Andrew Cuomo
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Kerry Kennedy
|
Spouse former |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Acquaintance |
1
|
1 | |
|
organization
Commission
|
Creator dismissor |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Investigation and resignation | Recent investigation and resignation of Governor Andrew Cuomo. | New York | View |
| 2019-08-26 | N/A | NY Gov. Cuomo signed bill extending Martin Act statute of limitations to 6 years. | New York | View |
| 2014-01-21 | N/A | Gov. Andrew Cuomo introduced Executive Budget for NY 2014-2015 fiscal year. | New York | View |
| 1990-01-01 | N/A | Andrew Cuomo's wedding mentioned by Ghislaine Maxwell. | N/A | View |
EFTA00032738.pdf
This document is a Law360 email newsletter from June 17, 2021, summarizing various legal news stories in New York. A key item reports that Ghislaine Maxwell's attorneys complained to a judge about prison conditions, specifically alleging that feces rained down in her cell and guards listened to privileged conversations. Other stories cover Greenberg Traurig lobbying for a bill aiding a Russian oligarch, various financial settlements, and legal industry news.
EFTA00032732.pdf
This document is an email newsletter from White Collar Law360 dated June 17, 2021, providing summaries of various legal news stories. Key articles include updates on Biden's anti-corruption push, a Russian oligarch client of Greenberg Traurig, and a specific report on Ghislaine Maxwell complaining about prison conditions, including 'raw sewage' and guards monitoring her legal calls. The document also lists numerous law firms, companies, and government agencies involved in current legal proceedings.
EFTA00032583.pdf
This document is a Law360 New York email newsletter dated July 3, 2019, summarizing various legal rulings, settlements, and news. It includes a job listing section at the end which features two positions at the law firm 'Epstein Drangel LLP,' which is likely the reason for the document's inclusion in this collection, though it appears unrelated to Jeffrey Epstein. The newsletter covers topics such as a Cravath/NYU ruling, an Ed Sheeran copyright trial, and various financial settlements.
EFTA00025390.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated October 13-14, 2020. Nicholas Biase distributed a daily press clipping digest to 'Chiefs' and later forwarded it to a redacted recipient, specifically noting the inclusion of articles related to Ghislaine Maxwell and Jeffrey Epstein. The document lists numerous hyperlinks to major news outlets covering the Maxwell/Epstein case, as well as other political and legal 'Matters of Interest'.
EFTA00018860.pdf
This document is a Law360 New York legal news digest dated August 27, 2019, summarizing various legal developments, court rulings, and corporate transactions. It covers topics such as robocall litigation, employment suits, securities fraud (including mentions of SAC Capital and Harvey Weinstein), and mergers like the Amgen-Celgene deal. The only connection to the name 'Epstein' in this specific document is a reference to the law firm 'Epstein Becker Green' and its attorneys Jeffrey Ruzal and Carly Baratt; there is no direct mention of Jeffrey Epstein the financier or flight logs.
EFTA00011115.pdf
This document is a legal memorandum filed on October 13, 2021, by Ghislaine Maxwell's defense team in the Southern District of New York. The defense argues that due to 'tsunami' of negative pretrial publicity surrounding Maxwell and Jeffrey Epstein (including books, podcasts, and documentaries), standard jury selection is insufficient. They request the Court allow individual sequestered voir dire and limited attorney-conducted questioning to identify and remove biased jurors.
EFTA00011096.pdf
This document is a legal memorandum filed on October 13, 2021, by Ghislaine Maxwell's defense team in the Southern District of New York. The defense argues for individual sequestered voir dire (jury selection questioning) and permission for attorneys to conduct limited questioning of jurors, citing 'tsunami' levels of negative pretrial publicity and the inflammatory nature of the sexual abuse charges. The motion lists numerous documentaries, podcasts, and books as evidence of prejudicial media coverage that allegedly demonizes Maxwell and links her inextricably to Jeffrey Epstein's crimes.
DOJ-OGR-00022695.tif
This document is a transcript of testimony or deposition involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses her recollections of Andrew Cuomo's wedding, her brief social interactions with John F. Kennedy, Jr., and her relationship with Alan Dershowitz, whom she identifies as Mr. Epstein's attorney. She also provides details about the founding and purpose of the TerraMar Project, stating her lifelong love for the ocean inspired it.
DOJ-OGR-00022694.tif
This document is a transcript of a deposition or interview involving Ghislaine Maxwell, with questions posed by Todd Blanche and David Markus, and Diego Pestana. The discussion covers Maxwell's attendance at Chelsea Clinton's wedding with her then-boyfriend Ted Waitt, her visits to the White House with Jeffrey Epstein, her friendships with President Clinton and Miami Beach Mayor Philip Levine, and whether she met Piers Morgan and JFK Jr. Maxwell denies Epstein was at Chelsea Clinton's wedding and expresses uncertainty or lack of knowledge regarding some questions related to Epstein.
DOJ-OGR-00005212.jpg
This legal document, part of a court filing, argues that Ghislaine Maxwell's ability to receive a fair trial has been compromised by extensive negative publicity. The publicity stems from Jeffrey Epstein's 2008 case, the subsequent investigation by the Department of Justice's OPR, and the resignation of Alex Acosta. The document further contends that the trial's location in New York, a venue for other high-profile sex abuse cases involving figures like Andrew Cuomo, Harvey Weinstein, and R. Kelly, contributes to a biased environment.
HOUSE_OVERSIGHT_019846.jpg
This document appears to be an article or report excerpt (marked with a House Oversight Bates stamp) comparing the prosecutorial styles of Robert Morgenthau and Preet Bharara. It details Bharara's firing by President Trump in March 2017, his record of prosecuting NY politicians like Sheldon Silver and Dean Skelos, and critiques his focus on hedge fund insider trading over systemic Wall Street bank abuses. The text highlights the tension between political corruption investigations and executive power.
HOUSE_OVERSIGHT_019442.jpg
This document is page 3 of a 'Tax Topics' newsletter dated January 29, 2014. It discusses proposed changes to New York State tax laws introduced by Governor Andrew Cuomo, specifically focusing on modernizing the Estate Tax and closing the resident trust 'loophole.' While part of a House Oversight production (likely related to an investigation into Epstein's finances), the text itself is a generic legal analysis of tax legislation affecting wealthy New Yorkers.
HOUSE_OVERSIGHT_013435.jpg
This 2011 article from PalmBeachDailyNews.com details the release of Jeffrey Epstein's 'little black book' (address book) during civil litigation against attorney Brad Edwards. The document lists numerous high-profile contacts including Bill Clinton, Prince Andrew, Donald Trump, and various celebrities and Palm Beach socialites. It also mentions allegations by Virginia Roberts (Jane Doe 102) regarding her time with Epstein and Prince Andrew, as well as a financial transaction involving Sarah Ferguson.
HOUSE_OVERSIGHT_014161.jpg
This document is a page (numbered 35) from a contact book, likely Jeffrey Epstein's 'Black Book', containing entries under the letter 'K'. It features significant figures including multiple members of the Kennedy family (Senator Edward Kennedy, Ethel Kennedy, Bobby Kennedy, Ted Kennedy Jr.), Andrew Cuomo (listed with then-wife Kerry Kennedy), hotel magnate Sol Kersner, and advertising executive Leo-Arthur Kelmenson. The document lists detailed personal information including home addresses in New York, London, McLean (VA), and South Africa, along with private phone numbers and email addresses.
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