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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

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
2020-10-02	N/A	Government sent additional reformatted discovery drive to MDC.	MDC	View
2020-09-03	N/A	Government sent reformatted discovery drive to MDC.	MDC	View
2020-09-03	N/A	Government sent reformatted discovery files on a new drive to MDC.	MDC	View
2020-08-13	N/A	Next round of discovery sent via FedEx.	MDC	View
2020-08-07	N/A	FedEx package containing discovery hard drive delivered to MDC.	MDC	View
2020-08-07	N/A	Delivery of hard drive with discovery materials to MDC via FedEx.	MDC	View
2020-08-07	N/A	FedEx delivery of discovery hard drive to MDC.	MDC	View
2020-01-01	N/A	COVID-19 Pandemic	Global/General Context	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

Unknown

From: MDC

To: Defense counsel (implied)

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

Letter

N/A

Communication Source

Justification of procedures

From: Judge Nathan

To: MDC

Solicited a response regarding surveillance procedures.

Legal solicitation

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, despite the request being made after business hours with no notice.

Request

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

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

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

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