Event Details

January 01, 2001

Description

Ms. Maxwell is charged with participating in a conspiracy to commit sex trafficking of individuals under the age of 18.

Participants (2)

Name Type Mentions
at least one other person person 4 View Entity
Ms. Maxwell person 1982 View Entity

Source Documents (1)

DOJ-OGR-00008586.jpg

Unknown type • 353 KB
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This legal document, filed on December 18, 2021, is a page from a court filing (Case 1:20-cr-00330-PAE) detailing the charges against Ms. Maxwell. Specifically, it describes Count Five, which accuses her of participating in a conspiracy to commit sex trafficking of minors between approximately 2001 and 2004. To prove the charge, it must be established that she agreed with at least one other person to carry out the illegal objective.

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
Criminal Conspiracy
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 16:22

Additional Data

Source
DOJ-OGR-00008586.jpg
Date String
2001-2004

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