your Honor
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Moe
|
Professional |
10
Very Strong
|
7 | |
|
person
MS. MENNINGER
|
Professional |
10
Very Strong
|
6 | |
|
person
Mr. Everdell
|
Professional |
9
Strong
|
5 | |
|
person
Ms. Comey
|
Professional |
9
Strong
|
4 | |
|
person
MR. PAGLIUCA
|
Professional |
8
Strong
|
3 | |
|
person
MR. COHEN
|
Professional |
7
|
2 | |
|
person
Sophia Papapetru
|
Professional |
6
|
2 | |
|
person
MR. ROHRBACH
|
Professional |
6
|
1 | |
|
person
Speaker (implied lawyer)
|
Legal representative |
6
|
1 | |
|
person
MR. PAGLIUCA
|
Legal representative |
6
|
1 | |
|
person
MS. DONALESKI
|
Professional |
6
|
1 | |
|
person
MR. FIGGINS
|
Professional |
6
|
1 | |
|
person
MS. POMERANTZ
|
Professional |
6
|
2 | |
|
person
unnamed attorney
|
Professional |
6
|
1 | |
|
person
Unnamed witness
|
Professional |
5
|
1 | |
|
person
Mr. Weinberg
|
Professional |
5
|
1 | |
|
person
Unidentified speaker (attorney)
|
Legal representative |
5
|
1 | |
|
person
Anonymous Juror
|
Professional |
5
|
1 | |
|
person
unidentified speaker
|
Professional |
5
|
1 | |
|
person
Joe Ficalora and Thomas Cangemi
|
Legal representative |
5
|
1 | |
|
person
Chauntae Davies
|
Witness judge |
5
|
1 | |
|
person
Unnamed speaker
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal proceeding | A court hearing regarding the defendant's potential release on bail. | the Southern District | View |
| N/A | Court testimony | Witness Kate is questioned by Ms. Pomerantz about a visit to Maxwell's house and is shown Governm... | Courtroom | View |
| N/A | Legal argument | A speaker in court argues that Ghislaine Maxwell's actions regarding Jane's travel do not constit... | Courtroom | View |
| N/A | Legal proceeding | Oral argument during which the government was asked about the routine nature of shining lights in... | Court | View |
| N/A | Legal action | The dismissal of the indictment in case 1:19-cr-00490-RMB is discussed. | court | View |
| N/A | Trial | A long trial is mentioned as the context for the events, possibly explaining the exhaustion of th... | Court | View |
| N/A | Summation | Ms. Menninger delivers a summation to the judge and jury, questioning the prosecution's narrative... | Courtroom | View |
| N/A | Trial | A trial is being discussed where testimony and exhibits, such as a photograph and flight logs, ar... | Court | View |
| N/A | Court proceeding | A speaker is addressing a judge, arguing about the significance of threats received by their clie... | court | View |
| N/A | Court hearing | Ms. Moe presents the government's case, asserting that the facts of the defendant's conduct, incl... | this court | View |
| N/A | Court hearing | Redirect examination of Ms. Brune by Mr. Davis, during which Government Exhibit 28 (a letter from... | The Court | View |
| N/A | Legal objection | A speaker objects to the admission of photographs taken in 2019 as evidence, arguing they are irr... | Courtroom | View |
| N/A | Testimony | Ms. Brune is giving testimony under direct examination. | Courtroom | View |
| N/A | Court hearing/litigation | A lawyer is presenting arguments to a judge regarding a client's case, discussing past conduct (1... | Court (implied by 'THE COUR... | View |
| N/A | Trial | A summation is being given in a trial, arguing that accusers' memories have shifted over time. | Courtroom | View |
| N/A | Trial | A long trial is mentioned as the context for the events being discussed. | Court | View |
| 2023-06-29 | Sentencing hearing | A government representative makes an argument to a judge for imposing an above-guideline sentence... | Courtroom | View |
| 2022-08-10 | Court testimony | Mr. Visoski provides testimony during a direct examination by Ms. Comey, describing the layout of... | Courtroom | View |
| 2022-08-10 | Court testimony | Direct examination of witness Shawn by Ms. Comey, with an objection from Mr. Pagliuca. | Court of the Southern District | View |
| 2022-08-10 | Court hearing | A legal argument concerning the admissibility of undated photographs as evidence in a criminal case. | Courtroom | View |
| 2022-08-10 | Sidebar discussion | Attorneys Mr. Pagliuca, Ms. Menninger, and Ms. Comey discuss with the judge whether Amanda can be... | Courtroom | View |
| 2022-08-10 | Court proceeding | Cross-examination of witness Mr. Visoski in case 1:20-cr-00330-PAE. | Courtroom (implied) | View |
| 2022-08-10 | Court testimony | Direct examination of witness Dr. Dubin regarding identification of individuals in Government Exh... | Courtroom (implied) | View |
| 2022-08-10 | Legal proceeding | A sidebar conversation during a trial (Case 1:20-cr-00330-PAE) regarding the admissibility of evi... | Courtroom | View |
| 2022-08-10 | Court testimony | Direct examination of Special Agent Maguire regarding a search and the introduction of Government... | Courtroom | View |
DOJ-OGR-00001065.jpg
This document is a court transcript in which an attorney refutes the government's allegations about their client's finances. The attorney argues the government has exaggerated the number of bank accounts, explains a $500,000 transfer as a maturing bond, and attributes another large transfer to the financial fallout their client experienced after Mr. Epstein's arrest.
DOJ-OGR-00001062.jpg
This page is a transcript from a court hearing dated April 1, 2021 (Case 21-770), likely related to Ghislaine Maxwell's appeal regarding detention. The defense attorney argues that the defendant is not a flight risk ('opposite of hiding') and contends that the perjury charge—stemming from a denial of guilt during a deposition—should not heavily weigh the 3142 analysis against release. The attorney notes the government has been investigating the case for ten years.
DOJ-OGR-00001061.jpg
This document is a page from a court transcript dated April 1, 2021, regarding Case 21-770. Defense counsel is arguing before a judge regarding Ghislaine Maxwell's 'risk of flight' status. The defense contends that Maxwell's use of tinfoil or Faraday bags was to prevent phone hacking, not to destroy evidence, and describes a security sweep where agents confirmed with a security guard that Maxwell lives at the house and relies on the guard for groceries.
DOJ-OGR-00001060.jpg
This document is a page from a court transcript (Case 21-770, dated April 1, 2021) where a defense attorney argues against the government's claim that the defendant is a flight risk for changing her contact information. The attorney explains that the defendant changed her email and phone number because she was hacked and received 'strange e-mails' after the Second Circuit unsealed civil case documents—revealing her personal data—around the time of Jeffrey Epstein's arrest in August 2019. The attorney asserts she kept the hacked phone to preserve evidence for ongoing civil litigation.
DOJ-OGR-00001059.jpg
A transcript page from a court proceeding (dated April 1, 2021) where a defense attorney argues that the government is misrepresenting the circumstances of their client's arrest to influence the judge and media. The attorney details that the client (likely Ghislaine Maxwell based on the description) was in pajamas with one security guard, the doors were unlocked, and she moved to another room as a safety protocol rather than attempting to flee when FBI agents raided the property.
DOJ-OGR-00001057.jpg
This document is a page from a court transcript dated April 1, 2021. A defense attorney, Mr. Cohen, argues that his client has remained in the U.S. and that counsel has been in frequent contact with the government, suggesting a voluntary surrender could have been arranged. The judge interrupts to seek explicit clarification on whether the defense actually offered to arrange a surrender in the event of an indictment.
DOJ-OGR-00001056.jpg
This document is page 115 of a court transcript from April 1, 2021, involving a defense attorney arguing before a judge regarding bail conditions for a female client (implied to be Ghislaine Maxwell). The attorney rebuts the government's claim that the client is a flight risk or 'hiding out,' arguing instead that she has been actively litigating civil cases since 2015 and denying impropriety regarding Mr. Epstein. The attorney also notes that a plaintiff seeking millions of dollars had spoken earlier in the proceeding.
DOJ-OGR-00001053.jpg
This document is an excerpt from a legal transcript dated April 1, 2021, where an attorney argues about bail conditions for a defendant. The attorney references several legal precedents (Khashoggi, Bodmer, Hanson, Sabhnani) to assert that international ties and financial means should lead to stricter bail conditions, not a denial of bail. The current defendant is described as a citizen of England and France with three passports, who has traveled internationally and has financial means, and the attorney cites the Sabhnani case, which involved allegations of holding individuals in slavery, to support their argument regarding bail.
DOJ-OGR-00001048.jpg
This document is a page from a court transcript where an attorney is addressing a judge. The attorney argues that their client, people close to the client, and even the law firm (Haddon Morgan) have received serious physical and death threats, which they present as a significant factor for the court's consideration. The attorney contrasts the reality of these threats with the government's alleged attempts to downplay them.
DOJ-OGR-00001041.jpg
This document is a court transcript from April 1, 2021, detailing the government's argument for detaining a defendant pending trial. The government's representative, Ms. Moe, asserts the defendant is an extreme flight risk, citing her possession of three passports, large sums of money, and international connections. The court clarifies that the government's argument is based solely on flight risk and not on any danger the defendant poses to the community.
DOJ-OGR-00001040.jpg
This document is a transcript from a court proceeding on April 1, 2021, where a government representative argues against granting bail to a defendant. The government contends the defendant is a flight risk due to her unexplained wealth, lack of ties, and willingness to hide, pointing out that she has refused to provide financial details and has proposed an unstable living arrangement of staying indefinitely at a luxury hotel in Manhattan.
DOJ-OGR-00001034.jpg
This document is a page from a court transcript (Case 21-770) filed on April 1, 2021. It details arguments made to a Judge regarding Ghislaine Maxwell's deceptive behavior. The text reveals that in November 2019, Maxwell used the alias 'Janet Marshall' and was accompanied by a 'Scott Marshall' (who claimed to be retired British military) to tour and attempt to quickly purchase a property via wire transfer and an LLC. The prosecution argues this demonstrates Maxwell's willingness to use aliases, hide her identity, and conceal assets from the court and Pretrial Services.
DOJ-OGR-00001031.jpg
This document is a page from a court transcript dated April 1, 2021, in which a representative for the government argues that a defendant is a significant flight risk. The argument is based on the defendant's dual citizenship in France and the United Kingdom, her property ownership in the UK, and her access to significant undisclosed wealth. The government asserts that extradition would be impossible from France and a lengthy, uncertain process from the UK, creating a real concern that she could live beyond the reach of US justice indefinitely.
DOJ-OGR-00001029.jpg
This document is a page from a court transcript dated April 1, 2021, concerning the case against Ms. Maxwell. A speaker, likely the prosecutor, argues that Maxwell is a flight risk due to the seriousness of the charges, which involve an "ongoing scheme to abuse multiple victims" with Jeffrey Epstein, and her recent efforts to conceal her whereabouts in New England. The judge then questions a lawyer, Ms. Moe, about a defense claim that Maxwell had maintained contact with the government through her counsel.
DOJ-OGR-00001028.jpg
This document is a page from a court transcript dated April 1, 2021. In it, a speaker, likely a prosecutor, argues before a judge about the seriousness of the charges against an unnamed defendant. The allegations, detailed from an indictment, include transporting and enticing minors for sexual abuse, perjury, and conspiring with Jeffrey Epstein to sexually exploit girls as young as 14.
DOJ-OGR-00001016.jpg
This document is a court transcript from April 1, 2021, in which a government representative, Ms. Moe, outlines the scope of materials to be provided in discovery. These materials include search warrants, subpoena returns, electronic data, and files from a prior investigation in the Southern District of Florida. Ms. Moe also updates the court on the status of a proposed protective order being negotiated with the defense counsel.
DOJ-OGR-00001007.jpg
This document is a transcript from a court proceeding on April 1, 2021, in Case 21-770. The judge begins by confirming that the defendant, Ms. Maxwell, has a working audio and video connection. The discussion then turns to a technical issue raised by Ms. Moe, who reports that the public call-in line is full, and the court expresses concern about an alternative listening arrangement involving a speakerphone.
DOJ-OGR-00000723.jpg
This document is a page from a court transcript dated 2019-09-03, detailing a witness's testimony about a traumatic encounter with Mr. Epstein. The speaker recounts how an 'audition' turned into a 'casting call for prostitution' and mentions Mr. Epstein's connections to powerful individuals like Bill Clinton. The court also expresses gratitude to all participants, victims, and attorneys for their contributions to the hearing and proceedings.
DOJ-OGR-00000714.jpg
This document is a page from a court transcript dated September 3, 2019, in which an attorney, Ms. Allred, reads a victim impact statement from her client, Jane Doe. The statement describes being molested by Jeffrey Epstein, a subsequent incident involving ATVs, and the feeling of powerlessness against Epstein and the 'system that supported him'.
DOJ-OGR-00000712.jpg
This document is a page from a court transcript dated September 3, 2019, from the case 1:19-cr-00490-RMB. It contains a portion of a victim impact statement delivered by Teala Davies, who describes being manipulated and victimized by Jeffrey Epstein as a vulnerable 17-year-old. Davies explains that she still considers herself a victim due to the lingering fear and the profound, lasting impact of Epstein's actions on her life.
DOJ-OGR-00000711.jpg
This document is a page from a court transcript dated September 3, 2019, where an attorney, Ms. Allred, addresses the court on behalf of victims. She describes the case as being about power and the victims' fear of the rich and powerful, while expressing gratitude to the court for giving them a voice and demanding accountability for all conspirators. Ms. Allred then requests that two of her clients be permitted to address the court, a request which the judge grants.
DOJ-OGR-00000708.jpg
This document is a page from a court transcript dated September 3, 2019, from the case against Jeffrey Epstein. An attorney representing Epstein's victims addresses the judge, thanking the court for allowing the victims an opportunity to be heard despite the defendant being deceased. The attorney also notes that there has been a suggestion for the court to investigate the circumstances surrounding Mr. Epstein's death.
DOJ-OGR-00000681.jpg
This document is a partial court transcript from September 3, 2019, featuring the testimony of Chauntae Davies. She describes being mentally and physically traumatized, meeting Jeffrey Epstein through her massage teacher, becoming his apprentice, and being recruited by Ghislaine Maxwell. Davies details how Epstein and Maxwell took her in, provided education and a job, and facilitated global travel, while also revealing her struggle with Cyclic Vomiting Syndrome.
DOJ-OGR-00000661.jpg
This document is a court transcript where an attorney expresses significant doubt about the official ruling of suicide in their client's death at the MCC on August 10, 2019. The attorney cites corrupted video evidence, which is now with the FBI, and questions whether this was a pre-existing issue, drawing a parallel to another secure prison. The attorney asks the judge to investigate the death and voices frustration over receiving information from the media instead of the U.S. Attorney's office.
DOJ-OGR-00000659.jpg
This document is a page from a court transcript (Case 1:19-cr-00490-RMB) filed on September 3, 2019. Epstein's defense counsel argues to the judge that Epstein's suicide on August 10 was 'implausible' given the pending legal motions scheduled for August 12, including a bail appeal and document production requests. The counsel also asserts that the initial autopsy findings on August 11 were inconclusive and reiterates the defense stance that the New York prosecution violated the Florida Non-Prosecution Agreement (NPA).
Scope of witness testimony and disclosures
An attorney addresses the judge to clarify the acceptable scope of testimony for a witness, Mr. Flatley. The attorney objects to potential expert opinion testimony regarding metadata verification mentioned in a November 26 disclosure but is agreeable if the testimony is limited to factual matters from an earlier September disclosure.
Ambiguity of evidence regarding flights
MS. MOE responds to the previous speaker, stating that a note being discussed is unclear about which flight it refers to (a return flight vs. a flight to New Mexico), making it difficult to determine intent.
Acknowledgment of ruling
Mr. Pagliuca thanks the judge after the ruling is made.
Admissibility of photographic evidence
Ms. Menninger argues that photographs require a witness for authentication to be admissible, especially if they are undated, to establish context and verify they haven't been altered.
Witness Logistics
Discussing arrangements for Jane to travel home and potential recall needs.
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