| 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 |
A letter motion filed by the U.S. Department of Justice on January 18, 2022, requesting Judge Alison J. Nathan to exclude time under the Speedy Trial Act for Counts 7 and 8 of the Ghislaine Maxwell case until April 1, 2022. The document includes a handwritten endorsement and order signed by Judge Nathan on January 19, 2022, granting the request to allow parties to research and brief post-trial motions. The filing indicates that defense counsel consented to the request.
This legal document, filed on January 10, 2022, in the Southern District of New York, is a submission by the U.S. Attorney's office. It formally states that the defense agrees with the government to postpone or defer any court proceedings concerning perjury counts. This deferral is to last until after the post-trial motions have been fully resolved.
This document is the signature page (page 3 of 3) of a legal filing submitted on January 5, 2022, in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It is respectfully submitted by United States Attorney Damian Williams and signed by Assistant United States Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach of the Southern District of New York. The document notes that Defense Counsel was copied via the Electronic Case Files (ECF) system.
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, held on November 29, 2021. The trial took place in the U.S. District Court for the Southern District of New York, presided over by Judge Alison J. Nathan. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other individuals present.
This document is the cover page for a court hearing transcript from the United States District Court for the Southern District of New York, dated November 23, 2021. The case is United States of America v. Ghislaine Maxwell, with Hon. Alison J. Nathan presiding as the District Judge. The page lists the appearances of the legal counsel for both the prosecution, led by U.S. Attorney Damian Williams, and the defense, including attorneys from the firm Haddon Morgan and Foreman.
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