| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Client |
25
Very Strong
|
24 | |
|
person
GHISLAINE MAXWELL
|
Professional |
10
Very Strong
|
8 | |
|
person
Ghislaine Maxwell
|
Unknown |
7
|
1 | |
|
person
Ghislaine Maxwell
|
Legal representative |
7
|
3 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
6
|
2 | |
|
person
Alison Moe
|
Opposing counsel |
5
|
1 | |
|
person
Chris Everdell
|
Business associate |
5
|
1 | |
|
person
CHRISTIAN EVERDELL
|
Co counsel |
5
|
1 | |
|
organization
Cohen & Gresser LLP
|
Employment affiliation |
5
|
1 | |
|
person
Ghislaine Maxwell
|
Client |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-04-01 | Court hearing | A court hearing for appearances of counsel in the case of United States v. Ghislaine Maxwell (20 ... | Courtroom (implied) | View |
| 2021-02-04 | Court filing | AFFIDAVIT of Bobbi C. Sternheim in Support as to Ghislaine Maxwell re 147 MOTION for Bill of Part... | N/A | View |
| 2021-02-04 | N/A | Filing of Motion for Bill of Particulars and Pretrial Disclosures by Defense. | Court Docket | View |
| 2021-02-04 | N/A | Filing of Motion to Dismiss Counts One Through Four as Time-Barred | Court | View |
| 2021-02-04 | Court filing | Filing of MEMORANDUM in Support by Ghislaine Maxwell re MOTION to Dismiss Counts One Through Four... | SDNY | View |
| 2021-02-04 | N/A | Filing of multiple motions by the defense and an Order by the Judge. | Court Docket | View |
| 2021-02-04 | Court filing | Filing of MOTION to Dismiss the Superseding Indictment for Breach of Non-Prosecution Agreement. | SDNY | View |
| 2021-02-04 | Court filing | Filing of MOTION to Strike Surplusage from Superseding Indictment. | SDNY | View |
| 2021-02-04 | Court filing | Filing of MEMORANDUM in Support by Ghislaine Maxwell re MOTION to Strike Surplusage from Supersed... | SDNY | View |
| 2021-02-04 | N/A | Filing of multiple motions by Ghislaine Maxwell | Court Docket | View |
| 2021-02-04 | N/A | Filing of Memorandum in Support of Motion for Bill of Particulars | SDNY Court | View |
| 2021-02-04 | Court filing | MOTION to Strike Surplusage from Superseding Indictment. (Filing 145) | N/A | View |
| 2021-02-04 | Court filing | Filing of MOTION for Bill of Particulars and Pretrial Disclosures. | SDNY | View |
| 2021-02-04 | Court filing | Ghislaine Maxwell's legal team filed a series of motions, including motions to suppress evidence,... | N/A | View |
| 2021-02-04 | Court filing | Filing of MEMORANDUM in Support by Ghislaine Maxwell re MOTION to Dismiss the Superseding Indictm... | SDNY | View |
| 2021-02-04 | Court filing | Filing of MOTION to Dismiss Counts One Through Four of the Superseding Indictment as Time-Barred. | SDNY | View |
| 2021-01-25 | N/A | Ghislaine Maxwell filed multiple motions to dismiss the superseding indictment. | SDNY | View |
| 2020-07-14 | Arraignment | Arraignment for Ghislaine Maxwell on Counts 1s,2s,3s,4s,5s-6s. She entered a plea of Not Guilty. ... | N/A | View |
| 2020-07-14 | Arraignment | Ghislaine Maxwell was arraigned, pleaded Not Guilty to counts 1s-6s. Bail was denied, she was rem... | N/A | View |
| 2020-07-14 | Arraignment | Arraignment held for Ghislaine Maxwell. She entered a plea of Not Guilty. Bail was denied, she wa... | S.D.N.Y. (via video confere... | View |
| 2020-07-14 | Court proceeding | Arraignment held for Ghislaine Maxwell. She pleaded not guilty, bail was denied, and she was rema... | Court (via video conference... | View |
| 2020-07-14 | Court proceeding | Arraignment for Ghislaine Maxwell. Defendant entered a plea of Not Guilty. Bail was denied and de... | N/A | View |
| 2020-07-14 | N/A | Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021. | Video Conference / Telephone | View |
| 2020-07-14 | N/A | Arraignment: Defendant enters plea of Not Guilty to S1 indictment. | Video Conference | View |
| 2020-07-14 | N/A | Arraignment and Bail Hearing | Video Conference / Daniel P... | View |
This document is an email chain from March 4, 2011, initiated by a media inquiry from the Mail on Sunday regarding an upcoming story about Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. The inquiry was forwarded up a chain: from Brett Jaffe to Mark Cohen, to Ghislaine Maxwell, to Jeffrey Epstein, and finally to 'The Duke' (Prince Andrew). The Duke replies to Epstein expressing confusion ('I don't know any of this') and asking how Epstein intends to respond.
This document is an email chain from March 2011, forwarding a media inquiry from Annette Witheridge of the Mail on Sunday to attorney Brett Jaffe. The inquiry details specific sexual allegations against Ghislaine Maxwell and Jeffrey Epstein involving minors and lists several high-profile individuals alleged to have been involved.
This document is an email chain from March 4, 2011, culminating in a message forwarded to Jeffrey Epstein. The original message is from Annette Witheridge of the Mail on Sunday to Brett D. Jaffe, requesting comment from Ghislaine Maxwell for a story involving her, Epstein, and Prince Andrew. The email details allegations from a source who claims Maxwell recruited her as a 15-year-old for a sexual encounter with Epstein.
Motion to Dismiss the Superseding Indictment for Breach of Non-Prosecution Agreement.
Discovery production letter regarding materials stamped SDNY_GM_00328070 through SDNY_GM_00356148, including FBI and PBPD documents.
Cover letter for discovery production including financial records from Deutsche Bank, JPMorgan Chase, Citibank, UBS, and American Express.
12:00 pm call (1.5 hours)
Stating no intention to respond to the press inquiry unless directed otherwise.
FYI, following up on my email of this morning. Again, I have no intention of responding unless you direct otherwise.
FYI, following up on my email of this morning. Again, I have no intention of responding unless you direct otherwise.
FYI, following up on my email of this morning. Again, I have no intention of responding unless you direct otherwise.
Stating intention not to respond to the press inquiry unless directed otherwise.
Stating no intention of responding unless directed otherwise.
Forwarding the inquiry to Maxwell. States intention not to respond unless directed otherwise.
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