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Events
52
Documents
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unspecified parties and their lawyers
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2 total relationships
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Documents Actions
organization The Court
Legal representative
5
1
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location court
Legal representative
5
1
View
Date Event Type Description Location Actions
N/A N/A Negotiation of expedited discovery timeline N/A View
N/A Legal procedure At the conclusion of the case, confidential documents must be returned to the designating party o... N/A View
N/A N/A Agreement on approximately eight weeks for trial preparation due to complexities and S2 indictment N/A View
N/A N/A Investigation into juror misconduct Court View
N/A Legal proceeding A potential hearing is being contemplated where Juror 50 may be a witness. N/A View
N/A Court proceeding The court is holding proceedings with partial closure, allowing public access via telephone inste... N/A View
N/A N/A Negotiation of a final, omnibus schedule to propose to the Court N/A View
N/A Legal proceeding The voir dire process for Ms. Maxwell's trial, during which potential jurors were questioned. N/A View
N/A Jury selection Juror No. 50 provided false answers to questions, which deprived the Court of a basis for inquiry... Court View
N/A Work session Court staff, counsel, and parties worked on a Saturday to prepare for the proceedings. N/A View
N/A Jury trial The document discusses the process of jury selection (empanelling) and challenges for cause withi... courtroom View
2022-08-10 Court proceeding Start of a trial (Case 1:20-cr-00330-PAE), with the judge giving preliminary instructions to the ... courtroom View
2022-08-10 Trial proceedings A judge gives preliminary instructions to the jury at the start of a trial, covering rules of con... courtroom View
2022-06-26 N/A Deadline for parties to submit positions on Ms. Ransome and Ms. Stein's motion USDC SDNY View
2022-06-24 N/A Deadline (5:00 p.m.) for submitting statements not objected to Court View
2022-06-24 Legal deadline Deadline for parties to submit non-objected statements to the Court by 5:00 p.m. N/A View
2022-06-24 Legal deadline Deadline for either party to file objections to any statement with the Court by 2:00 p.m. N/A View
2022-06-24 N/A Deadline (2:00 p.m.) for filing objections and statements being objected to Court View
2022-06-01 Legal deadline Deadline for parties to provide any comments or objections to the first draft Presentence Investi... N/A View
2022-03-15 N/A Submission of supplemental briefings (Dkt. Nos. 648, 649) Court Docket View
2022-03-09 N/A Status conference held where Court gave oral directive. Superior Court of the Virgi... View
2021-12-08 Court proceeding The speaker, likely a judge, outlines the procedure for the voir dire (jury selection) process, s... Court View
2021-12-08 Jury selection discussion / voir dire process A discussion regarding the selection of prospective jurors, including the creation and review of ... Implied to be a courtroom o... View
2021-12-06 Legal proceeding A stipulation, marked as Defendant's Trial Exhibit B, was dated and signed by the parties. N/A View
2021-11-29 N/A Opening statements scheduled to occur. USDC SDNY View

DOJ-OGR-00000604.jpg

This document is a "NOTICE OF FILING OF OFFICIAL TRANSCRIPT" from the U.S. District Court for the Southern District of New York, filed on July 26, 2019, in the case of United States of America v. Jeffrey Epstein (Case No. 19CR490). It announces the filing of an official transcript for a hearing held on July 18, 2019, and details the procedures and deadlines for parties to request redactions of personal data identifiers from the transcript.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00019227.jpg

This legal document, filed on July 2, 2020, is a court finding that justifies providing public access to court proceedings via telephone conference. The court argues this measure is narrowly tailored to protect public health from COVID-19 and is less restrictive than in-person hearings, which have attendance limitations. This approach allows for broad public access, even for individuals who would otherwise be barred from the courthouse under a previous order (Standing Order 20-9).

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00005275.jpg

This legal document, filed on October 22, 2021, for case 1:20-cr-00330-PAE, outlines the court's procedures and schedule for jury selection (voir dire). It sets deadlines in November for submitting juror questionnaires, schedules a potential in-person conference, and details the voir dire process for November 16-19, which will be conducted with public access while considering COVID-19 protocols. The court also denies a request from the parties to seal the questionnaires until after jury selection is complete, citing the need for a fair trial and public access.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00005116.jpg

This document is a page from a legal filing, specifically an excerpt from a subpoena form (AO 89B) filed in a criminal case. It outlines sections of the Federal Rule of Criminal Procedure 17, detailing the legal requirements for producing documents, serving subpoenas, the geographic scope of service, and the consequences of non-compliance, such as being held in contempt of court. The rules also provide protections for victims when their personal information is sought.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00008783.jpg

This document is page 77 of 83 from a court filing dated December 19, 2021, in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It outlines Jury Instruction No. 57, explaining 'Stipulations,' instructing the jury that they must accept agreed-upon facts as true and accept that stipulated witnesses would have given specific testimony, though the weight of that testimony remains for the jury to decide.

Court filing (jury instructions)
2025-11-20
Analysis Source

DOJ-OGR-00011689.jpg

This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. In it, a judge provides preliminary instructions to the jury, emphasizing their duty not to discuss the case with anyone and explaining that all parties and counsel are forbidden from interacting with them. The judge also details the courtroom's specific COVID-19 safety protocols, which require witnesses and lawyers to use a Plexiglas enclosure with a HEPA filter when speaking.

Legal document
2025-11-20
Analysis Source
Total Received
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Total Paid
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Net Flow
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
5
As Recipient
34
Total
39

Providing information to the government

From: Parties
To: ["the government"]

Ms. Sternheim describes past communications where lawyers were present in proffer sessions, providing information to the government to help build cases for settlement.

Proffer sessions
N/A
Communication Source

Bail Hearing

From: THE COURT
To: Parties

Transcript spans 91 pages; bail arguments on pages 22-79.

Video arraignment / hearing
N/A
Communication Source

DE 325

From: Judge Marra
To: Parties

Supplemental order stating victims may re-refile documents omitting stricken portions.

Court order
N/A
Communication Source

DE 324

From: Judge Marra
To: Parties

Order striking allegations but allowing Jane Doe 3 to reassert details; denied Giuffre's motion to join but allowed witness participation.

Court order
N/A
Communication Source

Docketing and Redactions

From: Judge Alison J. Nathan
To: Parties

Ordering parties to confer regarding undocketed letters/briefings and set a deadline of July 12, 2022 for filings.

Order
2022-06-29
Communication Source

Revised redactions

From: Parties
To: Court/Judge

Submission of revised redactions to the parties' briefing on the Defendant's motion for a new trial

Email
2022-02-22
Communication Source

Order via email

From: THE COURT
To: Parties

Projected deadline for an order via email.

Email
2022-02-16
Communication Source

Production of materials from Epstein Victims Compensation...

From: Judge Alison J. Nathan
To: Parties

Ordering production of materials from the second production of the Epstein Victims Compensation Program.

Order
2021-11-29
Communication Source

ORDER as to Ghislaine Maxwell

From: Judge Alison J. Nathan
To: Parties

Order regarding sealing/redactions and motion in limine for Accuser-3.

Order
2021-11-19
Communication Source

Order as to Ghislaine Maxwell (Doc 412)

From: Judge Alison J. Nathan
To: Parties

Order regarding transportation, security concerns, and legal mail issues at MDC.

Order
2021-11-03
Communication Source

Previous order referenced

From: Court
To: Parties

Order dated October 31, 2021 (Dkt. No. 406)

Court order
2021-10-31
Communication Source

Voir Dire procedures

From: The Court (implied)
To: Parties

Discussion on probing jurors for dishonesty.

Transcript
2021-10-21
Communication Source

SO ORDERED

From: Judge Alison J. Nathan
To: Parties

Denies specific order but sets expectation for 1-day mail delivery.

Order
2021-10-15
Communication Source

Conferral Call

From: Parties
To: Parties

Parties conferred about the government's letter but were unable to reach an agreement.

Call
2021-08-24
Communication Source

Rescheduled Status Conference

From: Court
To: Parties

New date for status conference via remote video.

Meeting
2021-06-17
Communication Source

Status Conference

From: Court
To: Parties

Original scheduled date for status conference (adjourned).

Meeting
2021-04-28
Communication Source

Arraignment on S2 Superseding Indictment

From: Judge Alison J. Nathan
To: Parties

Scheduling arraignment for April 23, 2021 and setting rules for overflow rooms.

Order
2021-04-19
Communication Source

Opinion & Order (Doc 207)

From: Judge Alison J. Nathan
To: Parties

Denying motions to dismiss, granting severance of perjury counts, setting deadlines.

Order
2021-04-16
Communication Source

Order as to Ghislaine Maxwell regarding sealing and redac...

From: Judge Alison J. Nathan
To: Parties

Directing the docketing of certain reply briefs and setting deadlines for redaction requests.

Order
2021-04-16
Communication Source

Court's Order (Dkt. No. 193)

From: Court
To: Parties

Referenced order prompting this response.

Order
2021-04-02
Communication Source

Order on Redactions

From: ALISON J. NATHAN
To: Parties

Judge adopts proposed redactions for specific motions.

Order
2021-02-04
Communication Source

Order allowing response

From: Court
To: Parties

Court allowed parties to respond to MDC letter.

Order
2021-01-25
Communication Source

Status Report

From: Parties
To: Court

Status report regarding settlement progress

Report
2020-10-01
Communication Source

Status Conference

From: Court
To: Parties

The Court took up the motion regarding release.

Meeting
2020-09-11
Communication Source

Discovery renewal instructions

From: Court
To: Parties

Referenced as Dkt. 49.

Order
2020-08-25
Communication Source

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