Trove
Sign In Sign Up

Court

Person
Mentions
8
Relationships
1
Events
0
Documents
4
Also known as:
New York State Court
Search

Relationship Network

Loading... nodes
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.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Harvey Weinstein
Legal representative
1
1
View
No events found for this entity.

DOJ-OGR-00008623.jpg

This document is page 2 (Bates DOJ-OGR-00008623) of a Table of Contents for Jury Instructions filed on December 18, 2021, in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It outlines instructions for the jury regarding their role, the burden of proof, and specific charges including 'Enticement to Engage in Illegal Sexual Activity' (Count Two) and 'Transportation of an Individual Under the Age of 17 to Engage in Illegal Sexual Activity' (Count Four). The document details the structure of the legal charge, breaking down specific crimes into their constituent elements for jury consideration.

Court filing (table of contents for jury instructions)
2025-11-20
Analysis Source

DOJ-OGR-00009579.jpg

This legal document, part of a court filing, analyzes a question posed by a jury during a trial. The core issue is whether sexual activity involving the defendant and a minor named Jane in New Mexico could be considered as evidence for a conviction on a charge related to transporting Jane to New York. The text argues that the jury's question is legally valid and references a prior statement by the Court from the trial transcript to support the relevance of the New Mexico events to the defendant's intent.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00005596.jpg

This document is the Table of Contents for a legal filing (Document 384) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on October 29, 2021. The filing outlines the Defense's arguments that the Government failed to identify co-conspirator statements and overwhelmed the defense with document dumps, violating court orders. The Defense argues this hinders cross-examination and requests the preclusion of these purported statements as a remedy.

Court filing (table of contents)
2025-11-20
Analysis Source

DOJ-OGR-00005369.jpg

This document is page 12 of 17 from a court filing (Document 367-1) in the case United States v. Ghislaine Maxwell (1:20-cr-00330-PAE), filed on October 22, 2021. It lists proposed voir dire (jury selection) questions 43 through 48, focusing on juror bias regarding expert witnesses, evidence types, and the absence of co-conspirators at trial. The document contains significant sidebar commentary detailing objections from the Defense regarding the wording of questions about search evidence and missing witnesses, citing legal precedents like Skilling v. United States.

Court filing (proposed voir dire questions)
2025-11-20
Analysis Source
Total Received
$555,318,320.00
97 transactions
Total Paid
$0.00
0 transactions
Net Flow
$555,318,320.00
97 total transactions
Date Type From To Amount Description Actions
N/A Received GHISLAINE MAXWELL Court $750,000.00 Fine for Counts 3, 4, 6 related to conspiracy t... View
N/A Received Esposito Court $9,800,000.00 Comparative bond amount. View
N/A Received defendant Court $500.00 Mention of fine for misdemeanors. View
N/A Received Karni Court $7,500,000.00 Comparative bond amount. View
N/A Received GHISLAINE MAXWELL Court $0.00 Defendant proposes a 'substantially larger bail... View
N/A Received Khashoggi Court $10,000,000.00 Comparative bond amount. View
N/A Received Dreier Court $10,000,000.00 Comparative bond amount. View
N/A Received GHISLAINE MAXWELL Court $0.00 Defendant proposes a 'substantially larger bail... View
N/A Received Sadr Court $32,600,000.00 Comparative bond amount. View
N/A Received Narrator Court $100.00 Fine for possession of magic mushrooms (negotia... View
N/A Received Ms. Maxwell Court $0.00 Judge intends to impose a fine. View
N/A Received Madoff Court $10,000,000.00 Comparative bond amount. View
2022-07-07 Received GHISLAINE MAXWELL Court $505.00 Filing fee for Notice of Appeal (Receipt number... View
2022-06-29 Received GHISLAINE MAXWELL Court $750,000.00 Criminal Fine imposed at sentencing View
2022-06-29 Received GHISLAINE MAXWELL Court $300.00 Special Assessment due immediately View
2022-06-28 Received GHISLAINE MAXWELL Court $250,000.00 Fine imposed on each count. View
2022-06-28 Received GHISLAINE MAXWELL Court $750,000.00 Total fine imposed. View
2021-03-26 Received Boies Schiller Fl... Court $200.00 Filing fee for Motion to Appear Pro Hac Vice (R... View
2021-03-24 Received Ghislaine Maxwell... Court $505.00 Appeal Fee Due View
2021-03-24 Received Ghislaine Maxwell... Court $505.00 Appeal Fee Due View
2021-03-24 Received Ghislaine Maxwell... Court $505.00 Appeal Fee Due regarding Notice of Appeal. View
2021-03-24 Received Ghislaine Maxwell... Court $505.00 Appeal Fee Due regarding Notice of Appeal 173. View
2021-03-24 Received Ghislaine Maxwell... Court $505.00 Appeal Fee Due View
2021-03-23 Received Maxwell/Sureties Court $10,000,000.00 Proposed 'eight-figure bond secured by real pro... View
2021-03-16 Received Ghislaine Maxwell... Court $28,500,000.00 Proposed bond package. View
As Sender
54
As Recipient
455
Total
509

Response to Ghislaine Maxwell’s conditions

From: Government officials
To: Court

The government's response (Doc. 270) to Maxwell's letter about her detention conditions.

Legal filing
2021-05-05
Communication Source

Response to Ghislaine Maxwell's conditions

From: Government officials
To: Court

Government's Response to Ghislaine Maxwell's conditions at Metropolitan Detention Center

Legal filing
2021-05-05
Communication Source

Response to Ghislaine Maxwell’s conditions

From: Government officials
To: Court

The Government's response to Ghislaine Maxwell's letter about her conditions, filed on May 5, 2021 (Doc. 270).

Legal filing
2021-05-05
Communication Source

Reference to previous letter (Dkt. No. 270)

From: Government officials
To: Court

Discussed wellness checks and safety reasons.

Letter
2021-05-05
Communication Source

Views on defense requests

From: Government officials
To: Court

Government submitted its views on the defense's subpoena requests.

Letter/submission
2021-05-04
Communication Source

Government Letter regarding subpoenaed items

From: Government officials
To: Court

Government advised Court it obtained copies of photographs and produced them to defense.

Letter
2021-05-04
Communication Source

Government's views on requests

From: Government officials
To: Court

Submission regarding requests 9, 10, and 11.

Legal submission
2021-05-04
Communication Source

Letter on Hard Drives (Doc 260)

From: Defense counsel
To: Court

Referenced in Memo Endorsement (Doc 263).

Letter
2021-05-03
Communication Source

Conditions at Metropolitan Detention Center

From: GHISLAINE MAXWELL
To: Court

A letter filed as Doc. 256 regarding Ghislaine Maxwell's conditions at the detention center.

Letter
2021-04-29
Communication Source

Conditions at Metropolitan Detention Center

From: GHISLAINE MAXWELL
To: Court

A letter from Ghislaine Maxwell regarding her conditions at the Metropolitan Detention Center, filed on April 29, 2021 (Doc. 256).

Letter
2021-04-29
Communication Source

Status Conference Audio Feed

From: Public/Press
To: Court

Dial-in numbers (888) 398-2342 or (215) 861-0674 with access code 5598827 provided for public access.

Call
2021-04-28
Communication Source

Status Conference

From: Court
To: Parties

Original scheduled date for status conference (adjourned).

Meeting
2021-04-28
Communication Source

Sleep deprivation

From: Counsel for Appellant
To: Court

Counsel expressed concern that Appellant was improperly being deprived of sleep while incarcerated.

Oral argument
2021-04-27
Communication Source

Denial of subpoena request

From: Court
To: GHISLAINE MAXWELL

Court denied request to subpoena Boies Schiller Flexner LLP.

Court denial/order
2021-04-27
Communication Source

Adjournment Request

From: Defense counsel
To: Court

Judge ordered defense to clarify if they seek adjournment and specify length by 12:00 PM.

Written answers (ordered)
2021-04-22
Communication Source

Response to Adjournment Request

From: Government officials
To: Court

Government permitted to respond to defense submission by 5:00 PM.

Response (permitted)
2021-04-22
Communication Source

Redaction status

From: Parties (Defense and G...
To: Court

Ordered submission informing the Court whether any redactions are being sought for remaining briefs.

Letter
2021-04-20
Communication Source

Case 21-770, Document 57

From: Defense counsel
To: Court

Reply regarding bail/conditions of confinement.

Legal filing
2021-04-19
Communication Source

Reply Memorandum re: Motion to Dismiss (Time-Barred)

From: CHRISTIAN EVERDELL
To: Court

Reply support for motion 143

Legal filing
2021-04-16
Communication Source

Reply in Support of Motion to Dismiss Counts as Time-Barred

From: CHRISTIAN EVERDELL
To: Court

Legal arguments supporting the dismissal of counts based on time limits.

Reply memorandum
2021-04-16
Communication Source

Motion to Dismiss Either Count One Or Count Three

From: CHRISTIAN EVERDELL
To: Court

Reply Memorandum of Law in support of Maxwell regarding multiplicity of counts.

Reply memorandum
2021-04-16
Communication Source

Reply Memorandum re: Motion to Dismiss (Perjury)

From: CHRISTIAN EVERDELL
To: Court

Reply support for motion 135

Legal filing
2021-04-16
Communication Source

Court's Order (Dkt. No. 193)

From: Court
To: Parties

Referenced order prompting this response.

Order
2021-04-02
Communication Source

S2 Superseding Indictment

From: Government officials
To: Court

Government filed new indictment adding charges and extending timeframe.

Filing
2021-03-29
Communication Source

S2 Superseding Indictment

From: Government officials
To: Court

Filing of new indictment with additional charges and extended timeframe.

Indictment
2021-03-29
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search