July 23, 2020
Ghislaine Maxwell suffered courtroom setbacks, losing a bid to gag prosecutors and failing to keep documents sealed.
| Name | Type | Mentions | |
|---|---|---|---|
| federal prosecutors | person | 19 | View Entity |
| boies | person | 32 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
EFTA00025441.pdf
This document is a Law360 email alert dated July 24, 2020, summarizing recent legal developments. The main story reports that Ghislaine Maxwell failed to secure gag orders against prosecutors and lawyers (specifically Boies) and failed to prevent the unsealing of documents in a defamation suit. A secondary article mentions sanctions against copyright lawyer Richard Liebowitz.
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
A secret non-prosecution agreement was approved by U.S. Attorney Alexander Acosta, granting federal immunity to Jeffrey Epstein and keeping the deal from his victims.
2008-01-01 • Southern District of Florida
A New York Post article reported that Jeffrey Epstein's lawyers were negotiating a plea deal with federal prosecutors for a 15-month jail sentence.
2007-09-20 • Not specified
Federal intervention in Epstein's case, which the text describes as an 'overreach' resulting in a 'federally-forced deal' and a jail sentence.
Date unknown
Epstein's lawyers were reportedly negotiating a plea deal with federal prosecutors for a potential 15-month prison sentence for soliciting underage girls.
2007-09-20
Intervention by the U.S. Attorney's Office ('the feds'), which imposed a 'federally-forced deal' on Epstein, including a jail sentence and financial payments to victims.
Date unknown • United States
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Government admitted in court filings that prosecutors backed down on victim notifications due to pressure from Epstein's lawyers.
2013-01-01 • Court Filings
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
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