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Legal Counsel

Person
Mentions
2
Relationships
4
Events
43
Documents
1
Also known as:
Unknown (likely Peter Aldhous or legal counsel) Legal counsel/Ms. Maxwell MDC Legal Counsel / Defense Counsel MDC Staff/Legal Counsel Court/Legal Counsel Legal Counsel/Court Legal Counsel at MDC
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Event Timeline

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4 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person defendant
Client
7
2
View
person GHISLAINE MAXWELL
Detainee custodian
5
1
View
person the defendant
Client
5
1
View
person Releasor
Represented by
1
1
View
Date Event Type Description Location Actions
2020-07-14 N/A Court proceeding where the schedule was set New York, New York View
2020-04-16 N/A Pre-motion conference where Judge Schofield commented on the lack of merit in Maxwell's anticipat... Court View
2020-01-01 N/A Maxwell bail proceedings USA View
2019-07-27 N/A Legal visits occurring '12 hours a day' Prison facility View
2019-07-27 N/A Legal visits Detention Facility View
2019-07-18 N/A Status conference held in United States v. Jeffrey Epstein where the court ruled the defendant wi... Daniel Patrick Moynihan Uni... View
2019-07-18 N/A Bail Decision Hearing New York, N.Y. View
2013-03-18 N/A Filing of Document 605 in Case 1:09-cr-00581-WHP Court View
2013-01-01 N/A Start of representations made in court regarding challenges to the NPA (Non-Prosecution Agreement). Court View
2010-06-29 N/A Signing of Stipulation of Dismissal with Prejudice West Palm Beach, FL View
2009-08-20 N/A Proposed UMC (Uniform Motion Calendar) Hearing Court (implied) View
2009-08-20 N/A Scheduled Deposition (conflicts with proposed hearing) Unknown View
2008-07-08 N/A State court date deadline mentioned by Lefkowitz for entering a plea or commencing trial. State Court View
2008-01-07 N/A Case disposition conference set for the Epstein case (as noted in Nov 2 email). Palm Beach County Court View
2007-12-21 N/A Scheduled date mentioned in email, likely for the plea conference West Palm Beach (implied) View
2007-11-20 N/A Scheduled date for Jeffrey Epstein to enter his guilty plea. Florida (implied) View
2007-11-20 N/A Scheduled Change of Plea for Jeffrey Epstein Court (Florida) View
0030-12-01 N/A Filing made after U.S. Attorney's Office declined to agree to add Roberts to the case. Unknown View

DOJ-OGR-00001435.jpg

This document is a status letter from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan, dated May 5, 2021, regarding the case United States v. Ghislaine Maxwell. It details the protocols for flashlight security checks at the Metropolitan Detention Center (MDC), explaining that checks are generally conducted every 30 minutes in the SHU and hourly in the general population. However, the letter specifies that Ghislaine Maxwell is subject to checks every 15 minutes because she is on an 'enhanced security schedule,' though not on suicide watch.

Legal correspondence / government letter to court
2025-11-20
Analysis Source
Total Received
$7,671,000.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$7,671,000.00
1 total transactions
Date Type From To Amount Description Actions
2020-10-31 Received Client Assets Legal Counsel $7,671,000.00 ADVANCE LEGAL RETAINER FEES View
As Sender
6
As Recipient
32
Total
38

Sexual crimes committed against her

From: Virginia Giuffre
To: Legal Counsel

Contains highly sensitive information about experiences as a minor.

Deposition
N/A
Communication Source

Deposition of David Copperfield

From: Edwards
To: Legal Counsel

Notice of intent to take deposition.

Notice of deposition
N/A
Communication Source

Legal Emails

From: Legal Counsel
To: Legal Counsel

MDC violated policy by prematurely deleting legal emails on CorrLinks.

Email
N/A
Communication Source

Legal correspondence

From: GHISLAINE MAXWELL
To: Legal Counsel

All CorrLinks emails between Maxwell and counsel were deleted before the 180-day purge period.

Email
N/A
Communication Source

Legal Emails

From: Ms. Maxwell
To: Legal Counsel

MDC allegedly prematurely deleted legal emails.

Email
N/A
Communication Source

Legal Emails

From: Ms. Maxwell
To: Legal Counsel

Legal emails prematurely deleted by MDC in violation of policy.

Email
N/A
Communication Source

Defamation Case

From: GHISLAINE MAXWELL
To: Legal Counsel

Maxwell was deposed twice in the context of the defamation claim.

Deposition
N/A
Communication Source

Legal consultation

From: defendant
To: Legal Counsel

The document states that MDC legal counsel has assured the Government that MDC staff does not record or listen to the substance of the defendant's calls and visits with her legal counsel.

Calls and visits
N/A
Communication Source

Legal consultation

From: defendant
To: Legal Counsel

The document states that MDC legal counsel has assured the Government that MDC staff does not record or listen to the substance of the defendant's calls and visits with her legal counsel.

Calls and visits
N/A
Communication Source

Legal matters

From: Ms. Maxwell
To: Legal Counsel

The document alleges that all of Ms. Maxwell's legal emails were erased from the CorrLinks system.

Email
N/A
Communication Source

Defense Preparation

From: GHISLAINE MAXWELL
To: Legal Counsel

Document claims her ability to communicate effectively with counsel is impaired.

Legal consultation
N/A
Communication Source

Legal consultation

From: Legal Counsel
To: ["defendant"]

MDC legal counsel is arranging for the defendant to have a VTC call with legal counsel for three hours per day every weekday, starting 'this Friday'.

Vtc call
N/A
Communication Source

Response to allegations

From: Lawrence Krauss (implied)
To: Legal Counsel

Detailed rebuttal of allegations regarding a selfie incident and university investigations.

Email/draft
N/A
Communication Source

Epstein's guests and household activities

From: Juan Alessi
To: Legal Counsel

Testified about Prince Andrew's visits/massages and Trump's dinner habits.

Deposition/testimony
N/A
Communication Source

Epstein taking the Fifth Amendment

From: Witness/Mr. Simpson
To: Legal Counsel

Discussion of Epstein refusing to answer questions about knowing Mr. Dershowitz due to risk of self-incrimination.

Deposition testimony
N/A
Communication Source

Bail/Detention arguments

From: Legal Counsel
To: Judge Nathan

Multiple rounds of briefing and lengthy argument regarding Maxwell's bail status.

Legal briefing
N/A
Communication Source

Testimony

From: Rodriguez
To: Legal Counsel

Testified that Dershowitz was present at the scene but did not indicate direct knowledge of what happened in the bedroom.

Deposition
N/A
Communication Source

Testimony

From: Alessi
To: Legal Counsel

Referenced as a deposition witness.

Deposition
N/A
Communication Source

Legal Consultation

From: Legal Counsel
To: ["defendant"]

MDC legal counsel is arranging for the defendant to receive a VTC call with legal counsel for three hours per day every weekday.

Vtc call
2025-11-21
Communication Source

Order regarding Juror 50

From: THE COURT
To: Legal Counsel

Ruling on the impartiality of Juror 50 and the admissibility of mental processes under Rule 606(b).

Court filing
2022-04-01
Communication Source

Legal analysis of jury deliberation issues

From: THE COURT
To: Legal Counsel

The Court references a February 24 opinion analyzing the issue of jury deliberations.

Written opinion
2022-02-24
Communication Source

Seizure of Legal Materials

From: Judge Alison J. Nathan
To: Legal Counsel

Order requiring MDC to provide inventory of seized items and ensure confidentiality of attorney-client communications.

Order
2021-04-29
Communication Source

Defendant's Meals

From: Legal Counsel
To: the government

Informed that meals arrive in microwavable/oven safe containers and are heated in a thermal oven.

Information relay
2021-04-06
Communication Source

Pretrial motions, responses, and replies

From: Legal Counsel
To: GHISLAINE MAXWELL

Legal mail is constantly delayed even after tracking confirms delivery.

Legal mail
2021-03-01
Communication Source

No Subject

From: GHISLAINE MAXWELL
To: Legal Counsel

No preview available

Video-teleconference / telephone
2021-01-01
Communication Source

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