Tag - Maxwell criminal trial

Snapshot Witness statements, sworn depositions, affidavits, FBI interview memoranda, trial testimony, grand jury materials, and congressional interviews form a major part of the public record concerning Jeffrey Epstein and Ghislaine Maxwell. The largest publicly accessible collections emerged from survivor lawsuits, Giuffre v. Maxwell, Maxwell’s federal criminal prosecution, litigation against financial institutions, proceedings involving the Epstein ... Read more

The federal prosecution that convicted Ghislaine Maxwell of helping Jeffrey Epstein recruit, groom, transport, and sexually exploit minor girls. Snapshot Official case: United States of America v. Ghislaine Maxwell Trial court: United States District Court for the Southern District of New York Trial docket: 1:20-cr-00330 Trial judge: Judge Alison J. Nathan Later assigned judge: Judge ... Read more

Snapshot On November 12, 2019, Annie Farmer filed a federal civil lawsuit against Ghislaine Maxwell and the executors of Jeffrey Epstein’s estate. The formal case title was Farmer v. Indyke, No. 1:19 cv 10475, because Epstein’s executors Darren Indyke and Richard Kahn were named as defendants alongside Maxwell. Farmer alleged that Epstein and Maxwell groomed, ... Read more

Snapshot Annie Farmer is a psychologist, survivor, trial witness, and public advocate whose evidence helped establish how Jeffrey Epstein and Ghislaine Maxwell gained access to girls through promises of education, mentorship, travel, and opportunity. Farmer testified under her own name at Maxwell’s 2021 federal trial. She described sexual abuse by Epstein and Maxwell in New ... Read more