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Court

Person
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8
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1
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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

Defense Letter

From: Defendant
To: Court

Requesting order permitting defendant to file under seal in certain civil cases discovery materials produced by Government.

Letter
2020-08-17
Communication Source

Motion seeking order modifying protective order

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

Requested permission to file discovery materials under seal in certain civil cases.

Letter motion
2020-08-17
Communication Source

Defense Letter

From: Defense (Ghislaine Max...
To: Court

Request regarding filing discovery materials under seal in civil cases.

Letter
2020-08-17
Communication Source

Motion seeking Order modifying protective order

From: GHISLAINE MAXWELL
To: Court

Sealed letter motion seeking permission to file discovery materials under seal in civil cases.

Letter motion
2020-08-17
Communication Source

Delay of witness list production

From: Government officials
To: Court

Referenced as Dkt. No. 41.

Letter
2020-08-13
Communication Source

Request for victim identities and changes to confinement ...

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

Dkt. No. 38; sought disclosure of 3 victims and release to general population.

Letter motion
2020-08-10
Communication Source

Motion regarding victim identities and prison conditions

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

Request for victim identities and transfer to general population with increased discovery access.

Letter motion
2020-08-10
Communication Source

Prior declaration details

From: Russell Capone
To: Court

Referenced as prior declaration detailing service and familiarity with FOIA requests.

Declaration
2020-08-05
Communication Source

Case Management Conference

From: Court
To: Parties

Participated in by Maxwell through counsel.

Conference
2020-08-05
Communication Source

Use of discovery materials in civil litigation

From: ALEX ROSSMILLER
To: Court

A letter cited as Doc. #33, in which Alex Rossmiller stated that concerns raised by defense counsel about the future use of discovery materials in civil litigation were not likely to occur.

Letter
2020-07-28
Communication Source

Motion to prohibit extrajudicial statements (Dkt. No. 27)

From: Defense counsel
To: Court

Request to stop Government and witness counsel from making public statements about the case.

Motion
2020-07-23
Communication Source

Decision to unseal transcripts

From: Court
To: Parties

Original decision to unseal Maxwell's and Doe 1's depositions.

Court decision
2020-07-23
Communication Source

Various messages

From: non-parties
To: Court

Significant number of letters/messages received by the court from non-parties; deemed procedurally improper or irrelevant and will not be docketed.

Letter
2020-07-21
Communication Source

Bail Application

From: defense
To: Court

Arguments for release on bail, offers of private security, and explanations for hiding (media frenzy).

Court hearing (oral/written submissions)
2020-07-14
Communication Source

Live audio feed of proceeding

From: Court
To: ["Members of the press...

An order provides two phone numbers (855-268-7844 for those in the US, 214-416-0400 for those outside) for the public and press to access a live audio feed of Ghislaine Maxwell's arraignment, initial conference, and bail hearing.

Phone call
2020-07-14
Communication Source

Reply Memorandum of Law

From: ALISON MOE
To: Court

Support by USA as to Ghislaine Maxwell re: Motion to detain defendant

Legal filing
2020-07-13
Communication Source

Memorandum in Opposition

From: Mark Stewart Cohen
To: Court

Opposition re Motion to detain defendant

Legal filing
2020-07-10
Communication Source

Order for Admission Pro Hac Vice

From: Court
To: Jeffrey S. Pagliuca

Granting motion for admission to practice pro hac vice in the Maxwell case.

Court filing
2020-07-08
Communication Source

Victim Notification

From: Government officials
To: Court

Government must inform Court within 24 hours if any alleged victim wishes to be heard on detention.

Email
2020-07-07
Communication Source

Request for scheduling

From: Government officials
To: Court

Requesting arraignment/bail hearing for July 10.

Letter
2020-07-05
Communication Source

Arraignment and bond hearing

From: Court
To: Parties

Held over Zoom.

Meeting
2020-07-02
Communication Source

NOTICE OF HEARING

From: Court
To: Legal Parties

Removal Hearing via Video Conference set for 7/2/2020 03:30 PM

Notice
2020-07-02
Communication Source

Government Opposition (Gov't Opp.)

From: Government officials
To: Court

Concession that OIG attorneys participated in the investigation leading to indictment.

Legal filing
2020-06-09
Communication Source

Motion to Compel

From: Thomas (Defense)
To: Court

Motion seeking disclosure of OIG materials.

Legal filing
2020-06-09
Communication Source

Request for pre-motion conference

From: plaintiff
To: Court

Referenced in the text as a letter raising substantive issues.

Letter
2020-05-11
Communication Source

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