| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
FBI
|
Evidence transfer |
1
|
1 | |
|
organization
PAE
|
Vendor contractor |
1
|
1 | |
|
person
MAXWELL
|
Legal representative |
1
|
1 | |
|
person
Paralegal Specialist
|
Business associate |
1
|
1 | |
|
person
Assistant United States Attorney
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Multiple Legal Visits attended by Epstein. | Legal Visit Room | View |
| 2022-06-22 | N/A | Trial | Court | View |
| 2021-11-16 | N/A | Voir Dire (Jury Selection) | District Court | View |
| 2021-11-13 | N/A | Deadline for comments/objections to juror batches (11 a.m.) | N/A | View |
| 2021-11-12 | N/A | Juror Questionnaire Review and Assignment | N/A | View |
| 2021-11-12 | N/A | Drafting/Review of 'GM letter re CC statements'. | N/A | View |
| 2021-11-07 | N/A | Preparation of a joint letter regarding juror questionnaires. | New York, NY | View |
| 2021-10-29 | N/A | Preparation of discovery materials (CD) containing the Black Book and handwritten notes for deliv... | MDC | View |
| 2021-10-26 | N/A | Deadline to hear from an expert witness/consultant regarding legal documents. | New York (Implied) | View |
| 2021-10-23 | N/A | Preparation of Motions in Limine (MILs) for trial | Southern District of New York | View |
| 2021-10-05 | N/A | Evidence Gathering / Discovery Production | N/A | View |
| 2021-09-25 | N/A | Jury exercise / Trial preparation meeting | Undisclosed Site (departing... | View |
| 2021-08-22 | N/A | Coordination of GM (Ghislaine Maxwell) discovery production materials. | Email correspondence | View |
| 2021-07-24 | N/A | Trial prep with testifying witnesses | Unknown | View |
| 2021-04-19 | N/A | Drafting of Government response to April 19 Order | Southern District of New York | View |
| 2021-01-07 | N/A | Ongoing data upload to Relativity platform. | Relativity Platform | View |
| 2020-12-15 | N/A | Coordination of legal filing | Email correspondence | View |
| 2020-12-11 | N/A | Folder 'SDNY' shared via ShareFile by Melken Solutions. | Digital (ShareFile) | View |
| 2020-11-09 | N/A | Discovery Production | MDC | View |
| 2020-10-30 | N/A | Hard drive containing responsive materials given to the legal team (referred to as "Friday" in th... | Unknown | View |
| 2020-10-19 | N/A | Review of materials in connection with discovery. | Unknown | View |
| 2020-10-14 | N/A | Coordination of discovery documents and database management for the Maxwell case. | White Plains / 1 St. Andrews | View |
| 2020-09-29 | N/A | Fourth Production | N/A | View |
| 2020-06-04 | N/A | Transfer of blueprints/floor plans of Epstein's NY mansion | Email correspondence | View |
| 2020-02-20 | N/A | Completion of data upload and segregation of 'PP hits' (Potentially Privileged documents). | Relativity Platform | View |
A letter that triggered investigative work pertaining to Juror No. 1.
Information revealing a phone number match regarding the juror.
A letter explaining her decision to come forward with allegations against Judge Kavanaugh, citing a 'civic duty'.
A letter explaining her decision to come forward with allegations against Judge Kavanaugh, citing a 'civic duty'.
Looking at a database search regarding a juror.
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