December 29, 2021
Jury returned guilty verdict on Counts One, Three, Four, Five, and Six.
| Name | Type | Mentions | |
|---|---|---|---|
| Jury | person | 126 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00010542.jpg
This document is a court filing summarizing the proof presented at Ghislaine Maxwell's trial, detailing her conviction on multiple counts related to the sexual abuse of minors between 1994 and 2004. It describes her close relationship with Jeffrey Epstein, noting she acted as his girlfriend and partner, facilitating the grooming of girls as young as 14 at various international properties. The document also notes the government's intent to dismiss severed perjury charges to spare victims further trauma.
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
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