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U.S. government

Organization
Mentions
261
Relationships
16
Events
61
Documents
127
Also known as:
U.S. Government/Courts U.S. Government/Department of Justice
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Relationship Network

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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.
16 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Legal representative
10 Very Strong
6
View
person ALISON J. NATHAN
Legal representative
8 Strong
4
View
person unnamed defendant
Legal representative
5
1
View
person witnesses
Protective
5
1
View
person victims
Protective
5
1
View
person third-party administrator
Representative
5
1
View
person Kaczynski
Political ally
5
1
View
person Ms. Maxwell
Adversarial defendant prosecutor
5
1
View
person Jane Doe 1
Legal representative
5
1
View
person GHISLAINE MAXWELL
Adversarial
5
1
View
person Jeffrey Epstein
Tenant landlord
5
1
View
person Hosni Mubarak
Political alliance
5
1
View
person Unnamed individual ('he')
Legal representative
5
1
View
person Ms. Maxwell
Legal representative
5
1
View
person GHISLAINE MAXWELL
Adversarial prosecution vs defense
1
1
View
person MAXWELL
Legal representative
1
1
View
Date Event Type Description Location Actions
N/A Legal proceeding This photograph was entered as evidence (Exhibit 268) in the legal case S2 20 Cr. 330 (AJN). N/A View
N/A Legal proceeding A photograph of a bathroom was entered as evidence, labeled as Government Exhibit 278, in the leg... N/A View
N/A Legal proceeding This photograph was submitted as evidence, labeled 'Government Exhibit 237', in the criminal case... N/A View
N/A Legal proceeding This photograph was entered as evidence, labeled "Government Exhibit 229", in the criminal case S... N/A View
N/A Legal proceeding Submission of a photograph as Government Exhibit 328 in the legal case S2 20 Cr. 330 (AJN). Court for case S2 20 Cr. 33... View
N/A Legal action The government issued a grand jury subpoena to obtain evidence. N/A View
N/A Trial The trial of Ms. Maxwell, where a jury determined her guilt, is the subject of this motion for a ... N/A View
N/A Legal proceeding This photograph was entered as evidence in a legal case. N/A View
N/A Legal proceeding This photograph was entered as evidence, specifically as Government Exhibit 210, in the criminal ... N/A View
N/A Legal proceeding This document is presented as Government Exhibit 114 for the court case S2 20 Cr. 330 (AJN). N/A View
N/A Legal proceeding Federal criminal case designated S2 20 Cr. 330, for which this photograph is an exhibit. N/A View
N/A Legal proceeding This photograph was submitted as evidence, specifically 'Government Exhibit 344', in the criminal... N/A View
N/A Legal proceeding Indictment of Ghislaine Maxwell by a grand jury drawn from the White Plains Division. White Plains Division View
N/A Legal case The document is an exhibit in the criminal case S2 20 Cr. 330. N/A View
N/A Legal proceeding This photograph was entered as Government Exhibit 219 in the court case S2 20 Cr. 330 (AJN). N/A View
N/A Legal proceeding This photograph was entered as evidence, Government Exhibit 207, in the criminal case S2 20 Cr. 3... Court View
N/A Legal proceeding An aerial photograph of an island was submitted as evidence, labeled 'GOVERNMENT EXHIBIT 346', fo... N/A View
N/A Evidence collection A photograph was taken as evidence, designated Government Exhibit 294 for case S2 20 Cr. 330 (AJN... N/A View
N/A Legal proceeding An ongoing grand jury investigation related to the case, cited as the reason for requesting redac... N/A View
N/A Legal proceeding This photograph was entered as evidence in a legal case, designated as Government Exhibit 214 for... N/A View
N/A Legal proceeding Submission of a photograph as evidence (Exhibit 115) in the criminal case S2 20 Cr. 330. N/A View
N/A Legal proceeding This photograph was used as Government Exhibit 337 in the criminal case S2 20 Cr. 330. Court View
N/A Legal proceeding A photograph of a bookshelf was entered as evidence in a legal case, designated as "GOVERNMENT EX... N/A View
N/A Legal proceeding This photograph was entered as evidence (Exhibit 273) in a criminal case, S2 20 Cr. 330 (AJN). N/A View
N/A Legal proceeding Submission of an aerial photograph of an island as evidence (Exhibit 703) in a legal case designa... N/A View

EFTA00010016.pdf

An email dated November 9, 2021, from attorney Bobbi C. Sternheim to redacted recipients and co-counsel (Everdell, Menninger, Pagliuca). The email serves to provide a courtesy copy of an ECF filing ('Reply_to_Dkt_423.pdf') related to the case U.S. v. Maxwell (S2 20 Cr. 330) and to update recipients on Sternheim's new office address, which is redacted in the document.

Email
2025-12-25
Analysis Source

DOJ-OGR-00015640.jpg

This document is a photograph, labeled as Government Exhibit 317 for case S2 20 Cr. 330 (AJN), showing Ghislaine Maxwell and Jeffrey Epstein sitting together and smiling. The image was likely used as evidence in legal proceedings to establish their close relationship. The document is also marked with the identifier DOJ-OGR-00015640.

Court exhibit
2025-11-20
Analysis Source

DOJ-OGR-00015632.jpg

This document is a photograph presented as Government Exhibit 306 in the legal case S2 20 Cr. 330 (AJN). The image shows an unidentified woman with short dark hair relaxing on the back of a yacht in a sunny, coastal location. The document is marked with the identifier DOJ-OGR-00015632.

Photograph (legal exhibit)
2025-11-20
Analysis Source

DOJ-OGR-00015623.jpg

This document is a U.S. government evidence photograph, Exhibit 294 from case S2 20 Cr. 330 (AJN). The image displays an open cardboard box containing two packaged products labeled "Twin Torpedos." The surrounding area includes a Kmart shopping bag, a pair of sneakers, and a small piece of paper that appears to be a receipt.

Legal document / evidence photograph
2025-11-20
Analysis Source

DOJ-OGR-00015622.jpg

This document is a photograph presented as Government Exhibit 293 in a legal case, identified as S2 20 Cr. 330 (AJN). The image shows a downward view of a carpeted staircase inside a residence. The document is also marked with a Department of Justice identifier, DOJ-OGR-00015622.

Court exhibit
2025-11-20
Analysis Source

DOJ-OGR-00015620.jpg

This document is a photograph labeled 'Government Exhibit 291' from the legal case 'S2 20 Cr. 330 (AJN)'. The image, identified as DOJ-OGR-00015620, depicts an interior view of a residence, showing a wooden door opening into a hallway, and serves as evidence in a government legal proceeding.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00008389.jpg

This legal document, filed on December 15, 2021, is a court filing arguing against the Defense's request for witness anonymity for Ms. Maxwell's trial. The filing contends that the Defense's concerns about publicity are common in high-profile cases and do not meet the standard for granting pseudonyms, unlike the alleged victims who have a statutory right to privacy. It heavily cites the precedent of *United States v. Rainiere*, where a similar request for anonymity for supporters was denied because the public's interest in access prevailed over privacy concerns for matters not traditionally considered private.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00008371.jpg

This legal document, part of a court filing, argues that certain communications related to a claimant named 'Jane' are not protected by attorney-client privilege. The argument is based on her representative, Mr. Glassman, sharing her statements and settlement demands with third parties, including the government, the EVCP, and Ms. Maxwell's counsel. The document details specific financial demands, such as a $25 million demand and a $5 million offer, to demonstrate that these communications were not confidential.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00008368.jpg

This legal document, part of a court case and addressed to Judge Alison J. Nathan, argues that any potential attorney-client privilege regarding statements about a person named Carolyn was waived. The argument posits that because Mr. Scarola disclosed this information to the government, the confidentiality required for privilege was broken. The document cites multiple legal precedents to support the claim that this voluntary disclosure to a third party (the government) results in the forfeiture of the privilege, which is relevant for assessing Carolyn's credibility as she testifies against Ms. Maxwell.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00008326.jpg

This document is a court transcript from December 10, 2021, detailing a discussion about a motion to preclude Government Exhibit 52. The judge denies the motion to preclude before trial, opting to hear witness testimony first. The conversation, primarily between the judge and attorney Ms. Moe, clarifies that a witness will authenticate the exhibit by testifying they saw a very similar, but not necessarily identical, book, without knowing how the specific exhibit came into government possession.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00000507.jpg

An email from Assistant U.S. Attorney Ann Marie Villafana to Jay Lefkowitz dated September 18, 2007, discussing the distinction between plea agreements and non-prosecution agreements (NPA) and their public accessibility. The email also details potential obstruction charges, specifically mentioning an incident where Epstein's private investigators forced a victim's father off the road, and the need to interview a female witness to confirm facts for a proffer.

Email / legal correspondence (court exhibit)
2025-11-20
Analysis Source

DOJ-OGR-00000414.jpg

This legal document is a transcript of an argument, likely from a prosecutor, asserting that the defendant is a significant flight risk and a danger to the community. The argument cites the defendant's refusal to disclose his extensive wealth, access to private jets, a residence in France, a prior guilty plea for solicitation of a minor, and credible allegations of witness tampering as reasons for his detention.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00021106.jpg

This legal document, part of Case 22-1426, argues against a court's decision to use a 'case-specific' approach instead of the standard 'categorical approach' for a case involving the transportation of minors. The author contends that under the correct categorical approach, which looks only at the elements of the statute, Counts Three and Four should have been dismissed because sexual abuse is not a required element of the crime. The document criticizes the court for rejecting this established legal principle to avoid dismissing the charges.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018947.jpg

This document is a court transcript from August 10, 2022, for case 1:20-cr-00330-PAE. It details a portion of the direct examination of witness Mrs. Hesse by attorney Ms. Moe. During the examination, Government Exhibits 1, 2, and 3 are admitted into evidence under seal by the judge, despite an objection from attorney Mr. Pagliuca being overruled.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018929.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Hesse. Hesse identifies Government Exhibits 1, 2, and 3 as message pads used to take phone messages while they were working at the 'Epstein home'. The witness confirms their familiarity with the message pads, their contents, and affirms that their signature is present in all three books.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00016899.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-AJN, USA v. Ghislaine Maxwell) filed on August 10, 2022. A lawyer is arguing for judicial notice under Federal Rule of Evidence 201 regarding a fact established in a previous case: that Jeffrey Epstein vacated his East 69th Street residence in January 1996 and leased it to a Mr. Fisher. The text references specific docket entries (15, 45, 46) and an opinion by Judge Chin from that prior litigation to establish the timeline of Epstein's residence.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00016104.jpg

This document is a photograph presented as Government Exhibit 925-R for the legal case S2 20 Cr. 330 (AJN). The image displays a shelf containing several black binders, with significant portions redacted. The Bates number DOJ-OGR-00016104 indicates it is a record from the Department of Justice.

Court exhibit
2025-11-20
Analysis Source

DOJ-OGR-00016103.jpg

This document is a photograph from the Department of Justice, labeled as 'GOVERNMENT EXHIBIT 917-R' for the criminal case 'S2 20 Cr. 330 (AJN)'. The image shows a massage table covered with a white sheet in what appears to be a private room with wooden bookshelves in the background.

Evidence photograph
2025-11-20
Analysis Source

DOJ-OGR-00016035.jpg

This document is a U.S. Government legal exhibit, number 703, from the court case S2 20 Cr. 330 (AJN). The exhibit is an aerial photograph of a developed tropical island, showing multiple buildings, roads, a helipad, and a dock. The document is marked with the Department of Justice identifier DOJ-OGR-00016035.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00015663.jpg

This document is a photograph submitted as Government Exhibit 347 in a criminal case (S2 20 Cr. 330 (AJN)). The image, bearing the Department of Justice control number DOJ-OGR-00015663, depicts Jeffrey Epstein and Ghislaine Maxwell sitting closely together on the porch of a log cabin. The body language in the photo suggests a close personal relationship and was likely used as evidence to establish their association.

Photograph (legal exhibit)
2025-11-20
Analysis Source

DOJ-OGR-00015662.jpg

This document is a U.S. Government legal exhibit, number 346, from the court case S2 20 Cr. 330 (AJN). It consists of an aerial photograph of an island, identified as Little St. James, and is marked with the Department of Justice document number DOJ-OGR-00015662.

Legal document / photograph exhibit
2025-11-20
Analysis Source

DOJ-OGR-00015661.jpg

This document is a photograph submitted as Government Exhibit 345 in a legal case (S2 20 Cr. 330 (AJN)). The image shows a blue and white helicopter, tail number N491GM, on a landing pad in a rural or tropical setting. The document is marked with the identifier DOJ-OGR-00015661, indicating it is a record from the Department of Justice.

Legal document (photograph exhibit)
2025-11-20
Analysis Source

DOJ-OGR-00015660.jpg

This document is a photograph marked as "Government Exhibit 344" from a legal case, S2 20 Cr. 330 (AJN), with the document number DOJ-OGR-00015660. The image depicts a blue and white helicopter landed on a grassy field next to a handicapped parking sign.

Evidence photograph
2025-11-20
Analysis Source

DOJ-OGR-00015657.jpg

This document is a photograph, labeled as Government Exhibit 341 from the criminal case S2 20 Cr. 330 (AJN), which corresponds to U.S. v. Ghislaine Maxwell. It depicts Ghislaine Maxwell, Jeffrey Epstein, and an unidentified man traveling together inside a private aircraft. The image captures an informal moment, with Maxwell and Epstein appearing relaxed and smiling.

Photograph / legal exhibit
2025-11-20
Analysis Source

DOJ-OGR-00015656.jpg

This document is a photograph, designated as Government Exhibit 340 from the U.S. Department of Justice for the criminal case S2 20 Cr. 330 (AJN), which is the case against Ghislaine Maxwell. The image shows Maxwell smiling while holding an unidentified person's foot in an informal setting. The document's primary significance is its use as evidence by the prosecution in a federal criminal trial.

Photograph (legal exhibit)
2025-11-20
Analysis Source
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0 transactions
Total Paid
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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
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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