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Unnamed co-conspirators

Person
Mentions
4
Relationships
7
Events
0
Documents
2
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7 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person the defendant
Alleged criminal conspiracy
5
1
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person Ms. Maxwell
Alleged co conspirators
5
1
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person Ms. Maxwell
Business associate
5
1
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person GHISLAINE MAXWELL
Alleged conspiracy
1
1
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person Jeffrey Epstein
Financial
1
1
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person GHISLAINE MAXWELL
Conspiracy
1
1
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person Ms. Maxwell
Conspiracy
1
1
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No events found for this entity.

EFTA00027416.pdf

This document is a Court Order from Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell, dated September 3, 2021. The order grants the Defendant's request for the Government to disclose the identities of unnamed co-conspirators alleged in the S2 indictment whom the Government intends to refer to at trial, rejecting the Government's objection as untimely and unpersuasive. The Court also sets a deadline of October 11 for the disclosure of all co-conspirator statements the Government intends to offer at trial.

Court order
2025-12-25
Analysis Source

DOJ-OGR-00005841.jpg

This document is page 58 of a legal filing (Document 397) from the case United States v. Ghislaine Maxwell (1:20-cr-00330-PAE), filed on October 29, 2021. It details a legal dispute regarding discovery, specifically the defendant's repeated requests for the Government to identify uncharged co-conspirators and their statements. The text outlines a history of motions (Dkt. Nos. 293, 297, 317, 320, 331) where the defense sought this information and the Government's opposition to identifying specific co-conspirator statements within their production.

Legal filing (court document/motion response)
2025-11-20
Analysis Source
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