DAMIAN WILLIAMS
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Prosecutor defendant |
24
Very Strong
|
20 | |
|
person
GHISLAINE MAXWELL
|
Adversarial |
12
Very Strong
|
7 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
12
Very Strong
|
8 | |
|
person
MAURENE COMEY
|
Business associate |
12
Very Strong
|
8 | |
|
person
MAURENE COMEY
|
Professional |
11
Very Strong
|
16 | |
|
person
Alison Moe
|
Professional |
10
Very Strong
|
17 | |
|
person
ANDREW ROHRBACH
|
Professional |
10
Very Strong
|
17 | |
|
person
Lara Pomerantz
|
Professional |
10
Very Strong
|
19 | |
|
location
UNITED STATES OF AMERICA
|
Professional |
10
Very Strong
|
11 | |
|
person
MAURENE COMEY
|
Professional hierarchical |
9
Strong
|
5 | |
|
location
UNITED STATES OF AMERICA
|
Legal representative |
8
Strong
|
3 | |
|
person
Alison Moe
|
Business associate |
8
Strong
|
4 | |
|
person
ANDREW A. ROHRBACH
|
Professional |
7
|
2 | |
|
person
Alison Moe
|
Subordinate superior |
7
|
3 | |
|
person
MAURENE COMEY
|
Subordinate superior |
7
|
3 | |
|
person
MAURENE COMEY
|
Superior subordinate |
6
|
2 | |
|
organization
UNITED STATES OF AMERICA
|
Legal representative |
6
|
1 | |
|
person
Andrew A. Rohrbach
|
Professional |
5
|
1 | |
|
organization
United States Attorney’s Office for the Southern District of New York
|
Professional |
5
|
1 | |
|
person
J. A. H. Hodge
|
Professional |
5
|
1 | |
|
person
ANDREW ROHRBACH
|
Professional subordinate superior |
5
|
1 | |
|
person
Lara Pomerantz
|
Legal representative |
5
|
1 | |
|
person
Lara Pomerantz
|
Professional subordinate superior |
5
|
1 | |
|
person
TOVA NOEL
|
Prosecutor defendant |
5
|
1 | |
|
person
Catherine O’Hagan Wolfe
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal stipulation | The prosecution and defense formally agreed that Government Exhibits 52A, 52D, 52E, 52F, 52G, and... | UNITED STATES DISTRICT COUR... | View |
| 2023-06-29 | N/A | Submission of legal filing concluding that the judgment of conviction should be affirmed. | New York, New York | View |
| 2023-06-29 | N/A | Filing of Document 79 (Certificate of Compliance). | Court | View |
| 2023-04-26 | Legal filing | Filing of a Certificate of Compliance for a motion in Case 22-1426, certifying that the motion co... | Southern District of New York | View |
| 2022-06-28 | Sentencing | Sentencing hearing for the case of United States of America v. Ghislaine Maxwell. | United States District Cour... | View |
| 2022-06-26 | Court filing | The Government submitted a motion filed by Kate's attorney. | United States District Cour... | View |
| 2022-06-22 | N/A | Filing of Government's sentencing recommendation conclusion. | New York, New York | View |
| 2022-06-22 | Legal filing | The U.S. Government filed its sentencing memorandum in the case against Ghislaine Maxwell. | UNITED STATES DISTRICT COUR... | View |
| 2022-05-11 | N/A | Filing of Document 661 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2022-05-11 | N/A | Filing of Document 660 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2022-04-01 | N/A | Filing of Document 652 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2022-04-01 | Legal filing | Document 650 was filed in case 1:20-cr-00330-PAE. | Southern District of New York | View |
| 2022-03-15 | N/A | Filing of Government's opposition to defendant's motion for a new trial. | New York, New York | View |
| 2022-03-08 | Court proceeding/appearance | A court proceeding in the case of United States of America v. Ghislaine Maxwell, with a list of a... | New York, N.Y., Southern Di... | View |
| 2022-03-07 | Legal filing | The United States Attorney's office filed an Application for Immunity Order to compel a witness t... | United States District Cour... | View |
| 2022-03-07 | Legal authorization | Approval was granted for the U.S. Attorney's office to seek a court order to compel testimony fro... | N/A | View |
| 2022-03-07 | N/A | Filing of Document 632 | United States District Cour... | View |
| 2022-03-01 | N/A | Filing of Document 635 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2022-02-25 | N/A | Filing of Government's response to defendant's post-trial motions | New York, New York | View |
| 2022-02-24 | N/A | Filing of Document 617 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2022-02-16 | Court filing | Document 603 was filed in Case 1:20-cr-00330-PAE. | Southern District of New York | View |
| 2022-02-11 | Legal filing | Filing of Document 598 in Case 1:20-cr-00330-PAE, stating no redactions are sought for juror ques... | Southern District of New York | View |
| 2022-02-02 | N/A | Submission of Government's conclusion regarding defendant's motion for a new trial | New York, New York | View |
| 2022-02-02 | Legal filing | The United States Attorney's office submitted a document requesting the Court to deny a defendant... | New York, New York | View |
| 2022-01-10 | Court filing | A document was filed in case 1:20-cr-00330-PAE stating the defense's agreement with the governmen... | Southern District of New York | View |
EFTA00023217.pdf
This document is a letter from U.S. Attorney Damian Williams to the defense counsel for Ghislaine Maxwell, dated October 25, 2021. It details the production of discovery materials, including Jencks Act and Giglio materials, for potential trial witnesses and others the government does not currently intend to call. The letter also clarifies a labeling change for confidential documents to avoid confusion with classified materials, replacing 'confidential' stamps with references to the Protective Order.
EFTA00021036.pdf
A letter from US Attorney Damian Williams to Ghislaine Maxwell's defense team dated November 23, 2021. The letter details the production of Jencks Act and Giglio materials for potential trial witnesses, as well as courtesy materials regarding individuals the government does not currently plan to call. It also clarifies confidentiality designations under a Protective Order.
EFTA00021034.pdf
A letter from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense counsel dated November 23, 2021, accompanying a discovery production. The production includes JPMC records, phone records, and other documents designated as confidential under a protective order. The letter clarifies labeling protocols for confidential materials to distinguish them from classified documents.
EFTA00020815.pdf
This document is a discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team, dated October 13, 2021. It accompanies the production of spreadsheets previously reviewed by the defense at an FBI office in Denver. The letter notes that the original spreadsheets contained embedded hyperlinks to images of 'child exploitation materials,' necessitating the creation of a sanitized version for production.
EFTA00020105.pdf
A formal letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated October 11, 2021. The letter discloses that the Government intends to refer to Jeffrey Epstein and two other redacted individuals (one with a former alias) as 'co-conspirators' during the upcoming trial. The document is marked confidential under a protective order.
EFTA00020104.pdf
A letter dated October 11, 2021, from U.S. Attorney Damian Williams to the Legal Department of the Metropolitan Detention Center (MDC). The letter provides a password (which is redacted in the document) for a drive containing witness materials and discovery relevant to the case United States v. Ghislaine Maxwell.
EFTA00020103.pdf
A letter dated October 11, 2021, from U.S. Attorney Damian Williams (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses witness materials and discovery for inmate Ghislaine Maxwell (Register No. 02879-509) in relation to case 20 Cr. 330 (AJN) and requests that she be granted access to these materials. The names of the specific Assistant US Attorneys signing the document have been redacted.
EFTA00018892.pdf
A letter dated November 6, 2021, from U.S. Attorney Damian Williams (SDNY) to the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses witness materials relevant to the case United States v. Ghislaine Maxwell (20 Cr. 330) and requests that Maxwell (inmate 02879-509) be granted access to these materials.
EFTA00018891.pdf
A letter dated November 6, 2021, from U.S. Attorney Damian Williams' office to the Legal Department at the Metropolitan Detention Center (MDC) in Brooklyn. The letter conveys a password for a digital drive containing witness materials relevant to the case United States v. Ghislaine Maxwell (20 Cr. 330).
EFTA00018881.pdf
This document is a letter dated November 3, 2021, from U.S. Attorney Damian Williams to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The letter submits the parties' joint request to charge and proposed verdict sheet, noting that a redacted version is being docketed publicly to protect third-party privacy interests, while unredacted versions are submitted to the Court. It also mentions the submission of 'Exhibit A' under seal, a document from another case relevant to a defense comment.
EFTA00016488.pdf
A letter dated November 24, 2021, from U.S. Attorney Damian Williams to the Legal Department of the Metropolitan Detention Center (MDC). The letter provides a password (redacted) for a hard drive containing discovery materials, witness info, and exhibits for the case against Ghislaine Maxwell (Inmate 02879-509).
EFTA00015335.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York regarding the opening of the Ghislaine Maxwell trial in November 2021. US Attorney Damian Williams sends encouragement to a redacted prosecutor who is set to deliver the opening statement. The thread includes a forwarded message that strongly contrasts SDNY's willingness to prosecute historical sex crimes with other jurisdictions (specifically mentioning Florida) and outlines the logistics for the trial's opening day.
EFTA00014654.pdf
A formal letter dated November 20, 2021, from U.S. Attorney Damian Williams (SDNY) to the Legal Department of the Metropolitan Detention Center in Brooklyn. The letter provides the password for a drive containing discovery materials, witness materials, and government exhibits related to the case United States v. Ghislaine Maxwell (20 Cr. 330).
EFTA00014650.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated November 20, 2021, accompanying a production of discovery materials. The production includes Jencks Act and Giglio materials for potential trial witnesses, as well as statements from individuals the government does not currently plan to call. The letter also clarifies labeling protocols for confidential documents under the Protective Order to avoid confusion with classified material.
EFTA00011157.pdf
A letter from the U.S. Attorney's Office to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell, dated October 15, 2021. The Government argues against the defense's proposed November 15 deadline for filing motions under Federal Rule of Evidence 412 (regarding victim sexual behavior), requesting an earlier deadline to allow for proper hearings before trial. The document includes a handwritten order by Judge Nathan setting the motion deadline for October 27, 2021, with a tentative hearing on November 5, 2021.
EFTA00011133.pdf
This document is a letter dated October 13, 2021, from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense team. The Government asserts that Maxwell has waived her right to use an insanity or mental condition defense (Rule 12.2) because she failed to provide notice by the pretrial motion deadlines in early 2021. The letter demands that if the defense intends to use such evidence despite the waiver, they must provide notice by October 20, 2021.
EFTA00010162.pdf
A letter dated November 16, 2021, from US Attorney Damian Williams to Ghislaine Maxwell's defense team. The letter accompanies the production of Jencks Act and Giglio materials for potential trial witnesses, as well as materials related to individuals the government does not currently intend to call. It specifies that these materials are subject to a protective order and explains the specific labeling used to distinguish them from classified documents.
EFTA00010160.pdf
This document is a letter dated November 16, 2021, from U.S. Attorney Damian Williams to the defense counsel for Ghislaine Maxwell. It serves as a cover letter for the production of discovery materials, specifically AT&T records, phone records, and photographs, noting that these materials are subject to a protective order.
EFTA00010133.pdf
This document is a discovery letter dated November 9, 2021, from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense team. It details the production of 'SDFL Files' (likely Southern District of Florida files) with Bates numbers SDNY_GM_02767074 through SDNY_GM_02771980. The letter notes these materials are confidential under a protective order and appear to be duplicative of previous discovery.
EFTA00010105.pdf
This document is a letter motion dated November 18, 2021, from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The Government requests a ruling that the birth certificates of Minor Victims 1, 2, 4, 5, and 6 be deemed self-authenticating under Federal Rules of Evidence 902 and 902(4), thereby avoiding the need to call records custodians from various states (RI, MO, NY, CA, MA) to testify at trial. The defense had refused to stipulate to the authenticity of these records despite having no reason to doubt them.
EFTA00010040.pdf
A letter from the U.S. Attorney's Office to Judge Alison Nathan regarding the Ghislaine Maxwell trial. The government requests clarification on two points: limiting cross-examination details about witnesses' specific acting roles (e.g., genre of movies) to prevent identification, and barring courtroom sketch artists from drawing exact likenesses of witnesses testifying under pseudonyms.
EFTA00010037.pdf
This document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan dated November 12, 2021, regarding the case United States v. Ghislaine Maxwell. The Government seeks clarification on two pretrial matters: limiting cross-examination regarding the specific genres of witnesses' acting careers (e.g., action vs. soap opera) to protect their identities, and ensuring the ban on courtroom sketch artists drawing the likenesses of pseudonymized witnesses.
EFTA00010017.pdf
A discovery letter dated November 9, 2021, from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense team. The letter accompanies the production of 'Business Records from SDFL Files' (Bates SDNY_GM_02767074 - 02771980), which the government notes are likely duplicative of materials previously produced from Florida FBI files in 2020. The letter also clarifies confidentiality designations under the Protective Order.
DOJ-OGR-00000065.tif
This document is an excerpt from a legal opinion affirming the District Court's June 29, 2022, judgment of conviction for 'Maxwell' (presumably Ghislaine Maxwell). It addresses five appellate questions, including whether Jeffrey Epstein's Non-Prosecution Agreement barred Maxwell's prosecution and if her sentence was procedurally reasonable. The document also lists the attorneys involved for both the Appellee (United States Attorney's Office for the Southern District of New York) and the Defendant-Appellant.
DOJ-OGR-00018362.jpg
This document is a page from the court transcript of the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. It details a stipulation agreed upon by the prosecution and defense regarding the testimony of Sergeant Michael Dawson to avoid recalling him to the stand. Defense attorney Christian Everdell reads the stipulation into the record, which concerns a cardboard box (Government Exhibit 294) recovered during a search.
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