Date Unknown
Discussion of a criminal case involving a defendant, criminal activity, and supervision of participants under Second Circuit law.
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00021577.jpg
This document, a legal transcript from June 29, 2023, discusses a criminal case, specifically focusing on the roles of Ms. Maxwell and Sarah Kellen. It analyzes trial testimony from Carolyn and Juan Alessi, concluding that Sarah Kellen replaced Ms. Maxwell in scheduling massage appointments, rather than being supervised by her. The text emphasizes a 'clear break' in their respective responsibilities.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
2011-10-11 • Federal court (S.D. Fla.)
Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
2020-09-16 • New York, New York
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
The Court issued an order setting a briefing schedule for Ghislaine Maxwell's renewed bail motion, with submissions due on December 8, 16, and 18, 2020.
2020-12-07
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