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 |
|---|---|---|---|---|
| 2021-11-23 | Hearing | A court hearing in the case of United States of America v. Ghislaine Maxwell, case number 20-cr-3... | New York, N.Y. | View |
| 2021-11-10 | N/A | Court Hearing in United States v. Ghislaine Maxwell | New York, N.Y. | View |
| 2021-11-06 | N/A | Witness materials sent to MDC for Ghislaine Maxwell via Federal Express | New York, NY to Brooklyn, NY | View |
| 2021-10-29 | N/A | Filing of Reply Memorandum of Law in Further Support of the Government's Motions in Limine | Southern District of New York | View |
| 2021-10-29 | Legal filing | The Government filed its Omnibus Memorandum in Opposition to the Defendant's Motions in Limine. | UNITED STATES DISTRICT COUR... | View |
| 2021-10-29 | Legal filing | The Government filed its motions in limine in the case of United States of America v. Ghislaine M... | UNITED STATES DISTRICT COUR... | View |
| 2021-10-28 | N/A | Production of discovery materials by the DOJ to Ghislaine Maxwell's defense team. | New York, NY | View |
| 2021-10-26 | N/A | Transmission of witness materials and discovery to Ghislaine Maxwell via certified mail. | MDC Brooklyn / SDNY | View |
| 2021-10-26 | N/A | Filing of Document 372 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2021-10-22 | Legal proceeding | Filing of a juror questionnaire for Case 1:20-cr-00330-PAE. | United States District Cour... | View |
| 2021-10-22 | Legal filing | Filing of 'JOINT PROPOSED EXAMINATION OF PROSPECTIVE JURORS' in the case of United States of Amer... | UNITED STATES DISTRICT COUR... | View |
| 2021-10-18 | Court filing | The Government filed a document requesting permission from the Court to publicly file its motions... | Southern District of New York | View |
| 2021-10-18 | N/A | Filing of Document 355 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2021-10-15 | N/A | Filing of Document 350 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2021-10-12 | Legal filing | Document 338 was filed with the court in case 1:20-cr-00330-PAE. | N/A | View |
| 2021-10-11 | N/A | Transmission of witness materials and discovery to Ghislaine Maxwell at MDC Brooklyn. | MDC Brooklyn | View |
| 2021-10-11 | N/A | Submission of legal document (likely proposed jury instructions or requests to charge) | New York, New York | View |
| 2021-02-10 | N/A | Law360 article published regarding potential replacements for SDNY U.S. Attorney Audrey Strauss. | New York | View |
DOJ-OGR-00018338.jpg
This document is the cover page for a court transcript from the jury trial of Ghislaine Maxwell, held on December 6, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case number (20 CR 330), the presiding judge (Hon. Alison J. Nathan), and lists the legal counsel for both the prosecution (United States of America) and the defense. The document also notes other individuals present, including representatives from the FBI and NYPD.
DOJ-OGR-00018102.jpg
This document is the cover page of the official court transcript for the jury trial of United States v. Ghislaine Maxwell, dated December 3, 2021. It lists the presiding judge, Hon. Alison J. Nathan, and details the appearances of the legal teams for both the prosecution (led by Damian Williams) and the defense (including Haddon Morgan and Foreman attorneys), as well as the presence of FBI and NYPD representatives.
DOJ-OGR-00017874.jpg
This document is the cover page for the court transcript of the jury trial in the case of United States of America v. Ghislaine Maxwell, case number 20 CR 330 (AJN). The proceedings took place on December 2, 2021, in the U.S. District Court for the Southern District of New York, with Judge Alison J. Nathan presiding. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other individuals present.
DOJ-OGR-00017610.jpg
This document is the first page of a court record for the jury trial of Ghislaine Maxwell, filed on August 10, 2022. It details the appearances for the trial held on December 1, 2021, in the United States District Court for the Southern District of New York, listing the presiding judge, legal teams for both the prosecution and defense, and other law enforcement and paralegal personnel present.
DOJ-OGR-00014877.jpg
This document is the title page of a court transcript for a hearing held on November 10, 2021, in the case of United States v. Ghislaine Maxwell (Case 20-cr-330) in the Southern District of New York. It lists Judge Alison J. Nathan as presiding and details the legal appearances for both the prosecution (U.S. Attorney's Office) and the defense (Haddon Morgan and Foreman).
DOJ-OGR-00014853.jpg
This document is Page 3 of a legal opinion (likely from the Second Circuit Court of Appeals) regarding Ghislaine Maxwell's appeal of her 2022 conviction. It lists the legal counsel for both the government (Appellee) and Maxwell (Defendant-Appellant). The text, authored by Circuit Judge José A. Cabranes, summarizes Maxwell's conviction for sex trafficking and conspiracy related to minors, as well as her sentencing of concurrent prison terms.
DOJ-OGR-00008456.jpg
This is the final page of a legal filing from the U.S. Attorney's office for the Southern District of New York, dated December 19, 2021. The letter, submitted by U.S. Attorney Damian Williams and his assistants, informs the Court of the submission of exhibits GX 603-A and GX 604-A under a temporary seal. It also states that copies of other referenced exhibits will be provided the following morning.
DOJ-OGR-00008452.jpg
This document is the signature page of a legal filing from the office of the United States Attorney for the Southern District of New York, filed on December 21, 2021. The document is submitted by U.S. Attorney Damian Williams and signed by Assistant U.S. Attorney Maurene Comey, along with three other Assistant U.S. Attorneys. A copy was also sent to the Defense Counsel via the court's electronic filing system.
DOJ-OGR-00008443.jpg
This document is the signature page (page 5 of 5) of a legal filing, Document 558, in case 1:20-cr-00330-PAE, filed on December 19, 2021. The document was submitted by the office of DAMIAN WILLIAMS, United States Attorney for the Southern District of New York, and signed by Assistant U.S. Attorney Maurene Comey, with Alison Moe, Lara Pomerantz, and Andrew Rohrbach also listed as Assistant U.S. Attorneys on the case.
DOJ-OGR-00008430.jpg
This legal document is a filing from the U.S. Attorney for the Southern District of New York, arguing against a defense position regarding witness availability. The prosecution cites the precedent of *United States v. Jones*, where a judge rejected a similar defense attempt to compel the government to immunize a witness. The filing concludes that since the defense had the opportunity to call numerous witnesses, including Virginia Roberts, there is no reason to deviate from the standard jury instruction on the equal availability of witnesses.
DOJ-OGR-00008421.jpg
This is the signature page (page 3 of 3) of a legal document filed on December 17, 2021, in Case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial). The document is submitted by United States Attorney Damian Williams and signed by Assistant US Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach representing the Southern District of New York. It notes that items 'have been read into the record' and indicates a copy was emailed to Defense Counsel.
DOJ-OGR-00008394.jpg
This legal document is the second page of a filing by the U.S. Attorney for the Southern District of New York in case 1:20-cr-00330-PAE, filed on December 17, 2021. The prosecution cites several legal precedents to counter the defense's anticipated arguments regarding the government's motives and the thoroughness of the investigation. The document concludes by stating that the government is not seeking any specific relief at this time.
DOJ-OGR-00008384.jpg
This document is the second page of a legal filing (Document 546) from case 1:20-cr-00330-PAE, filed on December 15, 2021. It contains the signature block for the U.S. Attorney's Office for the Southern District of New York, submitted by U.S. Attorney Damian Williams and signed by Assistant U.S. Attorney Maurene Comey, with three other Assistant U.S. Attorneys also listed. The document indicates that a copy was sent to the Defense Counsel via the court's electronic filing system.
DOJ-OGR-00008382.jpg
This document is the signature page (page 9 of 9) of a legal filing, Document 545, in case 1:20-cr-00330-PAE, filed on December 15, 2021. The submission was made by Damian Williams, the United States Attorney for the Southern District of New York, and signed by Assistant U.S. Attorney Maurene Comey, with three other Assistant U.S. Attorneys also listed. The document indicates that a copy was sent to the Defense Counsel by e-mail.
DOJ-OGR-00008359.jpg
This document is the signature page (page 3 of 3) of a legal filing (Document 539) from the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330), filed on December 12, 2021. It is submitted by Damian Williams, U.S. Attorney for the Southern District of New York, and signed by Assistant U.S. Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach. The document indicates a copy was sent to Defense Counsel via ECF.
DOJ-OGR-00008356.jpg
This document is the second page of a legal filing (Document 538) in case 1:20-cr-00330-PAE, filed on December 11, 2021. It serves as the signature page for a submission by United States Attorney Damian Williams and Assistant U.S. Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach from the Southern District of New York. The document also indicates that a copy was sent to the Defense Counsel via e-mail.
DOJ-OGR-00008311.jpg
This document is the cover page for a court hearing transcript from the case of United States v. Ghislaine Maxwell in the Southern District of New York. The hearing took place on November 23, 2021, before District Judge Alison J. Nathan. The page lists the appearances of the legal counsel for both the prosecution, led by U.S. Attorney Damian Williams, and the defense team for Ms. Maxwell.
DOJ-OGR-00008302.jpg
This document is the signature page (page 2 of 2) of a court filing in case 1:20-cr-00330-PAE, filed on December 9, 2021. It was submitted by the office of Damian Williams, the United States Attorney for the Southern District of New York, and signed by Assistant U.S. Attorney Maurene Comey. The document also lists Alison Moe, Lara Pomerantz, and Andrew Rohrbach as Assistant U.S. Attorneys and indicates that Defense Counsel was served a copy via the court's electronic filing system.
DOJ-OGR-00008280.jpg
This is the signature page (page 8 of 8) of Document 533, a legal filing in case 1:20-cr-00330-PAE, submitted on December 9, 2021. The document is filed by United States Attorney Damian Williams and signed by Assistant U.S. Attorney Maurene Comey on behalf of herself and three other AUSAs from the Southern District of New York. A copy was also sent to the Defense Counsel by e-mail.
DOJ-OGR-00008245.jpg
This document is the cover page of a court transcript for a conference in the case of United States v. Ghislaine Maxwell, held on November 15, 2021, in the Southern District of New York. It lists the presiding judge, Hon. Alison J. Nathan, and the legal counsel appearing for both the prosecution and the defense.
DOJ-OGR-00008244.jpg
This is the final page of a legal document (Document 528) filed on December 6, 2021, in the Southern District of New York. The United States Attorney, Damian Williams, and his assistants conclude their argument by requesting the Court to preclude testimony from "Jane's counsel." They argue that allowing such testimony would compel a witness named Glassman to provide extensive context beyond existing notes, thereby exceeding the scope of any privilege waiver.
DOJ-OGR-00008235.jpg
This is page 2 of a legal filing (Document 526) from the Ghislaine Maxwell case (Case 1:20-cr-00330-AJN), filed on December 3, 2021. It serves as the signature page for the prosecution, submitted by U.S. Attorney Damian Williams and signed by Assistant U.S. Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach of the Southern District of New York.
DOJ-OGR-00008224.jpg
This legal document, filed on December 5, 2021, is a request from the U.S. Government to the Court in case 1:20-cr-00330-PAE. The Government proposes a specific limiting instruction for the jury to be read before a witness, identified as "Witness-3," testifies. The instruction aims to prevent prejudice by clarifying that any testimony about sexual conduct between Witness-3 and Mr. Epstein is not part of the charged crimes and cannot be used to judge the character or propensity of either Mr. Epstein or Ms. Maxwell.
DOJ-OGR-00000004.jpg
This document is page 3 of a legal filing dated September 17, 2024, concerning the appeal of Ghislaine Maxwell. It identifies the legal counsel for both the prosecution (Appellee) and the defense (Appellant), and summarizes that Maxwell is appealing her June 29, 2022, conviction and sentencing by the U.S. District Court for the Southern District of New York on charges including conspiracy and sex trafficking of a minor.
DOJ-OGR-00020928.jpg
This document is a page from a juror questionnaire (Juror ID 50) for legal case 1:20-cr-00330-AJN, filed on March 9, 2022. The prospective juror denies having any association with the NYPD and states they have no opinion of the U.S. Attorney's Office for the Southern District of New York, U.S. Attorney Damian Williams, or former Acting U.S. Attorney Audrey Strauss that would impede their ability to be a fair and impartial juror.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity