Event Details

December 29, 2021

Description

Jury found Maxwell guilty of multiple counts of criminal activity.

Participants (2)

Name Type Mentions
Jury person 126 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

2022.08.02%20Memorandum%20Of%20Law.pdf

Legal Brief (Co-Executors' Supplemental Brief in Support of Motion to Dismiss) • 191 KB
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This document is a Supplemental Brief filed on August 1, 2022, by the Co-Executors of the Estate of Jeffrey Epstein (Indyke and Kahn) in the Superior Court of the Virgin Islands. The brief supports a Motion to Dismiss Ghislaine Maxwell's complaint seeking indemnification from the Estate. The Co-Executors argue that because Maxwell was convicted of intentional criminal acts (sex trafficking and conspiracy) in the Southern District of New York on June 29, 2022, public policy prohibits enforcing any contract or equitable doctrine that would indemnify her for the financial consequences of her crimes.

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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

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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'.

Date unknown

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The Court announced a 15-minute morning break for the jury.

2022-08-10

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

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The jury convicted the defendant on five counts.

Date unknown

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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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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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Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.

2022-08-10 • Courtroom

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Event Metadata

Type
Unknown
Location
Southern District of New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 04:58

Additional Data

Source
2022.08.02%20Memorandum%20Of%20Law.pdf
Date String
2021-12-29

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