January 01, 2019
Civil complaint filed against Ms. Maxwell by one of her accusers
| Name | Type | Mentions | |
|---|---|---|---|
| unnamed accuser | person | 15 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
DOJ-OGR-00001689.jpg
This document is the final page of a letter from Ghislaine Maxwell's defense counsel (Cohen & Gresser LLP) to Judge Alison J. Nathan, dated July 29, 2020. The defense argues for a protective order to restrict prospective witnesses—specifically those who have also filed civil suits against Maxwell—from using criminal discovery materials to bolster their civil cases or leak information to the press. The document highlights the intertwined nature of the criminal indictment and existing civil complaints.
Events with shared participants
A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
2008-01-24
An alleged victim of Donald Trump canceled a press conference one week before the election due to death threats.
2016-11-01 • Not specified
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
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
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
Indictment of Ms. Maxwell.
2020-01-01 • New York
Ms. Maxwell was arrested at her residence.
2020-07-02 • New Hampshire
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.
An appeal challenging a protective order's bar on disclosure of information.
Date unknown
The jury is instructed on how to conduct their deliberations in the criminal case against Ms. Maxwell.
2021-12-19
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