| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JANE
|
Client |
9
Strong
|
5 | |
|
person
JANE
|
Professional |
6
|
2 | |
|
organization
GOVERNMENT
|
Professional |
5
|
1 | |
|
person
AUSA Rossmiller
|
Professional |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Adversarial defendant vs counsel for victims |
5
|
1 | |
|
person
victims
|
Professional counsel for |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Witness case subject |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
5
|
1 | |
|
person
[Redacted Claimant]
|
Client |
5
|
1 | |
|
person
Assistant United States Attorney
|
Legal representative |
2
|
2 | |
|
person
Jane Doe
|
Client |
2
|
2 | |
|
person
Nathan Werksman
|
Business associate |
1
|
1 | |
|
organization
PANISH SHEA & BOYLE LLP
|
Employee |
1
|
1 | |
|
organization
PANISH SHEA & BOYLE LLP
|
Employment |
1
|
1 | |
|
person
[REDACTED victim]
|
Client |
1
|
1 | |
|
person
Assistant U.S. Attorney (SDNY)
|
Legal representative |
1
|
1 | |
|
person
ALEX
|
Business associate |
1
|
1 | |
|
organization
[REDACTED]
|
Client |
1
|
1 | |
|
person
Jane's Husband's Best Friend
|
Friend |
1
|
1 | |
|
person
Nathan Werksman
|
Professional |
1
|
1 | |
|
person
Keilah Betts
|
Professional |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Questioning of Attorneys Jack Scarola, Brad Edwards, and Robert Glassman by the defense. | Court | View |
| N/A | Legal request and opposition | The defendant, Ghislaine Maxwell, made a request to call Jack Scarola, Brad Edwards, and Robert G... | United States District Cour... | View |
| 2021-12-03 | Legal proceeding | Ms. Maxwell's side submitted a letter regarding Attorney Glassman's testimony. | N/A | View |
| 2021-10-29 | N/A | Discussion between sender and Robert Glassman | N/A | View |
| 2021-08-17 | N/A | Phone call between Robert Glassman and a prosecutor regarding witness 'Jane'. | Unknown (Phone) | View |
| 2020-11-30 | N/A | Execution and notarization of General Release | Los Angeles, California | View |
| 2020-08-04 | N/A | USANYS provided document production and response letter regarding Jeffrey Epstein information. | View | |
| 2020-06-08 | N/A | Submission of Touhy Request letter regarding Jane Doe v. Indyke et al. | N/A | View |
| 2020-06-08 | N/A | Robert Glassman submitted a Touhy Request for tangible and documentary evidence. | Email/Fedex | View |
| 2019-12-16 | N/A | Meeting scheduling discussion for SDNY investigation. | N/A | View |
| 2019-12-13 | N/A | Discussion regarding meeting time for Monday (11:00 AM confirmed) and additional info. | N/A | View |
| 2019-12-13 | N/A | Discussion about client's mother's location (overseas) for potential interview planning. | N/A | View |
| 2019-12-11 | N/A | Confirmation of meeting for Monday at 11:00 AM. Discussion topics for SDNY investigation includin... | N/A | View |
| 2019-12-09 | N/A | Robert Glassman confirms availability for a call on his cell today. | N/A | View |
| 2019-12-09 | N/A | Call scheduled in 5-10 minutes to discuss SDNY investigation. | N/A | View |
| 2019-12-04 | N/A | Initial follow-up call proposed for SDNY investigation, to check status and convey an additional ... | N/A | View |
| 2019-11-22 | N/A | Discussion about preferred communication method (cell phone) for SDNY investigation. | N/A | View |
| 2019-09-01 | N/A | Jane hired Robert Glassman | Unknown | View |
This document is a court docket sheet from the case United States v. Ghislaine Maxwell, covering entries from December 12 to December 16, 2021. It details various legal filings including letters regarding witness lists, privilege stipulations, and expert testimony, as well as orders from Judge Alison J. Nathan denying defense motions for witness anonymity and setting deadlines for responses regarding witnesses Dr. Loftus and Alexander Hamilton. The document also references the placement of sealed documents in a vault.
This document is page 5 of a General Release, serving as the signature and notarization page. It was executed on November 30, 2020, in Los Angeles, California. The Claimant's identity is redacted, but the document is notarized by Jon Paul Frontino and reviewed/signed by attorney Robert Glassman on behalf of the Releasor.
This is a legal stipulation in the case United States v. Ghislaine Maxwell (S2 20 CR 330). Both the prosecution and defense agree that on August 17, 2021, attorney Robert Glassman told a prosecutor that he had previously advised his client, a witness known as 'Jane', to cooperate because it was 'morally right' and would 'help her case.' This document is marked as Defendant's Exhibit A-6.
This page contains a portion of a defense summation (Ms. Menninger) arguing that witnesses colluded and were motivated by financial gain. The attorney highlights that a witness named Jane hired lawyer Robert Glassman two weeks before speaking to the FBI in September 2019, specifically to help her civil case. It alleges that law firms like Boies Schiller helped establish the Epstein Victims Compensation Fund, which paid out millions without rigorously testing claims, trapping witnesses in their stories.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Ghislaine Maxwell) filed on August 10, 2022. The Judge is ruling on a defense request to call victims' attorneys (Jack Scarola, Brad Edwards, and Robert Glassman) as witnesses during the defense's case-in-chief to establish bias or motive. Specifically, the text highlights an issue regarding whether Mr. Glassman told a victim named 'Jane' that cooperating with the prosecution would 'help her case,' while noting the complexities of attorney-client privilege.
This document is a page from the defense summation by Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The defense argues that the witnesses (specifically naming Jane and Annie) were motivated by financial gain, noting they hired lawyers like Robert Glassman and communicated with firms like Boies Schiller to file civil suits and claims with the Epstein Victims Compensation Fund. Menninger emphasizes that cooperation with the government was advised as a way to help their civil cases, resulting in them receiving millions of dollars.
Advised that cooperating would help her civil case.
Alleged statement that cooperating would 'help her case'.
Discussions regarding whether to cooperate with the case.
Referenced in text as '12/6/21 Letter from Robert Glassman at 3-4'
Attaching a copy of the Rule 412 motion filed under seal. Mentions a response will be filed Monday and a potential in camera hearing on Nov 5, 2021.
Glassman discussed Jane's cooperation, stating he advised her it was the morally right thing to do and would 'help her case'.
Notification that Ghislaine Maxwell's attorneys intend to file a new bail application. The AUSA notes it hasn't been filed yet and offers to keep Glassman updated.
Thanks for the update
Argument opposing the stay of civil proceedings requested by Maxwell.
Providing attached letter responding to Touhy request and document production.
Response authorizing release of certain documents under Touhy regulations.
Thanking for checking in and hoping to follow up soon.
Following up on client's request, asking for expedient compliance.
Cover email for an attached Touhy Request letter regarding the Jane Doe v. Indyke case.
Request seeking documents related to Jeffrey Epstein and plaintiff Jane Doe.
Initial request sending attached letter via email and Fedex.
Acknowledging receipt of letter and promising to follow up.
Submission of a Touhy Request letter with attachment.
Inquiry about the timeline discrepancy regarding 'The Lion King' (Musical 1997 vs Movie 1994) relative to the witness's first trip to New York.
Relaying client's response about 'The Lion King': Epstein bragged about knowing [Redacted] who gave them first row mezzanine seats.
Comment about Maxwell suing during a pandemic.
Confirmation that the trip discussed wouldn't have been the 'first trip' based on flight records and timeline.
What's your cell again?
Checking with the team about scheduling, cell is best way to reach. Thanks.
Cannot do earlier than 11. She needs time for kid stuff. Mother is overseas, not in the US; will find out more and chat Monday.
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