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-00001115.jpg
This legal document, part of a court filing, argues for Ms. Maxwell's release on a $22.5 million bond. It details that her spouse has agreed to post three properties worth approximately $8 million as security, and that numerous family members, friends, and a security company are also prepared to sign significant bonds. The document emphasizes the severe financial hardship these sureties would face if Ms. Maxwell were to violate her bail conditions, using the example of one surety who would post her only asset, a $1.5 million property described as her 'only nest-egg for retirement'.
DOJ-OGR-00001114.jpg
This document is page 12 of a legal filing (Case 1:20-cr-00330-AJN) supporting a bail application for Ghislaine Maxwell. It emphasizes her strong family ties to the United States, specifically her marriage to a heavily redacted individual. The text explains that her husband did not co-sign her first bail application to protect himself from 'ferocious media aggression,' but is now coming forward with full financial support due to concerns over her treatment at the MDC.
DOJ-OGR-00001113.jpg
This document is a page from a legal filing (Defense Motion) dated December 14, 2020, arguing that Ghislaine Maxwell is not a flight risk. It cites a letter from her spouse (whose name is redacted) describing their quiet domestic life in the U.S. and her character as 'wonderful and loving.' The text argues against the government's claim that she lived a 'transient' lifestyle and notes the impact of Jeffrey Epstein's 2019 arrest and death on her family.
DOJ-OGR-00001112.jpg
This legal document is part of a bail application for Ms. Maxwell, arguing she should be granted bail under strict conditions. The filing asserts that she has deep family ties to the United States, primarily through her spouse, and is supported by numerous friends and family members who have written letters and agreed to act as sureties, posting significant financial bonds. This is intended to counter the Court's previous concern that she lacked significant ties to the country and was a flight risk.
DOJ-OGR-00001106.jpg
This legal document is part of a court filing by Ms. Maxwell's defense team, presenting new information to support a renewed bail application. The defense provides several pieces of evidence, including a letter from her spouse, character references from friends and family, and a detailed financial report from the firm Macalvins Limited showing assets of approximately $22.5 million. The filing aims to demonstrate Ms. Maxwell's strong ties to the U.S. and counter arguments that she is a flight risk or was hiding from law enforcement.
DOJ-OGR-00001105.jpg
This legal document outlines a series of proposed conditions for the pretrial release of Ms. Maxwell. The conditions include home confinement in New York City with GPS monitoring, supervision by Pretrial Services, surrender of travel documents, and the presence of 24/7 private security guards paid for by Ms. Maxwell. The document argues that these measures, supported by legal precedent from the Second Circuit, are sufficient to ensure she will not flee and will appear in court.
DOJ-OGR-00001103.jpg
This document is the preliminary statement of a legal memorandum filed on December 14, 2020, supporting Ghislaine Maxwell's renewed motion for bail. It outlines new information not present at her initial hearing, including details on family ties in the US, a financial report covering her and her spouse, extradition waivers for the UK and France, and arguments against flight risk. Maxwell asserts her innocence, claims the government's case relies on uncorroborated testimony from 25 years ago, and requests release to prepare her defense.
DOJ-OGR-00001098.jpg
This document is the table of contents for a legal filing, specifically a memorandum in support of reconsidering a bail decision for Ms. Maxwell. The arguments outlined focus on her strong family ties in the United States, her willingness to provide financial transparency, and refuting the government's claims that she was a flight risk or was hiding prior to her arrest. The filing also asserts that she has waived extradition rights and that the proposed bail package is more than sufficient to ensure her appearance in court.
DOJ-OGR-00001088.jpg
This legal document details a court's assessment of Ms. Maxwell's flight risk. The court acknowledges Ms. Maxwell's argument that she did not flee the U.S. after Jeffrey Epstein's arrest or during the subsequent investigation, and has remained in contact with the government. However, the court concludes that the seriousness of the crime, potential sentence, her foreign connections, and substantial financial resources provide a strong motive and opportunity to flee, and also notes that her financial disclosures to Pretrial Services were likely incomplete.
DOJ-OGR-00001062.jpg
This page is a transcript from a court hearing dated April 1, 2021 (Case 21-770), likely related to Ghislaine Maxwell's appeal regarding detention. The defense attorney argues that the defendant is not a flight risk ('opposite of hiding') and contends that the perjury charge—stemming from a denial of guilt during a deposition—should not heavily weigh the 3142 analysis against release. The attorney notes the government has been investigating the case for ten years.
DOJ-OGR-00001061.jpg
This document is a page from a court transcript dated April 1, 2021, regarding Case 21-770. Defense counsel is arguing before a judge regarding Ghislaine Maxwell's 'risk of flight' status. The defense contends that Maxwell's use of tinfoil or Faraday bags was to prevent phone hacking, not to destroy evidence, and describes a security sweep where agents confirmed with a security guard that Maxwell lives at the house and relies on the guard for groceries.
DOJ-OGR-00001057.jpg
This document is a page from a court transcript dated April 1, 2021. A defense attorney, Mr. Cohen, argues that his client has remained in the U.S. and that counsel has been in frequent contact with the government, suggesting a voluntary surrender could have been arranged. The judge interrupts to seek explicit clarification on whether the defense actually offered to arrange a surrender in the event of an indictment.
DOJ-OGR-00001054.jpg
This document is a page from a court transcript where an attorney is arguing for bail for their client. The attorney cites two legal precedents, the Bodmer case (2004) and the Khashoggi case (1989), to counter the government's position. The argument focuses on the principle that a foreign national's home country's non-extradition policy should not automatically preclude them from being granted bail in the United States.
DOJ-OGR-00001041.jpg
This document is a court transcript from April 1, 2021, detailing the government's argument for detaining a defendant pending trial. The government's representative, Ms. Moe, asserts the defendant is an extreme flight risk, citing her possession of three passports, large sums of money, and international connections. The court clarifies that the government's argument is based solely on flight risk and not on any danger the defendant poses to the community.
DOJ-OGR-00001031.jpg
This document is a page from a court transcript dated April 1, 2021, in which a representative for the government argues that a defendant is a significant flight risk. The argument is based on the defendant's dual citizenship in France and the United Kingdom, her property ownership in the UK, and her access to significant undisclosed wealth. The government asserts that extradition would be impossible from France and a lengthy, uncertain process from the UK, creating a real concern that she could live beyond the reach of US justice indefinitely.
DOJ-OGR-00000998.jpg
This document is page 14 of a government filing (Document 220) from July 13, 2020, in the case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text argues against granting bail, citing the defendant's vast financial resources, lack of ties to the US, and motivation to flee to a non-extradition country. It also specifically argues that the COVID-19 pandemic does not justify her release, citing precedent from other cases in the district.
DOJ-OGR-00000997.jpg
This legal document argues that a defendant should be denied bail and home confinement. The prosecution contends the defendant is a significant flight risk due to her access to over $20 million in financial resources, her refusal to account for this wealth, and her ability to maintain relationships remotely. The document cites several legal precedents to argue that GPS ankle-bracelet monitoring is not a reliable means of preventing flight.
DOJ-OGR-00000995.jpg
This legal document is a filing by the Government arguing against granting bail to a defendant charged with serious crimes. The Government asserts the defendant is a significant flight risk due to her extensive foreign ties, significant assets including a multi-million dollar property in the United Kingdom, and citizenship in a country that does not extradite to the United States. The filing dismisses the proposed bail package, which relies on foreign property as collateral, as providing "effectively no security at all" because the U.S. Government cannot seize foreign assets.
DOJ-OGR-00000994.jpg
This legal document is a portion of a filing by the Government arguing against granting bail to the defendant. The prosecution contends that the defendant is a significant flight risk due to her considerable but undisclosed financial resources and her history of dishonesty, including alleged perjury in a 2016 civil suit. The document criticizes the defendant's bail proposal for offering no security and for her failure to submit a financial affidavit, which prevents the Court from assessing her true ability to flee.
DOJ-OGR-00000987.jpg
This document is page 2 of a government legal filing (Case 1:20-cr-00330, U.S. v. Ghislaine Maxwell) dated July 13, 2020, arguing against the defendant's release on bail. The government asserts that the defendant is a flight risk with opaque finances, has the ability to live in France to avoid extradition, and has proposed an insufficient $5 million bond backed by unidentified co-signers and foreign property of no collateral value to the U.S. court.
DOJ-OGR-00000981.jpg
This document is page 20 (filed page 25) of a legal motion filed on July 10, 2020, arguing for Ghislaine Maxwell's release on bail. The defense proposes a $5 million bond co-signed by six friends and relatives, secured additionally by $3.75 million in UK property, alongside home detention, GPS monitoring, and private security within NY districts. The text argues that COVID-19 increases her risk in detention and cites *United States v. Boustani* regarding the use of private security guards for wealthy defendants.
DOJ-OGR-00000979.jpg
This document is page 18 of a defense motion (filed July 10, 2020) arguing for Ghislaine Maxwell's release on bail. The defense contends that Maxwell is not a flight risk, citing her decision to stay in the U.S. after Epstein's arrest, and argues that the government overstates the risk posed by the potential length of her sentence. The text cites various legal precedents (Friedman, Sabhnani) to support the claim that a long potential sentence alone is insufficient grounds for detention.
DOJ-OGR-00000973.jpg
This legal document, filed on behalf of Ghislaine Maxwell, argues that she is not a flight risk and should be granted release. It refutes the government's claim of her 'frequent international travel' by emphasizing that she has remained in the United States since Jeffrey Epstein's arrest in July 2019 and subsequent death in August 2019. The filing contends that her decision to stay in the U.S. despite intense media scrutiny and public calls for her prosecution demonstrates she has no intention of fleeing.
DOJ-OGR-00000972.jpg
This legal document, filed on July 10, 2020, argues that Ms. Maxwell is not a flight risk and should be granted bail. It asserts that she has strong ties to the United States, including being a naturalized citizen since 2002, having close family in the country, and having resided there for almost 30 years. The document also states she has no prior criminal record and has actively participated in U.S. legal proceedings since 2015, demonstrating her intent to remain and fight the allegations against her.
DOJ-OGR-00000963.jpg
This legal document argues for Ms. Maxwell's bail, asserting that the government's position on her danger to the community is inconsistent with its stance on Epstein. It highlights the COVID-19 pandemic as a health risk and an impediment to her defense, and contends that Ms. Maxwell is not a flight risk due to her strong community ties, U.S. citizenship, lack of criminal record, and continued presence in the U.S. since Epstein's arrest.
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