Event Details

Date Unknown

Description

The government's case against Ms. Maxwell, which is alleged to be based entirely on the testimony of three accusers.

Participants (4)

Name Type Mentions
three accusers person 20 View Entity
Minor Victim-1 person 168 View Entity
The government organization 3113 View Entity
Ms. Maxwell person 1982 View Entity

Source Documents (1)

DOJ-OGR-00002213(1).jpg

Unknown type • 656 KB
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This legal document, part of a court filing on behalf of Ms. Maxwell, argues that the government's case against her is weak and was assembled after Jeffrey Epstein's death. The defense contends the case rests entirely on the uncorroborated testimony of three accusers, with two specific counts relying on a single witness, Minor Victim-1. The filing dismisses the government's 'additional witnesses' as irrelevant, claiming their testimony only confirms that Maxwell and Epstein interacted with minors, which proves nothing.

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Events with shared participants

A meeting where the government showed the witness (Visoski) records of three flights.

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Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.

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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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The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

2007-01-01

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Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.

2016-01-01

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The Government gave on-the-record assurances to the Court regarding investigative files.

2020-07-14

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Ms. Maxwell sent a detailed letter requesting the production of discovery materials.

2020-10-13

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The Government opposed the Defendant’s motion for release on bail.

2021-03-09

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Indictment of Ms. Maxwell.

2020-01-01 • New York

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Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.

2011-10-11 • Federal court (S.D. Fla.)

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Event Metadata

Type
legal proceeding
Location
Unknown
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-11-20 15:53

Additional Data

Source
DOJ-OGR-00002213(1).jpg
Date String
N/A

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