Counsel

Person

Mentions

172

Relationships

Events

237

Documents

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)

Relationship Network

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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

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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

As Recipient

Total

108

No Subject

From: Villafaña

To: Counsel

Made clear that 18-month incarceration meant 'confinement for twenty-four hours a day'.

Letter

2008-06-27

Communication Source

Cancellation of Deposition

From: Counsel

To: Counsel for Witness Y....

Epstein's counsel agreed to cancel the deposition of Y. Doe.

Legal representation/agreement

2008-04-02

Communication Source

Resolution of the case

From: U.S.

To: Counsel

The Office contacted counsel for Jeffrey Epstein and began negotiating a resolution of the case against him.

Negotiation

2007-01-01

Communication Source

Case resolution

From: U.S. Attorney's Office...

To: Counsel

Began negotiating a resolution of the case against Epstein.

Negotiation

2007-01-01

Communication Source

Sexual abuse or recruitment

From: Defendant's Counsel

To: Counsel

Request for communications between counsel regarding abuse/recruitment; Maxwell objects as cumulative/duplicative.

Email/letter

1999-01-01

Communication Source

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