Event Details

Unknown (Past)

Description

Month-long trial on charges returned by the grand jury

Participants (2)

Name Type Mentions
law enforcement agents organization 0 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00015156.jpg

Legal Ruling / Court Order (Page 24 of 31) • 729 KB
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This document is page 24 of a court filing (likely an order or opinion) in the case United States v. Maxwell (Case 1:20-cr-00330-PAE). The text discusses a legal analysis regarding the unsealing of grand jury materials, weighing the defendant's (Maxwell) opposition against the public interest. The Court concludes that the specific factor of 'public interest' weighs decisively against unsealing because the materials consist of summary testimony by law enforcement that is already public record due to the trial, and lacks the historical significance found in cases like the Rosenbergs or Alger Hiss.

Related Events

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

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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

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Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

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Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

Date unknown

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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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Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 18:36

Additional Data

Source
DOJ-OGR-00015156.jpg
Date String
Unknown (Past)

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