Date Unknown
A detention hearing held by the district court where the government argued Ms. Maxwell was a flight risk.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
DOJ-OGR-00000919.jpg
This legal document, part of a court filing, argues that the indictment against Ms. Maxwell is a direct consequence of Jeffrey Epstein's death and the resulting media frenzy, positioning her as a 'scapegoat'. The author contends that the case against her is weak, citing the lack of charges against her in 2019 alongside Epstein or in his 2008 Florida case. The document also notes that the government recently superseded the indictment to add a new anonymous accuser.
Events with shared participants
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
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Indictment of Ms. Maxwell.
2020-01-01 • New York
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
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