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Parties

Person
Mentions
13
Relationships
2
Events
52
Documents
6
Also known as:
unspecified parties and their lawyers
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Event Timeline

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2 total relationships
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Strength (mentions)
Documents Actions
organization The Court
Legal representative
5
1
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location court
Legal representative
5
1
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Date Event Type Description Location Actions
2021-11-29 N/A Opening statements scheduled to occur. USDC SDNY View
2021-11-29 N/A Scheduled date for parties' exercise of peremptory strikes. Court View
2021-11-29 N/A Projected start of opening statements. SDNY View
2021-11-19 Legal proceeding One of two potential dates (the other being Nov 29) for the exercise of peremptory strikes to pro... N/A View
2021-11-16 Legal proceeding Start of voir dire proceedings, scheduled to run from November 16-19. N/A View
2021-11-16 N/A Start of Voir Dire (Scheduled) Courtroom 518, 40 Centre St... View
2021-11-16 Voir dire Voir dire proceedings were set to begin at 8:30 AM. Courtroom 518, 40 Centre St... View
2021-11-16 N/A Voir dire proceedings Court View
2021-11-13 Deadline Deadline for submitting lists of questionnaires completed on November 12 to the Court. N/A View
2021-11-09 N/A Deadline for parties to confirm alleged victims have been notified of the Nov 10 hearing. N/A View
2021-11-08 N/A Deadline to docket Exhibit A to Dkt. No. 406 with proposed redactions Docket View
2021-11-07 Deadline Deadline for submitting lists of questionnaires completed on November 4 and 5 to the Court. N/A View
2021-11-01 N/A In-person pretrial conference at 11:00 AM. SDNY Courtroom View
2021-11-01 N/A Court Conference Court View
2021-10-21 N/A Telephone Conference set for 12:00 PM. Telephone View
2021-10-21 Meeting A conference held the day before the document was filed where a request to seal questionnaires wa... N/A View
2021-10-12 N/A Deadline for parties to submit joint letter regarding trial estimate. USDC SDNY View
2021-08-26 N/A Telephone Conference Remote/Telephone View
2020-09-01 N/A Briefing of the motion to unseal deposition material. Court View
2020-08-14 N/A Deadline for joint status report (referenced in added text box) New York, New York View
2020-07-02 N/A Court proceedings held via telephone conference to adhere to COVID-19 safety protocols. Virtual/Telephonic (Courtho... View
2020-02-11 N/A Rule 16 conference Court View
2020-02-06 N/A Deadline to jointly submit proposed discovery plan N/A View
2020-01-30 N/A Deadline to exchange proposed discovery plans N/A View
2020-01-14 N/A Court Order issued (Dkt. 21) which the current report addresses. 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
$0.00
0 transactions
Total Paid
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0 transactions
Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
5
As Recipient
34
Total
39

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 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

DE 325

From: Judge Marra
To: Parties

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

Court order
N/A
Communication Source

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

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

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

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

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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