| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Inmate detention facility |
7
|
3 | |
|
person
GHISLAINE MAXWELL
|
Detention |
6
|
2 | |
|
person
defendant
|
Incarceration |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Inmate facility |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-01-15 | Court order | The Court issued an order directing the MDC to permit the defendant to use a laptop to review dis... | United States District Cour... | View |
This document is an email dated August 14, 2019, from a Budget Analyst at the Metropolitan Detention Center (MDC) in Brooklyn, sent four days after Jeffrey Epstein's death at the same facility. The email notifies a recipient that $800,000.00 has been allocated to Cost Center P1 for 'Camera Replacement'. The sender's name and the recipient's identity are redacted.
This document is an internal Federal Bureau of Prisons email chain dated August 14, 2019, four days after Jeffrey Epstein's death. It confirms an update to fund controls allocating $800,000.00 specifically for 'Camera Replacement' at the Metropolitan Detention Center in Brooklyn, NY. The sender is a Budget Analyst at the facility.
This document is a chain of emails between Ghislaine Maxwell's defense attorney, Bobbi Sternheim, and government officials (likely BOP/MDC) regarding her conditions of confinement in June 2021. Sternheim alleges that guards are sleep-depriving Maxwell by waking her at 1 AM and 3 AM when she shivers from cold, and subsequently confiscated her blankets. The correspondence also debates the quality of VTC (video) connections for legal preparation and the behavior of guards, which the defense characterizes as hostile and the prosecution characterizes as enforcing orders.
A letter dated June 10, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center. The letter provides a password (which is redacted in the document) for a disc containing discovery materials related to the case United States v. Ghislaine Maxwell (20 Cr. 330).
This document is a Court Order from the Southern District of New York dated April 29, 2021, issued by Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell. The order addresses an incident on April 24, 2021, where MDC staff seized Maxwell's legal materials. Judge Nathan orders the MDC legal counsel to provide an inventory of seized items to the defense and to file a representation with the Court regarding potential duplication of materials and steps taken to ensure the confidentiality of attorney-client communications.
A cover letter dated November 18, 2020, from the U.S. Attorney's Office (SDNY) to the Metropolitan Detention Center in Brooklyn. The letter encloses discovery materials for inmate Ghislaine Maxwell (Register No. 02879-509) in relation to the case United States v. Ghislaine Maxwell, requesting that she be allowed access to the documents.
This document is a Court Order from Judge Alison J. Nathan dated May 14, 2021, denying Ghislaine Maxwell's request to modify the frequency of flashlight safety checks during the night at the Metropolitan Detention Center. The defense argued the checks occurred every 15 minutes and disrupted sleep, while the Government maintained the checks were necessary for safety due to Maxwell being housed alone and the high-profile nature of the case. The Court ruled the request unsubstantiated but urged the MDC to consider ways to reduce sleep disruption for pre-trial detainees.
This document is a letter dated May 21, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. It concerns the case 'United States v. Ghislaine Maxwell' and provides a password (which is redacted) for a disc containing discovery materials pertinent to the defendant. The document is signed by an Assistant US Attorney on behalf of Strauss, though the specific signatory's name is redacted.
This document is a letter dated May 21, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department at the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses discovery materials for inmate Ghislaine Maxwell (Register No. 02879-509) regarding the case United States v. Ghislaine Maxwell and requests that she be granted access to these materials.
A formal letter dated October 19, 2020, from the U.S. Attorney's Office for the Southern District of New York to the Metropolitan Detention Center. The letter transmits discovery materials for inmate Ghislaine Maxwell (inmate #02879-509) regarding case 20 Cr. 330 (AJN) and requests that she be granted access to these materials.
A letter dated October 11, 2021, from U.S. Attorney Damian Williams (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses witness materials and discovery for inmate Ghislaine Maxwell (Register No. 02879-509) in relation to case 20 Cr. 330 (AJN) and requests that she be granted access to these materials. The names of the specific Assistant US Attorneys signing the document have been redacted.
This document is a letter dated December 17, 2020, from the U.S. Attorney's Office for the Southern District of New York to the Legal Department of the Metropolitan Detention Center in Brooklyn. The letter, sent via Federal Express, provides a password (which is redacted) for a disc containing discovery materials related to the case United States v. Ghislaine Maxwell.
This document is a letter dated November 10, 2020, from the U.S. Attorney's Office (SDNY) to the Federal Bureau of Prisons. It confirms the delivery of a specifically modified laptop to Ghislaine Maxwell at the Metropolitan Detention Center for the purpose of reviewing legal discovery. The letter certifies that the laptop's microphone, camera, gaming capabilities, and communication hardware (Wi-Fi, Bluetooth, Ethernet) have been disabled.
A letter dated October 29, 2021, from the U.S. Attorney's Office (SDNY) to the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses witness materials, government exhibits, and discovery documents for inmate Ghislaine Maxwell (Register No. 02879-509) in relation to case 20 Cr. 330 (AJN) and requests that she be granted access to these materials.
This document is an email chain from October 28-29, 2020, between staff at the U.S. Attorney's Office (USANYS). They discuss procuring a 'clean' laptop for Ghislaine Maxwell while she is detained at the Metropolitan Detention Center (MDC) to facilitate her review of discovery materials for her case. The emails detail specific security requirements mandated by the Bureau of Prisons (BOP) Legal department, such as disabling WiFi, Bluetooth, and recording capabilities, and reference a similar arrangement made in the Michael Avenatti case.
A letter dated November 24, 2021, from U.S. Attorney Damian Williams to the Legal Department of the Metropolitan Detention Center (MDC). The letter provides a password (redacted) for a hard drive containing discovery materials, witness info, and exhibits for the case against Ghislaine Maxwell (Inmate 02879-509).
A letter dated October 2, 2020, from Acting United States Attorney Audrey Strauss to the Legal Department of the Metropolitan Detention Center (MDC). The letter provides the password 'USAOsdny1!' for a drive containing discovery materials related to the case United States v. Ghislaine Maxwell (20 Cr. 330).
This document is a joint letter from the prosecution and defense to Judge Alison J. Nathan regarding Ghislaine Maxwell's confinement conditions at the MDC. The Government argues that a written response from MDC legal counsel is sufficient to address concerns, while the Defense argues that Warden Heriberto Tellez should appear in person to explain 'onerous' conditions such as 15-minute flashlight checks and body scans. Judge Nathan added a handwritten order at the end requiring MDC legal counsel to submit a letter by December 4, 2020, before determining if further action is needed.
This document is a letter dated November 18, 2020, from Acting U.S. Attorney Audrey Strauss to the Legal Counsel of the Federal Bureau of Prisons. It details the provision of a specifically modified laptop to inmate Ghislaine Maxwell at the Metropolitan Detention Center to allow her to review discovery materials for her case (United States v. Ghislaine Maxwell). The letter certifies that the laptop's recording (mic/camera) and communication (Wi-Fi/Bluetooth/Ethernet) capabilities have been disabled.
This document is a letter dated July 6, 2020, from attorneys Mark S. Cohen and Christian R. Everdell (Cohen & Gresser LLP) to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The defense informs the court that they finally made contact with Maxwell at the Metropolitan Detention Center that evening and she has waived her physical presence for upcoming proceedings. The defense and prosecution have agreed to schedule the remote arraignment and bail hearing for the morning of July 14, 2020.
A court order filed on July 6, 2020, by District Judge Alison J. Nathan in the case against Ghislaine Maxwell. The order addresses the scheduling of an arraignment and bail hearing, proposing remote proceedings due to COVID-19 safety concerns. It outlines specific time slots available for video appearances from the Metropolitan Detention Center (July 9 or July 14) and orders counsel to confer and file a joint letter by 9:00 p.m. that night.
This document is a cover page for Exhibit D (Doc. 270) within a larger legal case (Case 21-770). It is titled 'Government's Response to Ghislaine Maxwell's conditions at Metropolitan Detention Center' and is dated May 5, 2021.
This is a cover page for Exhibit C (Doc. 256) in Case 21-770, filed on May 17, 2021. It describes the attached document as a letter from April 29, 2021, concerning Ghislaine Maxwell's conditions at the Metropolitan Detention Center.
This document is an appendix from a legal filing in Case 21-770, dated May 17, 2021. It lists several court orders and filings from April and May 2021 related to Ghislaine Maxwell's detention conditions at the Metropolitan Detention Center. The document is respectfully submitted and signed by her attorneys, Leah S. Saffian and David Oscar Markus.
This document is a letter from the U.S. Attorney to Judge Alison J. Nathan providing an update on Ghislaine Maxwell's confinement conditions at the MDC. The Government asserts that Maxwell receives exceptional access to discovery materials (13 hours/day, 7 days/week) via both a laptop and desktop. A footnote addresses complaints regarding missing emails, stating that an investigation revealed Maxwell deleted or archived them herself, with no evidence of MDC staff misconduct.
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