Court/Government
PersonMentions
0
Relationships
0
Events
0
Documents
0
Also known as:
The Court/Government
Relationship Network
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Total Received
$59,717,205.00
28 transactions
Total Paid
$0.00
0 transactions
Net Flow
$59,717,205.00
28 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Morris | Court/Government | $10,000.00 | Fine handed to Morris after his arrest for the ... | View |
| N/A | Received | MAXWELL | Court/Government | $250,000.00 | Fine imposed on each count. | View |
| N/A | Received | MAXWELL | Court/Government | $750,000.00 | Total fine imposed. | View |
| N/A | Received | GHISLAINE MAXWELL | Court/Government | $250,000.00 | Fine imposed on each count. | View |
| N/A | Received | GHISLAINE MAXWELL | Court/Government | $750,000.00 | Total fine imposed. | View |
| N/A | Received | defendant (implied) | Court/Government | $200,000.00 | Potential fine range discussed: '20 to 200,000 ... | View |
| N/A | Received | defendant | Court/Government | $750,000.00 | Proposed fine which is the maximum allowed by law | View |
| N/A | Received | defendant | Court/Government | $5,000,000.00 | Statutory maximum fine mentioned by the Court. | View |
| N/A | Received | defendant | Court/Government | $100.00 | Special assessment fee mentioned by the Court. | View |
| 2023-06-29 | Received | Ms. Maxwell | Court/Government | $0.00 | Discussion regarding a court-imposed fine and M... | View |
| 2023-02-28 | Received | the defendant | Court/Government | $750,000.00 | Fine imposed as part of sentencing | View |
| 2022-07-08 | Received | the defendant | Court/Government | $750,000.00 | Criminal Fine imposed during sentencing | View |
| 2022-07-08 | Received | the defendant | Court/Government | $750,000.00 | Fine imposed as part of sentencing. | View |
| 2022-07-07 | Received | GHISLAINE MAXWELL | Court/Government | $505.00 | Filing fee for Notice of Appeal | View |
| 2022-06-29 | Received | GHISLAINE MAXWELL | Court/Government | $750,000.00 | Fine imposed at sentencing | View |
| 2022-06-29 | Received | GHISLAINE MAXWELL | Court/Government | $750,000.00 | Fine imposed at sentencing | View |
| 2022-06-29 | Received | GHISLAINE MAXWELL | Court/Government | $300.00 | Mandatory special assessment | View |
| 2022-06-29 | Received | GHISLAINE MAXWELL | Court/Government | $750,000.00 | Fine ordered by Judge Nathan during sentencing. | View |
| 2022-06-29 | Received | MAXWELL | Court/Government | $750,000.00 | Criminal fine imposed at sentencing. | View |
| 2022-06-29 | Received | GHISLAINE MAXWELL | Court/Government | $300.00 | Court Assessment fee | View |
| 2020-12-30 | Received | the defendant | Court/Government | $500,000.00 | Cash proposed to secure bail. | View |
| 2020-12-30 | Received | the defendant | Court/Government | $8,000,000.00 | Property value proposed to secure bail. | View |
| 2020-12-14 | Received | Unnamed surety | Court/Government | $1,500,000.00 | Value of property posted by a surety, described... | View |
| 2020-12-14 | Received | Ms. Maxwell and S... | Court/Government | $22,500,000.00 | Proposed bond amount representing all current a... | View |
| 2020-12-14 | Received | Spouse | Court/Government | $8,000,000.00 | Approximate value of three properties owned by ... | View |
As Sender
3
As Recipient
29
Total
32
Request for adjournment
From:
MR. FOY
To:
Court/Government
Referenced by speaker: 'Also, which I did not reference in my letter...'
Letter
2020-02-10
United States v. Tartaglione
From:
Tartaglione's defense ...
To:
Court/Government
Additional letter regarding the Tartaglione case.
Letter
2020-01-21
United States v. Tartaglione
From:
Tartaglione's defense ...
To:
Court/Government
Letter placing Tartaglione's interactions with Epstein in July 2019 at issue for the potential penalty phase.
Letter
2020-01-13
Motion to intervene
From:
Randall Roberts
To:
Court/Government
Regarding the non-prosecution agreement.
Legal motion
2015-04-01
Motion to intervene
From:
Randall Roberts
To:
Court/Government
Regarding the non-prosecution agreement.
Legal motion
2015-04-01
Enforcement of CVRA rights
From:
JANE DOE NO. 1
To:
Court/Government
Alleging Government failed to provide rights promised in CVRA regarding Epstein plea arrangement.
Legal petition
2008-07-07
Sentencing and Conduct Order
From:
Judge Zloch
To:
Court/Government
Excoriated Villafaña for failing to disclose McDaniel's history; stated the defendant's past warranted a harsher sentence.
Judicial order
2007-01-01
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