Event Details

January 01, 2020

Description

SDNY grand jury returns indictment charging Ghislaine Maxwell.

Participants (2)

Name Type Mentions
SDNY Grand Jury person 0 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

20250714161434468_24-1073_Maxwell_Opp.pdf

Legal Brief (Brief for the United States in Opposition) • 203 KB
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This document is a legal brief filed by the United States Solicitor General in July 2025 opposing Ghislaine Maxwell's petition for a writ of certiorari to the Supreme Court. The government argues that the 2007 Non-Prosecution Agreement (NPA) signed by Jeffrey Epstein in Florida does not bar the Southern District of New York from prosecuting Maxwell, as the agreement was contractually limited to the Florida district and Maxwell was not a party to it. The brief details the history of the Epstein investigation, the terms of the NPA, and relevant legal precedents regarding the scope of plea agreements binding different US Attorney's Offices.

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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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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
New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 04:19

Additional Data

Source
20250714161434468_24-1073_Maxwell_Opp.pdf
Date String
2020

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