Event Details

April 29, 2022

Description

Defendant Ghislaine Maxwell's post-trial motions are before the Court.

Participants (2)

Name Type Mentions
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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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
Legal Proceeding
Location
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:32

Additional Data

Source
DOJ-OGR-00020984.jpg
Date String
2022-04-29

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