Event Details
July 30, 2004
Description
End date of offense: Sex trafficking of an individual under the age of eighteen.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (2)
DOJ-OGR-00021154.jpg
This document is page 2 of a criminal judgment against Ghislaine Maxwell, filed on June 29, 2022. It lists additional counts of conviction, specifically Count 4 (Transportation of a minor with intent to engage in criminal sexual activity, ending in 1997) and Count 6 (Sex trafficking of a minor, ending in 2004). The document is marked as part of an appellate record from February 2023.
DOJ-OGR-00020479.jpg
This document is page 2 of 8 of a Judgment in a Criminal Case against Ghislaine Maxwell, filed on June 29, 2022. It details additional counts of conviction, specifically Count 4 (Transportation of a minor with intent to engage in criminal sexual activity, ending 12/31/1997) and Count 6 (Sex trafficking of an individual under the age of eighteen, ending 7/30/2004).
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Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
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
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
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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