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Tag - United States v Maxwell

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United States v. Maxwell Docket: Federal Trial Record, Conviction, Sentencing, Appeals, and the Epstein Files Transparency Fight
Snapshot CourtListener United States v. Maxwell is the public docket mirror for the federal criminal prosecution of Ghislaine Maxwell in the Southern District of New York. The case was filed on June 29, 2020, under case number 1:20 cr 00330. CourtListener lists the case as terminated on June 29, 2022, one day after Maxwell was ... Read more
Non Prosecution Agreement Litigation
Snapshot The litigation surrounding Jeffrey Epstein’s 2007 federal Non Prosecution Agreement became one of the longest and most consequential victims’ rights battles in modern federal court. The agreement allowed Jeffrey Epstein to avoid federal prosecution in the Southern District of Florida by pleading guilty to two Florida offenses. It also promised that federal prosecutors would ... Read more
Maxwell Appeal Proceedings
Snapshot Ghislaine Maxwell’s principal criminal appeal ended without relief. A federal jury convicted her in December 2021 of five offenses arising from her role in Jeffrey Epstein’s sexual abuse and trafficking of underage girls. Judge Alison J. Nathan sentenced her to 20 years in prison in June 2022. The United States Court of Appeals for ... Read more
Sarah Kellen and Lesley Groff Litigation
Snapshot Sarah Kellen and Lesley Groff were longtime employees within Jeffrey Epstein’s organization. Their names frequently appear together in survivor lawsuits, government records, discovery disputes, and the controversial federal non prosecution agreement negotiated in 2007. Their legal histories are related but not identical. Kellen was personally named as a defendant in several civil actions filed ... Read more
Farmer Sisters Cases: Annie Farmer, Maria Farmer, and the Legal Record
Snapshot The legal history of sisters Maria Farmer and Annie Farmer reaches from the earliest known law enforcement warning about Jeffrey Epstein to the federal criminal conviction of Ghislaine Maxwell and a continuing lawsuit over the government’s failure to intervene. Their cases are connected, but they are not interchangeable. Maria Farmer alleges that Epstein and ... Read more
Flight Log FOIA Cases and Jeffrey Epstein
Snapshot Jeffrey Epstein’s aviation history became public through several distinct legal and documentary channels. These included Freedom of Information Act requests, federal FOIA litigation, Customs and Border Protection disclosures, civil discovery, criminal trial exhibits, congressional demands, and releases required by the Epstein Files Transparency Act. These channels are frequently grouped together under the label “flight ... Read more
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