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GOVERNMENT

Organization
Mentions
2805
Relationships
178
Events
870
Documents
1344
Also known as:
Government of Australia Government of the Republic of Cyprus United States Government Accountability Office (GAO) Office of Government Relations PRC Government US Government (The Americans) Government Exhibit Office of Government Information Services Government / USA Orban Government Palestinian government IRS Tax Exempt and Government Entities Division (IRS-TEGE) Hamas Government Saudi Arabian government Orange County, California (Government) Netanyahu government British Government American government Pakistan Government/Military Canadian Government Australian government Government of Ecuador New Zealand Government Government of the U.S. Virgin Islands Gov't (Government) Government / DOJ American Federation of Government Employees/Council of Prison Locals United States of America (Government) US Government (implied by SDNY context)
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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.
178 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person MAXWELL
Legal representative
15 Very Strong
29
View
organization Defense
Legal representative
13 Very Strong
21
View
person defendant
Legal representative
13 Very Strong
62
View
person Defense counsel
Legal representative
12 Very Strong
14
View
person GHISLAINE MAXWELL
Legal representative
12 Very Strong
14
View
person Ms. Maxwell
Legal representative
11 Very Strong
55
View
person Recipient
Legal representative
11 Very Strong
5
View
organization Defense
Adversarial
11 Very Strong
10
View
person MAXWELL
Adversarial
10 Very Strong
14
View
person the defendant
Legal representative
10 Very Strong
6
View
person THOMAS
Legal representative
10 Very Strong
9
View
person Defense counsel
Professional
10 Very Strong
6
View
person Ms. Maxwell
Adversarial
10 Very Strong
21
View
person the defendant
Adversarial
10 Very Strong
7
View
person defendant
Adversarial
10 Very Strong
24
View
location court
Legal representative
10 Very Strong
5
View
person Ms. Comey
Professional
9 Strong
4
View
person MR. ROHRBACH
Professional
8 Strong
4
View
organization Defense
Professional
8 Strong
3
View
person MR. EPSTEIN
Legal representative
7
2
View
person Thomas
Legal representative
7
3
View
person Dr. Rocchio
Professional
7
2
View
person Minor Victims
Protective
7
2
View
person Epstein's counsel
Professional
7
2
View
person Ms. Moe
Professional
7
3
View
Date Event Type Description Location Actions
N/A N/A Maxwell's motion to compel discovery from the Government, including Jencks Act, Brady, Giglio mat... Court proceedings View
N/A N/A Court's ruling on Maxwell's discovery requests, concluding she is not entitled to expedited disco... Court proceedings View
N/A N/A Court accepts Government's representations that it has disclosed all Brady and Giglio Material. Court proceedings View
N/A N/A Accusation by the government that Epstein paid Maxwell millions for recruiting young, underage wo... N/A View
N/A N/A Government's intention to produce 'Materials' to the defendant (Maxwell) under a protective order... N/A View
N/A N/A Argument that defendants should be able to rely on government promises in written agreements and ... N/A View
N/A N/A Maxwell's attempt to dismiss Mann Act counts for lack of specificity or to compel Government to s... N/A View
N/A N/A Broader investigation into Epstein's sexual abuse of minors, covering periods beyond the Indictment. N/A View
N/A N/A Government's review of 'Materials' (documents and photographs) related to Epstein's sexual abuse ... N/A View
N/A N/A Maxwell's attempt to dismiss indictment due to alleged actual prejudice from Government's delay i... N/A View
N/A N/A Ex parte proceeding where government allegedly misled Chief Judge McMahon to obtain a subpoena. Court View
N/A N/A Client's arrest and detention despite voluntary surrender. N/A View
N/A N/A Discussion of discovery timeline, with the government requesting until November. Court View
N/A N/A Government initiated a massive OPR investigation into the execution of the NPA. N/A View
N/A N/A Court agrees that some of Maxwell's concerns are overstated but acknowledges defamation action re... N/A View
N/A N/A NPA (Non-Prosecution Agreement) not disclosed to victims N/A View
N/A N/A Search warrants executed at properties of Jeffrey Epstein. New York and Virgin Islands View
N/A N/A Lefkowitz argued that the government was not required to notify victims under the § 2255 provisio... N/A View
N/A N/A Depositions taken as a result of government-supported civil suits against the speaker. N/A View
N/A N/A Indictment of Thomas S.D.N.Y. View
N/A N/A Opening of Grand Jury Investigation Unknown View
N/A N/A Sentencing hearing regarding fines, restitution, and guideline calculations. Courtroom View
N/A N/A Planned resolution of pending redaction issues N/A View
N/A N/A Victims' lawsuit against the government Court View
N/A N/A Ex parte modification of the protective order by Judge McMahon. Court View

DOJ-OGR-00018029.jpg

This document is a court transcript from August 10, 2022, featuring the direct examination of a witness named Alessi. Alessi discusses his employment with Mr. Epstein and Ms. Maxwell, identifying other staff members including chefs, Emmy Tayler (Ms. Maxwell's assistant), and Sarah Kellen, who he recalls started working as an assistant for Mr. Epstein a few weeks before he left in December 2002. The witness also describes his duties, such as preparing breakfast for Mr. Epstein at 5:00 a.m., even when other chefs were present.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017994.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Mr. Alessi. Alessi describes the layout of a bathroom and identifies the 'housekeeper bedroom' as his own, stating it was on the opposite side of the house from the master bedroom. The proceeding is interrupted by MS. COMEY, who requests to show the witness and the court 'Government Exhibit 299'.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017990.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Alessi. The witness confirms that Government Exhibit 297 is an accurate layout of the second floor of Mr. Epstein's Palm Beach residence. Following this testimony and with no objection, the court admits the exhibit into evidence.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017984.jpg

This document is a court transcript from August 10, 2022, detailing the beginning of a direct examination of a witness, Mr. Alessi, by an attorney, Ms. Comey. The questioning concerns the layout of a house using Government Exhibit 298 but is quickly paused due to technical issues with a touch screen and the judge's decision to call a recess for the jurors' lunch.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017974.jpg

This document is a page from the court transcript of the direct examination of Juan Alessi (Case 1:20-cr-00330-PAE). Alessi testifies that he met Jeffrey Epstein in early 1990 through a referral by Epstein's friend, Mr. Meister, while Alessi was working for Mr. Wexner's mother. Alessi describes his initial role as a self-contractor hired to dismantle and renovate Epstein's newly purchased home at 358 El Brillo Way in Palm Beach, Florida.

Court transcript / testimony
2025-11-20
Analysis Source

DOJ-OGR-00017972.jpg

This document is a court transcript from August 10, 2022, covering the beginning of the direct examination of a witness, Juan Patricio Alessi. Mr. Alessi, questioned by Ms. Comey on behalf of the Government, provides his personal background information, including his age, his birth and upbringing in Quito, Ecuador, and his early work history after immigrating to the United States.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017951.jpg

This document is a court transcript from August 10, 2022, where an attorney, Mr. Pagliuca, discusses the testimony of Dr. Rocchio. He focuses on the concept of "grooming the environment" and references an article she wrote, "Stages of Sexual Grooming," intending to question her about "hindsight bias phenomena." The Court interrupts to question whether the contents of the entire article are within the scope of the direct examination.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017948.jpg

This document is a court transcript from August 10, 2022, detailing a conversation between a judge (THE COURT) and a lawyer (MS. POMERANTZ). Ms. Pomerantz raises a concern about the scope of questioning by another lawyer, Mr. Pagliuca, regarding a witness's testimony on the delayed disclosure of sexual abuse. The discussion centers on defining the line between permissible cross-examination and improperly soliciting expert opinions.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017926.jpg

This document is a court transcript from August 10, 2022, detailing a legal argument during the direct examination of a witness named Rocchio. An attorney, Mr. Pagliuca, objects to a question from Ms. Pomerantz, claiming it violates a prior agreement with the government. The Court sustains the objection, expressing bafflement at the apparent misunderstanding or breach of the agreement.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00017896.jpg

This document is a court transcript from August 10, 2022, capturing the beginning of the direct examination of Dr. Lisa Rocchio. Called as a witness by the Government, Dr. Rocchio, a clinical and forensic psychologist, is questioned by Ms. Pomerantz about her professional expertise and educational qualifications, including her degrees from Emory University and the University of Rhode Island.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017891.jpg

A court transcript page from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Prosecutor Rohrbach examines witness Mr. Kane regarding Government Exhibit 761, a student application for 12th grade. The testimony reveals the student's present school is the Alexander W. Dreyfoos School of the Arts, while the exhibit itself is sealed to protect the student/witness's identity.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00017887.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) featuring the direct examination of a witness named Mr. Kane by Mr. Rohrbach. The testimony focuses on establishing the business records foundation for documents from the 'Professional Children's School,' specifically detailing how applications are reviewed, how families are contacted, and confirming that records are retained in the ordinary course of business. Following this testimony, the government moves to offer an exhibit into evidence.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00017880.jpg

This document is a court transcript from August 10, 2022, for case 1:20-cr-00330-PAE. The transcript captures the court resuming session, with the judge addressing the jury and counsel. The government's counsel, Mr. Rohrbach, then calls Paul Kane as the next witness to testify.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017862.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Besselsen by government attorney Mr. Rohrbach. The testimony confirms that 'Green Lake Lodge' is a two-bedroom home formerly known as the 'Jeffrey Epstein Scholarship Lodge,' and a photo of the lodge (Exhibit 745) is admitted into evidence without objection.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00017857.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the direct examination of a witness named Mr. Besselsen regarding the verification of a camper's file and application photo from the institution 'Interlochen.' During the testimony, Government Exhibit 743 is admitted under seal to protect the identity of a student testifying under a pseudonym.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00017855.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) filed on August 10, 2022. It details the admission of Government Exhibit 741 (GX-741), an eight-page document, into evidence without objection. Following this, attorney Mr. Rohrbach questions witness Mr. Besselsen about record-keeping practices at Interlochen, specifically establishing that student files are kept in manila folders in a locked room in the Maddy Administration Building.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00017850.jpg

This document is a court transcript from a legal proceeding on August 10, 2022. It records the conclusion of testimony from a witness named Matt, who is excused by the court. Immediately following, counsel for the government, Mr. Rohrbach, calls the next witness, Daniel Alan Besselsen, who is then sworn in to testify.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017819.jpg

This document is a court transcript from August 10, 2022, detailing a conversation between the judge and two attorneys, Ms. Sternheim and Ms. Moe, during a recess. Ms. Sternheim raises a potential issue with the government's next witness, Matt, noting that his prior statements regarding a conversation with another individual, Jane, do not fully align with the direct examination. This suggests a potential challenge to the witness's credibility or the consistency of his testimony.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017801.jpg

This document is a court transcript from a redirect examination of a witness named Jane, filed on August 10, 2022. Jane explains her evolving comfort level in meetings with the government; initially, she found it too emotionally difficult to share details, but over time, as she became more familiar with the people and the meetings became smaller, she felt more trust and it became easier to discuss what happened to her.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017781.jpg

This document is a court transcript from August 10, 2022, showing the cross-examination of a witness named Jane. An attorney questions Jane about a past lawsuit allegedly filed by her and her mother against her teacher for pulling her hair, which Jane denies knowing about. Another attorney, Ms. Menninger, discusses the presentation of certified court exhibits (J-7, J-8, J-9) with the judge to clarify the record.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017772.jpg

This is a page from a court transcript (likely a criminal trial) where attorneys and the judge are discussing the phrasing of a question regarding a witness named Jane. The discussion focuses on differentiating between Jane's understanding at the time she began cooperating with the government versus her current testimony, specifically concerning her financial stake and resolved civil matters.

Court transcript page
2025-11-20
Analysis Source

DOJ-OGR-00017769.jpg

This document is a court transcript from August 10, 2022, detailing a legal argument about attorney-client privilege. An attorney, Ms. Menninger, argues that a portion of the privilege was waived, while another, Ms. Moe, states she is unprepared to respond. The judge ultimately rules that the issue is too complex to be decided on the spot and requires the parties to submit formal legal briefs on the matter.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017764.jpg

This document is a court transcript from August 10, 2022, capturing a legal argument between attorneys Ms. Moe and Ms. Menninger before a judge. The discussion centers on whether Ms. Menninger can question a witness, Jane, about her potential expectation of receiving a higher financial payout in a related civil case as a result of her testimony in the current criminal proceeding. The attorneys and the court explore the relevance of this line of questioning, touching upon privileged communications and the timeline of a victims' compensation fund.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00017753.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the cross-examination of a witness testifying under the pseudonym 'Jane' by Ms. Menninger. The questioning focuses on Jane's civil lawsuits filed in January 2020 against Ghislaine Maxwell and Epstein's estate with the assistance of attorney Mr. Glassman.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00017735.jpg

This document is an excerpt from a legal cross-examination, likely a deposition or court testimony, dated August 10, 2022. The witness, identified as Jane, is questioned about commercial flights paid for by an unidentified male, sending a photograph with a note ('Thanks for rocking my world') to Epstein when she was 19, and her mother's alleged involvement in making her send it. The testimony also references exhibits and the lack of dates on photographs.

Legal document
2025-11-20
Analysis Source
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Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
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As Recipient
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Total
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No communications found for this entity. Entity linking may need to be improved.

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