January 01, 2016
Ms. Maxwell allegedly lied under oath in depositions.
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Maxwell | person | 1982 | View Entity |
DOJ-OGR-00002720.jpg
This document is page 4 of a legal filing, Case 1:20-cr-00330-AJN, filed on February 4, 2021. It contains a series of questions (numbered 27-29) directed at the Government, seeking specific details about allegations against Ms. Maxwell. The questions ask for clarification on who she was allegedly concealing crimes from, the specific acts of abuse she allegedly lied about, and why her statements are considered material to the perjury charges in the Superseding Indictment.
EFTA00023049.pdf
This document is a 'List of Particulars' (Exhibit A), likely filed by the defense for Ghislaine Maxwell. It contains 29 specific requests demanding the government provide precise dates, locations, and details regarding allegations of sexual abuse, grooming, and interstate travel involving three minor victims between 1994 and 1997. It also requests specifics regarding perjury allegations related to depositions in 2016.
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
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
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
Indictment of Ms. Maxwell.
2020-01-01 • New York
Ms. Maxwell was arrested at her residence.
2020-07-02 • New Hampshire
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.
An appeal challenging a protective order's bar on disclosure of information.
Date unknown
The jury is instructed on how to conduct their deliberations in the criminal case against Ms. Maxwell.
2021-12-19
Case 22-1426, Document 87, filed on 07/27/2023.
Date unknown
Ms. Maxwell and John talked about the importance of details regarding the household tasks.
2001-05-18
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