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Court

Person
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8
Relationships
1
Events
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Documents
4
Also known as:
New York State Court
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person Harvey Weinstein
Legal representative
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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

Appeal from 169 Order

From: GHISLAINE MAXWELL
To: Court

Notice of appeal regarding a previous order.

Notice of appeal
2021-03-24
Communication Source

Appeal Record for Ghislaine Maxwell

From: Court
To: ["USCA"]

A certified indexed record on appeal regarding Ghislaine Maxwell's Notice of Appeal (173) was electronically transmitted to the U.S. Court of Appeals.

Electronic file transmission
2021-03-24
Communication Source

REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwel...

From: Bobbi Sternheim
To: Court

Defense filing in support of bail motion.

Memorandum
2021-03-23
Communication Source

Reply Memorandum of Law

From: Bobbi
To: Court

Support for Third Motion for Bond

Legal filing
2021-03-23
Communication Source

Notice to alleged victims

From: Unnamed Law Firm (Vict...
To: Court

Indicating ability to provide notice to alleged victims regarding subpoena

Letter
2021-03-19
Communication Source

Notice to alleged victims re: subpoena

From: Law firm representing ...
To: Court

Indicated ability to provide notice to victims and interposed objections to subpoena.

Letter
2021-03-19
Communication Source

Notice to alleged victims and objections to subpoena

From: Law firm representing ...
To: Court

Indicated ability to provide notice to victims and interposed substantial objections to the subpoena.

Letter
2021-03-19
Communication Source

GVI Appeal

From: GVI
To: Court

Appeal challenging the denial of the Motion to Intervene and Motion to Freeze Assets.

Appeal filing
2021-03-17
Communication Source

Omnibus Memorandum in Opposition to the Defendant’s Pre-T...

From: Government officials
To: Court

Government response to which Maxwell's team is now objecting regarding redactions.

Legal submission
2021-02-26
Communication Source

Initial Bail Application

From: defense
To: Court

Referenced as Dkt. 18 at 19.

Legal filing
2021-02-23
Communication Source

Third Bail Motion

From: defendant
To: Court

Proposed additional bail conditions including citizenship renunciation and asset monitoring.

Legal filing
2021-02-23
Communication Source

Third Bail Motion

From: Defendant (Ghislaine M...
To: Court

Motion for release on bail.

Motion
2021-02-23
Communication Source

Third Bail Motion

From: Ghislaine Maxwell (Def...
To: Court

Defendant's third motion for release on bail.

Motion
2021-02-23
Communication Source

MDC conditions (Dkt.158)

From: the government
To: Court

Government's defense of MDC's request regarding laptop usage.

Letter
2021-02-16
Communication Source

Consent to modification

From: plaintiff
To: Court

Court ordered Plaintiff to file a letter stating whether she consents to the modification of the Proposed Order.

Letter
2021-02-12
Communication Source

Motion to Suppress and Dismiss Counts Five and Six

From: Ghislaine Maxwell (via...
To: Court

Motion to Suppress Under the Due Process Clause All Evidence Obtained from the Governments Subpoena to REDACTED

Motion filing
2021-02-04
Communication Source

Motion to Dismiss for Breach of Non-Prosecution Agreement

From: Mark Cohen
To: Court

Motion to Dismiss the Superseding Indictment for Breach of Non-Prosecution Agreement.

Motion filing
2021-02-04
Communication Source

Order allowing response

From: Court
To: Parties

Court allowed parties to respond to MDC letter.

Order
2021-01-25
Communication Source

Request to vacate Jan 15 order

From: MDC legal counsel
To: Court

MDC counsel asking to vacate order regarding laptop usage.

Letter
2021-01-25
Communication Source

Pretrial Motions

From: defense
To: Court

Twelve pretrial motions submitted by the deadline.

Legal filing
2021-01-25
Communication Source

Vacate Order 116

From: Bureau of Prisons (BOP)
To: Court

Request to vacate the Jan 15 order granting laptop access on weekends/holidays.

Email/letter
2021-01-25
Communication Source

Pre-trial motions

From: Defendant (Ghislaine M...
To: Court

Filing of twelve pre-trial motions.

Filing
2021-01-25
Communication Source

Motion to dismiss action with prejudice

From: plaintiff
To: Court

Plaintiff moved to dismiss the action following settlement with the Compensation Program.

Motion
2021-01-21
Communication Source

Laptop access order

From: Court
To: MDC

Directing MDC to permit defendant to use laptop on weekends/holidays.

Order
2021-01-15
Communication Source

Incident on April 24, 2021

From: Defense Counsel / MDC ...
To: Court

Exchange of letters regarding allegations of rule violations and requests for relief (Dkt. Nos. 248, 253, 254, 258, 259).

Letters
2021-01-01
Communication Source

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