Event Details
July 02, 2020
Description
Announcement of the indictment and arrest of Ghislaine Maxwell.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00002324(1).jpg
This document is a preliminary statement from a legal motion filed on January 25, 2021, in the case of United States v. Ghislaine Maxwell. The defense argues that the government violated Maxwell's Sixth Amendment rights by using a grand jury from the White Plains Division rather than the Manhattan Division, allegedly to rush the indictment to coincide with the July 2 anniversary of Jeffrey Epstein's indictment. The defense claims this excluded a fair cross-section of the community, specifically underrepresenting Black and Hispanic residents, despite a Manhattan grand jury being available as early as June 25, 2020.
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Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
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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
2021-04-01 • Federal Court (Implied)
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
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
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