ongoing
An ongoing grand jury investigation related to the case, cited as the reason for requesting redactions and sealed filings.
| Name | Type | Mentions | |
|---|---|---|---|
| U.S. government | organization | 261 | View Entity |
DOJ-OGR-00001737.jpg
This is a legal letter from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan, dated August 21, 2020, concerning the case against Ghislaine Maxwell. The government requests permission to file the defendant's recent letter with redactions and to file all associated exhibits under seal. The justification for this request is an ongoing grand jury investigation, with the government citing the need to protect confidential materials.
Events with shared participants
Submission of a photograph as Government Exhibit 328 in the legal case S2 20 Cr. 330 (AJN).
Date unknown • Court for case S2 20 Cr. 330 (AJN)
This photograph was submitted as evidence, labeled 'Government Exhibit 237', in the criminal case '52 20 Cr. 330 (AJN)'.
Date unknown
The Court issued an order (Dkt. 28) denying the defendant's request to prohibit extrajudicial statements.
2020-07-23 • United States District Court, Southern District of New York
The trial of Ms. Maxwell, where a jury determined her guilt, is the subject of this motion for a new trial.
Date unknown
This photograph was entered as evidence, specifically as Government Exhibit 210, in the criminal case S2 20 Cr. 330 (AJN).
Date unknown
The government's announcement of the indictment and arrest of Ghislaine Maxwell, timed to mark the anniversary of Jeffrey Epstein's indictment.
2020-07-02
Indictment of Ghislaine Maxwell by a grand jury drawn from the White Plains Division.
Date unknown • White Plains Division
This photograph was entered as evidence, Government Exhibit 207, in the criminal case S2 20 Cr. 330 (AJN).
Date unknown • Court
This photograph was entered as evidence in a legal case.
Date unknown
Submission of a photograph as evidence (Exhibit 115) in the criminal case S2 20 Cr. 330.
Date unknown
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