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Fact Witnesses

Person
Mentions
4
Relationships
3
Events
5
Documents
2
Also known as:
Fact Witness
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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization Defense
Investigative
5
1
View
person GHISLAINE MAXWELL
Legal representative
1
1
View
person SDNY Victim Witness Coordinator
Coordination
1
1
View
Date Event Type Description Location Actions
N/A Legal proceeding A civil litigation in which Maxwell produced documents that were shared with various parties unde... N/A View
2021-08-20 N/A Trial prep meeting in the Maxwell case SDNY View
2021-01-01 N/A Trial prep (proposed in Sept 8 email) SDNY View
2019-11-21 N/A Meeting in Midtown Madison and 50th, New York View
2019-11-20 N/A Fact Witness Travel to New York Las Vegas to New York View

EFTA00017864.pdf

This document is an email chain from August and September 2021 coordinating travel for a fact witness involved in the Ghislaine Maxwell trial. The emails discuss logistical requests for the witness to travel to the Southern District of New York (SDNY) for trial preparation meetings, specifically mentioning a meeting on August 20th, 2021. The names of the senders, recipients, and the witness are redacted.

Email chain
2025-12-25
Analysis Source

DOJ-OGR-00021974.jpg

This document is page 3 of a court order (Case 1:19-cr-00830-AT) filed on December 16, 2019. It outlines protocols for handling 'Protected Materials' during discovery, specifically defining authorized personnel (legal staff, experts, jury consultants) who may access the data. It also establishes rules for showing materials to 'Fact Witnesses' without providing them copies, and mandates the destruction or return of materials to the Government upon the case's conclusion.

Court order / legal filing (discovery protective order)
2025-11-20
Analysis Source
Total Received
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0 transactions
Total Paid
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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
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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