Event Details

Future (Pending)

Description

Criminal prosecution against Maxwell

Participants (1)

Name Type Mentions
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00019456.jpg

Court Order / Legal Ruling (Page 12 of 13) • 620 KB
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This document is page 12 of a court order filed on September 14, 2020. The Court grants Ghislaine Maxwell's motion to stay the civil action against her in its entirety until her criminal prosecution is complete. The Judge reasons that a partial stay would prejudice the Co-Executors (of the Epstein Estate) by forcing them into duplicative discovery without the ability to depose Maxwell, who is a central figure.

Related Events

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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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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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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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

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Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

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Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

Date unknown

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LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.

2020-08-17 • District of New York

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-21 00:29

Additional Data

Source
DOJ-OGR-00019456.jpg
Date String
Future (Pending)

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