ALEX ROSSMILLER
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
USA
|
Professional |
10
Very Strong
|
9 | |
|
person
Alison Moe
|
Business associate |
9
Strong
|
5 | |
|
location
UNITED STATES OF AMERICA
|
Legal representative |
8
Strong
|
3 | |
|
location
USA
|
Legal representative |
8
Strong
|
4 | |
|
person
Alison Moe
|
Professional |
7
|
3 | |
|
person
AUDREY STRAUSS
|
Professional |
7
|
3 | |
|
person
Alison Gainfort Moe
|
Professional |
7
|
3 | |
|
person
Sarah K. Eddy
|
Professional |
6
|
1 | |
|
person
GHISLAINE MAXWELL
|
Adversarial |
6
|
2 | |
|
person
Maurene Ryan Comey
|
Professional |
6
|
2 | |
|
location
USA
|
Prosecutor government |
6
|
2 | |
|
person
Jeffrey Epstein
|
Adversarial |
6
|
2 | |
|
person
USA/Government
|
Prosecutor |
5
|
1 | |
|
person
Martin G. Weinberg
|
Professional |
5
|
1 | |
|
person
AUDREY STRAUSS
|
Subordinate superior |
5
|
1 | |
|
person
Judge Alison J. Nathan
|
Legal representative |
5
|
1 | |
|
person
USA (Government)
|
Legal representative |
5
|
1 | |
|
person
Alison Gainfort Moe
|
Business associate |
5
|
1 | |
|
organization
U.S. Attorney’s Office, SDNY
|
Employment |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Opposing counsel adversarial |
5
|
1 | |
|
person
AUDREY STRAUSS
|
Business associate |
5
|
1 | |
|
person
Maurene Ryan Comey
|
Business associate |
5
|
1 | |
|
person
U.S. Attorney’s office
|
Employment affiliation |
5
|
1 | |
|
location
USA
|
Prosecutor representative |
5
|
1 | |
|
person
GEOFFREY S. BERMAN
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Meeting | The Government conferred in good faith with counsel for the defendant, Ghislaine Maxwell, regardi... | N/A | View |
| 2021-11-10 | N/A | Status Conference | Courtroom 110, 40 Centre St... | View |
| 2021-04-01 | Court hearing | A court hearing for appearances of counsel in the case of United States v. Ghislaine Maxwell (20 ... | Courtroom (implied) | View |
| 2021-01-12 | Legal filing | Filing of Document 1-2 in Case 21-58. | Southern District of New York | View |
| 2021-01-12 | N/A | Electronic delivery of court notice for Case 21-58 (related to criminal case 1:20-cr-00330). | Southern District of New Yo... | View |
| 2020-08-13 | Legal filing | Document 41 was filed in Case 1:20-cr-00330-AJN. | Southern District of New York | View |
| 2020-08-13 | Court filing | LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access. | District of New York | View |
| 2020-08-13 | Legal filing | LETTER RESPONSE in Opposition filed by USA (Alex Rossmiller) regarding discovery. | District of New York | View |
| 2020-08-10 | Meeting | Defense counsel conferred with Assistant U.S. Attorneys regarding a disclosure request. | N/A | View |
| 2020-07-28 | Court filing | AFFIDAVIT of Alex Rossmiller filed by USA. | N/A | View |
| 2020-07-28 | Court filing | An affidavit by Alex Rossmiller was filed. | N/A | View |
| 2020-07-28 | Court filing | LETTER RESPONSE to Motion filed by USA (Alex Rossmiller) regarding the Proposed Protective Order. | N/A | View |
| 2020-07-28 | Legal filing | Filing of an Affidavit of Certification by Alex Rossmiller in the case of U.S. v. Ghislaine Maxwell. | UNITED STATES DISTRICT COUR... | View |
| 2020-07-28 | Legal filing | The U.S. Attorney's office filed a document arguing against a defendant's motion and in favor of ... | Southern District of New York | View |
| 2020-07-28 | Legal filing | This document (Document 34) was filed in Case 1:20-cr-00330-AJN. | N/A | View |
| 2020-07-28 | Court filing | A letter response to the motion on the Proposed Protective Order was filed by Alex Rossmiller for... | N/A | View |
| 2020-07-27 | Legal filing | A court document was filed and ordered, showing agreement between the U.S. Attorney's office and ... | New York, New York | View |
| 2020-07-27 | Legal filing | The Government filed this letter requesting an opportunity to respond to the defense's motion. | United States District Cour... | View |
| 2020-07-14 | Court proceeding | Arraignment for Ghislaine Maxwell. Defendant entered a plea of Not Guilty. Bail was denied and de... | N/A | View |
| 2020-07-14 | Court proceeding | Arraignment held for Ghislaine Maxwell. She pleaded not guilty, bail was denied, and she was rema... | Court (via video conference... | View |
| 2020-07-14 | Arraignment | Ghislaine Maxwell was arraigned, pleaded Not Guilty to counts 1s-6s. Bail was denied, she was rem... | N/A | View |
| 2020-07-14 | Arraignment | Arraignment held for Ghislaine Maxwell. She entered a plea of Not Guilty. Bail was denied, she wa... | S.D.N.Y. (via video confere... | View |
| 2020-07-14 | N/A | Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021. | Video Conference / Telephone | View |
| 2020-07-14 | Arraignment | Arraignment for Ghislaine Maxwell on Counts 1s,2s,3s,4s,5s-6s. She entered a plea of Not Guilty. ... | N/A | View |
| 2020-07-14 | N/A | Arraignment: Defendant enters plea of Not Guilty to S1 indictment. | Video Conference | View |
DOJ-OGR-00019567.jpg
This is page 5 of a legal filing dated August 17, 2020, addressed to Judge Alison J. Nathan regarding United States v. Ghislaine Maxwell. The defense argues that the government may have violated the spirit of a Protective Order by providing a sealed order to a redacted third party, contradicting previous assurances made by Alex Rossmiller that such sharing would not occur. The document highlights concerns about the impact on Maxwell's constitutional rights and impending civil litigation.
DOJ-OGR-00019521.jpg
This legal document, dated July 28, 2020, is a filing from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan. The prosecution argues against a defendant's motion to impose restrictions on the government and third parties, labeling the request as unprecedented and without legal basis. The government urges the court to deny the defendant's motion and instead implement the government's own proposed protective order.
DOJ-OGR-00019514.jpg
This document is the signature page for a court order from the U.S. District Court for the Southern District of New York, filed on July 27, 2020. It is ordered by Judge Alison J. Nathan and shows the agreement and consent of both the prosecution, led by Acting U.S. Attorney Audrey Strauss, and the defendant, Ghislaine Maxwell, represented by her legal counsel. The specific nature of the order is not detailed on this page.
DOJ-OGR-00019470.jpg
This document is a page from a court docket report for Case 20-3061, detailing filings and orders between August 20, 2020, and September 8, 2020. It records various legal actions including sealed documents, letter motions regarding protective orders and redactions, and memorandum opinions denying defendant Ghislaine Maxwell's requests regarding discovery and confinement conditions. The document also notes the filing of a Notice of Appeal by Maxwell.
DOJ-OGR-00019469.jpg
This document contains a chronological list of docket entries from August 2020 in the criminal case against Ghislaine Maxwell (Case 20-3061). The entries detail various legal motions, including requests for discovery disclosure, protective orders, and sealing of documents, alongside judicial orders and endorsements by Judge Alison J. Nathan. It concludes with a notice of attorney appearance for the USA.
DOJ-OGR-00019467.jpg
This document is a docket report from Case 20-3061, detailing legal filings between July 21 and July 29, 2020, concerning the defendant, Ghislaine Maxwell. The entries include motions from Maxwell's defense regarding extrajudicial statements and a protective order, responses from the USA, and orders from Judge Alison J. Nathan setting deadlines and ruling on the motions. The document chronicles a series of procedural exchanges between the defense and the prosecution in the days following Maxwell's initial filings.
DOJ-OGR-00019466.jpg
This document is a court docket sheet from Case 20-3061, dated September 18, 2020, detailing proceedings related to defendant Ghislaine Maxwell in July 2020. Key events include attorney appearances, motions regarding Maxwell's detention, her arraignment where she pleaded not guilty, and Judge Alison J. Nathan's orders denying bail, remanding Maxwell, and setting a trial date for July 12, 2021. The docket also establishes deadlines for discovery and motions in the case.
DOJ-OGR-00019465.jpg
This document is a court docket report from July 2020 regarding United States v. Ghislaine Maxwell (Case 20-3061). It details the filing of a superseding indictment, notices of appearance by Maxwell's defense team (Cohen, Everdell, Menninger), and a Pro Hac Vice motion for attorney Jeffrey Pagliuca. It also includes orders from Judge Alison J. Nathan setting a briefing schedule and establishing protocols for a remote arraignment and bail hearing on July 14, 2020, including teleconference access numbers and COVID-19 safety measures for physical attendance.
DOJ-OGR-00019464.jpg
This document is a court docket excerpt from the case USA v. Ghislaine Maxwell, detailing an order for an arraignment and bail hearing scheduled for July 14, 2020. The order specifies that the proceeding will be conducted remotely via video/teleconference due to COVID-19, outlines strict courthouse entry protocols, and addresses victim notification rights and Speedy Trial Act exclusions.
DOJ-OGR-00019463.jpg
This document is a court docket sheet (Case 20-3061) detailing the initial legal proceedings against Ghislaine Maxwell from June 29, 2020, to July 6, 2020. It records the unsealing of the indictment, her arrest in New Hampshire, the assignment of the case to Judge Alison J. Nathan, and the filing of a motion to detain. The document also includes a detailed order from Judge Nathan discussing the scheduling of an arraignment and bail hearing, citing COVID-19 protocols and the logistical constraints of video appearances from the Metropolitan Detention Center.
DOJ-OGR-00019462.jpg
This document is a page from a court docket report (Case 20-3061) printed on September 18, 2020. It lists the 'USA' as the Plaintiff and details the contact information for four Assistant US Attorneys representing the government: Alex Rossmiller, Alison Gainfort Moe, Maurene Ryan Comey, and Lara Elizabeth Pomerantz. The document bears a DOJ-OGR footer, suggesting it was part of a Department of Justice release.
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-00019274.jpg
This document is a docket sheet from Case 20-3061 in the District of New York, dated 09/09/2020, detailing legal filings related to the defendant, Ghislaine Maxwell. It chronicles a series of motions, responses, and orders from August 2020 concerning discovery, protective orders, and procedural requests. The key participants are Judge Alison J. Nathan, Maxwell's legal team (Christian R. Everdell, Jeffrey S. Pagliuca), and attorneys for the USA (Alex Rossmiller, Maurene Comey, Lara Elizabeth Pomerantz).
DOJ-OGR-00019273.jpg
This document is a page from a court docket for Case 20-3061, detailing filings between July 28 and July 30, 2020, involving Ghislaine Maxwell. It includes an affidavit by Alex Rossmiller, correspondence regarding a protective order, and a detailed Memorandum Opinion & Order by Judge Alison J. Nathan establishing the terms of that protective order. The order addresses disputes over Ms. Maxwell's ability to publicly reference alleged victims and restrictions on the use of discovery materials.
DOJ-OGR-00019270.jpg
This document is a page from the court docket for Case 20-3061 involving Ghislaine Maxwell, detailing proceedings and filings between July 7 and July 9, 2020. Key entries include notices of attorney appearances for the defense, a motion for Jeffrey S. Pagliuca to appear pro hac vice, the filing of a superseding indictment, and a court order scheduling a remote arraignment and bail hearing for July 14, 2020.
DOJ-OGR-00019264.jpg
This document is a 'Notice of Electronic Filing' from the U.S. District Court, Southern District of New York, dated September 9, 2020, concerning the case USA v. Maxwell (Case 1:20-cr-00330-AJN). It confirms that the certified indexed record regarding Ghislaine Maxwell's Notice of Appeal was transmitted to the U.S. Court of Appeals. The notice lists the attorneys for both the defense and the prosecution (DOJ) who received electronic notification of this filing.
DOJ-OGR-00019257.jpg
This document is a court docket sheet (Page 19 of 19) from September 2020 detailing procedural events in the case of USA v. Ghislaine Maxwell. It records Judge Alison J. Nathan's denial of Maxwell's requests to be released into the general prison population, to obtain victim identities immediately, and to modify a protective order to use discovery materials in civil cases. The document concludes with Maxwell filing a Notice of Appeal regarding these denials and the transmission of the record to the U.S. Court of Appeals.
DOJ-OGR-00019256.jpg
This document is a court docket sheet from Case 20-3061 in the District of New York, dated September 9, 2020. It details a series of legal filings and court orders from August 10 to August 21, 2020, in the case against defendant Ghislaine Maxwell. The entries primarily concern motions and responses related to discovery, protective orders, and attorney appearances by both the defense and the prosecution (USA).
DOJ-OGR-00019255.jpg
This document is a page from a court docket in the case of United States v. Ghislaine Maxwell, listing entries from late July 2020. It includes an affidavit filing, correspondence regarding a protective order, the order itself, and a lengthy Memorandum Opinion & Order by Judge Alison J. Nathan resolving disputes over the protective order's terms regarding public references to victims/witnesses and the use of discovery materials. The court ruled in favor of the Government's proposed language, prioritizing the privacy of alleged victims and witnesses.
DOJ-OGR-00019253.jpg
This document is a page from the court docket in the case against Ghislaine Maxwell, dated September 9, 2020. It includes an order from Judge Alison J. Nathan detailing procedures for public and media access to hearings via phone and video feed, given COVID-19 restrictions. The docket entries list filings from mid-July 2020, including attorney appearances for Maxwell, motions regarding her detention, and a minute entry for her arraignment on July 14, 2020, where she pleaded not guilty, was denied bail, and remanded into custody.
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-00019250.jpg
This document is a docket sheet from the U.S. court case 20-3061, showing the plaintiff as USA and listing the prosecution team from the U.S. Attorney's Office for the Southern District of New York. It details a series of legal actions taken between June 29, 2020, and July 2, 2020, concerning the defendant Ghislaine Maxwell, including the unsealing of her indictment, the assignment of her case to Judge Alison J. Nathan, and the filing of a motion by the prosecution to detain her.
DOJ-OGR-00019873.jpg
This document is the conclusion of a legal filing from the U.S. Government, dated July 2, 2020, submitted by Acting U.S. Attorney Audrey Strauss. The prosecution argues that the defendant is an extreme flight risk and, citing several legal precedents, requests that the court deny any application for bail. The document was signed by Assistant U.S. Attorney Alison Moe.
DOJ-OGR-00019864.jpg
This document is the cover page for the Government's Memorandum in Support of Detention in the case of United States of America v. Ghislaine Maxwell (Case 20 Cr. 330 AJN), filed in the Southern District of New York. It lists Audrey Strauss as the Acting U.S. Attorney and identifies Alison Moe, Alex Rossmiller, and Maurene Comey as Assistant U.S. Attorneys handling the case. The header indicates the document was originally filed on July 2, 2020.
No Subject
The document lists the email address for Alex Rossmiller as Alexander.Rossmiller@usdoj.gov.
No Subject
The document lists the email address for Alex Rossmiller as Alexander.Rossmiller@usdoj.gov.
Opposition to Motion re: Discovery Disclosure
Response in Opposition by USA as to Ghislaine Maxwell.
Protective Order
Government response regarding protective order, objecting to defendant's request to publicly name victims.
Response to Motion by USA as to Ghislaine Maxwell regardi...
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Use of discovery materials in civil litigation
A letter cited as Doc. #33, in which Alex Rossmiller stated that concerns raised by defense counsel about the future use of discovery materials in civil litigation were not likely to occur.
Response to Motion regarding Proposed Protective Order
Response to defense motion regarding protective order.
Response to Motion by USA as to Ghislaine Maxwell
Response to Christian R. Everdell's letter motion regarding Proposed Protective Order.
Response to Motion regarding Proposed Protective Order
Response to Christian R. Everdell's motion.
Doc. # 33
Assurances that the Government rarely provides third parties with materials they did not already possess.
Scheduling
Letter regarding scheduling, referenced in Memo Endorsement.
Scheduling
Letter regarding scheduling
Scheduling
Regarding scheduling.
speedy trial time exclusion
A letter motion filed by USA regarding the exclusion of time for a speedy trial for Jeffrey Epstein.
Speedy trial time exclusion
Request for speedy trial time exclusion, granted by judge.
Opposition to Pretrial Release
Letter Response in Opposition by USA as to Jeffrey Epstein regarding Pretrial Release
Opposition to Pretrial Release Motion
A letter response in opposition was filed by Alex Rossmiller on behalf of the USA regarding Reid Weingarten's letter motion for pretrial release.
Response to Motion to Seal
Response to Motion by USA as to Jeffrey Epstein
Response to Motion to Seal Document
A letter response was filed by Alex Rossmiller on behalf of the USA regarding Jeffrey Epstein's motion to seal a document.
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