Event Details

N/A

Description

Denial of motion to dismiss indictment

Participants (2)

Name Type Mentions
GHISLAINE MAXWELL person 9575 View Entity
district court organization 595 View Entity

Source Documents (1)

DOJ-OGR-00000010.jpg

Legal Opinion / Court Filing (Appellate) • 545 KB
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This document is page 9 of a legal filing (Case 22-1426) dated September 17, 2024, discussing Ghislaine Maxwell's appeal. The court affirms that the Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the Southern District of Florida (USAO-SDFL) does not prevent the Southern District of New York (USAO-SDNY) from prosecuting Maxwell. The text references a $750,000 fine imposed on Maxwell and cites legal precedent establishing that plea agreements generally only bind the specific district office where they are entered.

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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

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

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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
District Court
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 22:13

Additional Data

Source
DOJ-OGR-00000010.jpg
Date String
N/A

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