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Event Timeline

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26 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person GHISLAINE MAXWELL	Custodian inmate	7	3	View
person GHISLAINE MAXWELL	Inmate facility	7	3	View
person defendant	Custodial	6	1	View
person the defendant	Custodial	6	2	View
person defendant	Inmate institution	5	1	View
person GHISLAINE MAXWELL	Inmate custodian	5	1	View
person Heriberto Tellez	Warden institution	5	1	View
organization GOVERNMENT	Professional	5	1	View
person The Defendant (Ghislaine Maxwell)	Inmate	5	1	View
person Defense counsel	Adversarial professional	5	1	View
organization GOVERNMENT	Information conduit	5	1	View
person GHISLAINE MAXWELL	Incarceration	5	5	View
organization The government	Informational	5	1	View
person GHISLAINE MAXWELL	Inmate detention facility	5	1	View
person GHISLAINE MAXWELL	Detention	2	2	View
location USANYS	Institutional bureaucratic	2	2	View
person MAXWELL	Legal representative	1	1	View
person the defendant	Incarceration	1	1	View
person GHISLAINE MAXWELL	Detainee custodian	1	1	View
person GHISLAINE MAXWELL	Inmate detention facility	1	1	View
person GHISLAINE MAXWELL	Detainee detention facility	1	1	View
person GHISLAINE MAXWELL	Detainee at facility	1	1	View
person Ms. Maxwell	Detention	1	1	View
person Ms. Maxwell	Detainee facility	1	1	View
person Sophia	Employment affiliation	1	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	Deletion of email correspondence between Maxwell and counsel.	MDC systems	View
N/A	Incarceration	The defendant was incarcerated at the MDC, during which she made initial complaints about her diet.	MDC	View
N/A	Data deletion	CorrLinks emails intended for Ms. Maxwell were prematurely deleted by the MDC.	MDC	View
N/A	Policy change	The MDC changed the location of the defendant's VTC calls so she does not need to leave her unit,...	MDC	View
N/A	Threat	The MDC has threatened to place Ms. Maxwell in the SHU.	MDC	View
N/A	Threat	The MDC has threatened to place Ms. Maxwell in the SHU (Special Housing Unit).	MDC	View
N/A	Legal action	The district court issued an order regarding Ms. Maxwell's detention conditions.	N/A	View
2021-10-15	N/A	Court endorsement regarding legal mail delivery dispute.	Court	View
2021-10-14	Delivery to inmate	Ms. Maxwell finally received the hard drive late in the morning.	MDC	View
2021-10-13	N/A	Institutional emergency at MDC impacting safety/security; no legal mail distributed.	MDC	View
2021-10-13	N/A	Institutional emergency impacting safety and security; no legal mail delivered.	MDC	View
2021-10-12	Delivery	The MDC received the hard drive sent by the Government via FedEx.	MDC	View
2021-10-12	N/A	FedEx delivery of two envelopes sent by government to MDC	Brooklyn, NY	View
2021-10-12	N/A	Hard drive received by the MDC.	MDC	View
2021-05-14	N/A	Judge Nathan issues order regarding MDC sleep disruption and security protocols for Maxwell.	SDNY Court	View
2021-05-14	N/A	Judge Nathan signs order denying request to stop flashlight checks but urging MDC to consider red...	Court	View
2021-05-14	N/A	Court Order issued denying Maxwell's request regarding security checks but urging MDC to reduce s...	New York, New York	View
2021-04-30	N/A	Deadline for MDC to take certain steps as per Judge Nathan's order.	MDC	View
2021-04-29	N/A	Judge Nathan issued an order on the docket in Maxwell's case directing the MDC to take certain st...	Southern District of New York	View
2021-02-16	Investigation	The MDC investigated the defense counsel's complaint, reviewed camera footage, and concluded the ...	MDC	View
2021-02-16	N/A	Resumption of in-person visitation at the MDC.	MDC	View
2021-02-16	N/A	MDC resumed in-person visitation.	MDC	View
2021-01-25	Legal filing	The MDC filed a letter with the Court objecting to an order that would permit Ms. Maxwell to use ...	United States District Court	View
2020-11-18	N/A	Government hand delivered a laptop to the MDC for the defendant's exclusive use.	MDC	View
2020-10-02	N/A	Government sent additional reformatted discovery files on a new drive to MDC.	MDC	View

No documents found for this entity.

Total Received

$0.00

0 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

As Recipient

Total

Access to client

From: Defense counsel

To: MDC

Defense counsel made a request to the MDC for access to their client and was granted access within three hours, despite the request being made after business hours with no notice.

Request

N/A

Communication Source

Access to client

From: Defense counsel

To: MDC

Defense counsel made a request to the MDC for access to their client and was granted access within three hours, even though the request was made after business hours with no notice.

Request

N/A

Communication Source

Unknown

From: MDC

To: Defense counsel (implied)

Referenced as 'The MDC's letter is insufficient'.

Letter

N/A

Communication Source

Maxwell joining unit

From: MDC

To: Women in general popul...

Asked women in general population how they felt about Ms. Maxwell joining their unit.

Inquiry

N/A

Communication Source

Justification of procedures

From: Judge Nathan

To: MDC

Solicited a response regarding surveillance procedures.

Legal solicitation

N/A

Communication Source

Preservation Letter

From: Defense counsel

To: MDC

Request to preserve video tapes (Ref Dkt. No. 248, Ex. C).

Letter

N/A

Communication Source

Investigation of purported threat

From: MDC

To: the government

Confirmed remark was made but determined no actual payment or credible threat existed.

Internal investigation/report

2022-06-22

Communication Source

Complaint of an inappropriately conducted pat-down search

From: Defense counsel

To: MDC

Defense counsel sent a letter on February 16, 2021, complaining about an inappropriately conducted pat-down search of the defendant.

Letter

2021-02-16

Communication Source

Objection to Court's order

From: MDC

To: THE COURT

MDC raised objection to the Court's order directing MDC to permit Maxwell to use a laptop on weekends and holidays.

Letter

2021-01-25

Communication Source

Objection to Court's order regarding laptop use

From: MDC

To: THE COURT

A letter mentioned in the main document where the MDC raised an objection to the Court's order permitting Ms. Maxwell to use a laptop on weekends and holidays.

Letter

2021-01-25

Communication Source