Event Details

January 01, 1994

Description

Count One of the indictment alleges that Ghislaine Maxwell conspired with others to entice individuals to travel in interstate commerce for sexual activity during this time period.

Participants (2)

Name Type Mentions
others person 8 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00017214.jpg

legal document • 626 KB
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This document is a page from a court transcript, likely jury instructions, from the trial of Ghislaine Maxwell. The judge is summarizing the indictment, explaining that it contains six counts and that the jury must not infer guilt from the indictment itself. The document details the charges in Count One (conspiracy with others to entice multiple victims for sexual activity across state lines from 1994-2004) and Count Two (enticing a specific individual, 'Jane', for similar purposes).

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
alleged criminal activity
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:13

Additional Data

Source
DOJ-OGR-00017214.jpg
Date String
1994 to 2004

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