Defendant (Ghislaine Maxwell)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
location
United States
|
Legal representative |
5
|
1 | |
|
organization
The government
|
Litigation opposition |
1
|
1 | |
|
person
Government (Prosecution)
|
Legal representative |
1
|
1 | |
|
location
France
|
Citizenship |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-07-13 | N/A | Filing of Document 220 in Case 1:20-cr-00330-AJN | S.D.N.Y. | View |
| 2020-07-09 | Potential video appearance | Defendant (Ghislaine Maxwell) could be produced by video at 9:00 a.m. for an initial proceeding. | Metropolitan Detention Cent... | View |
Unknown
Indicates Defendant worked closely with Markham to create a manual and provided specific content like checklists.
Sentencing Statement
Apology to victims, acknowledgment of Epstein's absence, and expression of hope that her conviction brings closure.
Justification of proposed redactions (Dkt. No. 602)
Argument for why certain text should be redacted.
Motion for a new trial
Defense Motion seeking a new trial.
Dkt. No. 345
Regarding the deadline for filing a motion under Federal Rule of Evidence 412.
Deadline confirmation
Defendant wrote to confirm Nov 15, 2021 as deadline for Rule 412 motion (referenced in text).
Request regarding updates on conditions of confinement
Referenced as 'Dkt. No. 300 at 1'. Request to limit Government updates to material changes only.
Basis for redaction request
The Defendant was ordered to docket the basis for her redaction request, which was originally sent by email, onto the ECF system.
Third Bail Motion
Motion for release on bail.
Pre-trial motions
Filing of twelve pre-trial motions.
Renewed Motion to Release
Ghislaine Maxwell's renewed request for release, which the Government opposed.
Dkt. No. 85
Letter prompting the scheduling order.
Redactions
A letter from the Defendant proposing redactions, which is referenced in a court order.
Redactions and Privacy Interests
A letter from the Defendant proposing redactions, which is referenced in a court order.
Modification of Protective Order and Motion to Seal
The Defendant filed a letter motion on August 17, 2020, seeking to modify the Court's Protective Order of July 30, 2020, and also moved to file the letter motion under seal.
Defense Letter
A letter from the defendant, dated August 17, 2020, to which the Government is responding and proposing redactions.
Motion regarding victim identities and prison conditions
Request for victim identities and transfer to general population with increased discovery access.
Request for victim identities and changes to confinement ...
Dkt. No. 38; sought disclosure of 3 victims and release to general population.
Request for victim identities and change in confinement c...
Maxwell requested disclosure of 3 victim identities and release into general population/increased discovery access.
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