Date Unknown
A large-scale construction project on a tropical island, which included new construction, new swimming pools, and the establishment of a fire department with a firehouse and firetruck.
| Name | Type | Mentions | |
|---|---|---|---|
| Espinosa | person | 160 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
DOJ-OGR-00016531.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Espinosa. Espinosa describes their role in a large-scale development project on a tropical island, where they assisted a 'Ms. Maxwell'. The work involved furnishing a house in a resort style and shipping numerous goods, including sand and palm trees, to the island to satisfy the desires of an unnamed male who 'wanted more sand on the beach'.
Events with shared participants
Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.
2021-02-16 • MDC
Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.
Date unknown • prison/jail
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
Indictment of Ms. Maxwell.
2020-01-01 • New York
Ms. Maxwell was arrested at her residence.
2020-07-02 • New Hampshire
Ms. Maxwell moved to stay discovery in the case 'Farmer v. Indyke' (No. 19-cv-10475) due to a pending criminal investigation.
Date unknown • S.D.N.Y.
An appeal challenging a protective order's bar on disclosure of information.
Date unknown
The jury is instructed on how to conduct their deliberations in the criminal case against Ms. Maxwell.
2021-12-19
Case 22-1426, Document 87, filed on 07/27/2023.
Date unknown
Ms. Maxwell and John talked about the importance of details regarding the household tasks.
2001-05-18
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