The Court
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Dr. Loftus
|
Professional |
5
|
1 | |
|
person
Dawson
|
Professional |
5
|
1 | |
|
person
Trzaskoma
|
Professional |
5
|
1 | |
|
person
Epstein’s Representative
|
Professional |
5
|
1 | |
|
person
Ms. Moe
|
Professional judicial |
5
|
1 | |
|
person
defendant
|
Judicial |
5
|
1 | |
|
person
Counsel (Ms. Moe, Ms. Sternheim)
|
Professional |
5
|
1 | |
|
person
the defendant
|
Professional |
5
|
1 | |
|
person
Members of the jury
|
Legal representative |
5
|
1 | |
|
person
Gregory Parkinson
|
Professional |
5
|
1 | |
|
person
Mr. Parse
|
Adversarial defendant vs judicial system |
5
|
1 | |
|
person
MR. FIGGINS
|
Professional |
5
|
1 | |
|
person
Leah Harmon
|
Professional |
5
|
1 | |
|
person
All parties in the case
|
Legal representative |
5
|
1 | |
|
person
Judge Sweet
|
Judicial |
5
|
1 | |
|
person
state attorney
|
Professional |
5
|
1 | |
|
person
sexual offender
|
Legal representative |
5
|
1 | |
|
person
the parties
|
Professional |
5
|
1 | |
|
person
The defendant (Maxwell)
|
Legal representative |
5
|
1 | |
|
organization
MSW Media, Inc.
|
Legal representative |
5
|
1 | |
|
organization
the defense
|
Adversarial professional |
5
|
1 | |
|
person
Parkinson
|
Professional |
5
|
1 | |
|
person
MR. EPSTEIN
|
Legal representative |
5
|
1 | |
|
person
Hesse
|
Legal representative |
5
|
1 | |
|
person
Mr. Buscemi
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Limited Hearing | Court | View |
| N/A | N/A | Dismissal of Counts Seven and Eight against Ghislaine Maxwell. | Court | View |
| N/A | N/A | Closing Arguments and Jury Charge | Courtroom | View |
| N/A | N/A | Discussion regarding three missing jurors who are stuck on the security line or unaccounted for o... | Courtroom | View |
| N/A | N/A | Hearing where Juror 50 may be a witness | The Court | View |
| N/A | N/A | Court hearing regarding sentencing or appeal arguments (Case 22-1426). | Courtroom (likely SDNY) | View |
| N/A | N/A | Denial of motion to compel immediate disclosure of Minor Victim-4's prior statements. | Court | View |
| N/A | N/A | Epstein's State Plea Hearing where the non-prosecution agreement was discussed. | Southern District of Florida | View |
| N/A | N/A | Redirect examination of a witness regarding juror Catherine M. Conrad's background check. | Courtroom | View |
| N/A | N/A | Scheduled oral argument in both cases. | Court | View |
| N/A | N/A | Court hearing regarding upcoming sentencing and review of the presentence report. | Courtroom (Southern District) | View |
| N/A | N/A | Redirect examination of witness Brune regarding Juror No. 1. | Courtroom | View |
| N/A | N/A | Conclusion of the evidence portion of the trial. | Courtroom | View |
| N/A | N/A | Last bail hearing where the Court expressed concern about lack of ties. | Court | View |
| N/A | N/A | Testimony of witness Brune regarding the vetting of Juror No. 1. | Courtroom | View |
| N/A | N/A | Jury Selection (Voir Dire) for Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). | Courtroom (Southern Distric... | View |
| N/A | N/A | Rule 29 Argument | Courtroom | View |
| N/A | N/A | Voir Dire / Juror Questioning | Open Court | View |
| N/A | N/A | Prosecution announces intent to rest case | Courtroom | View |
| N/A | N/A | SORA Hearing (Sex Offender Registration Act Hearing) | Courtroom | View |
| N/A | N/A | Cross-examination testimony of witness Flatley. | Courtroom | View |
| N/A | N/A | Legal argument regarding jury instructions and a question asked by the jury. | Courtroom | View |
| N/A | N/A | Sentencing Hearing / Pre-sentencing argument | Southern District of New Yo... | View |
| N/A | N/A | The Government rests its case. | Courtroom | View |
| N/A | N/A | Government Exhibit 10 is admitted into evidence. | Courtroom | View |
DOJ-OGR-00001261.jpg
This document is page 6 of a legal filing (Document 172) dated March 22, 2021, in the case of United States v. Ghislaine Maxwell. The defense argues that Maxwell has been transparent about her assets, including those held jointly with her spouse, and that the government's argument regarding asset control and flight risk is illogical. A footnote strongly defends the integrity of Maxwell's New York legal team against the government's implication that they would use escrow funds to help her flee as a fugitive.
DOJ-OGR-00001251.jpg
This document is the conclusion page (Page 9) of a legal filing submitted on March 9, 2021, by the United States Attorney for the Southern District of New York. The filing argues that the defendant (identified by case number as Ghislaine Maxwell) poses a substantial flight risk and that their 'Third Bail Motion' should be denied. The document is signed by Assistant US Attorneys Maurene Comey, Alison Moe, and Lara Pomerantz.
DOJ-OGR-00001247.jpg
This document is a legal filing by the government arguing against a defendant's request for bail. The government contends that the defendant's offer to renounce her foreign citizenships in France and the United Kingdom is not a reliable guarantee against her fleeing the country, as the renunciation could be legally challenged later and does not prevent flight to a third country without an extradition treaty. The filing cites precedent from a similar case (United States v. Cohen) to argue that such offers should be given little weight and that the court's prior decision to detain the defendant should stand.
DOJ-OGR-00001241.jpg
This document is the conclusion of a legal filing, dated February 23, 2021, submitted by the legal team of Ghislaine Maxwell. The attorneys argue that proposed restrictive bail conditions, including renunciation of foreign citizenship and asset monitoring, are sufficient to ensure her appearance at trial. They conclude that denying bail under these circumstances would constitute a miscarriage of justice.
DOJ-OGR-00001240.jpg
This document is page 8 of a legal filing (dated Dec 28, 2020) arguing for Ghislaine Maxwell's release on bail. The text outlines proposed conditions including home detention, renunciation of foreign citizenship, and asset monitoring by a retired judge and former US Attorney. It compares her situation to the case of Dominique Strauss-Kahn, noting that he was granted bail despite being a foreign citizen arrested while attempting to leave the country on serious sexual assault charges, whereas Maxwell faces 26-year-old claims.
DOJ-OGR-00001239.jpg
This document is page 7 of a legal filing (Case 1:20-cr-00330-AJN) filed on March 23, 2021, arguing for the release of Ghislaine Maxwell on bail. The defense proposes restraining Maxwell's and her spouse's assets under the supervision of a former federal judge to prevent flight. The text also argues that pending pretrial motions—including challenges based on a non-prosecution agreement, constitutional violations, and time-barred Mann Act charges—significantly weaken the government's case.
DOJ-OGR-00001237.jpg
This document is page 5 of a legal filing (Case 1:20-cr-00330-AJN) dated February 23, 2021, arguing for Ghislaine Maxwell's release on bail. The text outlines that Maxwell has renounced her foreign citizenship (France/UK) to address extradition concerns and proposes a strict asset monitoring system where all liquid assets belonging to her and her spouse will be moved to a 'New Account' overseen by a court-appointed monitor. This is intended to mitigate the Court's fear that her wealth could be used to facilitate flight.
DOJ-OGR-00001235.jpg
This is a page from a legal filing (likely a renewed bail application) for Ghislaine Maxwell, dated February 23, 2021. The defense argues that new bond conditions secure her assets to prevent flight, cites twelve pretrial motions filed by January 25 that challenge the government's case, and claims she has been unfairly demonized by the media as a 'substitute replacement' for Jeffrey Epstein. The document asserts Maxwell's determination to face her accusers at trial.
DOJ-OGR-00001230.jpg
This legal document is a court ruling denying a defendant's release from the MDC, a detention facility experiencing a significant COVID-19 outbreak. The Court acknowledges the health risks but ultimately finds that the defendant poses a substantial flight risk and has no underlying health conditions that would justify release. The Court also determines that a new hearing is unnecessary, as the reasons from a prior hearing on July 14, 2020, still apply.
DOJ-OGR-00001229.jpg
This legal document is a court ruling denying a defendant's request for release from pre-trial detention. The Court finds that the government has shown the defendant is a flight risk and rejects her argument that her conditions of confinement, including a recent COVID-19 lockdown, unconstitutionally interfere with her ability to prepare her defense. The Court concludes she has been given adequate time and resources to communicate with her attorneys.
DOJ-OGR-00001227.jpg
This legal document details a court's reasoning for finding a defendant's proposed bail package insufficient to prevent flight risk. Despite proposals for home confinement, GPS monitoring, and custody by a family member, the court concludes that the defendant's vast unrestrained wealth means the financial package does not meaningfully mitigate the possibility of her fleeing.
DOJ-OGR-00001226.jpg
This legal document page discusses a bail hearing for a defendant, Ms. Maxwell. It recounts that the Court initially found her financial disclosures incomplete but notes she has since provided a more detailed report from a UK accounting firm, Macalvins, covering 2015-2020. Despite the new report, which was also reviewed by a former IRS agent, the Court remains unpersuaded that the proposed bail package, secured by property, cash, and bonds, would reasonably assure her appearance in court.
DOJ-OGR-00001225.jpg
This legal document outlines a court's reasoning for continuing the pretrial detention of a defendant. The Court finds that the defendant has demonstrated a significant 'lack of candor' regarding her finances, particularly in representations made to Pretrial Services, and therefore poses a flight risk. A proposed $28.5 million bail package is deemed insufficient to reasonably assure her appearance at future proceedings.
DOJ-OGR-00001220.jpg
This legal document is a page from a court filing, likely a judicial opinion, concerning a bail motion for a defendant, Ghislaine Maxwell. The Court reaffirms its conclusion that the defendant is a flight risk due to her substantial international ties, multiple foreign citizenships (including French), and connections abroad. The document analyzes the defendant's offer to waive extradition rights from France and the UK, noting that the legal weight of such waivers is contested, particularly in light of a letter from the French Ministry of Justice stating that French law "absolutely prohibits" the extradition of its nationals.
DOJ-OGR-00001218.jpg
This legal document is a court's analysis of a defendant's renewed motion for bail, filed on August 30, 2020. The defendant argues for release, claiming the government's case is weak, lacks documentary evidence, and relies almost solely on the testimony of three unidentified accusers. The Court disagrees with the defendant's assessment and reaffirms its earlier decision to deny bail, finding that no conditions of release would reasonably assure the defendant's appearance at future proceedings.
DOJ-OGR-00001216.jpg
This legal document is a court filing from June 30, 2020, which denies a defendant's motion for bail. The court explains that a legal presumption in favor of detention applies, particularly because the defendant was indicted by a grand jury for an offense involving a minor victim, which suffices to establish probable cause. The document clarifies that the defendant bears a limited burden to produce evidence to counter this presumption.
DOJ-OGR-00001192.jpg
This page from a defense filing (Case 1:20-cr-00330-AJN) argues that the government's case against Ghislaine Maxwell relies entirely on the uncorroborated testimony of three accusers, specifically noting that Counts Two and Four rely solely on 'Minor Victim-1'. The defense asserts that the government only began issuing subpoenas regarding Maxwell after Jeffrey Epstein's death, suggesting the case was assembled 'after the fact'. A large block of text regarding specific government evidence is redacted.
DOJ-OGR-00001191.jpg
This is page 6 of a legal filing (Case 1:20-cr-00330) filed on December 28, 2020, arguing for the release of Ms. Maxwell on bail. The defense argues that the government has conceded its case relies almost entirely on the testimony of three unidentified witnesses regarding events from over 25 years ago, rather than 'significant contemporaneous documentary evidence' as previously claimed. The document asserts that existing documentary evidence pertains to Jeffrey Epstein, not Maxwell, and notes that specific government concessions on this matter are redacted in the text.
DOJ-OGR-00001177.jpg
This legal document, filed by the Government, argues against the release of a defendant from the Metropolitan Detention Center (MDC). The filing asserts that the MDC has adequately addressed the defendant's complaints about her diet and security searches, and that precautionary measures taken after a potential COVID-19 exposure were effective. The Government concludes that because the defendant has no underlying health conditions, the pandemic does not warrant her release.
DOJ-OGR-00001167.jpg
This document is page 25 of a Government filing (likely opposing bail) in the case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on December 28, 2020. It argues that Maxwell is a flight risk who evaded the FBI during her arrest (including wrapping a phone in tin foil) and was deceptive with Pretrial Services regarding her 'vast resources,' which far exceed the $3.8 million she initially disclosed. The text asserts that her wealth and willingness to deceive make detention necessary.
DOJ-OGR-00001166.jpg
This document is a page from a Government filing (likely opposing bail) in the case against Ghislaine Maxwell (Case 1:20-cr-00330). It argues that the defendant is a flight risk, noting that she actively hid from law enforcement and the media, and that her lawyers refused to disclose her location to the Government despite ongoing communications in 2019 and 2020. The text details the circumstances of her arrest, stating that she ignored FBI directives and ran away from clearly identified agents to hide in an inner room.
DOJ-OGR-00001165.jpg
This page from a legal filing (Case 1:20-cr-00330-AJN) argues against granting bail to the defendant (Ghislaine Maxwell). The prosecution details her sophisticated efforts to evade detection in the year prior to her arrest, including purchasing a home through a trust, using aliases with real estate agents, and holding assets/credit cards under false names. The document asserts these actions prove she is a flight risk capable of assuming a new identity.
DOJ-OGR-00001158.jpg
This document is page 13 of a government filing opposing bail for a female defendant (Ghislaine Maxwell, based on the case number). The prosecution argues she is a flight risk due to her three passports, foreign wealth, and lack of employment or children in the US. It highlights inconsistencies in her statements, noting she previously claimed to be divorcing her husband but is now using the marriage to argue for ties to the US, while simultaneously asking to live with a redacted third party rather than said husband.
DOJ-OGR-00001157.jpg
This is a page from a government legal filing opposing bail for Ghislaine Maxwell, filed on December 18, 2020. The prosecution argues that despite a lack of specific documentary evidence for every abusive act, the case remains strong due to victim testimony and corroborating documents linking her to Epstein. It further argues for continued detention based on her 'significant foreign ties,' 'millions of dollars in cash' transferred to her spouse, and a 'sophisticated ability to live in hiding.'
DOJ-OGR-00001149.jpg
This document is page 4 (stamped page 7 of 36) of a legal filing in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It details the Court's reasoning for denying bail and detaining Maxwell, citing her serious flight risk, lack of U.S. ties, French citizenship (non-extradition), and extraordinary financial resources. The Court also noted that Maxwell's financial disclosures to Pretrial Services were likely incomplete.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity