Event Details

January 01, 2020

Description

Charges were brought against Ms. Maxwell as a result of the New York investigation.

Participants (1)

Name Type Mentions
Ms. Maxwell person 1982 View Entity

Source Documents (1)

DOJ-OGR-00005498.jpg

Unknown type • 755 KB
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This legal document, filed on October 29, 2021, is a defense argument for the admissibility of evidence concerning the history of investigations into Epstein and Ms. Maxwell. The defense contends that explaining the timeline of the Florida and New York investigations, Epstein's 2019 indictment and death, and Maxwell's subsequent 2020 indictment is crucial for her defense and not confusing for a jury. The document refutes the government's concerns, arguing the narrative is straightforward and necessary to explain why Maxwell was not charged alongside Epstein initially.

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Case 22-1426, Document 87, filed on 07/27/2023.

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Event Metadata

Type
legal proceeding
Location
New York
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 14:22

Additional Data

Source
DOJ-OGR-00005498.jpg
Date String
2020

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