Event Details

January 01, 1994

Description

The time period of the conspiracy charged in the indictment against Ms. Maxwell.

Participants (1)

Name Type Mentions
Ms. Maxwell person 1982 View Entity

Source Documents (1)

DOJ-OGR-00002008.jpg

Unknown type • 769 KB
View

This legal document is a filing by the defense for Ms. Maxwell, arguing that the discovery evidence provided by the government fails to corroborate the allegations against her. The defense claims that despite the government's initial assertions at a bail hearing, the vast majority of the documents produced are from a time period well after the alleged conspiracy (1994-1997) and contain no meaningful corroboration.

Related Events

Events with shared participants

Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.

2021-02-16 • MDC

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Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.

Date unknown • prison/jail

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Ms. Maxwell sent a detailed letter requesting the production of discovery materials.

2020-10-13

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Indictment of Ms. Maxwell.

2020-01-01 • New York

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Ms. Maxwell was arrested at her residence.

2020-07-02 • New Hampshire

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Ms. Maxwell moved to stay discovery in the case 'Farmer v. Indyke' (No. 19-cv-10475) due to a pending criminal investigation.

Date unknown • S.D.N.Y.

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An appeal challenging a protective order's bar on disclosure of information.

Date unknown

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The jury is instructed on how to conduct their deliberations in the criminal case against Ms. Maxwell.

2021-12-19

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Case 22-1426, Document 87, filed on 07/27/2023.

Date unknown

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Ms. Maxwell and John talked about the importance of details regarding the household tasks.

2001-05-18

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Event Metadata

Type
conspiracy
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 14:27

Additional Data

Source
DOJ-OGR-00002008.jpg
Date String
1994-1997

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