Event Details
January 01, 1994
Description
Alleged conduct underlying the conspiracy charged in the indictment.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| accusers | person | 32 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
Source Documents (2)
DOJ-OGR-00000932.jpg
This legal document page (dated April 1, 2021) argues that the government lacks any contemporaneous documentary evidence (emails, texts, police reports) to corroborate allegations against Ghislaine Maxwell regarding conduct between 1994 and 1997. The defense asserts that Maxwell is being prosecuted as a 'substitute' for Jeffrey Epstein following his 'inexplicable death' at the MCC, noting that she was not named in Epstein's original indictment.
DOJ-OGR-00001134.jpg
This document is page 32 of a legal filing (likely a defense motion) dated January 25, 2021, arguing that discovery evidence fails to implicate Ghislaine Maxwell. The text asserts there are no contemporaneous records (emails, texts, police reports) from 1994-1997 linking her to the alleged conspiracy and claims existing police reports are exculpatory. Significant portions of the arguments are redacted.
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An appeal challenging a protective order's bar on disclosure of information.
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The jury is instructed on how to conduct their deliberations in the criminal case against Ms. Maxwell.
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Case 22-1426, Document 87, filed on 07/27/2023.
Date unknown
Ms. Maxwell and John talked about the importance of details regarding the household tasks.
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