The government
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Legal representative |
24
Very Strong
|
70 | |
|
person
Ms. Moe
|
Representative |
17
Very Strong
|
21 | |
|
person
Ms. Maxwell
|
Legal representative |
15
Very Strong
|
68 | |
|
person
the defendant
|
Legal representative |
15
Very Strong
|
65 | |
|
person
the defendant
|
Adversarial |
13
Very Strong
|
21 | |
|
person
Ms. Moe
|
Legal representative |
12
Very Strong
|
8 | |
|
person
Ms. Comey
|
Representative |
12
Very Strong
|
10 | |
|
person
Ms. Maxwell
|
Adversarial |
12
Very Strong
|
16 | |
|
organization
the defense
|
Legal representative |
11
Very Strong
|
20 | |
|
person
MR. ROHRBACH
|
Representative |
11
Very Strong
|
11 | |
|
person
MAXWELL
|
Legal representative |
11
Very Strong
|
15 | |
|
person
GHISLAINE MAXWELL
|
Adversarial |
11
Very Strong
|
21 | |
|
person
Defense counsel
|
Legal representative |
11
Very Strong
|
7 | |
|
person
MS. POMERANTZ
|
Representative |
10
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
Legal representative |
10
Very Strong
|
6 | |
|
person
defendant
|
Legal representative |
10
Very Strong
|
18 | |
|
organization
The Court
|
Legal representative |
10
Very Strong
|
7 | |
|
person
victims
|
Legal representative |
10
Very Strong
|
8 | |
|
person
Jane
|
Legal representative |
10
Very Strong
|
3 | |
|
person
ALISON J. NATHAN
|
Professional |
10
Very Strong
|
6 | |
|
person
MS. MENNINGER
|
Opposing counsel |
9
Strong
|
5 | |
|
person
MAXWELL
|
Adversarial |
9
Strong
|
5 | |
|
person
JANE
|
Witness prosecution |
9
Strong
|
5 | |
|
person
Juror 50
|
Legal representative |
9
Strong
|
5 | |
|
person
A. Farmer
|
Witness prosecution |
8
Strong
|
4 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Court proceedings/Trial discussions | Courtroom (referenced by Tr... | View |
| N/A | N/A | Modification of a Protective Order | Court | View |
| N/A | N/A | Legal Argument regarding NPA applicability | Court | View |
| N/A | N/A | Limited Hearing | Court | View |
| N/A | N/A | Closing Arguments and Jury Charge | Courtroom | View |
| N/A | N/A | Modification of Protective Order | Court | View |
| N/A | N/A | Boies Schiller began producing materials not covered by protective orders in response to subpoenas. | N/A | View |
| N/A | N/A | Trial Testimony (Trial Tr. at 2518–22) | Court | View |
| N/A | N/A | Submission of evidence (Journal) | Unknown | View |
| N/A | N/A | Anticipated trial where evidence regarding victims and terms like 'rape' will be used. | Court | View |
| N/A | N/A | Review of Motion to Unseal Grand Jury Materials | Court (Southern District of... | View |
| N/A | N/A | Government's motion to unseal testimony and exhibits | Court | View |
| N/A | N/A | Entry of Non-Prosecution Agreement | Unknown | View |
| N/A | N/A | Previous hearing where government touted documentary evidence. | Court | View |
| N/A | N/A | Three bail renewal hearings | Court | View |
| N/A | N/A | Proffer session | Unknown | View |
| N/A | N/A | Hearing regarding requested discovery | Court | View |
| N/A | N/A | Transfer of legal materials | Court / MDC | View |
| N/A | N/A | The government served a redacted party with a subpoena to produce [redacted items]. | Unknown | View |
| N/A | N/A | Legal defense against charges | United States | View |
| N/A | N/A | Criminal indictment alleging Ms. Maxwell committed perjury. | Unknown | View |
| N/A | N/A | Witness preparation for trial where the government asked McHugh to review exhibits. | Unknown | View |
| N/A | N/A | Government charged Jeffrey Epstein with conduct falling within the NPA time scope. | Court | View |
| N/A | N/A | Bail hearing argument. | Court | View |
| N/A | N/A | Government secret deal (Non-Prosecution Agreement) | Florida (implied context of... | View |
DOJ-OGR-00001788.jpg
This document is Page 2 of a court filing (likely from United States v. Maxwell based on the case number) dated October 7, 2020, addressed to Judge Alison J. Nathan. The Government updates the court on discovery progress, committing to a November 9, 2020 deadline for electronic discovery and outlining schedules for producing witness statements (Brady/Giglio materials) 4 to 8 weeks before trial. The document also argues the legal scope of the prosecution's obligations, citing case law (Avellino, Quinn) to assert that the prosecution is not responsible for knowledge held by other government agencies (like the FBI) not directly involved in the investigation.
DOJ-OGR-00001781.jpg
This document is the final page (Page 3) of a legal filing (Document 60) submitted on October 6, 2020, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The Government, represented by Acting US Attorney Audrey Strauss and Assistant US Attorneys Comey, Moe, and Pomerantz, requests a delay in disclosing witness identities and sensitive materials to the defense to prevent jeopardizing the ongoing investigation and to encourage victims to come forward. The filing cites Rule 16(d) as the legal basis for this protective measure.
DOJ-OGR-00001767.jpg
This document is page 5 of a legal filing (Case 1:20-cr-00330-AJN) dated August 24, 2020, addressed to Judge Alison J. Nathan. It argues that Protective Orders can be modified as circumstances change and asserts that Ms. Maxwell did not waive her right to seek modification. The text claims the government circumvented Second Circuit processes regarding civil materials for grand jury use and cites various case laws supporting the court's power to modify protective orders.
DOJ-OGR-00001755.jpg
This is a page from a legal filing dated August 17, 2020, addressed to Judge Alison J. Nathan regarding the case of Ghislaine Maxwell. The document discusses the government's ex parte applications dating back to February 2019, Maxwell's arrest on July 2, 2020, and the superseding indictment filed on July 8, 2020, which alleges she facilitated Epstein's abuse of minors and committed perjury in 2016. A footnote details the timeline of discovery materials being transferred to the defense counsel.
DOJ-OGR-00001754.jpg
Page 3 of a legal letter addressed to Judge Alison J. Nathan dated August 17, 2020, filed in Case 1:20-cr-00330-AJN (USA v. Ghislaine Maxwell). The majority of the page is heavily redacted. The visible text under the heading 'The Material' discusses the government contacting an unnamed party prior to February 2019 and serving a subpoena to produce materials, noting that Ms. Maxwell was not served with something specific.
DOJ-OGR-00001746.jpg
This is the final page (4 of 4) of a court order from United States District Judge Alison J. Nathan in the case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The judge denied the defendant's requests (Dkt. No. 38) without prejudice and ordered the Government to submit status updates every 90 days regarding Maxwell's confinement conditions, specifically focusing on her ability to access legal materials and communicate with counsel.
DOJ-OGR-00001745.jpg
This is page 3 of a court order (Case 1:20-cr-00330-AJN) filed on August 25, 2020, concerning Ghislaine Maxwell. The Court denies Maxwell's request for an order against the BOP regarding her surveillance and confinement conditions, citing security concerns and deference to prison administrators. However, the Court orders the Government to provide written status updates every 90 days regarding any changes to her conditions to ensure she can participate in her defense.
DOJ-OGR-00001736.jpg
This is the final page (page 5) of a legal filing by the US Attorney's Office in the case against Ghislaine Maxwell (Case 1:20-cr-00330). The Government argues that the defendant's request to use criminal discovery materials in separate civil cases should be denied because the materials are irrelevant to the civil litigation and the request attempts to bypass a protective order. The Government asserts the defendant is attempting to use these materials merely to attack the Government in a forum where it cannot respond.
DOJ-OGR-00001734.jpg
This document is page 3 of a government filing in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), dated August 21, 2020. The government argues against modifying a protective order, asserting that the defendant should not be allowed to use discovery materials from this criminal case in her parallel civil cases. The filing highlights that the grand jury investigation into Epstein's co-conspirators is active and ongoing, and that disseminating these materials could compromise witness privacy and the investigation.
DOJ-OGR-00001730.jpg
This is a court order issued by Judge Alison J. Nathan on August 18, 2020, in the case of United States v. Ghislaine Maxwell. The order establishes a briefing schedule for a letter motion filed by the Defendant on August 17, 2020, which seeks to modify a protective order and be filed under seal. The Government's opposition is due by August 21, and the Defendant's reply is due by August 24.
DOJ-OGR-00001722.jpg
This document is page 4 of a Government filing (Document 41) in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330), dated August 13, 2020. The Government argues against disclosing witness identities prematurely before the July 2021 trial to protect victim privacy. Additionally, the Government rejects the defendant's complaints regarding her confinement conditions at the MDC, asserting that monitoring protocols are appropriate for safety and security, and clarifying that attorney-client calls are visually observed but not audited.
DOJ-OGR-00001714.jpg
This document is Page 2 of a letter from Ghislaine Maxwell's defense counsel to Judge Alison J. Nathan, dated August 10, 2020. The defense argues that the government is delaying the identification of 'Victims 1-3' and providing discovery too slowly, which impairs their ability to investigate allegations spanning 25 years across multiple locations (NY, FL, NM, UK). The text details a timeline of discovery disputes following Maxwell's July 2020 arrest, noting that a 13,000-page initial production failed to clearly identify the accusers.
DOJ-OGR-00001713.jpg
This is a letter motion dated August 10, 2020, from Ghislaine Maxwell's defense attorneys (Cohen & Gresser LLP) to Judge Alison J. Nathan. The defense is requesting two court orders: one to compel the government to disclose the identities of 'Victims 1-3' mentioned in the indictment, and another to direct the Bureau of Prisons to move Maxwell to the general population to facilitate access to discovery materials. The document includes a handwritten and stamped order from Judge Nathan dated August 11, 2020, setting a deadline of August 13 for the government's response.
DOJ-OGR-00001706.jpg
This document is page 2 of a legal letter addressed to Judge Alison J. Nathan on August 10, 2020, concerning the case of Ghislaine Maxwell. The defense argues that the government has delayed discovery production and failed to identify "Victims 1-3," which hinders the defense's ability to investigate allegations dating back 25 years involving Jeffrey Epstein. The text details the timeline of procedural events, protective orders, and discovery deadlines.
DOJ-OGR-00001703.jpg
This document is page 2 of a court filing (Case 1:20-cr-00330-AJN) dated July 30, 2020. The Court rules in favor of the Government regarding a protective order, restricting Ghislaine Maxwell and her defense team from publicly disclosing the identities of alleged victims and witnesses, even those who may have previously made public statements about Maxwell or Jeffrey Epstein. The judge argues that participating in a criminal investigation warrants privacy protection distinct from previous voluntary public statements.
DOJ-OGR-00001700.jpg
This legal document, part of case 1:20-cr-00330-AJN filed on July 30, 2020, outlines the procedures for handling discovery materials post-trial. It mandates that the Defense Counsel must return or destroy all discovery, including confidential information, within 30 days of the case's final resolution. The document also requires the Government and Defense Counsel to meet before any hearings or trial to agree on the presentation of evidence.
DOJ-OGR-00001696.jpg
Page 7 of a court filing (Case 1:20-cr-00330-AJN, filed July 30, 2020) detailing a protective order regarding 'Confidential Information.' The text stipulates that the Defendant (identified as female) may only use such information for this specific criminal defense (not civil proceedings), may only review hard copies in the presence of Defense Counsel, and may only access electronic copies via the Bureau of Prisons (BOP).
DOJ-OGR-00001694.jpg
This document is Page 5 of a Protective Order filed on July 30, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It outlines strict protocols prohibiting the Defense team and potential witnesses from publicly disclosing the identities of victims or witnesses found in discovery materials, mandating that such references in court filings be made under seal.
DOJ-OGR-00001693.jpg
This document is page 4 of a court-filed Protective Order from case 1:20-cr-00330-AJN, dated July 30, 2020. It establishes strict rules for handling sensitive 'Discovery' materials, requiring Defense Counsel to encrypt information shared through non-email channels. The order explicitly prohibits all parties, including the Government, the Defendant, and their entire legal teams, from posting any Discovery information on the Internet or social media.
DOJ-OGR-00001691.jpg
This document is page 2 of a court order filed on July 30, 2020, in a criminal case. The order establishes strict rules for how discovery materials, provided by the Government, are to be handled by the Defendant and their Defense Counsel. It limits the use of these materials strictly to the defense of the current criminal action and restricts their distribution to specific 'Designated Persons' such as paralegal and investigative staff.
DOJ-OGR-00001689.jpg
This document is the final page of a letter from Ghislaine Maxwell's defense counsel (Cohen & Gresser LLP) to Judge Alison J. Nathan, dated July 29, 2020. The defense argues for a protective order to restrict prospective witnesses—specifically those who have also filed civil suits against Maxwell—from using criminal discovery materials to bolster their civil cases or leak information to the press. The document highlights the intertwined nature of the criminal indictment and existing civil complaints.
DOJ-OGR-00001684.jpg
This legal document, filed on July 28, 2020, is the second page of a declaration by Assistant U.S. Attorney Alex Rossmiller. It outlines a disagreement between the U.S. Government and the defense regarding proposed restrictions on the public identification of victims and witnesses in the case. The document specifies the conflicting paragraphs in the proposed orders from both sides and references an accompanying letter for the Government's full reasoning.
DOJ-OGR-00001677.jpg
This page from a legal document, filed on July 28, 2020, outlines the rules for handling confidential information in a criminal case (Case 1:20-cr-00330-AJN). It stipulates that such information must be used solely for the defense, kept secure, and details specific protocols for how the defendant can access it in both hard copy and electronic formats, the latter involving the Bureau of Prisons. The Government's confidentiality designations are binding unless overturned by the Court.
DOJ-OGR-00001676.jpg
This legal document, filed on July 28, 2020, as part of case 1:20-cr-00330-AJN, defines what constitutes "Confidential Information" provided by the Government during discovery. It specifies that materials containing personal information of victims and witnesses are to be marked confidential, but also establishes a procedure for Defense Counsel to challenge this designation if they disagree, potentially leading to a motion to de-designate the materials.
DOJ-OGR-00001675.jpg
This document is page 5 of a court order (Document 33-1) from case 1:20-cr-00330-AJN, filed on July 28, 2020. The order restricts the defense team and other authorized persons from publicly disclosing or filing the identities of victims and witnesses found in discovery materials. Such information must be filed under seal unless specific written authorization is granted by the Government or the Court.
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