Event Details
Date Unknown
Description
The trial of Ghislaine Maxwell, where she was convicted of Mann Act offenses.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Jury | person | 126 | View Entity |
| The Court | organization | 2003 | View Entity |
| The government | organization | 3113 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00010271.jpg
This legal document is a reply memorandum filed by Ghislaine Maxwell's defense team on March 11, 2022. The defense argues that the court's response to a jury note was erroneous, asserting that both the prosecution and defense agree that a conviction on the Mann Act counts required proving Maxwell's intent for illegal sexual activity to occur specifically within New York. The filing suggests that allowing for a conviction based on intent for activity in other locations, like New Mexico, would constitute a constructive amendment to the indictment.
Related Events
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
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
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)
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
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