Trove
Sign In Sign Up

Northern District of California

Organization
Mentions
8
Relationships
0
Events
0
Documents
4
Also known as:
United States District Court, Northern District of California (N.D. Cal.)
Search

Relationship Network

Loading... nodes
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.
No relationships found for this entity.
No events found for this entity.

DOJ-OGR-00001188.jpg

This document is page 3 of 15 from a legal filing (Document 103-2) in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on August 23, 2020. It contains a 'Table of Authorities' listing two legal precedents: United States v. Chen and United States v. Orta. The document bears a Department of Justice footer (DOJ-OGR-00001188).

Legal document (table of authorities)
2025-11-20
Analysis Source

DOJ-OGR-00001055.jpg

This document is a transcript from a legal proceeding where a speaker is arguing for bail for a defendant. The speaker cites several precedent cases (Esposito, Madoff, Dreier, Deutsch, Conway, and Mattis) to demonstrate that defendants in serious cases, including organized crime, massive financial fraud, and violent acts, have been granted release on bail conditions and have consistently appeared for trial. The argument aims to persuade the judge that release on conditions is appropriate in the current case as well.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00001928.jpg

This document is page 51 of a court transcript from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on December 10, 2020. The text captures an oral argument by the defense counsel advocating for the defendant's release on bail by citing various legal precedents (Esposito, Madoff, Dreier, Deutsch, Conway, and Mattis). The argument highlights that defendants in cases involving organized crime, massive financial fraud, sex crimes, and even violence (Molotov cocktail) were previously granted bail under strict conditions.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00020106.jpg

This page is the third page of a legal filing (Document 123) from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on December 23, 2020. It contains a 'Table of Authorities' listing two legal precedents: United States v. Chen (1992) and United States v. Orta (1985). The document bears a DOJ-OGR footer.

Legal filing (table of authorities)
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search