Event Details

June 29, 2020

Description

The government filed a sealed indictment of Ms. Maxwell.

Participants (2)

Name Type Mentions
The government organization 3113 View Entity
Ms. Maxwell person 1982 View Entity

Source Documents (2)

DOJ-OGR-00002325.jpg

Legal Filing / Court Motion (Statement of Facts) • 705 KB
View

This document is page 5 of a legal filing (Statement of Facts) dated January 25, 2021, arguing that Ghislaine Maxwell's indictment should be dismissed due to Sixth Amendment violations. The defense contends that while the alleged crimes occurred at Epstein's Manhattan residence, the government improperly used a grand jury from White Plains due to COVID-19 protocols, deviating from established practice.

DOJ-OGR-00002325(1).jpg

Legal Filing / Court Motion (Statement of Facts) • 705 KB
View

This document is page 5 of a legal filing (Statement of Facts) dated January 25, 2021, arguing that Ghislaine Maxwell's indictment should be dismissed due to Sixth Amendment violations. The defense contends that while the alleged crimes occurred at Epstein's Manhattan residence, the government improperly used a grand jury from White Plains due to COVID-19 protocols, deviating from established practice.

Related Events

Events with shared participants

A meeting where the government showed the witness (Visoski) records of three flights.

Date unknown

View

Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.

2021-02-16 • MDC

View

Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.

Date unknown • prison/jail

View

The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

2007-01-01

View

Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.

2016-01-01

View

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

2020-07-14

View

Ms. Maxwell sent a detailed letter requesting the production of discovery materials.

2020-10-13

View

The Government opposed the Defendant’s motion for release on bail.

2021-03-09

View

Indictment of Ms. Maxwell.

2020-01-01 • New York

View

Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.

2011-10-11 • Federal court (S.D. Fla.)

View

Event Metadata

Type
Unknown
Location
Manhattan Division
Significance Score
5/10
Participants
2
Source Documents
2
Extracted
2025-11-20 18:48

Additional Data

Source
DOJ-OGR-00002325.jpg
Date String
2020-06-29

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event