Melissa Madrigal
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Client |
7
|
3 | |
|
person
GHISLAINE MAXWELL
|
Professional |
5
|
1 | |
|
person
David Oscar Markus
|
Professional |
5
|
1 | |
|
person
DAVID MARKUS
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Pre-recording discussion for an on-the-record conversation, including the explanation of a proffe... | N/A | View |
| 2025-08-05 | Court filing | A legal document was filed arguing that the government's motion to unseal grand jury materials sh... | N/A | View |
| 2025-07-24 | N/A | Interview/Proffer of Ghislaine Maxwell by the United States Department of Justice. | Unspecified, but context su... | View |
| 2025-07-22 | Legal filing | Filing of a Notice of Appearance by Melissa Madrigal to act as co-counsel for Ghislaine Maxwell. | UNITED STATES DISTRICT COUR... | View |
| 2025-07-22 | Legal appearance | David Markus and Melissa Madrigal of Markus Moss PLLC appeared as counsel of record for Ms. Maxwell. | Court | View |
Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf
This document is a transcript of an interview, or 'proffer,' of Ghislaine Maxwell conducted by the United States Department of Justice on July 24, 2025. The interview involves legal counsel for Maxwell and various US government representatives, primarily focusing on the terms and conditions of a proffer agreement, emphasizing that it is not a cooperation agreement and outlines the immunity and exceptions related to false statements.
DOJ-OGR-00022395.tif
This document is a partial transcript of a legal conversation or interview involving Ghislaine Maxwell, her counsel Melissa Madrigal, and Todd Blanche. The discussion centers around the terms of a 'proffer agreement' before going on the record, emphasizing that the meeting is not a cooperation agreement and no promises are being made.
DOJ-OGR-00015125.jpg
This legal document, dated August 6, 2025, is a declaration from the law firm HMF (represented by attorneys Jeffrey S. Pagliuca and Laura A. Menninger) regarding their withdrawal as counsel for Ghislaine Maxwell. The document confirms that Maxwell has retained new counsel, David Markus and Melissa Madrigal of Markus Moss PLLC, to handle a government motion to unseal grand jury transcripts. It also states that Maxwell consents to HMF's withdrawal and that HMF will share its case files with the new firm.
DOJ-OGR-00015095.jpg
This is the conclusion page of a legal document (Document 803) filed on August 5, 2025, in case 1:20-cr-00330-PAE. The filing, submitted by the law firm MARKUS/MOSS PLLC and signed by attorney David Oscar Markus, argues that the government's motion to unseal grand jury materials should be denied. The document also lists attorney Melissa Madrigal and provides contact information for the firm.
DOJ-OGR-00015076.jpg
This document is a legal declaration filed on August 1, 2025, by Christian R. Everdell of Cohen & Gresser LLP in the case against Ghislaine Maxwell. It details the transition of legal counsel, confirming that Maxwell has retained David Markus and Melissa Madrigal of Markus Moss PLLC specifically to handle a government unsealing motion. The document confirms Maxwell's consent to Cohen & Gresser's withdrawal and notes that the withdrawing firm asserts no liens and will transfer files to the new counsel.
DOJ-OGR-00015054.jpg
This is a legal letter dated July 22, 2025, from defense attorneys David Oscar Markus and Melissa Madrigal to Judge Paul A. Engelmayer regarding the case United States v. Ghislaine Maxwell. The defense requests permission to review grand jury transcripts that the government is seeking to unseal, noting that they have not previously seen them in their entirety. The letter states that Deputy Attorney General Todd Blanche has no objection to this request.
DOJ-OGR-00015053.jpg
This legal document is a "Notice of Appearance" filed in the U.S. District Court for the Southern District of New York in the case of United States vs. Ghislaine Maxwell. Attorney Melissa Madrigal, from the law firm MARKUS/MOSS PLLC, is formally notifying the court of her role as co-counsel for the defendant, Ghislaine Maxwell. The document is dated July 22, 2025.
Discussion of proffer agreement and on-the-record convers...
A meeting/interview where a proffer agreement is discussed before going on record. Todd Blanche explains the terms of the meeting to Ghislaine Maxwell.
Notice of Appearance
Attorney Melissa Madrigal of MARKUS/MOSS PLLC formally notifies the court and all parties of her appearance as co-counsel for the defendant, Ghislaine Maxwell.
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