Event Details

January 01, 2021

Description

Prior ruling cited (Maxwell, 2021 WL 3591801)

Participants (2)

Name Type Mentions
MAXWELL person 1792 View Entity
The Court organization 2003 View Entity

Source Documents (1)

DOJ-OGR-00021021.jpg

Legal Court Filing / Judicial Opinion (District Court) • 622 KB
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This document is a page from a court order (Case 1:20-cr-00330-AJN) filed on April 29, 2022, denying Ghislaine Maxwell's renewed motion regarding pre-indictment delay. The Court ruled that the Defendant failed to prove the Government intentionally delayed the indictment to gain a tactical advantage or that the delay caused actual prejudice to her defense. The text notes that trial testimony provided legitimate explanations for the timing of the indictment.

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A discussion took place regarding the order of witnesses for the day's trial proceedings.

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The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.

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The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.

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The Government gave on-the-record assurances to the Court regarding investigative files.

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A discussion between attorneys and the court regarding how to respond to a jury note.

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Carolyn testifies that Maxwell, two of Mr. Epstein's friends, and two other girls saw her fully naked in a massage room.

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

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Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.

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Event Metadata

Type
Unknown
Location
Court Record
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 19:03

Additional Data

Source
DOJ-OGR-00021021.jpg
Date String
2021

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