03-30 • 02nd Circuit Court of Appeals

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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

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

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

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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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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

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Event Metadata

Type
trial
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:57

Additional Data

Source
DOJ-OGR-00008930.jpg
Date String
N/A

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