Event Details

July 31, 2020

Description

Court finding regarding the overlap between civil and criminal cases.

Participants (2)

Name Type Mentions
The Court organization 2003 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00019450.jpg

Legal Court Order / Judicial Opinion • 710 KB
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This document is page 6 of a court order (likely from the Southern District of New York) dated July 31, 2020. The court is analyzing Ghislaine Maxwell's request to stay a civil case due to her pending criminal indictment. The judge finds that there is significant factual overlap between the civil and criminal matters, which weighs in favor of granting the stay to protect her Fifth Amendment rights.

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

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

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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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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

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Event Metadata

Type
Unknown
Location
Federal Court (likely SDNY)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-21 01:09

Additional Data

Source
DOJ-OGR-00019450.jpg
Date String
2020-07-31

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