Documents
5,598 documents in the knowledge graph — Page 79
Matter of Damiano
Appellate court case from the Appellate Division of the Supreme Court of the State of New York
Matter of Doe v New York State Justice Center for the Protection of People
A legal case before the Appellate Division of the Supreme Court of the State of New York, potentially related to the Epstein/Maxwell proc...
Matter of the Estate of Jeffrey E. Epstein, Deceased
Virgin Islands probate case concerning Jeffrey Epstein's estate proceedings.
Maxwell 20-year prison sentence
The 20-year prison sentence imposed on Ghislaine Maxwell following her conviction on sex trafficking charges
Maxwell 20-year sentence
Legal sentencing document imposing a 20-year prison term on Ghislaine Maxwell
Maxwell 2016 Deposition
Deposition testimony from Ghislaine Maxwell taken in 2016 that was the subject of a motion to block its public release
Maxwell 2016 deposition (Case No. 15-cv-07433-RWS)
2016 court deposition of Ghislaine Maxwell in the civil lawsuit brought by Virginia Roberts Giuffre
Maxwell Case
Federal criminal proceedings against Ghislaine Maxwell in the Southern District of New York
Maxwell Case Grand Jury Records
Official grand jury records from the Ghislaine Maxwell criminal prosecution that were ordered to be unsealed
Maxwell Case Materials
Materials produced under protective order in the Maxwell criminal case
Maxwell Court Documents (July 2020)
Collection of legal documents related to Ghislaine Maxwell that were made public on July 31, 2020, containing correspondence from Jeffrey...
Maxwell Criminal Case 20 Cr. 330 (PAE)
Criminal case number for the United States v. Ghislaine Maxwell prosecution in the Southern District of New York; grand jury met in June-...
Maxwell Depo. (Apr. 22, 2016)
Videotaped deposition transcript of Ghislaine Maxwell taken on April 22, 2016 at Boies Schiller & Flexner offices.
Maxwell Deposition
Legal deposition containing testimony from Ghislaine Maxwell that became subject to a legal motion to keep portions sealed
Maxwell Deposition 2016
Videotaped deposition of Ghislaine Maxwell on April 22, 2016, in Virginia Giuffre v. Maxwell
Maxwell Deposition 4/22/2016
Videotaped deposition of Ghislaine Maxwell taken April 22, 2016 pursuant to subpoena
Maxwell Deposition April 22, 2016
Confidential videotaped deposition of Ghislaine Maxwell taken in civil case 15-cv-07433-RWS
Maxwell Deposition Excerpt
A deposition document containing testimony from Ghislaine Maxwell that she sought to keep sealed.
Maxwell Deposition Notice
Document referenced as part of McCawley's Composite Exhibit 9.
Maxwell Deposition Transcript
Court document containing testimony from Ghislaine Maxwell in legal proceedings related to the Epstein case
Maxwell Deposition Video
Newly released video recording of a legal deposition featuring Ghislaine Maxwell
Maxwell Dkt. 785
Court document in Maxwell case referenced regarding motion to unseal and victim protection
Maxwell Exhibit 1
Police report marked as exhibit during Maxwell's deposition with redacted information about a minor
Maxwell Exhibit 1 (Police Report)
Evidence document introduced during Maxwell's deposition described as a police report. Contains redacted information about a minor, refer...
Maxwell Exhibit 2 (email)
Email document marked as exhibit during Maxwell's deposition regarding a masseuse at a resort.
Maxwell Exhibit 3 (transcript)
Exhibit marked for identification during Maxwell's deposition, containing transcript evidence
Maxwell Grand Jury Papers
Grand jury records related to Ghislaine Maxwell that a judge ruled will remain sealed according to the article headline
Maxwell Grand Jury Records
Grand jury records from the Ghislaine Maxwell case that a judge ruled may be unsealed, per BBC reporting.
Maxwell House Oversight Committee deposition
Deposition proceeding before the House Oversight Committee in which Ghislaine Maxwell refused to answer questions
Maxwell Indictment (2020)
Superseding indictment filed by US prosecutors adding a fourth minor accuser
Maxwell Indictment (March 2021)
A superseding federal indictment charging Ghislaine Maxwell that added a fourth minor accuser to the case
Maxwell Indictment (Second)
New federal charging document adding a fourth accuser against Ghislaine Maxwell
Maxwell Indictment (Superseding)
Superseding federal indictment filed against Ghislaine Maxwell adding a fourth accuser
Maxwell Lawsuit Sealed Records Release
A collection of previously sealed court documents released by a judge in connection with the lawsuit against Ghislaine Maxwell.
Maxwell Proffer
A legal proffer document in which Maxwell acknowledged her father's espionage connections and denied rumors about Epstein's sex-blackmail...
Maxwell Proffer Memoranda
Legal documents containing proffer statements from Maxwell; included in prior DOJ disclosures section.
Maxwell Proffer Memoranda and Correspondence
Proffer memoranda and related correspondence involving Ghislaine Maxwell, included in DOJ disclosures.
Maxwell Protective Order
Court protective order (docket no. 62 in Case No. 15 Civ. 7433) governing disclosure restrictions on deposition transcripts and other mat...
Maxwell Protective Order Discovery Materials
Protected discovery materials from the Maxwell case produced under court-ordered protective order.
Maxwell Release Court Filing
Legal filing submitted to seek Ghislaine Maxwell's release from prison
Maxwell Release Petition (December 2024)
A court filing seeking Maxwell's release from prison.
Maxwell Sex-Abuse Conviction
Legal conviction document recording Maxwell's guilty verdict on sex abuse charges
Maxwell Sex-Abuse Conviction (2021)
Federal court conviction in the Southern District of New York finding Ghislaine Maxwell guilty on multiple counts including sex trafficki...
Maxwell Sex-Abuse Conviction Appeal
Legal proceeding in which Ghislaine Maxwell seeks to overturn her sex-abuse conviction
Maxwell Supreme Court Appeal
Legal appeal filed by Ghislaine Maxwell to the Supreme Court which the DOJ urged the Court to reject.
Maxwell Transcripts
Court transcripts from legal proceedings involving Ghislaine Maxwell
Maxwell bail hearing plea
Legal filing by Ghislaine Maxwell requesting her release from incarceration
Maxwell case (20 Cr. 330)
Federal criminal case docket number for Ghislaine Maxwell prosecution
Maxwell case court documents
Court documents related to Ghislaine Maxwell's case that were ordered to be unsealed by a federal judge.
Maxwell case documents
Court documents related to Ghislaine Maxwell that were approved for public release by a judge