January 01, 2001
Period of alleged conspiracy to commit sex trafficking of individuals under the age of 18
| Name | Type | Mentions | |
|---|---|---|---|
| Unknown Co-conspirators | person | 2 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
DOJ-OGR-00014617.jpg
This document is page 217 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. The Court is providing jury instructions regarding Count Five, charging Ghislaine Maxwell with conspiracy to commit sex trafficking of minors between 2001 and 2004. It details Instruction No. 35, which explains the burden of proof required to establish Maxwell's membership in the conspiracy.
Events with shared participants
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
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
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
Indictment of Ms. Maxwell.
2020-01-01 • New York
Ms. Maxwell was arrested at her residence.
2020-07-02 • New Hampshire
Ms. Maxwell moved to stay discovery in the case 'Farmer v. Indyke' (No. 19-cv-10475) due to a pending criminal investigation.
Date unknown • S.D.N.Y.
An appeal challenging a protective order's bar on disclosure of information.
Date unknown
The jury is instructed on how to conduct their deliberations in the criminal case against Ms. Maxwell.
2021-12-19
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.
2001-05-18
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