Event Details

April 29, 2022

Description

Filing of Document 657 in Case 1:20-cr-00330-AJN

Participants (3)

Name Type Mentions
The Court organization 2003 View Entity
the defendant person 996 View Entity
court location 177 View Entity

Source Documents (2)

DOJ-OGR-00021018.jpg

Legal Filing / Court Order • 628 KB
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This document is page 35 of a court order filed on April 29, 2022, in the case United States v. Ghislaine Maxwell. The text discusses the denial of the Defendant's arguments regarding 'constructive amendment' and 'prejudicial variance' related to Count Three (conspiracy to transport) and Count Four. The Court rules that testimony from a victim named 'Jane' regarding abuse in New Mexico did not improperly amend the charges, noting that evidence also involved victims 'Annie' and 'Carolyn'.

DOJ-OGR-00021007.jpg

Court Order / Legal Opinion (Case 1:20-cr-00330-AJN) • 648 KB
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This document is page 24 of a court ruling (filed April 29, 2022) in the case against Ghislaine Maxwell (referred to as the Defendant). It addresses a defense motion regarding a 'constructive amendment,' specifically discussing whether the jury improperly convicted the Defendant based on intent for sexual activity in New Mexico (involving a victim named 'Jane') rather than New York, as charged in the indictment involving a scheme with Jeffrey Epstein.

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The Court announced a 15-minute morning break for the jury.

2022-08-10

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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The defendant personally recruited Virginia while she was a minor.

Date unknown • Virginia

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A discussion took place regarding the order of witnesses for the day's trial proceedings.

2022-08-10 • courthouse

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The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

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The jury convicted the defendant on five counts.

Date unknown

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The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.

Date unknown

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

2020-07-14

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Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
3
Source Documents
2
Extracted
2025-11-20 22:04

Additional Data

Source
DOJ-OGR-00021007.jpg
Date String
2022-04-29

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