Trove
Sign In Sign Up

Sonya Ketter Moore

Person
Mentions
6
Relationships
0
Events
1
Documents
3
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
No relationships found for this entity.
Date Event Type Description Location Actions
2021-11-01 N/A Conference proceeding (transcript filed 11/15) SDNY View

DOJ-OGR-00020692.jpg

This document is a court docket report (SDNY) covering November 15-17, 2021, detailing pretrial proceedings in the case against Ghislaine Maxwell. It lists the filing of transcripts for prior conferences, a memo endorsement ordering the government to use FedEx for disclosures due to mail delays at the MDC, and minute entries for a pretrial conference, voir dire, and the beginning of jury selection. The document lists the full legal teams for both the defense and the prosecution present during these proceedings.

Court docket / cm/ecf activity report
2025-11-20
Analysis Source

DOJ-OGR-00020549.jpg

This document is a court docket entry log from Case 22-1426 in the Southern District of New York, dated July 8, 2022, detailing events from November 15, 2021, related to defendant Ghislaine Maxwell. It records an order by Judge Alison J. Nathan regarding courtroom access, the filing of transcripts from prior conferences, a letter from Maxwell's defense about delayed disclosures, and the minutes from a pretrial conference held that day, listing all attending counsel for both the defense and the government.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00020448.jpg

This document is a page from a court docket (Case 22-1426) regarding the trial of Ghislaine Maxwell in the Southern District of New York. It details entries from November 15, 2021, including logistics for public/press access to the courtroom, the filing of transcripts for previous conferences, and a dispute regarding the late receipt of government disclosures at the MDC. It concludes with a minute entry for a pretrial conference where Maxwell was present with her defense team and the government prosecutors.

Court docket sheet / legal record
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search