Event Details
August 10, 2020
Description
Ghislaine Maxwell was indicted in the Southern District of New York for her alleged actions as a co-conspirator of Epstein, charged with crimes from 1994 to 1997.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein | person | 3850 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00000045.tif
This document details the legal proceedings against Jeffrey Epstein and Ghislaine Maxwell, focusing on the scope and limitations of Epstein's Non-Prosecution Agreement (NPA). It explains how a co-conspirator clause was broadened to cover the entire United States, Epstein's 2008 Florida plea, his 2019 indictment in New York for sex trafficking, and his subsequent death, followed by Maxwell's indictment as his co-conspirator.
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
Death of Epstein.
2019-01-01
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
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