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

Government Opposition

From: Government officials
To: Court

Cited as 'Gov't Opp'n at 23'.

Legal brief
2020-12-30
Communication Source

Defense Reply

From: defense
To: Court

Cited as 'Def. Reply at 6'.

Legal brief
2020-12-30
Communication Source

Letter of Support

From: Ghislaine Maxwell's sp...
To: Court

Described their 'quiet family life' and disputed the government's characterization of Maxwell's lifestyle.

Letter
2020-12-28
Communication Source

Reply Memorandum of Law in Support re: Renewed Motion for...

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

Legal arguments in support of bail release.

Memorandum
2020-12-23
Communication Source

Renewed Bail Application

From: defense
To: Court

Request to reverse detention decision based on financial data and ties to US.

Legal filing
2020-12-18
Communication Source

Initial Bail Hearing

From: defense
To: Court

Briefing and oral argument regarding bail.

Meeting
2020-12-18
Communication Source

Opposition to Renewed Bail Motion

From: USA (Maurene Comey)
To: Court

Memorandum of Law in Opposition by USA as to Ghislaine Maxwell Renewed Bail Motion.

Memorandum
2020-12-18
Communication Source

Memorandum in Opposition to Defendant's Renewed Motion fo...

From: the government
To: Court

Argument against granting bail to Ghislaine Maxwell.

Legal memorandum
2020-12-18
Communication Source

Government's response

From: Government officials
To: Court

Response to Defendant's submission.

Legal filing
2020-12-16
Communication Source

Letters on Ms. Maxwell's behalf

From: Others (Family/Friends)
To: Court

Letters written in support of Maxwell.

Letter
2020-12-14
Communication Source

Bail Argument

From: Defense counsel
To: Court

Argument that the case is weak and bail should be granted.

Legal filing
2020-12-14
Communication Source

Renewed Motion for Bail

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

Memorandum in support of bail with Exhibits A through X.

Memorandum of law
2020-12-14
Communication Source

Bail Support

From: Spouse [REDACTED]
To: Court

Explanation of why he did not initially co-sign (media aggression) and his current support.

Affidavit/declaration
2020-12-14
Communication Source

Renewed Motion for Bail

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

Support document for bail motion including Exhibits A-X.

Memorandum of law
2020-12-14
Communication Source

Request for increased video calls

From: Defense counsel
To: Court

Requesting two 2-hour video calls per week.

Letter
2020-12-13
Communication Source

Defendant's submission

From: defendant
To: Court

Upcoming submission regarding renewed bail motion.

Legal filing
2020-12-08
Communication Source

Renewed Motion for Release

From: defense
To: Court

Defendant's request for bail release.

Legal motion
2020-12-08
Communication Source

Renewed Bail Motion

From: defense
To: Court

Request for release on bail (referenced in text).

Motion
2020-12-08
Communication Source

Response to MDC counsel

From: GHISLAINE MAXWELL
To: Court

Reiterating request to summon Warden Heriberto Tellez

Letter
2020-12-07
Communication Source

Dkt. No. 85

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

Letter prompting the scheduling order.

Letter
2020-12-04
Communication Source

Response to Defendant's concerns

From: MDC legal counsel
To: Court

Responding to concerns raised in Nov 24 letter

Letter
2020-12-04
Communication Source

Opposition to in camera conference

From: Government officials
To: Court

Letter outlining reasons against the in camera conference request.

Letter
2020-12-02
Communication Source

Dkt. 87

From: Defense counsel
To: Court

Letter articulating privacy concerns.

Letter
2020-11-30
Communication Source

Proposed redactions

From: counsel for Defendant
To: Court

Second letter proposing redactions to Nov 25 and Nov 30 letters instead of full sealing.

Letter
2020-11-30
Communication Source

Proposed redactions

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

A second letter request proposing redactions on both letters

Letter
2020-11-30
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