Dietz

Person
Mentions
22
Relationships
5
Events
0
Documents
11
Also known as:
William Dietz Maggie Dietz

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5 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Joel W. Cohen
Co author
5
1
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person Ken Lanning
Co authors
5
1
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person Loftus
Expert witnesses
1
1
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person Loftus
Co subjects of motion
1
1
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person Assistant U.S. Attorney
Legal representative
1
1
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No events found for this entity.

EFTA00028278.pdf

This document is an email dated November 12, 2021, from an Assistant United States Attorney in the Southern District of New York to a colleague. The sender requests the preparation of a binder for an upcoming court appearance on the following Monday, attaching various legal documents related to the Ghislaine Maxwell trial, including motions regarding 'MV-3' (Minor Victim 3), expert witnesses Dietz and Loftus, and responses to the defense.

Email
2025-12-25

EFTA00028211.pdf

This document is an email chain between Assistant United States Attorneys and legal staff from the Southern District of New York dated November 7-8, 2021. The discussion concerns the drafting of a 'Daubert motion' specifically intended to preclude the testimony of experts 'Dietz' and 'Loftus' (likely referring to defense experts in the Ghislaine Maxwell trial). The emails detail the collaborative writing process, assigning specific sections (Dietz, Loftus, Rocchio) to different team members with a deadline to get the draft to their 'chiefs' by the following morning.

Email chain / legal correspondence
2025-12-25

EFTA00027641.pdf

An email dated November 9, 2021, from an Assistant U.S. Attorney in the Southern District of New York. The email transmits an attached legal motion ('Motion_to_preclude_-_ECF.pdf') concerning 'Dietz and Loftus,' likely referring to expert witnesses (Dr. Park Dietz and Dr. Elizabeth Loftus) relevant to the Ghislaine Maxwell trial proceedings occurring around that time.

Email
2025-12-25

EFTA00018897.pdf

This document is an email chain from November 2021 between Assistant United States Attorneys for the Southern District of New York (SDNY). The correspondence concerns the urgent drafting of a 'Daubert motion' to preclude expert witnesses, specifically naming Dietz, Loftus, and Rocchio (likely defense experts for the Ghislaine Maxwell trial). The team is coordinating late-night revisions to have a draft ready for their supervisors ('chiefs') by the following morning.

Email chain / legal correspondence
2025-12-25

EFTA00018896.pdf

An email dated November 8, 2021, from an Assistant US Attorney in the Southern District of New York to the USANYS team. The email attaches a draft 'Daubert motion' aimed at precluding testimony related to 'Dietz and Loftus' (likely experts Park Dietz and Elizabeth Loftus). The sender notes that the Dietz section is complete and praised a colleague's work on it, while the Loftus section is undergoing revisions.

Email
2025-12-25

EFTA00008015.pdf

This document is an evidence record for a book titled 'An Invitation to Poetry,' edited by Robert Pinsky and Maggie Dietz. The first page is a placeholder stating the item was not scanned (dated July 27, 2020), followed by scans of the book's front and back covers listing included poets. The document appears to be part of an inventory of items collected during an investigation.

Evidence item record / book cover scan
2025-12-25

DOJ-OGR-00002960.jpg

This document is page 26 of 239 from a legal filing (Document 204) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on April 16, 2021. It is a 'Table of Authorities' listing legal precedents (case law starting with W and Z) and a comprehensive list of Federal Statutes (18 U.S.C. and 28 U.S.C.) referenced in the filing. The statutes cited include laws regarding sex trafficking (§ 1591), coercion/enticement (§ 2422), transportation of minors (§ 2423), and child victims' rights (§ 3509), which are central charges in the Maxwell/Epstein proceedings.

Court filing (table of authorities/statutes)
2025-11-20

DOJ-OGR-00005896.jpg

This document is page 29 of 35 from a court filing (Case 1:20-cr-00330-PAE, U.S. v. Ghislaine Maxwell), filed on 10/29/21. It appears to be the end matter (Funding, Notes, References) of an academic paper or expert witness report by 'Dietz' regarding child sexual abuse and the terminology of 'grooming.' The page lists numerous psychological and psychiatric references ranging from 1907 to 2018.

Court filing (exhibit) / academic article or expert report endnotes
2025-11-20

DOJ-OGR-00005891.jpg

This document is an excerpt from the Journal of Interpersonal Violence, filed as an exhibit in the US v. Ghislaine Maxwell case (1:20-cr-00330). It contains a graph and text analyzing the historical usage and evolution of the term 'grooming' in professional literature regarding child sexual abuse. The text highlights how offenders groom not just victims, but also parents and communities to maintain a 'nice guy' persona, citing experts like Ken Lanning and Ann Burgess.

Legal filing / academic journal excerpt (exhibit)
2025-11-20

HOUSE_OVERSIGHT_026575.jpg

A J.P. Morgan 'Global Asset Allocation' report dated November 9, 2012, authored by Jan Loeys. The document analyzes market reactions to the US 'fiscal cliff' and Obama's re-election, recommending specific currency trades (short USD/JPY) and commodities positions (long gold). It also discusses Chinese economic data and growth projections. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, likely regarding J.P. Morgan's client relations.

J.p. morgan financial research report / newsletter
2025-11-19

HOUSE_OVERSIGHT_020986.jpg

This document consists of two slides from a KPCB 'USA Inc.' presentation (pages 289 and 290) discussing the economic impact of obesity on U.S. healthcare costs, specifically regarding Medicare and Medicaid restructuring. It cites 2008 data indicating obesity accounted for 7% of $2.1 trillion in healthcare costs and references a July 2009 study by Finkelstein et al. published in Health Affairs. The document bears a House Oversight Bates stamp.

Presentation slides / report
2025-11-19
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