| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JE
|
Traveled together |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-07-22 | Court hearing | A court proceeding where victim impact statements are being presented. Ms. Stein gives her statem... | Courtroom | View |
| 2021-11-12 | N/A | Maxwell Juror Questionnaire Administration | 40 Foley Courthouse | View |
| 2021-01-11 | N/A | Maxwell drive delivery | Unknown | View |
| 2020-12-17 | N/A | Transmission of discovery materials via FedEx | New York, NY | View |
| 2020-10-28 | N/A | Request initiated for a laptop for Ghislaine Maxwell to review discovery materials at MDC. | MDC | View |
| 2020-10-27 | N/A | Internal communication regarding United States v. Maxwell case | United States | View |
| 2020-08-19 | N/A | Legal team coordinates on discovery production for the Maxwell case, specifically regarding encry... | Email Correspondence | View |
| 2020-07-06 | N/A | Database Access/Query Hit | CIS-WASH DC, CIS HQ FDNS | View |
| 2020-07-02 | N/A | Distribution of interview records regarding Ghislaine Maxwell's security personnel. | Unknown Premises | View |
| 2020-07-01 | N/A | Grand Jury meetings in the Maxwell case | Unknown | View |
| 2006-12-15 | Flight | Flight from HPN to CMH. | HPN to CMH | View |
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