Event Details
March 29, 2021
Description
Second superseding indictment filed.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (2)
DOJ-OGR-00021879.jpg
This document is Page 2 of an appellate court decision filed on December 2, 2024, affirming the conviction of Ghislaine Maxwell. The court rejected Maxwell's five arguments on appeal, including her claim that Jeffrey Epstein's Non-Prosecution Agreement in Florida protected her from prosecution in New York. The court affirmed the June 29, 2022, judgment of conviction for sex trafficking and conspiracy charges.
DOJ-OGR-00021849.jpg
This page is from an appellate court decision affirming the conviction of Ghislaine Maxwell. It outlines her sentence (concurrent terms totaling 240 months) for sex trafficking and conspiracy charges. The court rejects her five grounds for appeal, which included arguments about Jeffrey Epstein's Non-Prosecution Agreement, statute of limitations, and jury impartiality.
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
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
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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