the government
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Adversarial |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | An alleged promise was made by the government to victims ('the girls') that they would receive mo... | N/A | View |
| N/A | N/A | Negotiation of Epstein's Non-Prosecution Agreement | Southern District of Florida | View |
DOJ-OGR-00003012.jpg
This page is from a government legal filing (Case 1:20-cr-00330-PAE) opposing Ghislaine Maxwell's motion to dismiss. The Government argues that Maxwell's claims of prejudice due to pre-indictment delay and media publicity since 2011 are speculative and insufficient to warrant dismissal. A footnote details a discovery dispute where the defense is requesting names, birth dates of minor victims, and specific details of overt acts.
DOJ-OGR-00004724.jpg
This document is page 17 of a Government filing (Document 295) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on May 25, 2021. The text argues that the Defendant's motion to dismiss the S2 Indictment based on improper pre-trial delay should be denied, citing that the Court has already rejected similar arguments and that the defendant failed to prove actual prejudice or intentional delay by the Government. It references case law standards for due process violations regarding pre-indictment delays.
DOJ-OGR-00014619.jpg
This document is page 219 of a court transcript (Document 767, Case 1:20-cr-00330-PAE) filed on August 10, 2022. It contains the judge's charge to the jury regarding the legal standards for conspiracy as applied to the defendant, Ms. Maxwell. The text explains that the government must prove knowledge and intent, but clarifies that Maxwell did not need to know every detail or member of the conspiracy, nor did she need to be involved from the beginning to be held responsible for the conspiracy's activities.
DOJ-OGR-00014598.jpg
This document is page 198 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It contains the Judge's charge to the jury regarding Ghislaine Maxwell, specifically defining legal concepts such as 'acting knowingly,' 'interstate commerce,' and 'intent' in the context of Count Two: Enticement to engage in illegal sexual activity. The text outlines the government's burden of proof regarding Maxwell's intent for individuals to engage in criminal sexual activity under New York law.
DOJ-OGR-00002765.jpg
This document is page 4 of a court order filed on March 18, 2021, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The Court denies the Government's broad requests to redact pages 1–128 and seal Exhibits 8 and 9, citing a lack of non-conclusory basis for how disclosure would imperil the investigation. The Court sets a deadline of March 22, 2021, for the Government to submit a letter justifying more tailored redactions and agrees with the Defendant regarding objections to redactions on pages 187–188.
DOJ-OGR-00020114.jpg
This document is page 7 of a legal filing filed on December 23, 2020, arguing for Ghislaine Maxwell's release on bail. The defense contends that Maxwell and her spouse have pledged all their assets and that her spouse has liquidated investments to support the bond, countering the government's argument that she is a flight risk or 'adept at hiding.' The text also disputes government claims regarding the verification of the spouse's financial information.
DOJ-OGR-00020094.jpg
This document is a page from a Government court filing (Case 1:20-cr-00330-AJN, likely USA v. Maxwell) dated December 18, 2020. It addresses defense complaints regarding discovery access, noting that one hard drive malfunctioned because the defendant dropped it, and details her special confinement conditions at the MDC, which include 13 hours out of cell, private shower, computers, phone, and TV. A footnote highlights a contradiction in the defense's arguments regarding the value of discovery versus the prejudice caused by delays.
DOJ-OGR-00020050.jpg
This is page 30 of a defense filing (likely a bail application) dated December 14, 2020, in the case against Ghislaine Maxwell. The defense argues that despite the government's initial claims of 'strong' evidence backed by flight logs and diaries, the 1.2 million pages of discovery produced so far contain no meaningful corroboration of the charges. The defense emphasizes that the produced documents largely date from the 2000s and 2010s, rather than the 1994-1997 period charged in the indictment.
DOJ-OGR-00020045.jpg
This document is page 25 of a defense filing arguing for Ghislaine Maxwell's release on bail. The defense contends that Maxwell was not evading arrest but rather avoiding the press, evidenced by the government's ability to easily track her phone. It further argues she is not a flight risk to the UK or France, noting she waived extradition rights and remained in the US following Jeffrey Epstein's arrest and death.
DOJ-OGR-00020037.jpg
This document is page 17 of a legal filing (Defense Bail Submission) dated December 8, 2020, arguing for Ghislaine Maxwell's release on bail. It cites a 'Macalvins report' to refute government claims that Maxwell's finances are opaque, stating that she and her spouse have disclosed all assets, which total approximately $22.5 million—the exact amount proposed for the bond. A footnote contains redactions regarding the name of a specific bank involved in her finances.
DOJ-OGR-00005651.jpg
This document is a legal filing from the Government (prosecution) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), providing notice of expert testimony by Dr. Rocchio. The filing outlines that Dr. Rocchio will testify generally about the psychology of trauma, sexual abuse, grooming tactics, and delayed disclosure by victims, explicitly stating she has not evaluated any specific victims in this case. Additionally, the Government requests reciprocal discovery regarding any expert witnesses the defense intends to call.
DOJ-OGR-00005615.jpg
This document is a page from a defense filing in the Ghislaine Maxwell case, dated October 29, 2021. It argues that the Government's disclosure of Rule 404(b) evidence was insufficient and late, citing a letter served on October 11, 2021. The filing highlights discrepancies between the 404(b) letter and the trial exhibits provided the same day, specifically noting post-conspiracy evidence such as flight logs (2005-13), Amazon shipments (2013), and financial statements (2007) that were not justified in the letter.
DOJ-OGR-00005613.jpg
This document is page 4 of a legal filing (Motion in Limine) in the case of United States v. Ghislaine Maxwell, filed on October 29, 2021. The defense argues that the Government should be precluded from introducing certain evidence under Federal Rule of Evidence 404(b) because the prosecution failed to provide particularized notice and reasoning as required by the December 2020 amendments to the rule. The text outlines the specific requirements of the amended rule regarding notice in criminal cases.
DOJ-OGR-00005603.jpg
This document is page 9 of a legal filing from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on October 29, 2021. The text presents a legal argument citing precedents (Katz, Campagnuolo, Wicker) regarding discovery violations, willful misconduct, and the suppression of evidence as a sanction. The filing argues that the government failed to comply with a disclosure order issued months prior and criticizes the government's bad faith in seeking reconsideration rather than compliance.
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.
DOJ-OGR-00005567.jpg
This is page 13 of a legal filing (Document 383) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on October 29, 2021. The visible text discusses 'Minor Victim-4,' arguing that the defense's attempts to attack her credibility based on statements made to the USAO-SDFL are irrelevant to her privacy interests regarding her upcoming testimony. Large portions of the page are redacted.
DOJ-OGR-00005566.jpg
This document is page 12 (internal page 11) of a court filing from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on October 29, 2021. The main body text is entirely redacted. A visible footnote discusses a protective order (Dkt. No. 37) previously entered by the Court to protect the privacy and identities of alleged victims and witnesses.
DOJ-OGR-00005520.jpg
This is page 65 of 69 from a court filing (Document 382) in the case of USA v. Ghislaine Maxwell, filed on October 29, 2021. The defense argues that the burden of proof lies solely with the government and criticizes the prosecution's concerns about jury confusion. Specifically, under Section XI, the defense asserts that Maxwell was the 'prevailing party' in a previous civil litigation based on the same facts, a point the government seemingly disputes.
DOJ-OGR-00005519.jpg
This document is page 64 of a legal filing (Document 382) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on October 29, 2021. The defense argues against government motions to exclude evidence regarding Maxwell's 'charitable works' and 'family history,' suggesting these may become relevant if the government opens those topics. Section X argues strongly against the government's request to preview the defense's evidence, using the metaphor of having 'hands tied behind their back and their mouths duct-taped,' while noting that accusers are testifying under anonymity.
DOJ-OGR-00002895.jpg
This document is page 6 of a legal filing (Document 195) from the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE), filed on April 5, 2021. The Government is arguing that the Court should require notice for all Rule 17(c) subpoenas rather than allowing them to be issued *ex parte* (without notice), citing various legal precedents (Wey, Earls, Skelos, St. Lawrence, Boyle) to support the position that *ex parte* proceedings should only be permitted with a compelling reason. Footnotes clarify the Government's concern regarding financial institutions responding to broad subpoenas for impeachment purposes and state that this request does not apply to subpoenas returnable at trial.
DOJ-OGR-00002893.jpg
This document is Page 4 of a legal filing (Document 195) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell) filed on April 5, 2021. The text argues that defense subpoenas asking for 'any and all' records are improper discovery requests and asserts that the Court should require the Defendant to notify the Government of any Rule 17(c) subpoena applications. It cites concerns regarding the harassment of witnesses and the protection of victim confidentiality.
DOJ-OGR-00020371.jpg
This document is page 13 of a legal filing (Case 21-58, Document 92) dated May 27, 2021. It outlines the 'Applicable Law' regarding pretrial detention, specifically citing 18 U.S.C. § 3142. The text argues that for offenses involving minor victims (18 U.S.C. §§ 2422 or 2423), there is a statutory presumption that no conditions will assure the defendant's appearance, placing a burden of production on the defendant to prove they are not a flight risk.
DOJ-OGR-00005847.jpg
This document is a page from a Government legal filing (dated Oct 29, 2021) in the case against Ghislaine Maxwell. The Government rebuts defense accusations regarding discovery violations, stating they provided co-conspirator statements 'unusually early' (seven weeks before trial). Additionally, the Government argues against suppressing the identification of the defendant by 'Minor Victim-4,' asserting that the victim knew the defendant personally for decades.
DOJ-OGR-00005840.jpg
This document is a page from a legal filing in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It details procedural disputes regarding the timing of the Government's disclosure of co-conspirator statements to the defense. The Court ruled that the Government's commitment to produce these statements six weeks before trial (alongside Jencks Act and Giglio materials) was sufficient, denying the defense's request for earlier identification.
DOJ-OGR-00005837.jpg
This document is a page from a Government filing in the Ghislaine Maxwell trial (Case 1:20-cr-00330), filed on October 29, 2021. It argues for the admissibility of the terms 'minor' and 'sexual abuse' regarding Minor Victim-3, noting she was 17 when sexual contact with Epstein began. The prosecution asserts that the defendant knew of Epstein's preference for underage girls and rejects the defense's request for jury instructions regarding United Kingdom law.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | the government | Kate | $0.00 | Public assistance/benefits sought by the witnes... | View |
| 2022-07-22 | Received | Ms. Maxwell | the government | $0.00 | Judge intends to impose a fine; amount not spec... | View |
Defendant's conditions of confinement
The Government has had multiple conversations with MDC legal counsel regarding the defendant's confinement conditions.
Exclusion of Dr. Loftus's expert testimony
The court mentions receiving a letter dated December 15th from the government, which seeks to exclude two aspects of Dr. Loftus's anticipated expert testimony on suggestive activities.
Cooperation and whereabouts
Ongoing communication regarding the client's whereabouts and international travel since the investigation began.
Victim submissions
Hand delivery of unredacted victim submissions and redacted versions for public docketing.
Regarding the Government's request to unseal defendant Ma...
A letter submitted on behalf of a victim to the Government concerning the unsealing of grand jury materials. The court order dockets this letter, which supplements five previously submitted letters.
Identification of clients referenced to grand jury
Requested identification of which clients were referenced to the grand jury.
Submission in United States v. Ghislaine Maxwell
A letter for which counsel is not seeking any redactions, allowing it to be filed publicly.
Submission in United States v. Ghislaine Maxwell
An unsigned letter submitted by counsel that does not contain identifying victim information and can be filed without redactions.
Submission in United States v. Ghislaine Maxwell
A letter provided in two versions: one for filing under seal and another with redactions for public filing.
Clarification on client identification
Responded promptly and provided clarification.
Submission in United States v. Ghislaine Maxwell
A signed letter for which counsel is not seeking any redactions, allowing it to be filed publicly.
Status of Grand Jury materials and disclosure
Update on grand jury dates, exhibit submissions, comparison of sealed vs. public info, and legal argument regarding nolle prosequi.
Consolidated letter response regarding unsealing of grand...
Government response regarding the unsealing of grand jury transcripts and request for extension to August 8, 2025 regarding exhibits.
Position on unsealing grand jury exhibits
The Government filed a letter stating it is considering seeking to unseal grand jury exhibits, in addition to transcripts, and requested leave to notify the court of its position by August 8, 2025.
Submission of grand jury materials and legal arguments in...
The Government informs the Court about the submission of grand jury transcripts and exhibits from the Epstein and Maxwell cases, details the dates the grand juries met, discusses the public availability of information, and presents legal arguments regarding the disclosure of sealed materials.
Clarification on unsealing motion
Deadline set by Judge for Government to clarify if they want to unseal exhibits and identify specific exhibits not yet public.
Response to Court's order regarding the unsealing of gran...
The Government submits a consolidated letter response to the Court's order to provide information about unsealing grand jury exhibits and transcripts in the Epstein and Maxwell cases. It outlines the Court's specific requests and requests an extension until August 8, 2025, to advise the Court of its final position on unsealing the exhibits.
Seeking leave to advise Court
Seeking leave to advise Court by Aug 8 regarding unsealing exhibits.
Victim Notification
A submission that does not contain identifying information for victims and can be filed without redactions.
Order regarding grand jury transcripts and public filing
Authorization to file a redacted letter and instructions on identifying grand jury transcript information.
Direction to file a letter
Directed Gov to state if moving to unseal exhibits and identify portions not public record.
Preview of victim/witness testimony analysis
Referenced as a prior submission regarding consistency of testimony.
Factors related to the Government's motion to unseal gran...
The Court directs the Government to file a memorandum of law, no more than 25 pages, addressing specific factors. A redacted version is to be filed on the public record and an unredacted version under seal.
Request for leave to file a supplemental submission
The Government filed a memorandum of law seeking permission to file a supplemental submission in response to submissions from victims.
Response to Court's Orders concerning motions to unseal g...
The Government submits a memorandum addressing the Court's orders on motions to unseal grand jury transcripts in the Epstein and Maxwell cases, discussing legal precedents and the need to protect victims.
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