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Court

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Relationships
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

No Subject

From: Unknown
To: Court

The brief was submitted through the Court's electronic filing system.

Electronic filing system
2025-05-09
Communication Source

No Subject

From: Unknown
To: Court

Forty copies and one unbound copy of the brief were sent through Federal Express.

Overnight next day federal express
2025-05-09
Communication Source

No Subject

From: Unknown
To: Court

Service of documents by Priority Mail, postage prepaid.

Priority mail
2025-05-09
Communication Source

No Subject

From: Unknown
To: Court

The brief was submitted through the Court's electronic filing system.

Electronic filing system
2025-05-09
Communication Source

Request for extension

From: Government Attorney
To: Court

Requesting 30-day extension and word count allowance.

Legal filing
2023-04-26
Communication Source

Service of Order

From: Court
To: GHISLAINE MAXWELL

Order to be served on Plaintiff via certified mail, return-receipt requested.

Certified mail
2023-02-15
Communication Source

Sentencing Guideline Calculation

From: unnamed judge
To: Court

The judge details the calculation of the defendant's total offense level, arriving at 37, and states the corresponding ranges for imprisonment, fines, and supervised release.

Courtroom dialogue
2022-08-22
Communication Source

Cross-examination

From: JANE
To: Court

Transcript of court proceedings.

Testimony
2022-08-10
Communication Source

Direct Examination Testimony

From: Brown
To: Court

Testimony regarding the verification process for obtaining identification cards at the DMV.

Meeting
2022-08-10
Communication Source

Declaration referenced regarding VIS submission

From: Robert Y. Lewis
To: Court

Declaration verifying submission of VISs

Declaration
2022-06-23
Communication Source

Complaint about credible death threat

From: defendant
To: Court

Claimed to be target of a credible death threat (Dkt. No. 663 at 7).

Legal filing
2022-06-22
Communication Source

Final Presentence Investigation Report (PSR)

From: Probation and the gove...
To: Court

Recommended sentence of 240 months imprisonment.

Report
2022-06-15
Communication Source

Objections to the Presentence Investigation Report

From: CHRISTIAN EVERDELL
To: Court

Support memorandum filed by defense.

Memorandum
2022-06-15
Communication Source

Jury Selection Questionnaire

From: Court
To: Juror 50

Question regarding history of sexual abuse.

Questionnaire
2022-04-01
Communication Source

Juror No. 50's questionnaire responses

From: Unknown (likely Defens...
To: Court

Details specific answers given by Juror No. 50 regarding bias and victim history.

Court filing
2022-03-11
Communication Source

Testimony regarding abuse

From: Juror 50
To: Court

Stated he was abused at age nine or ten by a family member and disclosed it in high school.

Meeting
2022-03-08
Communication Source

Gov. Br. at 11

From: Government officials
To: Court

Arguments regarding McDonough standard.

Legal brief
2022-02-25
Communication Source

Maxwell Br. at 21, 49

From: Maxwell Defense Team
To: Court

Arguments regarding Juror 50 inquiry.

Legal brief
2022-02-25
Communication Source

Memorandum in Opposition to the Defendant’s Motion for a ...

From: the government
To: Court

Argument against a new trial (omitted from this specific appendix)

Memorandum
2022-02-24
Communication Source

Response to Defendant's Motion

From: Government officials
To: Court

Argument against further inquiry into Juror 50.

Legal filing
2022-02-24
Communication Source

Justification of proposed redactions (Dkt. No. 602)

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

Argument for why certain text should be redacted.

Letter
2022-02-18
Communication Source

Request for unsealing

From: Media Organizations
To: Court

Seeking unsealing of documents.

Letter
2022-02-11
Communication Source

Maxwell Reply

From: Defense counsel
To: Court

Cited as 'Maxwell Reply, Feb. 9, 2022, at 8 n.4' regarding the legal standard for hearings.

Legal brief
2022-02-09
Communication Source

Motion for a new trial

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

Defense Motion seeking a new trial.

Motion
2022-01-19
Communication Source

Unknown

From: Parties (Defense/Gover...
To: Court

Letters referenced in the order regarding redactions.

Letter
2022-01-13
Communication Source

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