Event Details

Date Unknown

Description

A thirteen-day trial was held for Ghislaine Maxwell.

Participants (4)

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

Source Documents (1)

DOJ-OGR-00020984.jpg

Unknown type • 597 KB
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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.

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

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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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The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

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Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.

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The Government gave on-the-record assurances to the Court regarding investigative files.

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Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.

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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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Event Metadata

Type
Legal Proceeding
Location
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-11-20 15:32

Additional Data

Source
DOJ-OGR-00020984.jpg
Date String
N/A

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