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USA v. Maxwell

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Case Number:

1:20-cr-00330

Court:

New York Southern

Nature of Suit:

Judge:

Paul A. Engelmayer

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  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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."

  6. 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.

  7. August 11, 2020

    Epstein Associate Maxwell Decries 'Onerous' Confinement

    Former Jeffrey Epstein associate Ghislaine Maxwell asked a New York federal judge to order prison officials to release her into the general population Monday, saying precautions prompted by the apparent suicide of her alleged sex trafficking co-conspirator Epstein have made life in prison "onerous."

  8. July 31, 2020

    Ghislaine Maxwell's Ability To Name Names Curbed By Judge

    The Manhattan federal judge handling the scheduled 2021 criminal trial of Ghislaine Maxwell on charges of luring minors for sex with financier Jeffrey Epstein held Friday that the jailed British socialite may not publicly name people associated with Epstein's misconduct except in limited circumstances.

  9. July 23, 2020

    New Epstein Docs Unsealed As Maxwell Fails To Gag Boies

    Former Jeffrey Epstein associate Ghislaine Maxwell suffered a pair of courtroom setbacks Thursday morning, losing a bid to gag federal prosecutors and lawyers for witnesses in her sex trafficking case, and failing to convince a judge in a defamation suit to keep a trove of documents under seal.

  10. July 21, 2020

    Maxwell Wants Feds And Boies Silenced In Sex Abuse Case

    British socialite Ghislaine Maxwell, who pled not guilty last week to charges of luring minors for sex with Jeffrey Epstein, asked a New York federal judge Tuesday to stop prosecutors and lawyers for witnesses, including David Boies, from talking to the press about her case.