Event Details

January 01, 1994

Description

The Indictment alleges crimes occurred during open-ended time periods, such as "from at least in or about 1994, up to and including at least in or about 1997" and "beginning in at least 1994".

Participants (1)

Name Type Mentions
Ms. Maxwell person 1982 View Entity

Source Documents (1)

DOJ-OGR-00002315(1).jpg

Unknown type • 574 KB
View

This legal document is a court filing arguing that the indictment against Ms. Maxwell is insufficient for her to prepare a defense. The filing claims the indictment uses vague, open-ended time periods for the alleged crimes (e.g., 'from at least in or about 1994') and fails to specifically identify the accusers, referring to them with general terms like 'minor girls' and 'victims'. This vagueness, the document argues, makes it impossible to apply the statute of limitations or know who the government considers a victim.

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

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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.

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

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

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

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Ms. Maxwell and John talked about the importance of details regarding the household tasks.

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Event Metadata

Type
Alleged criminal activity
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 14:34

Additional Data

Source
DOJ-OGR-00002315(1).jpg
Date String
1994-1997

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