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Prosecution team

Person
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10
Events
36
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10 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization DOJ-OIG
Professional government
5
1
View
organization BOP
Separate entities
5
1
View
person Government Agency
Professional
5
1
View
person Other Government Agencies
Legal representative
5
1
View
person Use of 'Government'
Synonymous
5
1
View
person GHISLAINE MAXWELL
Adversarial
2
2
View
person Defense counsel
Legal representative
1
1
View
person GHISLAINE MAXWELL
Investigation target
1
1
View
person Unidentified Criminal Law Professor
Advisory external
1
1
View
person MAXWELL
Investigation subject
1
1
View
Date Event Type Description Location Actions
N/A N/A Stipulation regarding the authenticity and admissibility of Palm Beach County School records Southern District of New York View
2021-12-22 N/A Jury Trial proceedings in USA v. Ghislaine Maxwell New York, N.Y. View
2021-12-17 N/A Signing of stipulation regarding evidence admissibility for trial. New York, New York View
2021-12-16 N/A Jury Trial proceedings in US v. Ghislaine Maxwell New York, N.Y. View
2021-12-09 N/A Jury Trial Proceedings SDNY Court View
2021-12-06 N/A Jury Trial proceedings held. Court View
2021-12-06 N/A Jury Trial held Court (Judge Alison J. Nathan) View
2021-12-06 N/A Signing of stipulation regarding Defendant's Trial Exhibit B New York, New York View
2021-12-03 N/A Jury Trial proceedings in United States v. Ghislaine Maxwell New York, N.Y. View
2021-11-30 N/A Jury Trial proceedings held before Judge Alison J. Nathan Courtroom View
2021-11-29 N/A Opening statements in United States v. Ghislaine Maxwell 40 Foley, Courtroom 318, Ne... View
2021-11-24 N/A Call referenced between Defense (Sternheim) and Prosecution regarding 'Boies Articles'. N/A View
2021-11-20 N/A Proposed discussion regarding comments on the opening statement draft (implied by 'discuss tomorr... Likely SDNY Office or Virtual View
2021-11-16 N/A Voir Dire proceedings in United States v. Ghislaine Maxwell New York, N.Y. View
2021-11-10 N/A Court Hearing in United States v. Ghislaine Maxwell New York, N.Y. View
2021-11-08 N/A Deadline for government opposition to fourth motion for bail SDNY View
2021-11-08 N/A Joint submission due to the Court outlining juror categories (keeps/strikes). Southern District of New York View
2021-10-28 N/A Deadline to write a reply brief (48 hours from the email/midnight tomorrow). SDNY View
2021-10-27 N/A Deadline to file a joint proposed RTC (Requests to Charge) in the Maxwell case. Court View
2021-10-26 N/A Judge Nathan sets 48-hour deadline for reply brief. New York View
2021-10-20 N/A Planned date to send the Maxwell RTC to the defense. New York View
2021-09-22 N/A Interview with the individual associated with the handbook. Unknown View
2021-08-25 N/A Trial Preparation SDNY View
2021-03-30 N/A Proposed meeting/call windows to discuss discovery and pretrial motions (1pm-2pm, 3pm-5pm, or aft... TBD (likely remote/phone) View
2020-12-08 N/A Meeting with chiefs re: superseder timing Unknown View
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
2
As Recipient
4
Total
6

Policy reasons against prosecuting Epstein

From: Lefcourt
To: Prosecution team

Lefcourt's letter, part of the indictment package, raised arguments against the federal prosecution of Epstein.

Letter
N/A
Communication Source

Press of business/Legal issues

From: Prosecution team
To: Prosecution team

Ms. Moe mentions they have begun discussing an issue internally but haven't conferred with the other side yet.

Internal discussion
N/A
Communication Source

Plea negotiations

From: Defense counsel
To: Prosecution team

Defense challenged the prosecution and terms presented; Prosecution reaffirmed position of two years jail time.

Meeting
N/A
Communication Source

Investigative File Request

From: Prosecution team
To: PBSA

Request for entire investigative file.

Request
2020-10-07
Communication Source

Plea Negotiations

From: Andrew C. Lourie
To: Prosecution team

Lourie was actively participating in plea negotiations and rendering opinions to close the deal.

Negotiation/consultation
2007-09-24
Communication Source

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