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 |
DOJ-OGR-00009613.jpg
This is the conclusion and signature page of a legal filing by the United States Attorney for the Southern District of New York (Case 1:20-cr-00330-PAE). The Government submits that the Court should grant the defendant's motion regarding 'Count One' but deny all other post-trial motions. The document is dated February 25, 2022, and signed by US Attorney Damian Williams and four Assistant US Attorneys.
DOJ-OGR-00009563.jpg
This document is the cover page for the Government's Memorandum in Opposition to Ghislaine Maxwell's Omnibus Post-Trial Motions, filed on February 25, 2022, in the Southern District of New York (Case 1:20-cr-00330). It lists Damian Williams as the U.S. Attorney and Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach as Assistant U.S. Attorneys.
DOJ-OGR-00009539.jpg
This is the final signature page (page 3) of a court filing (Document 617) from the case USA v. Ghislaine Maxwell (1:20-cr-00330-PAE), filed on February 24, 2022. The US Attorney's office argues that because Juror 50 has already spoken publicly, no redactions are justified for a specific motion, which should be docketed. The document is signed by US Attorney Damian Williams and AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach.
DOJ-OGR-00014717.jpg
This document is the cover page for a court transcript from the jury trial of United States v. Ghislaine Maxwell (Case 20 CR 330), dated December 28, 2021. It lists Judge Alison J. Nathan as presiding, along with the appearances of the prosecution team (led by US Attorney Damian Williams) and the defense team (including attorneys from Haddon Morgan and Foreman and Cohen & Gresser). Also noted as present are representatives from the FBI and NYPD.
DOJ-OGR-00014679.jpg
This document is the cover page of a court transcript for the jury trial of United States v. Ghislaine Maxwell, dated December 22, 2021. It lists Judge Alison J. Nathan as presiding, details the legal teams for both the prosecution (SDNY) and the defense (Haddon Morgan and Foreman, Cohen & Gresser), and notes the presence of FBI agent Amanda Young and NYPD officer Paul Byrne. The document was filed on August 10, 2022, bearing the Bates stamp DOJ-OGR-00014679.
DOJ-OGR-00014659.jpg
Cover page for the official court transcript of the Jury Trial in United States v. Ghislaine Maxwell (Case 20 CR 330) held on December 21, 2021, before Judge Alison J. Nathan. The document lists appearances by the prosecution (US Attorney's Office) and the defense (Haddon Morgan and Foreman, Bobbi Sternheim, Cohen & Gresser), as well as the presence of FBI and NYPD representatives.
DOJ-OGR-00017363.jpg
This document is the title page of a court transcript for the jury trial of United States v. Ghislaine Maxwell (Case 20 CR 330), dated November 30, 2021. It lists the presiding judge, Hon. Alison J. Nathan, and details the appearances of the prosecution team (U.S. Attorney's Office) and the defense team (Haddon Morgan and Foreman, plus others). It also notes the presence of FBI and NYPD representatives.
DOJ-OGR-00005624.jpg
This legal document, filed on October 29, 2021, is a letter from the United States Attorney's office regarding the admissibility of evidence in Case 1:20-cr-00330-PAE. It states that certain evidence is admissible as direct evidence of the crimes charged, negating the need for an in limine motion, and notes that the letter itself is designated as "confidential" under a July 31, 2020 Protective Order.
DOJ-OGR-00005555.jpg
This document is the cover page for a 'Reply Memorandum of Law' filed on October 29, 2021, by the United States Government in the criminal case against Ghislaine Maxwell (Case S2 20 Cr. 330). The filing is in further support of the government's motions in limine and lists Damian Williams as the U.S. Attorney along with Assistant U.S. Attorneys Moe, Pomerantz, and Rohrbach.
DOJ-OGR-00005394.jpg
This document is the cover page for a legal filing titled "THE GOVERNMENT'S MOTIONS IN LIMINE" for the case of United States of America v. Ghislaine Maxwell. The document was filed on October 29, 2021, in the U.S. District Court for the Southern District of New York. The prosecution is represented by U.S. Attorney Damian Williams and Assistant U.S. Attorneys Alison Moe, Lara Pomerantz, and Andrew Rohrbach.
DOJ-OGR-00005382.jpg
This document is the signature page (Page 3 of 3) of a legal filing submitted on October 26, 2021, in the case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It is signed by Damian Williams (United States Attorney) and Assistant US Attorneys Alison Moe, Lara Pomerantz, and Andrew Rohrbach on behalf of the Southern District of New York. The document indicates a copy was sent to Defense Counsel via ECF.
DOJ-OGR-00005374.jpg
This is the final signature page (page 17 of 17) of a legal filing in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The page contains proposed jury instructions (Paragraph 67) regarding the prohibition of electronic communications and social media usage by jurors during the trial. It is signed by the prosecution team (US Attorney's Office) and the defense counsel for Ghislaine Maxwell, dated October 11, 2021.
DOJ-OGR-00005365.jpg
This document is a page from a legal filing (Case 1:20-cr-00330-PAE) dated October 22, 2021, containing proposed voir dire questions (21-25) for the jury selection in the trial of Ghislaine Maxwell. It lists the specific legal teams for both the defense (led by Everdell, Menninger, Pagliuca, Sternheim) and the prosecution (led by US Attorney Damian Williams and AUSAs Comey, Moe, Pomerantz, Rohrbach). The document includes margin comments highlighting a dispute between the prosecution and defense regarding whether to refer to Maxwell as 'the defendant' or 'the accused'.
DOJ-OGR-00005358.jpg
This document is the cover page for a legal filing titled 'JOINT PROPOSED EXAMINATION OF PROSPECTIVE JURORS' for the criminal case United States of America v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Filed on October 22, 2021, in the U.S. District Court for the Southern District of New York, it lists the legal counsel for both the prosecution, led by U.S. Attorney Damian Williams, and the defense team for Ghislaine Maxwell.
DOJ-OGR-00005349.jpg
This document is page 27 of a jury questionnaire (Document 367) filed on October 22, 2021, in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It contains questions 26 through 28, asking potential jurors to disclose any bias against federal law enforcement (DOJ, FBI), the NYPD, or U.S. Attorney Damian Williams, as well as general opinions on prosecutors and defense attorneys.
DOJ-OGR-00005332.jpg
This document is page 10 of a juror questionnaire from the legal case 1:20-cr-00330-PAE, filed on October 22, 2021. The questionnaire asks potential jurors to disclose any personal acquaintance or dealings with key individuals involved in the case, including the defendant Ghislaine Maxwell, Jeffrey Epstein, the prosecution team, the defense team, and the presiding judge, Alison J. Nathan. The purpose is to identify potential biases that could prevent a juror from being fair and impartial.
DOJ-OGR-00005294.jpg
This document is page 18 (marked -17- at the bottom) of a juror questionnaire filed on October 22, 2021, for the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The page focuses on establishing whether potential jurors have personal relationships or dealings with key figures in the case, including the defendant Ghislaine Maxwell, Jeffrey Epstein, and the prosecuting U.S. Attorneys (Damian Williams, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach).
DOJ-OGR-00005784.jpg
This is the cover page for a legal document filed on October 29, 2021, in the case of the United States v. Ghislaine Maxwell in the Southern District of New York. The document is the government's omnibus memorandum opposing motions in limine filed by the defendant. It lists the prosecution team, led by U.S. Attorney Damian Williams.
DOJ-OGR-00005265.jpg
This document is the second page of a legal filing from the U.S. Attorney's Office for the Southern District of New York, dated October 18, 2021. In it, the Government, represented by U.S. Attorney Damian Williams and his assistants, formally requests the Court's permission to publicly file motions *in limine* with proposed redactions. The document confirms it was submitted respectfully and copied to the defense counsel.
DOJ-OGR-00005254.jpg
This is the final signature page (page 5) of a legal filing from the United States Attorney's Office for the Southern District of New York, filed on October 18, 2021 (Case 1:20-cr-00330-PAE, Document 355). The text concludes an argument regarding jury selection (voir dire), stating that group discussion is safe and efficient. It is signed by U.S. Attorney Damian Williams and Assistant U.S. Attorneys Alison Moe, Lara Pomerantz, and Andrew Rohrbach.
DOJ-OGR-00005245.jpg
This document is Page 3 of a legal filing in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), dated October 15, 2021. It contains a submission by the US Attorney's office followed by a 'SO ORDERED' endorsement from the Judge (Alison J. Nathan). The Judge denies a specific order requested by the defense but establishes a firm expectation that Maxwell should receive legal mail within approximately one business day to ensure she can prepare for trial.
DOJ-OGR-00005240.jpg
This is the final page (page 4) of a legal filing by the United States Attorney for the Southern District of New York in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The Government argues against the defense's schedule regarding 'sensitive issues' and requests the Court maintain the October 18, 2021, deadline for Rule 412 motions (regarding admissibility of victim sexual history), or set a final deadline of October 25, 2021. The document is signed by Assistant US Attorneys Moe, Pomerantz, and Rohrbach under US Attorney Damian Williams.
DOJ-OGR-00005236.jpg
This is the signature page (page 3 of 3) for Document 350 in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on October 15, 2021. The document is submitted by U.S. Attorney Damian Williams and signed by Assistant U.S. Attorneys Alison Moe, Lara Pomerantz, and Andrew Rohrbach of the Southern District of New York. It indicates that Defense Counsel was copied via ECF.
DOJ-OGR-00005204.jpg
This legal document, filed on October 12, 2021, in the Southern District of New York, is a joint request from the prosecution (Government) and the defense to the Court. Both parties ask that only jurors with availability beyond the Christmas holiday be selected for the trial. The defense estimates its case will last approximately two weeks but notes this may change after reviewing late-night disclosures from the Government, which the defendant, Ms. Maxwell, had not yet received due to delivery issues at the MDC.
DOJ-OGR-00005202.jpg
This document is the final signature page (Page 2 of 2) of a legal filing dated October 12, 2021, for Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It is submitted by United States Attorney Damian Williams and signed by Assistant United States Attorneys Alison Moe, Lara Pomerantz, and Andrew Rohrbach, with a copy sent via email to the Defense Counsel.
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