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-00008620.jpg
This document is a page of concluding remarks from a judge to a jury in the criminal case against Ms. Maxwell, filed on December 18, 2021. The judge instructs the jurors on their duty to deliberate based solely on the evidence and the law, to disregard sympathy, and to engage in a fair and collaborative discussion to reach a verdict. The instructions emphasize that each juror's final vote must reflect their own conscientious belief.
DOJ-OGR-00008612.jpg
This document is Page 74 of a court filing (Jury Instruction No. 52) from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on December 18, 2021. The judge instructs the jury that evidence seized by law enforcement was obtained lawfully and properly admitted. The jury is directed to disregard any personal opinions about the search methods and to give the evidence full consideration in determining the defendant's guilt.
DOJ-OGR-00008611.jpg
This document is page 73 of a legal filing (Document 563) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on December 18, 2021. It contains Jury Instruction No. 51, which advises the jury that the Government is not legally required to use specific investigative techniques to prove its case.
DOJ-OGR-00008587.jpg
This document is page 49 of a court filing (Document 563) dated December 18, 2021, containing Jury Instruction No. 35 for the trial of Ghislaine Maxwell. It outlines the legal standards for 'Membership in the Conspiracy' (Counts One, Three, and Five), defining the terms 'knowingly' and 'willfully' and establishing the Government's burden of proof regarding Maxwell's intent and participation.
DOJ-OGR-00008584.jpg
This document is page 46 (internal pagination 45) of a legal filing (Document 563) from Case 1:20-cr-00330-PAE, filed on December 18, 2021. It outlines legal instructions regarding the proof of conspiracy, specifically addressing how circumstantial evidence and disconnected acts can establish the existence of an agreement or mutual understanding to violate the law as charged in Counts One, Three, and Five of the Indictment.
DOJ-OGR-00008583.jpg
This document is a jury instruction (No. 33) from a federal criminal case, filed on December 18, 2021. It defines the first element of conspiracy to violate federal law, explaining that it is an agreement between two or more people to commit an unlawful act, which can be proven through explicit or implicit understanding rather than requiring direct evidence of a formal pact.
DOJ-OGR-00008579.jpg
This document is page 41 of 167 from a court filing (Document 563) in the case United States v. Ghislaine Maxwell, filed on December 18, 2021. It contains legal instructions outlining the standards for 'aiding and abetting,' specifically clarifying that mere presence or knowledge of a crime is insufficient for conviction; the Government must prove the defendant took willful action to help the crime succeed. The page ends with the first of a series of questions for the jury to consider regarding Maxwell's participation.
DOJ-OGR-00008578.jpg
This document is page 40 of 167 from a court filing dated December 18, 2021, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It contains Jury Instruction No. 30 regarding 'Aiding and Abetting' for Counts Two, Four, and Six. The text explains the legal standard that allows the jury to convict Ms. Maxwell if she assisted, counseled, or induced another person to commit the charged crimes, even if she did not physically commit them herself.
DOJ-OGR-00008573.jpg
This legal document is a jury instruction (Instruction No. 25) from a court case, filed on December 18, 2021. It outlines the four elements the government must prove beyond a reasonable doubt to find the defendant guilty of Count Six: Sex Trafficking of a Minor. The instruction specifies that this particular count pertains solely to a person named Carolyn and the alleged acts occurred between 2001 and 2004.
DOJ-OGR-00008569.jpg
This document is page 31 of a court filing (Document 563) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on December 18, 2021. It outlines Jury Instruction No. 21 regarding Count Four: the transportation of a minor ('Jane') to engage in illegal sexual activity. The text clarifies the legal standard for intent, stating that the illegal activity must be a 'significant or motivating purpose' of the travel, though not necessarily the sole purpose, citing New York Penal Law Section 130.55.
DOJ-OGR-00008568.jpg
This document contains Jury Instruction No. 20 from the trial of Ghislaine Maxwell, filed on December 18, 2021. It defines the first element of Count Four: Transportation of an Individual Under the Age of 17 to Engage in Illegal Sexual Activity. The text outlines that the Government must prove Maxwell knowingly transported 'Jane' in interstate commerce, noting that personal transportation is not required if she made arrangements (like purchasing tickets), and that the victim's consent is irrelevant to the charge.
DOJ-OGR-00008564.jpg
This document is a jury instruction from a federal criminal case (1:20-cr-00330-PAE), filed on December 18, 2021. It details the third element of Count Two, "Enticement to Engage in Illegal Sexual Activity," which requires the government to prove Ms. Maxwell's intent. The instruction defines what constitutes acting "intentionally" and clarifies that the illegal activity must have been a "significant or motivating purpose" for encouraging the individual, Jane, to travel, rather than merely an incidental part of the trip.
DOJ-OGR-00008563.jpg
This document is a page from a set of jury instructions (Instruction No. 16) in a federal criminal case (1:20-cr-00330-PAE), filed on December 18, 2021. It explains the second element of 'Count Two: Enticement to Engage in Illegal Sexual Activity,' stating that the government must prove the individual traveled in interstate commerce. The document defines 'interstate commerce' as simply meaning movement between one state and another.
DOJ-OGR-00008552.jpg
This document is page 14 of 167 from a court filing (Document 563) dated December 18, 2021, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It contains Jury Instruction No. 6, titled 'All Parties Are Equal Before the Law,' which instructs the jury to perform their duties without bias and to treat the United States Government and the defense as equals in the litigation.
DOJ-OGR-00008526.jpg
This document is page 70 of 82 from a court filing (Document 562) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on December 17, 2021. It contains Jury Instruction No. 51, which clarifies that the Government is not legally required to use specific investigative techniques to prove its case. The instruction directs the jury to focus solely on whether the evidence presented proves the defendant's guilt beyond a reasonable doubt.
DOJ-OGR-00008523.jpg
This document is a legal instruction (Instruction No. 48) for a jury in the trial of Ms. Maxwell, filed on December 17, 2021. It provides guidance on how to handle 'Similar Act Evidence' introduced by the Government, which pertains to conduct not formally charged in the indictment. The instruction strictly limits the use of this evidence, forbidding the jury from using it to infer that Ms. Maxwell has a bad character or a propensity to commit crimes, but allowing its consideration for determining intent, knowledge, or a common scheme.
DOJ-OGR-00008516.jpg
This document is page 60 of court filing 562 (Jury Instructions) from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It contains Instruction No. 43 regarding 'Inferences,' explaining to the jury how to logically deduce facts from evidence versus guessing. Crucially, it instructs the jury that they cannot infer Maxwell's guilt based solely on her presence at the scene of a crime or knowledge that a crime was being committed.
DOJ-OGR-00008492.jpg
This document constitutes Jury Instruction No. 28 from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on December 17, 2021. It outlines the legal standards for 'Count Six: Sex Trafficking of a Minor,' specifically regarding a victim named Carolyn. The instruction clarifies that consent is not a defense if the victim is under 18 and defines 'commercial sex act' broadly to include the exchange of anything of value.
DOJ-OGR-00008490.jpg
This document is page 34 of 82 from a court filing dated December 17, 2021, in the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It contains Jury Instruction No. 26 regarding 'Count Six: Sex Trafficking of a Minor – First Element,' specifically instructing the jury on the requirement to prove that Maxwell knowingly recruited, enticed, harbored, transported, provided, or obtained a specific individual named Carolyn.
DOJ-OGR-00008489.jpg
This document is page 33 of a court filing (Jury Instructions) from December 2021 in the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It outlines the four legal elements required to prove Count Six: Sex Trafficking of a Minor. The document specifically specifies that this count relates to a victim named Carolyn during the period of 2001 to 2004.
DOJ-OGR-00008487.jpg
This document is page 31 of 82 from a court filing (Document 562) in Case 1:20-cr-00330-PAE, filed on December 17, 2021. It contains Jury Instruction No. 23 regarding Counts Two and Four, clarifying that for the charges of enticement and transportation, the Government need only prove the Defendant had the requisite intent, and it is immaterial whether the intended sexual activity actually occurred.
DOJ-OGR-00008486.jpg
This document is page 30 of 82 from a court filing filed on December 17, 2021, in Case 1:20-cr-00330-PAE. It contains Jury Instruction No. 22 regarding Count Four (Transportation of a Minor to Engage in Illegal Sexual Activity), specifically the 'Third Element,' which requires the Government to prove Ms. Maxwell knew the victim, 'Jane,' was under seventeen years old.
DOJ-OGR-00008484.jpg
This document is page 28 of a court filing (Document 562) dated December 17, 2021, from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It contains Jury Instruction No. 20 regarding Count Four: Transportation of a Minor to Engage in Illegal Sexual Activity. The text defines the legal requirements for proving Ms. Maxwell knowingly transported the victim 'Jane' across state lines or internationally, noting that personal transportation is not required if she made the arrangements (e.g., buying tickets) and that the victim's consent is irrelevant.
DOJ-OGR-00008474.jpg
This legal document, filed on December 17, 2021, is a jury instruction (Instruction No. 11) from a criminal case. It directs the jury to consider each of the six counts against the defendant, Ms. Maxwell, separately and to only find her guilty if the Government has proven every element of a specific charge beyond a reasonable doubt.
DOJ-OGR-00008468.jpg
This document is a page from a set of jury instructions filed in a federal criminal case on December 17, 2021. Instruction No. 6 directs the jury to treat all parties, including the United States Government, equally and without bias or prejudice. The core message is that the government's status as the prosecutor does not entitle it to any special consideration compared to other parties in the litigation.
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