Victims 1-3
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Accuser accused |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Accused victims |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Accuser defendant |
2
|
2 |
EFTA00018572.pdf
Defense counsel for Ghislaine Maxwell requests the Court to order the government to disclose the identities of three alleged victims referenced in the indictment to allow for effective investigation of allegations from 25 years ago. Additionally, the defense requests that Maxwell be moved to the general population at the MDC and given increased computer access to review discovery, arguing her current isolation and surveillance are punitive reactions to Jeffrey Epstein's suicide in BOP custody.
DOJ-OGR-00001716.jpg
This document is a letter from Ghislaine Maxwell's defense counsel to Judge Alison J. Nathan dated August 10, 2020. The defense requests the disclosure of the identities of 'Victims 1-3' to prepare for trial and argues that Maxwell is being subjected to uniquely harsh confinement conditions at the MDC as a direct reaction to the BOP's failure to prevent Jeffrey Epstein's suicide in 2019. The letter details Epstein's timeline of detention and death to contextualize the extreme surveillance and isolation Maxwell is facing.
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-00001708.jpg
This is page 4 of a legal filing dated August 10, 2020, addressed to Judge Alison J. Nathan. The defense argues for the disclosure of the identities of Victims 1-3 and protests the harsh confinement conditions of Ghislaine Maxwell at the MDC. The document explicitly claims Maxwell's treatment (isolation, 24-hour surveillance, suicide watch protocols) is a direct reaction by the BOP to the suicide of Jeffrey Epstein at the MCC in 2019.
DOJ-OGR-00001707.jpg
This document is page 3 of a legal filing (Document 38) dated August 10, 2020, addressed to Judge Alison J. Nathan in the case United States v. Ghislaine Maxwell. The defense argues for the pretrial disclosure of the identities of 'Victims 1-3,' citing legal precedents that a defendant's right to prepare a defense outweighs privacy interests when a protective order is in place. The filing asserts that because the victims are now adults and many have already spoken publicly or filed civil suits against Epstein and Maxwell, there is no risk of intimidation.
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