Event Details
January 01, 1994
Description
Count Three: Conspiracy with others to transport an individual in interstate and foreign commerce for illegal sexual activity.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| others | person | 8 | View Entity |
| multiple alleged victims | person | 6 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00008472.jpg
This document is a court filing from Case 1:20-cr-00330-PAE, specifically a jury instruction summarizing the indictment against Ghislaine Maxwell. It outlines five counts against her, including conspiracy to entice and transport individuals for illegal sexual activity between 1994-2004, specific charges related to a victim named 'Jane' from 1994-1997, and conspiracy for sex trafficking of minors from 2001-2004.
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Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
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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
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Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
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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