Event Details

February 11, 2022

Description

Filing of Document 600

Source Documents (2)

DOJ-OGR-00008926.jpg

Legal Filing (Table of Contents) • 652 KB
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This document is the Table of Contents (page 'i') for a legal filing (Document 600) in the case against Ghislaine Maxwell, filed on February 11, 2022. The filing outlines arguments to vacate Maxwell's convictions on Mann Act counts due to variances from the indictment, consolidate conspiracy counts because they are multiplicitous, and dismiss the indictment due to pre-indictment delay. It references specific evidence types including flight records, passenger manifests, and financial documents.

DOJ-OGR-00008927.jpg

Court Filing (Table of Contents) • 277 KB
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This document is page 3 (marked 'ii') of a legal filing (Document 600) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on February 11, 2022. It is a table of contents page listing sections on Phone Records, Property Records, Deceased Witnesses, and a motion for a Judgment of Acquittal based on the Government's alleged failure to prove the charges.

Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
0
Source Documents
2
Extracted
2025-11-20 21:21

Additional Data

Source
DOJ-OGR-00008926.jpg
Date String
2022-02-11

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