Event Details

January 01, 2019

Description

Civil complaint filed against Ms. Maxwell by one of her accusers

Participants (2)

Name Type Mentions
unnamed accuser person 15 View Entity
Ms. Maxwell person 1982 View Entity

Source Documents (1)

DOJ-OGR-00001689.jpg

Legal Correspondence / Court Filing (Reply Letter regarding Protective Order) • 732 KB
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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.

Related Events

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

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An alleged victim of Donald Trump canceled a press conference one week before the election due to death threats.

2016-11-01 • Not specified

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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.

2021-02-16 • MDC

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

2020-10-13

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Indictment of Ms. Maxwell.

2020-01-01 • New York

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Ms. Maxwell was arrested at her residence.

2020-07-02 • New Hampshire

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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.

View

An appeal challenging a protective order's bar on disclosure of information.

Date unknown

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The jury is instructed on how to conduct their deliberations in the criminal case against Ms. Maxwell.

2021-12-19

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-21 00:44

Additional Data

Source
DOJ-OGR-00001689.jpg
Date String
2019

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