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government prosecutors

Person
Mentions
6
Relationships
3
Events
20
Documents
3
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Event Timeline

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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Kate
Cooperating witness victim
5
1
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person Thomas
Legal representative
5
1
View
person Kate
Legal representative
5
1
View
Date Event Type Description Location Actions
N/A Alleged misconduct Government prosecutors allegedly misled a federal judge to obtain evidence against Ms. Maxwell. N/A View
2025-11-03 N/A Meeting regarding Kate's U visa application. Unknown View
2022-08-22 N/A Court Filing / Transcript Southern District of New York View
2021-09-03 Meeting A witness named Kate and her counsel met with government prosecutors. During the meeting, Kate's ... N/A View
2021-07-01 N/A Scheduled Trial New York View
2021-06-01 N/A Government meetings including review of a photo book with 20 photos. Unknown View
2021-04-09 N/A Interview between Dr. Rocchio and the government. Unknown View
2021-04-01 N/A Bail hearing argument regarding the defendant's finances and flight risk. Court View
2021-04-01 N/A Court ruling on bail application for Ghislaine Maxwell Southern District of New Yo... View
2021-04-01 N/A Court Hearing Court (Southern District) View
2021-01-01 N/A Multiple Government meetings with Minor Victim-4. Unknown View
2020-08-28 N/A Detention Hearing/Bail Determination US District Court View
2020-08-01 N/A Government meeting with Minor Victim-4. Unknown View
2020-07-01 N/A Government interview with Minor Victim-4. Unknown View
2019-07-24 N/A Court hearing regarding Case 1:19-cr-00490-RMB. Courtroom (Southern Distric... View
2019-07-16 N/A Court hearing regarding bail/detention (Case 1:19-cr-00490-RMB). Southern District of New York View
2019-07-08 N/A Unsealing of Indictment and case assignment U.S. District Court View
2019-04-09 N/A Second proceeding concerning Government application to modify protective order. Court View
2007-09-24 N/A Signing of the Non-Prosecution Agreement (NPA) by Jeffrey Epstein. Southern District of Florida View
2007-09-24 Legal agreement signing Non-Prosecution Agreement (NPA) was signed N/A View

DOJ-OGR-00001262.jpg

This document is a page from a legal filing by Ghislaine Maxwell's defense team, dated March 23, 2021. It argues that the government's case is weakening, citing the 2007 Epstein Non-Prosecution Agreement as a bar to prosecution and claiming the government cannot prove Accuser-3 was a minor during alleged interstate travel. The defense also alleges that prosecutors misled a federal judge to obtain evidence, undermining the integrity of the case.

Legal filing / court motion (defense memorandum)
2025-11-20
Analysis Source

DOJ-OGR-00022034.jpg

This document is a legal motion filed on April 9, 2020, in a criminal case on behalf of Defendant Thomas. The defense requests the court to compel the prosecution to turn over various documents and reports, arguing they contain exculpatory evidence under Rule 16 and Brady-Giglio. The motion claims the defendant's alleged criminal conduct was a result of widespread practices and policies within the Bureau of Prisons (BOP) and that the government has unfairly refused to disclose this relevant information.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016915.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-AJN, United States v. Ghislaine Maxwell) filed on August 10, 2022. It details a stipulation regarding a meeting that occurred on the 3rd of a specific month in 2021, where counsel for a person identified as 'Kate' provided prosecutors with a U visa application. The text confirms that Defense Exhibit A-1 regarding this stipulation is received in evidence.

Court transcript / trial stipulation
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
2
As Recipient
7
Total
9

Kate's Visa Status

From: Kate's counsel
To: government prosecutors

Counsel provided a partially completed U visa application and asked to discuss Kate's visa status.

Meeting
2025-11-03
Communication Source

Witness Meeting

From: government prosecutors
To: Kate

The witness referred to as Kate and her counsel attended a meeting with the government prosecutors.

Meeting
2025-09-01
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: Cohen & Gresser LLP
To: government prosecutors

Complaint regarding unreadable discovery materials and request for laptop/access to images.

Letter
2020-10-01
Communication Source

Conference call regarding discovery

From: Defense counsel
To: government prosecutors

Discussed laptop creation and burden of proof for readable discovery.

Call
2020-09-29
Communication Source

Conference call regarding discovery issues

From: Defense counsel
To: government prosecutors

Government mentioned 40,000 non-nude and thousands of nude images seized from Epstein.

Call
2020-09-22
Communication Source

Request to schedule review

From: Cohen & Gresser LLP
To: government prosecutors

Request to review Highly Confidential documents.

Letter
2020-09-22
Communication Source

Discovery problems

From: Cohen & Gresser LLP
To: government prosecutors

Outlined numerous problems with unreadable discovery files.

Letter
2020-09-21
Communication Source

Unreadable discovery

From: Cohen & Gresser LLP
To: government prosecutors

Identified problems with discovery readability.

Letter
2020-08-27
Communication Source

Production cover letter

From: government prosecutors
To: Defense counsel

Referenced seized images.

Letter
2020-08-21
Communication Source

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