United States
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Legal representative |
32
Very Strong
|
72 | |
|
person
Jeffrey Epstein
|
Legal representative |
13
Very Strong
|
10 | |
|
person
Epstein
|
Legal representative |
13
Very Strong
|
19 | |
|
person
MAXWELL
|
Legal representative |
12
Very Strong
|
9 | |
|
organization
Iran
|
Adversarial |
10
Very Strong
|
7 | |
|
person
Davis
|
Legal representative |
10
Very Strong
|
5 | |
|
person
Bodmer
|
Legal representative |
10
Very Strong
|
5 | |
|
person
Dreier
|
Legal representative |
10
Very Strong
|
4 | |
|
person
English
|
Legal representative |
10
Very Strong
|
4 | |
|
person
Boustani
|
Legal representative |
10
Very Strong
|
5 | |
|
person
Torres
|
Legal representative |
10
Very Strong
|
4 | |
|
location
China
|
Unknown |
10
Very Strong
|
4 | |
|
person
Smith
|
Legal representative |
9
Strong
|
5 | |
|
person
Ms. Maxwell
|
Legal representative |
9
Strong
|
4 | |
|
location
China
|
Geopolitical rivals |
9
Strong
|
2 | |
|
person
Sampson
|
Legal representative |
8
Strong
|
4 | |
|
person
Carrillo-Villa
|
Legal representative |
8
Strong
|
2 | |
|
person
Petrov
|
Legal representative |
8
Strong
|
3 | |
|
person
Dominguez
|
Legal representative |
8
Strong
|
2 | |
|
person
Hung
|
Legal representative |
8
Strong
|
2 | |
|
person
Abdellatif El Mokadem
|
Legal representative |
8
Strong
|
2 | |
|
person
Rowe
|
Legal representative |
8
Strong
|
3 | |
|
person
Alindato-Perez
|
Legal representative |
8
Strong
|
2 | |
|
person
Crowell
|
Legal representative |
8
Strong
|
2 | |
|
person
Deutsch
|
Legal representative |
8
Strong
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Modification of the Non-Prosecution Agreement | United States | View |
| N/A | N/A | Discussion of the Syrian situation, including the legitimacy of Mr. Assad, international response... | Global political context, U... | View |
| N/A | N/A | Clarification of provisions in paragraph 7 of the Non-Prosecution Agreement regarding the selecti... | N/A | View |
| N/A | N/A | Assignment of Independent Third-Party | N/A | View |
| N/A | N/A | Non-prosecution agreement (NPA) intended for broad, complete resolution of matters, including Eps... | N/A | View |
| N/A | N/A | Non-Prosecution Agreement (NPA) entered into by the United States Attorney's Office, Southern Dis... | Southern District of Florida | View |
| N/A | N/A | Agreement regarding Epstein's charges, sentencing, and victim representation. Includes terms for ... | N/A | View |
| N/A | N/A | War with Iran / U.S.-led attack | Iran | View |
| N/A | N/A | Negotiation and execution of a plea agreement | Eleventh Circuit | View |
| N/A | N/A | Cold War | Global | View |
| N/A | N/A | Non-Prosecution Agreement execution | Unspecified | View |
| N/A | N/A | Epstein agrees to plea deal (NPA) for 18 months imprisonment. | Florida | View |
| N/A | N/A | Potential Iranian nuclear targeting of US logistics hubs. | Middle East / Bahrain | View |
| N/A | N/A | Selection of attorney representative for victims | Unspecified | View |
| N/A | N/A | Public protests and Mubarak's time of need | Cairo, Egypt | View |
| N/A | N/A | Suspension of federal Grand Jury investigation. | N/A | View |
| N/A | N/A | US shipment of battery-operated TV sets to Pacific islands. | Pacific Ocean islands | View |
| N/A | N/A | Hypothetical conflict/coalition warfare between US and Iran | Middle East | View |
| N/A | N/A | Potential U.S. attack on Iran | Iran | View |
| N/A | N/A | Suspension of federal Grand Jury investigation | Federal Court | View |
| N/A | N/A | Proposed peace conference to address the Israeli-Palestinian conflict. | U.S. | View |
| N/A | N/A | Palestinian bid for full U.N. membership. | United Nations | View |
| N/A | N/A | United States' decision to pursue warmer ties with Tehran. | International | View |
| N/A | Legal case | United States v. Rodriguez, Case No. 9:09-mj-08308-LRJ | N/A | View |
| N/A | Non-prosecution agreement | Epstein agreed to a sentence of eighteen months' imprisonment on two charges, and in return, the ... | N/A | View |
DOJ-OGR-00021441.jpg
This legal document details events from August to September 2008 concerning the Jeffrey Epstein case, focusing on victim notifications. It describes how the Federal Court ordered the U.S. Attorney's Office (USAO) to disclose the Non-Prosecution Agreement (NPA) to victims and their attorneys. The document also discusses the USAO sending a revised notification letter after Epstein's attorneys objected to language in a previous version.
DOJ-OGR-00021440.jpg
This document details the FBI and USAO's process for notifying victims of the resolution of the Jeffrey Epstein investigation in July and August 2008. It includes a script used by FBI agents to inform victims of Epstein's plea deal (18 months imprisonment, sex offender registration, restitution) and documents the transmission of letters to victims both within and outside the US. A footnote highlights internal DOJ discussions involving Acosta and Villafaña regarding the finalization of the victim list and the exclusion of new victims identified after the Non-Prosecution Agreement.
DOJ-OGR-00021425.jpg
This legal document details the events of January 31, 2008, when CEOS Trial Attorney Villafaña and the FBI interviewed victims of Epstein, including one named Wild. The document highlights the emotional distress of the victims, Wild's stated willingness to testify, and conflicting accounts from prosecutors about whether the victims truly wanted to proceed with the case. It also reveals communication failures, as victims received contradictory information from the FBI about whether the case was resolved or still under investigation.
DOJ-OGR-00021421.jpg
This legal document details the FBI's efforts in January 2008 to re-establish contact with victims in the Jeffrey Epstein case by sending standardized notification letters. FBI agent Villafaña expressed concern to her supervisors about losing contact with victims and proposed proactive measures, while also noting that Epstein's defense attorneys were aggressively deposing victims in a related state case. The document highlights the procedural challenges of maintaining victim communication during a complex federal investigation.
DOJ-OGR-00021347.jpg
This legal document details internal discussions and challenges within the prosecution team handling the Jeffrey Epstein case. It reveals concerns among prosecutors like Acosta, Lourie, and Sloman regarding victim testimony, legal weaknesses, and setting unfavorable federal precedent, contrasting with Villafaña's proposed charges. The document highlights the complexity of the case, including victims' reluctance to testify, credibility issues raised by the defense, and the influence of Acosta's past role in the Civil Rights Division on his legal strategy.
DOJ-OGR-00021340.jpg
This legal document, a page from an Office of Professional Responsibility (OPR) report, analyzes the Non-Prosecution Agreement (NPA) for Epstein. OPR concluded that the U.S. Attorney's Office (USAO) did not violate department policy by declining to prosecute two of Epstein's foreign national assistants, which would have triggered their deportation. The report also states that the evidence does not establish that prosecutors, including Acosta and Villafaña, were influenced by improper motives like Epstein's wealth when they agreed to terms favorable to him.
DOJ-OGR-00021330.jpg
This document is a page from a legal filing, specifically from case 1:20-cr-00330-AJN, filed on April 16, 2021. It outlines several of the Florida Bar’s Rules of Professional Conduct (FRPC) that are applicable to attorneys practicing before the court. The page details the rules for Competence (FRPC 4-1.1), Diligence (FRPC 4-1.3), and Candor in Dealing with Others (FRPC 4-4.1), providing explanations and context from the official comments to these rules.
DOJ-OGR-00021327.jpg
This legal document outlines the Department of Justice's policy regarding the deportation of criminal aliens, referencing a 1995 memorandum from the Attorney General that directs federal prosecutors to seek deportation unless extraordinary circumstances exist. It also discusses the legal concept of prosecutorial discretion, citing the 1978 Supreme Court case Bordenkircher v. Hayes, and provides legal definitions for terms like 'criminal alien' and offenses leading to deportation.
DOJ-OGR-00021201.jpg
This document, a page from a legal filing, outlines the structure and function of the U.S. Department of Justice and its key components. It details the mission of the Department, the role of the 94 U.S. Attorney's Offices in prosecuting federal crimes, and the oversight structure involving the Attorney General. The text also highlights specialized units within the Criminal Division, such as the Child Exploitation and Obscenity Section (CEOS), and their role in assisting federal prosecutors.
DOJ-OGR-00021198.jpg
This document is a table of contents from a legal filing related to Case 22-1426, filed on June 29, 2023. It outlines the structure of an analysis concerning the Crime Victims' Rights Act (CVRA), detailing a timeline of events from 2007-2011 involving victim notifications by the FBI and USAO, subsequent litigation, and an examination of whether officials violated standards by entering a Non-Prosecution Agreement (NPA) without consulting victims. The document focuses on statutory provisions, department policies, and professional conduct rules.
DOJ-OGR-00021177.jpg
This executive summary details an investigation by the Department of Justice's Office of Professional Responsibility into the U.S. Attorney's Office for the Southern District of Florida's handling of the Jeffrey Epstein case in 2007-2008. It outlines the initial investigation by the Palm Beach Police Department, Epstein's indictment, the referral to the FBI, and the subsequent negotiation and signing of a non-prosecution agreement (NPA) with Epstein, which included conditions like pleading guilty to state charges and victim compensation. The OPR investigated whether prosecutors committed misconduct by failing to consult victims or misleading them.
DOJ-OGR-00021144.jpg
This document is a legal argument from a court filing, specifically Point V, arguing that a defendant's sentence should be vacated and the case remanded for resentencing. The core assertion is that the District Court made significant procedural errors by miscalculating the sentencing guidelines, imposing an upward variance without justification, and improperly applying an aggravating role adjustment. The argument is supported by legal precedent establishing the standard of review for sentences.
DOJ-OGR-00019632.jpg
This legal document, part of a court filing, presents the Government's argument against an appeal by Maxwell. The Government contends that Maxwell has failed to show sufficient harm from Judge Nathan's Order to warrant an appeal and that pursuing the appeal is an inefficient use of resources while a criminal case is pending in the District Court.
DOJ-OGR-00019404.jpg
This document is page 5 of a 58-page legal filing (Document 60, Case 20-3061) dated September 24, 2020. It is a table of authorities, listing legal cases, federal rules of procedure, and statutes that are cited within the larger document. The page numbers provided indicate where each authority is referenced.
DOJ-OGR-00019378.jpg
This legal document, part of Case 20-3061, argues that a specific court order is not immediately appealable. It cites Title 28 of the United States Code and case law (Pappas, Caparros, Van Cauwenberghe) to establish that discovery orders, even if framed with restrictive language, do not qualify as appealable injunctions. The document concludes that the order in question is not a final judgment and does not fit into the narrow exception for appealable collateral orders in criminal cases.
DOJ-OGR-00019374.jpg
This document is a page from a legal filing that discusses the principle of finality in criminal cases, which generally prohibits appeals until a final judgment is rendered. It outlines the very limited 'collateral order doctrine,' a narrow exception that permits immediate appeal of certain orders if they meet a strict three-part test. The text cites numerous Supreme Court cases to emphasize that this exception is rare and must be interpreted with the 'utmost strictness' in criminal proceedings to avoid undue delay and piecemeal litigation.
DOJ-OGR-00019373.jpg
This document is a legal filing arguing that an appeal should be dismissed for lack of jurisdiction. It cites the 'Collateral Order Doctrine' and legal precedent, such as the final judgment rule from Title 28, Section 1291 of the U.S. Code, to support the argument that appellate review is generally not permitted until a final judgment is rendered. The context is a motion filed by Maxwell on September 10, 2020, to consolidate appeals, one of which relates to the civil case 'Giuffre v. Maxwell'.
DOJ-OGR-00019351.jpg
This page from a legal document discusses the principle of finality in criminal cases, which generally prohibits appeals until a final judgment is rendered. It outlines the narrow 'collateral order' exception that permits immediate appeals under specific, strict conditions. The text cites multiple Supreme Court cases to emphasize that this exception is rare and must be interpreted with the 'utmost strictness' to avoid the damaging effects of piecemeal litigation on the administration of justice.
DOJ-OGR-00019350.jpg
This document is a legal filing arguing that an appeal should be dismissed for lack of jurisdiction. It cites the 'final judgment rule' from Title 28 of the U.S. Code, which generally prohibits appeals until a final decision is made on the merits of a case. The filing emphasizes that this policy against 'piecemeal' appeals is particularly strong in criminal law, referencing several Supreme Court precedents.
DOJ-OGR-00019275.jpg
This document is a court docket sheet from August and September 2020 detailing proceedings in the case of USA v. Ghislaine Maxwell. It records the denial of defense motions seeking the disclosure of victim identities, Maxwell's release into the general prison population, and modifications to a protective order to allow the use of discovery materials in civil cases. The document concludes with Maxwell filing a Notice of Appeal to the U.S. Court of Appeals regarding the denial of the protective order modification.
DOJ-OGR-00019252.jpg
This document is a page from the court docket for Case 20-3061 involving Ghislaine Maxwell, covering entries from July 8 to July 9, 2020. It records procedural orders regarding remote proceedings, Speedy Trial Act exclusions, and victim notification rights, as well as the filing of attorney appearances, a pro hac vice motion, and a superseding indictment. The document also details the scheduling of an arraignment and bail hearing via teleconference.
DOJ-OGR-00019216.jpg
This document is page 12 (filed as page 13 of 19) of an indictment against Ghislaine Maxwell filed on July 2, 2020. It details Count Three, alleging that between 1994 and 1997, Maxwell conspired with Jeffrey Epstein and others to transport minors, specifically transporting 'Minor Victim-1' from Florida to New York to engage in illegal sexual acts.
DOJ-OGR-00019196.jpg
This page from a legal document, filed on July 2, 2020, argues for a partial courtroom closure due to the public health risks of COVID-19. It cites statistics on the virus's spread in New Hampshire and nationally, and references the legal precedent from 'United States v. Smith' concerning a U.S. Marshal's policy implemented after September 11th.
DOJ-OGR-00017023.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between the judge and counsel for the prosecution and defense. The discussion centers on procedural matters, specifically the confirmation that trial exhibits have been made public through the U.S. Attorney's Office and the logistics of redacting sensitive information from closing argument slides in a timely manner. Counsel clarifies which version of a specific exhibit, AF-1R, is the public version.
DOJ-OGR-00016968.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures a dialogue between counsel (Mr. Everdell, Mr. Rohrbach) and the judge (THE COURT) about editing the language in a document related to transportation. The parties agree to amend a phrase, and the judge, acting on a suggestion from the court clerk, decides to simply cut the words "or foreign" to leave the phrase as "transporting an individual in interstate commerce."
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