Try our Advanced Search for more refined results

USA v. Maxwell

Track this case

Case Number:

1:20-cr-00330

Court:

New York Southern

Nature of Suit:

Judge:

Paul A. Engelmayer

Firms

Sectors & Industries:

  1. April 26, 2021

    2nd Circ. Judge Eyes Independent Psych Test For Maxwell

    A Second Circuit judge expressed concern Monday at Ghislaine Maxwell's treatment by the Federal Bureau of Prisons, suggesting an independent suicide-risk evaluation could put an end to a situation where guards shine light in her cell every 15 minutes.

  2. April 23, 2021

    Ghislaine Maxwell Denies Sex Trafficking Charges

    Ghislaine Maxwell on Friday denied the latest sexual misconduct charges in New York federal prosecutors' case against the former associate of deceased financier Jeffrey Epstein, ahead of a planned July trial her attorneys are seeking to delay.

  3. April 16, 2021

    SDNY Judge Refuses To Toss Ghislaine Maxwell Indictment

    Ghislaine Maxwell can't escape an indictment accusing her of enticing minors to travel for illegal sex acts with the late Jeffrey Epstein, a New York federal judge ruled Friday, rejecting Maxwell's arguments that she should be spared under a non-prosecution agreement between Epstein and the Southern District of Florida.

  4. March 29, 2021

    Ghislaine Maxwell Hit With New Child Sex Trafficking Charges

    Ghislaine Maxwell, accused of grooming underage girls for sex with the late financier Jeffrey Epstein, was hit with child sex trafficking charges for the first time on Monday in a new indictment alleging that she recruited and paid a 14-year-old victim.

  5. March 22, 2021

    Ghislaine Maxwell Again Deemed Flight Risk, Denied Bail

    A New York federal judge on Monday rejected Ghislaine Maxwell's latest bail request, ruling for the third time that the ex-girlfriend of sex offender Jeffrey Epstein is too great of a flight risk to release from the Brooklyn detention center where she's been held since her arrest last July.

  6. January 26, 2021

    Ghislaine Maxwell Claims Grand Jury Wasn't Diverse Enough

    Ghislaine Maxwell is urging a New York federal court to toss charges she helped deceased sex offender Jeffrey Epstein abuse underage girls, arguing that she should have been indicted in Manhattan rather than in White Plains, where Black and Hispanic jurors are underrepresented.

  7. September 10, 2020

    Epstein Accuser, Media Slam Maxwell's Bid To Shield Docs

    One of Jeffrey Epstein's most outspoken accusers and a raft of media organizations have slammed Ghislaine Maxwell's attempt to keep her depositions from a settled defamation suit under seal, telling the Second Circuit that public interest outweighs the former Epstein associate's concerns that the transcripts could bias the sex trafficking case against her.

  8. August 25, 2020

    Ghislaine Maxwell's Bid For New Detention Terms Fails

    Ghislaine Maxwell's detention conditions at a Brooklyn jail are not "punitive," a federal judge said Tuesday, denying Maxwell's bid to tweak the terms of her confinement while she awaits trial on charges of grooming underage girls for sex with wealthy financier Jeffrey Epstein in the 1990s.

  9. August 21, 2020

    Feds Say Maxwell Can't Use Criminal Discovery In Civil Suits

    Federal prosecutors urged a New York federal judge on Friday to deny a request by Ghislaine Maxwell to let her file certain criminal discovery materials under seal in unspecified civil suits against her, arguing that Maxwell is attempting to "blur the lines between the criminal discovery process and civil litigation."

  10. August 12, 2020

    Maxwell Loses Another Bid To Keep New Epstein Docs Sealed

    A New York federal judge denied yet another bid from former Jeffrey Epstein associate Ghislaine Maxwell to delay the release of evidence from a settled defamation suit Wednesday, paving the way for another round of unsealed documents related to the case.