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Counsel

Person
Mentions
172
Relationships
34
Events
237
Documents
81
Also known as:
Plaintiffs' Counsel Plaintiffs' counsel (Edwards and Cassell) Special Counsel Jeffrey Epstein's Counsel Counsel for Jeffrey Epstein All Counsel Counsel General (South African) Counsel General Nine victims who had previously retained counsel legal counsel at the Metropolitan Detention Center (“MDC”) Government and Bureau of Prisons (“BOP”) legal counsel Counsel (Comey and Sternheim)
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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
34 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Judge
Professional
8 Strong
3
View
person Juror 50
Client
7
3
View
person Ms. Maxwell
Professional
7
3
View
person Ms. Maxwell
Client
7
2
View
person GHISLAINE MAXWELL
Client
6
2
View
person defendant
Professional
6
2
View
person Judge (implied speaker)
Professional
6
1
View
organization The Court
Legal representative
6
2
View
person Judge
Legal representative
6
2
View
person the defendant
Professional
5
1
View
person The jury
Professional
5
1
View
person Unnamed Speaker (presumably the judge)
Professional
5
1
View
person defendant
Legal representative
5
1
View
organization GOVERNMENT
Legal representative
5
1
View
person Unnamed Speaker (Judge)
Professional
5
1
View
person the defendant
Client
5
1
View
person Designating Party
Legal representative
5
1
View
person Ms. Maxwell
Legal representative
5
1
View
person The President
Adversarial
5
1
View
person Attorney General
Administrative
5
1
View
person Juror No. 50
Client
5
1
View
person MDC warden
Adversarial professional
5
1
View
organization Peters and Peters
Professional
5
1
View
person Juror 50
Professional
5
1
View
organization The Court
Professional
5
1
View
Date Event Type Description Location Actions
N/A N/A Legal visits characterized by uncomfortable conditions, lack of privacy, and surveillance MDC Legal Visiting Rooms View
N/A N/A Meeting between Court and Counsel at 8:45 AM. Courtroom View
N/A N/A Trial sessions planned for Monday, Tuesday, Wednesday before Christmas and New Year's. Courtroom View
N/A N/A 10-minute break (Recess) Courtroom View
N/A N/A 9 a.m. conference regarding the jury charge. Courtroom View
N/A N/A Charging Conference (Trial Tr. at 2758–61) Court View
N/A N/A Jury Charge / Instructions phase of the trial. Courtroom View
N/A N/A Scheduled oral argument in both cases. Court View
N/A N/A Side bar conferences Courtroom View
N/A N/A Government Exhibit 10 is admitted into evidence. Courtroom View
N/A N/A Potential firing of the Special Counsel or Attorney General by the President. Washington D.C. (Implied) View
N/A N/A Jury Deliberation Scheduling Discussion Courtroom View
N/A N/A Reading of Jury Note regarding Count Four Courtroom View
N/A N/A Jury Deliberation/Recess Courtroom View
N/A Legal proceeding The Hearing N/A View
N/A N/A Protracted discussion regarding a jury note Courtroom View
N/A N/A Potential Evidentiary Hearing Court View
N/A N/A Guards setting up a tripod/camera focused on Maxwell during legal conferences. MDC View
N/A N/A Closing arguments in United States v. Ghislaine Maxwell Courtroom View
N/A N/A Counsel Meeting Courtroom View
N/A N/A Legal conferences where Maxwell is separated by a cloudy plastic shield, cannot handle documents,... MDC Visiting Room View
N/A Trial A trial in which the jury is being instructed on how to evaluate witness testimony. N/A View
N/A Legal proceeding The Court and the Defendant's counsel discussed a note received from the deliberating jury. Court View
N/A Meeting A daily meeting scheduled for 8:30 a.m. beginning 'tomorrow' to prepare for voir dire. courtroom, 518 View
N/A Court proceeding The court is in session to discuss a note from the jury regarding their deliberation schedule aro... Courtroom View

DOJ-OGR-00011668.jpg

This document is a court transcript page from a case filed on August 10, 2022. An unnamed speaker, likely the judge, details the logistical plan for the final phase of jury selection, explaining how 58 remaining jurors will be questioned for bias via a live feed and how counsel will then exercise peremptory strikes on a smaller pool of 40 jurors.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00011537.jpg

This document is a partial transcript from a court hearing on July 22, 2022, discussing factual objections and the calculation of sentencing guidelines. The Court, Mr. Everdell, and Ms. Moe participate in the discussion, with the Court adopting PSR recitations and outlining the process for guideline calculation. The defense contends a guideline calculation of 51 to 63 months' imprisonment, while the government's contention is cut off.

Court transcript
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_017415.jpg

This document page, marked as a House Oversight exhibit, appears to be a manuscript draft (likely by Alan Dershowitz) detailing legal work during the Apartheid era. It begins with a quote from 'Woody' (likely Allen) about blacklisting, then recounts the narrator's denied visa to South Africa, collaboration with Irwin Cotler, and secret negotiations with an East German lawyer to exchange client Anatoly Sharansky and potentially Nelson Mandela. It notes Mandela's refusal to be part of a spy swap.

Manuscript draft / legal exhibit
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_012149.jpg

This document is page 8 of a legal memorandum from Kirkland & Ellis LLP defending Jeffrey Epstein against federal charges under 18 U.S.C. § 2422(b). The text argues that the prosecution lacks evidence of 'inducement' or 'enticement' occurring over the phone or internet, noting that communications were often handled by secretaries and did not contain explicit content. The defense claims the women involved ('masseuses') were 'friends of friends' who visited Epstein's home voluntarily, often without direct prior contact with Epstein himself.

Legal memorandum / defense filing
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030263.jpg

The document appears to be a narrative report or excerpt from a book concerning the Mueller Investigation, produced to the House Oversight Committee. It details the Special Counsel's concerns regarding the President's absolute pardon power, specifically regarding a potential pardon for Michael Flynn in early June. It outlines the legal strategy the Mueller team prepared to argue that pardoning a witness to protect oneself constitutes a corrupt act and obstruction of justice, despite the broad constitutional authority of the pardon power. Note: This document pertains to the Trump/Mueller investigation and does not contain text related to Jeffrey Epstein.

Investigative narrative / document produced to house oversight committee
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_012446.jpg

This document is page 51 of a legal transcript, identified as HOUSE_OVERSIGHT_012446. It captures a contentious exchange between attorneys Mr. Leopold, Mr. Goldberger, and Mr. Tein regarding the questioning of a witness. Mr. Leopold objects to a question, stating it has been asked multiple times and is harassing the witness, while Mr. Goldberger and Mr. Tein defend their line of questioning.

Legal transcript
2025-11-17
Analysis Source
Total Received
$0.00
2 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
2 total transactions
Date Type From To Amount Description Actions
N/A Received Plaintiffs Counsel $0.00 Obligation to pay counsel a reasonable fee for ... View
0001-07-01 Received Attorney General ... Counsel $0.00 Hypothetical refusal of the Special Counsel's b... View
As Sender
33
As Recipient
75
Total
108

Unknown

From: Counsel
To: Counsel

Back and forth emails between counsel described as self-serving and hearsay

Email
N/A
Communication Source

Legal Defense

From: the defendant
To: Counsel

5 hours daily / 25 hours weekly of privileged attorney-client communication.

Video-teleconference (vtc)
N/A
Communication Source

Registration status

From: Counsel
To: ["administrative agency"]

The court speculates that counsel would have filed an application or a letter to an administrative agency to get a response regarding the individual's registration requirements.

Letter
N/A
Communication Source

Restitution and Sentencing

From: THE COURT
To: Counsel

Discussion regarding supervised release conditions and restitution prior to judgment.

Meeting
2022-08-22
Communication Source

Cross-examination testimony

From: Counsel
To: McHugh

Questioning regarding banking relationships with high net worth individuals, specifically Jeffrey Epstein, and large financial transfers at JP Morgan.

Meeting
2022-08-10
Communication Source

Readiness check

From: THE COURT
To: Counsel

The Court asks if counsel is ready; Mr. Rohrbach confirms; Court orders jury to be brought in.

Court proceeding
2022-08-10
Communication Source

Pre-break discussion

From: THE COURT
To: Counsel

The Court asks if counsel needs to speak before the break. Ms. Pomerantz replies 'Nothing from the government'.

Court proceeding dialogue
2022-08-10
Communication Source

Juror Status

From: THE COURT
To: Counsel

Informing counsel that three jurors are missing from the security line and discussing logistics of moving jurors between floors.

Meeting
2022-08-10
Communication Source

Procedural matters during break

From: THE COURT
To: Counsel

Judge asks if there are matters to discuss before breaking; counsel confirms there are none.

Court proceeding
2022-08-10
Communication Source

Procedural matters during break

From: THE COURT
To: Counsel

Discussion regarding if there are matters to take up before or after the recess.

Meeting
2022-08-10
Communication Source

Exhibit 309 Ruling

From: THE COURT
To: Counsel

Judge sustains objection to Exhibit 309 on 401/403 grounds.

Courtroom dialogue
2022-08-10
Communication Source

Jury Selection Protocol

From: The Court (Judge)
To: Counsel

Instructions regarding the arrival of 58 jurors, the questions to be asked regarding bias, and the procedure for peremptory strikes.

Court instruction
2022-08-10
Communication Source

Briefing Schedule

From: THE COURT
To: Counsel

Discussion regarding deadlines for legal briefs. Judge sets deadline of 7 p.m. for government and 10 p.m. for defense.

Meeting
2022-08-10
Communication Source

Jury Note/Exhibit

From: THE COURT
To: Counsel

The court plans to write a note, send it back, and mark it as an exhibit.

Court proceeding
2022-08-10
Communication Source

Disagreements on privacy issues

From: Counsel
To: THE COURT

Judge instructs counsel to submit a letter 'tonight' if they cannot agree on the privacy accommodations.

Letter
2022-08-10
Communication Source

Jury Charge and Alternates

From: THE COURT
To: Counsel

Sidebar discussion regarding the reading of the charge, instructions for alternate jurors, and deliberation timing.

Meeting
2022-08-10
Communication Source

Jury Selection Instructions

From: THE COURT
To: Counsel

Instructions regarding jury selection, swearing in, opening statements, and seating arrangements for unvaccinated jurors.

Court proceeding
2022-08-10
Communication Source

Jury Instructions / Conscious Avoidance

From: THE COURT
To: Counsel

The Judge rules that a conscious avoidance instruction is appropriate regarding Ms. Maxwell's knowledge of Epstein's actions.

Court proceeding
2022-08-10
Communication Source

Evidentiary Rulings

From: THE COURT
To: Counsel

Rulings on the admissibility of impeachment statements regarding witnesses Jane and Annie.

Meeting
2022-08-10
Communication Source

Sentencing Guidelines

From: Counsel
To: THE COURT

Written briefing regarding objections to the PSR.

Briefing
2022-07-22
Communication Source

Sidebar Conference

From: THE COURT
To: Counsel

Discussion regarding follow-up questions for the juror.

Meeting
2022-03-11
Communication Source

Briefing Schedule and Redactions

From: THE COURT
To: Counsel

Judge sets a deadline for simultaneous briefing for the 15th, limits to 15 pages double-spaced. Discusses docketing materials and redacting Juror 50's information.

Court proceeding
2022-03-11
Communication Source

Logistics for Monday / Jury Voir Dire

From: Judge
To: Counsel

Instructions regarding the assembly of jurors, video feed usage, and specific questions to be asked regarding media exposure and impartiality.

Court proceeding
2021-12-10
Communication Source

Pretrial Conference

From: THE COURT
To: Counsel

Discussion regarding logistics of voir dire and prospective juror lists.

Meeting
2021-12-08
Communication Source

Adjournment and Health Safety

From: THE COURT
To: Counsel

The court adjourns proceedings, mentions upcoming masking rules, offers supplies, and wishes happy holidays.

Court proceeding
2021-12-01
Communication Source

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