The Maxwell Case
Ghislaine Maxwell was arrested in July 2020 and convicted in December 2021 on charges of sex trafficking and conspiracy. This collection brings together the key legal documents from her case: the original indictment, court filings from both the criminal prosecution and the related Giuffre v. Maxwell civil case, Maxwell's own deposition testimony, and the appellate proceedings. These documents chronicle the most significant criminal prosecution to emerge from the Epstein investigation.
11 documents in this collection
USA v. Maxwell - Indictment (Trafficking Conspiracy)
Federal indictment charging Ghislaine Maxwell with conspiracy to entice minors...
Giuffre v. Maxwell - Complaint for Defamation
Civil complaint alleging defamation by Ghislaine Maxwell against Virginia Giuffre...
Unsealed Documents: Jan 3, 2024 Release
Major unsealing of documents from Giuffre v. Maxwell case including depositions and exhibits...
2d Circuit: Document Unsealing (18-2868)
Appellate ruling ordering the unsealing of summary judgment materials in Giuffre v. Maxwell...
Maxwell Opinion - December 9, 2025 Ruling
Judicial opinion regarding additional document releases and redaction standards...
Maxwell Full Deposition Overview (Both Days)
Overview of Ghislaine Maxwell's two-day sworn deposition in Giuffre v. Maxwell covering both the April and July 2016 sessions and all major topics addressed...
Motion to Unseal Giuffre v. Maxwell
Media intervenor motion seeking to unseal summary judgment filings in Giuffre v. Maxwell...
Federal NPA Filing - SDFL Case Record (2007)
Court-filed non-prosecution agreement containing the full legal terms: Epstein pleads guilty to state charges, registers as sex offender, serves 18-month county sentence, and avoids federal prosecution on potential life-sentence trafficking charges...
Doe Plaintiffs' CVRA Strategy - Challenging the Secret NPA
Analysis of the Jane Doe petitioners' legal strategy in Doe v. United States, where victims argued prosecutors had a statutory duty to consult them before entering the Epstein NPA...
Superseding Indictment - Expanded Charges Against Epstein
Superseding indictment expanding the original charges against Epstein with additional victim allegations and broadened conspiracy counts spanning 2002 through 2005...
Court Order Denying Bail - Judge Berman (July 2019)
Judge Berman's order denying bail for Jeffrey Epstein, finding $77M bond offer and proposed home detention insufficient given flight risk, foreign passport, and danger to community...