SDNY
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
NCA
|
Cooperation |
1
|
1 | |
|
organization
FBI
|
Collaboration joint investigation |
1
|
1 | |
|
organization
NYPD
|
Professional investigative |
1
|
1 | |
|
organization
FBI
|
Collaborative investigation |
1
|
1 | |
|
person
Nathan
|
Judicial |
1
|
1 | |
|
location
SDFL
|
Government districts |
1
|
1 | |
|
organization
FBI Florida Office
|
Legal representative |
1
|
1 | |
|
organization
Edwards Pottinger
|
Legal representative |
1
|
1 | |
|
organization
FBI Florida Office
|
Inter agency cooperation tension |
1
|
1 | |
|
person
Redacted Attendee
|
Legal representative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Investigator subject |
1
|
1 | |
|
person
Radar Online
|
Litigation |
1
|
1 | |
|
person
Andrew Stemmer
|
Legal representative |
1
|
1 | |
|
location
USVI
|
Investigative agencies |
1
|
1 | |
|
person
Parvin Daphne Moyne
|
Legal representative |
1
|
1 | |
|
organization
RED
|
Subpoena recipient |
1
|
1 | |
|
organization
FBI
|
Legal representative |
1
|
1 | |
|
organization
NYPD
|
Legal representative |
1
|
1 | |
|
person
[Redacted Organizer]
|
Legal representative |
1
|
1 | |
|
person
Epstein's attorneys
|
Legal representative |
1
|
1 | |
|
person
Linda Singer
|
Legal representative |
1
|
1 | |
|
person
Investigative Team (Senders)
|
Collaboration |
1
|
1 | |
|
person
[Redacted Victims]
|
Financial |
1
|
1 | |
|
person
David Boies
|
Professional accused collusion |
1
|
1 | |
|
person
MARK EPSTEIN
|
Subject of interest witness |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Adjourned trial date for US v. Ghislaine Maxwell | New York | View |
| N/A | N/A | Large Case-Related Expenses Request Submission | Washington, DC | View |
| N/A | N/A | Start of investigation into Nine Trey Gangsta Bloods | New York | View |
| N/A | N/A | Discussions with SDNY | New York | View |
| 2023-04-17 | N/A | Deadline for SDNY to provide results of factual accuracy and sensitivity review of the OIG draft ... | N/A | View |
| 2023-04-10 | N/A | Transmission of draft OIG report to SDNY. | N/A | View |
| 2021-12-13 | N/A | Charges dismissed against Thomas and Noel after fulfilling agreement terms. | Southern District of New York | View |
| 2021-11-01 | N/A | Scheduled start of Ghislaine Maxwell trial in New York. | New York, NY | View |
| 2021-10-27 | N/A | Original due date for the joint proposed request to charge (RTC) to the Court. | The Court (Judge Nathan) | View |
| 2021-09-21 | N/A | Production of travel records | New York | View |
| 2021-07-30 | N/A | CBP Officer confirms limitation of data: Outbound travel records between 1990-2000 were not recor... | New York | View |
| 2021-07-02 | N/A | Release of redacted autopsy report to 'the Times' and transmission to OCME. | New York | View |
| 2021-07-02 | N/A | Courtesy notice provided to Mark Epstein's attorney regarding the autopsy release. | Unknown | View |
| 2021-05-25 | N/A | Deferred prosecution agreements entered for Thomas and Noel. | Southern District of New York | View |
| 2021-03-26 | N/A | SDNY issues a second subpoena for 'additional student records'. | New York / Michigan | View |
| 2021-03-26 | N/A | SDNY serves additional subpoena for student records. | Email correspondence | View |
| 2020-12-08 | N/A | Accepted: Call w. SDNY re. USVI Epstein Litigation | Redacted | View |
| 2020-12-07 | N/A | Renewed bail application filing for Ghislaine Maxwell (mentioned as 'Monday'). | New York | View |
| 2020-12-02 | N/A | Notification of Intent to File Bail Application | New York | View |
| 2020-11-20 | N/A | Maxwell Review Drives from SDNY - Inventory of originals and responsive materials | SDNY | View |
| 2020-11-12 | N/A | Transmittal of OPR's final Report in the Jeffrey Epstein matter to SDNY | N/A | View |
| 2020-11-02 | N/A | Scheduled conference call between Jeff Jocks and SDNY to discuss subpoena results. | Phone/Conference Line | View |
| 2020-10-30 | N/A | Shipment of Hard Drive via FedEx | Falls Church to NY | View |
| 2020-10-30 | N/A | Jeff Jocks confirms Interlochen has no records of payments by Epstein or his entities. | View | |
| 2020-10-23 | N/A | Call with SDNY regarding discovery and the Epstein investigation | Conference Call: 844-215-69... | View |
DOJ-OGR-00020662.jpg
This document is a page from the SDNY court docket for the Ghislaine Maxwell case, dated May 3, 2021. It includes entries regarding the filing of transcripts, a memo endorsement regarding hard drives, and an order protecting the anonymity of a non-party alleged victim of sexual crime. A significant entry (Doc 265) details a dispute between MDC counsel and Maxwell's defense team regarding an incident on April 24, 2021, where MDC alleged defense lawyers violated BOP rules during a visit, leading to a request for video tapes of the encounter.
DOJ-OGR-00020661.jpg
This document is a court docket log from the SDNY covering late April and early May 2021 regarding the case of Ghislaine Maxwell. It details legal skirmishes over Maxwell's detention conditions at the MDC Brooklyn, specifically regarding the seizure of her legal materials by prison staff on April 24, 2021, and allegations of sleep deprivation caused by flashlight surveillance every 15 minutes. Judge Alison J. Nathan issued orders requiring the MDC and the Government to justify these actions and ensure the confidentiality of attorney-client communications.
DOJ-OGR-00020660.jpg
This document is a court docket report from late April 2021 for the case US v. Ghislaine Maxwell. It records her 'Not Guilty' plea, sets scheduling deadlines for pretrial motions and victim disclosures, and details a dispute where Maxwell's defense (Sternheim) alleges MDC guards wrongfully seized her confidential legal documents. Judge Nathan ordered MDC legal counsel to show cause regarding this incident.
DOJ-OGR-00020658.jpg
This document is a court docket log (SDNY CM/ECF) from the case United States v. Ghislaine Maxwell, covering filings between April 22 and April 23, 2021. It details procedural exchanges regarding electronic devices in the courtroom (denied), suppression motions, adjournment requests, and proposed redactions to protect third-party privacy (granted). The document lists key legal teams for both the defense (Boies Schiller Flexner) and the prosecution (AUSAs Comey, Moe, Pomerantz, Rohrbach), and includes Judge Alison J. Nathan's rulings on these procedural matters.
DOJ-OGR-00020655.jpg
This document is a docket sheet from the SDNY court case regarding Ghislaine Maxwell, covering filings from April 16 to April 19, 2021. It details various motions to dismiss and suppress evidence filed by Maxwell's defense team, orders from Judge Alison J. Nathan setting an arraignment date for April 23, 2021, and procedural orders regarding the severance of perjury counts and the handling of redacted documents. The document highlights the legal maneuvering regarding the S2 Superseding Indictment and disputes over evidence obtained via subpoena.
DOJ-OGR-00020653.jpg
This document is a page from the SDNY court docket for the case USA v. Ghislaine Maxwell, dated April 16, 2021. It lists filings including the Government's opposition to various defense motions to dismiss and suppress evidence, an order by Judge Alison J. Nathan regarding the unsealing of reply briefs, and a defense reply memorandum. The document also references the underlying indictment charging Maxwell with facilitating Jeffrey Epstein's sexual abuse of minors between 1994 and 1997.
DOJ-OGR-00020648.jpg
This document is a court docket report from the SDNY case against Ghislaine Maxwell, covering entries from March 1 to March 23, 2021. It details the denial of Maxwell's third motion for bail, various letters exchanged regarding pretrial motions and redactions, and orders from Judge Alison J. Nathan regarding the sealing of exhibits. It specifically mentions the related civil case Giuffre v. Maxwell (15-cv-7433) in the context of unsealing transcript portions.
DOJ-OGR-00020647.jpg
This document is a page from the court docket (SDNY CM/ECF) for United States v. Ghislaine Maxwell, covering filings between February 4, 2021, and March 1, 2021. It records defense motions for a Bill of Particulars and a Third Motion for Bond, as well as multiple sealed documents and correspondence regarding MDC confinement conditions. The document also includes an order from Judge Alison J. Nathan scheduling responses for the bond motion and granting an extension for defense replies.
DOJ-OGR-00020645.jpg
This document is a court docket report from the SDNY detailing filings in the case of Ghislaine Maxwell between January 25, 2021, and February 4, 2021. It lists numerous motions to dismiss filed by the defense, letters regarding confidentiality redactions, and a dispute regarding the defendant's access to a laptop at the MDC Brooklyn, which the judge resolved by denying the BOP's request to vacate a prior order. The document also notes a motion to suppress evidence obtained via a subpoena to a redacted entity.
DOJ-OGR-00020643.jpg
This document is a court docket report from late 2020 and early 2021 detailing legal proceedings against Ghislaine Maxwell. It records the denial of her renewed motion for release on bail, with Judge Alison J. Nathan citing her as a flight risk and listing the specific charges including conspiracy to entice minors and perjury. The docket also tracks procedural filings, including sealed documents and motions by defense attorney Christian R. Everdell for extensions of time, one of which was granted and another regarding an appeal notice that was denied.
DOJ-OGR-00020641.jpg
This document is a page from a federal court docket (SDNY) regarding the case of Ghislaine Maxwell, covering entries from December 14 to December 18, 2020. It details Judge Alison J. Nathan's orders approving redactions for both defense and government filings related to Maxwell's renewed bail application, citing privacy interests and legal precedents like Lugosch v. Pyramid Co. It also records the filing of a Memorandum of Law with numerous exhibits by the defense and the appearance of attorney Andrew Rohrbach for the prosecution.
DOJ-OGR-00020639.jpg
This document is a court docket report from December 2020 regarding the case of Ghislaine Maxwell (Case 22-1426). It details Judge Alison J. Nathan's orders allowing redacted filings to protect privacy interests, denying an in-camera conference, and setting a briefing schedule for a renewed bail motion. The docket entries list sealed documents, letters from defense counsel Christian Everdell regarding sealing and schedules, and a specific letter regarding Maxwell's confinement conditions at the Metropolitan Detention Center in Brooklyn.
DOJ-OGR-00020637.jpg
This document is a page from the docket report for the case USA v. Ghislaine Maxwell, covering filings between October 20, 2020, and November 18, 2020. It details procedural exchanges including letters between the prosecution (AUSAs Comey, Moe, Pomerantz) and the defense (Pagliuca), orders regarding Brady disclosure obligations, and a mandate from the Second Circuit dismissing an appeal. The document also includes Judge Nathan's endorsements extending discovery deadlines and addressing requests to delay the disclosure of certain materials.
DOJ-OGR-00020635.jpg
This document is a court docket report from the Southern District of New York regarding the case of USA v. Ghislaine Maxwell, covering filings between August 18 and September 2, 2020. It details various motions and orders, specifically Judge Alison J. Nathan's denial of Maxwell's requests to unseal victim identities and be moved to the Bureau of Prisons' general population. The docket also records attorney appearances for the prosecution and procedural filings regarding protective orders and sealing requests.
DOJ-OGR-00020633.jpg
This document is a page from a court docket report regarding the case United States v. Ghislaine Maxwell. It details filings from July 2020, specifically focusing on a dispute over a protective order wherein Maxwell sought to publicly reference alleged victims who had previously spoken publicly about her or Jeffrey Epstein. Judge Nathan ruled in favor of the Government, adopting their proposed protective order to protect the privacy and safety of victims and witnesses.
DOJ-OGR-00020632.jpg
This document is a court docket sheet (Page 14 of 208) from the SDNY regarding the case against Ghislaine Maxwell (Case 22-1426), covering entries from July 14, 2020, to July 27, 2020. Key events include Maxwell pleading Not Guilty to multiple counts, the setting of a trial date for July 12, 2021, and the Judge issuing orders regarding discovery schedules and prohibiting extrajudicial statements. The document also details procedural motions filed by defense attorneys Pagliuca and Everdell, and responses from prosecutor Alison Moe.
DOJ-OGR-00020630.jpg
This document is a page from a court docket report for the case against Ghislaine Maxwell, detailing legal proceedings and filings between July 7, 2020, and July 9, 2020. It includes orders from Judge Alison J. Nathan regarding scheduling and Speedy Trial Act exclusions, notices of appearance for defense attorneys, a motion for pro hac vice admission, the filing of a superseding indictment, and logistical details for a remote arraignment and bail hearing.
DOJ-OGR-00020625.jpg
This document is a page from a court docket report (Case 22-1426, SDNY) detailing the sentencing and disposition of charges against a defendant (identifiable as Ghislaine Maxwell by the case number and sentence details). The defendant was sentenced to 240 months (20 years) imprisonment and fined $750,000 for sex trafficking and conspiracy charges. The document also lists several terminated counts, noting which were dismissed and one count (2ss) where the defendant was acquitted by a jury.
DOJ-OGR-00020582.jpg
This is a Motion Information Statement filed on July 15, 2022, in the U.S. Court of Appeals for the Second Circuit for the case USA v. Maxwell (Docket No. 22-1426). Attorney Bobbi C. Sternheim, on behalf of her client Ghislaine Maxwell, is formally requesting to be relieved from her duties as continued counsel for the appeal. The opposing party is the United States, represented by AUSAs from the Southern District of New York.
DOJ-OGR-00020556.jpg
This document is a court docket sheet from the trial of United States v. Ghislaine Maxwell, covering proceedings from November 24, 2021, to November 30, 2021. It details the start of the jury trial on November 29, 2021, various filings regarding jury instructions and expert testimony (Dr. Ryan Hall), and orders related to materials from the Epstein Victims Compensation Program. The document also notes a court order granting a government request to seal filings to protect the privacy of anticipated witnesses.
DOJ-OGR-00020424.jpg
This document is a page from a court docket in the case against Ghislaine Maxwell, covering entries from May 7, 2021, to May 13, 2021. It details correspondence regarding pretrial motions and scheduling, including a significant order setting the trial start date for November 29, 2021, and outlining the schedule for jury selection and motions in limine. The document also includes orders related to redactions and sealing of documents.
DOJ-OGR-00020385.jpg
This document is a docketing notice from the United States Court of Appeals for the Second Circuit regarding case 22-1426, United States of America v. Maxwell. It outlines procedures for appellate counsel and pro se parties to access necessary forms and information related to the case.
DOJ-OGR-00015442.jpg
This document is page 15 of a 15-page FedEx invoice (Account 1144-2081-6) dated December 16, 2002. It is a 'FedEx Ground Reference Chart' that lists codes and definitions for services, zones, and charges used in the invoice. The page bears the stamp 'CONFIDENTIAL' and Bates stamps 'SDNY_GM_00340794' (indicating the Ghislaine Maxwell trial) and 'DOJ-OGR-00015442'. No specific individuals or transaction amounts are listed on this reference page.
DOJ-OGR-00015440.jpg
This document is page 13 of 15 of a FedEx invoice (Number 4-495-33932) dated December 16, 2002, for Account Number 1144-2081-6. It details 'FedEx Ground Summary' charges, including a prepaid ground shipment on December 5, 2002, and a weekly service charge on December 6, 2002, totaling $16.21 for the page. The document bears 'CONFIDENTIAL' stamps and Bates numbers associated with the SDNY and DOJ.
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