Date Unknown
A thirteen-day trial was held for Ghislaine Maxwell.
| Name | Type | Mentions | |
|---|---|---|---|
| Witnesses | person | 9 | View Entity |
| The government | organization | 3113 | View Entity |
| ALISON J. NATHAN | person | 2353 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00020984.jpg
This document is an Opinion & Order from the U.S. District Court for the Southern District of New York, dated April 29, 2022, concerning the case of Ghislaine Maxwell. Authored by Judge Alison J. Nathan, it provides background on Maxwell's 2020 indictment and subsequent conviction on five counts related to sex trafficking with her 'longtime companion,' Jeffrey Epstein. The order addresses the defendant's post-trial motions to vacate the convictions.
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
A meeting where the government showed the witness (Visoski) records of three flights.
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)
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
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