Event Details
July 08, 2020
Description
Superseding Indictment S1 20 Cr. 330 (AJN) was filed.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
Source Documents (2)
DOJ-OGR-00019345.jpg
This document is a 'Statement of Facts' from a legal filing dated September 16, 2020, concerning the case against Maxwell. It outlines the timeline of events in mid-2020, including the filing of a sealed indictment on June 29, Maxwell's arrest on July 2, and the filing of a superseding indictment on July 8 in the Southern District of New York. The document specifies the six counts Maxwell is charged with, all related to the enticement and transportation of minors for illegal sex acts.
20-3061_Documents.pdf
This document is the complete appellate record for case 20-3061, an interlocutory appeal by Ghislaine Maxwell against the United States. Maxwell appealed a District Court order denying her motion to modify a protective order, seeking permission to share confidential criminal discovery materials under seal with the judge in a related civil case (Giuffre v. Maxwell) to challenge the government's acquisition of evidence. The Second Circuit Court of Appeals dismissed the appeal for lack of jurisdiction, ruling that the protective order decision was not a final judgment or an appealable collateral order, and denied Maxwell's motion to consolidate the criminal appeal with the civil appeal.
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Filing of Document 82 in Case 20-3061
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Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order
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Date unknown
Maxwell called for Mr Epstein.
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