Ty Gee
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Client |
11
Very Strong
|
7 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
9
Strong
|
5 | |
|
person
Adam Mueller
|
Business associate |
7
|
3 | |
|
person
Adam Mueller
|
Professional |
7
|
3 | |
|
person
GHISLAINE MAXWELL
|
Professional |
6
|
2 | |
|
organization
HADDON, MORGAN & FOREMAN, P.C.
|
Employment |
1
|
1 | |
|
person
Loretta A. Preska
|
Legal representative |
1
|
1 | |
|
person
Laura A. Menninger
|
Co counsel |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-01-25 | N/A | Filing of Notice of Appearance for Additional Counsel | Court (implied 2nd Circuit ... | View |
| 2020-10-08 | Legal filing | Filing of 'Ghislaine Maxwell’s Reply Brief' in the United States Court of Appeals for the Second ... | United States Court of Appe... | View |
| 2020-09-28 | Legal filing | Filing of "Ms. Maxwell's Response to the Government's Motion to Dismiss Appeal" with the court. | United States Court of Appe... | View |
| 2020-09-24 | N/A | Submission of legal document (Document 60 in Case 20-3061) | Denver, CO (Filing location) | View |
| 2020-09-24 | Court filing | Submission of Document 63 in Case 20-3061. | N/A | View |
| 2020-09-24 | N/A | Filing of Ghislaine Maxwell's Opening Brief | United States Court of Appe... | View |
| 2020-09-23 | Legal filing | Submission of Document 54 in Case 20-3061. | N/A | View |
| 2020-09-10 | Legal filing | A legal document was filed with the court requesting the consolidation of two cases. | Court (implied) | View |
| 2020-07-29 | N/A | Filing of Docket #1078 in [Redacted] v. Maxwell (1:15-cv-07433-LAP): Letter addressed to Judge Lo... | S.D.N.Y. | View |
| 2020-07-29 | N/A | Filing of Docket #1078 in case 1:15-cv-07433-LAP | S.D.N.Y. | View |
20-3061_Documents.pdf
This document is the complete appellate record for case 20-3061, an interlocutory appeal by Ghislaine Maxwell against the United States. Maxwell appealed a District Court order denying her motion to modify a protective order, seeking permission to share confidential criminal discovery materials under seal with the judge in a related civil case (Giuffre v. Maxwell) to challenge the government's acquisition of evidence. The Second Circuit Court of Appeals dismissed the appeal for lack of jurisdiction, ruling that the protective order decision was not a final judgment or an appealable collateral order, and denied Maxwell's motion to consolidate the criminal appeal with the civil appeal.
EFTA00030792.pdf
This document contains an email chain from July 29, 2020, discussing a new court filing in the civil case against Ghislaine Maxwell (1:15-cv-07433-LAP). Sigrid McCawley of Boies Schiller Flexner LLP alerts recipients to a letter filed by Maxwell's attorney, Ty Gee, regarding a reconsideration of a court ruling. The subsequent internal emails react strongly to the filing, with one sender calling the defense 'fucking idiots' and another stating the filing was 'ridiculous' and caused by a failure to communicate effectively.
EFTA00028538.pdf
This document is an automated email notification (Notice of Docket Activity) from the U.S. Court of Appeals for the 2nd Circuit, dated September 28, 2020. It confirms the filing of an 'Opposition to Motion to dismiss' in the case of United States of America v. Maxwell (Case No. 20-3061). The notice lists attorneys Ty Gee, Adam Mueller, and Laura Menninger as recipients, alongside Deputy Clerk Gerard Whidbee.
EFTA00027729.pdf
This document is an email thread from July 29, 2020, originating from an automated PacerPro notification regarding the case '[Redacted] v. Maxwell' (Case No. 1:15-cv-07433-LAP in S.D.N.Y.). A partner at Boies Schiller Flexner LLP forwards the notification to alert recipients that Maxwell's counsel, Ty Gee, has filed a letter addressed to Judge Loretta A. Preska requesting reconsideration of a July 23 ruling.
EFTA00025378.pdf
This document is an automated email notification from the US Court of Appeals for the 2nd Circuit regarding the case United States of America v. Maxwell (20-3061). Dated September 16, 2020, it serves as a Notice of Docket Activity announcing a scheduling order that sets the due date for Appellant Ghislaine Maxwell's brief and the Joint Appendix to October 22, 2020. The notice lists several recipients, including attorneys Ty Gee, Laura Menninger, and Adam Mueller, alongside Deputy Clerk Gerard Whidbee, with other recipient names redacted.
EFTA00023748.pdf
This document is an email chain from September 2020 regarding the filing of legal documents in the case US v. Maxwell (Case No. 20-3061). Nicole Simmons of the law firm Haddon, Morgan and Foreman, P.C. sent an unredacted opening brief and sealed appendix to the Second Circuit Court of Appeals ('newcases@ca2.uscourts.gov') at the request of Adam Mueller. The email was subsequently forwarded to personnel at the US Attorney's Office for the Southern District of New York (USANYS).
EFTA00023745.pdf
This document is a Notice of Docket Activity from the U.S. Court of Appeals for the 2nd Circuit, dated September 10, 2020. It confirms the filing of 'EXHIBITS, volume(s) 1 of 7' on behalf of Appellant Ghislaine Maxwell in the case *United States of America v. Maxwell*. The notice lists several attorneys, including Ty Gee, Adam Mueller, and Laura Menninger, who were electronically served with this document.
EFTA00023127.pdf
This document is an automated Notice of Docket Activity from the U.S. Court of Appeals for the 2nd Circuit, dated September 23, 2020. It confirms the filing of supplementary papers to a motion (correcting a previously defective document) on behalf of Ghislaine Maxwell in case 20-3061. The notice was electronically mailed to attorneys Ty Gee, Laura Menninger, and Adam Mueller, as well as Deputy Clerk Gerard Whidbee.
EFTA00022960.pdf
This document is a legal filing by Ghislaine Maxwell's defense team objecting to the unsealing of specific docket entries (143, 173, 199, 164, and 230) in the civil case brought by Virginia Giuffre. The defense argues that these documents contain sensitive information regarding non-parties ('Does'), inadmissible hearsay, and prejudicial materials such as flight logs and police reports that were improperly filed to bias the court. The filing emphasizes the need to protect the privacy of non-parties and the integrity of ongoing criminal investigations into Jeffrey Epstein's conduct.
EFTA00014595.pdf
A 'Notice of Docket Activity' email from the Court of Appeals, 2nd Circuit, regarding the case Giuffre v. Maxwell (20-2413). The document confirms the filing of a 'Notice of Hearing Date Acknowledgment' on behalf of Appellant Ghislaine Maxwell on October 9, 2020, and lists the attorneys served electronically with the notice.
EFTA00010292.pdf
This document is an automatic email notification from the US Court of Appeals for the 2nd Circuit regarding the case 'United States of America v. Maxwell' (Case Number 20-3061). It confirms that on October 8, 2020, a motion to seal a document was filed on behalf of Ghislaine Maxwell. The notification lists various recipients, including attorneys and court clerks, though several names (particularly Assistant U.S. Attorneys) are redacted.
DOJ-OGR-00001824.jpg
This document is a Mandate and Summary Order from the United States Court of Appeals for the Second Circuit regarding the case United States v. Ghislaine Maxwell (Case 20-3061-cr). Issued on November 9, 2020, following an October 19, 2020 term, it lists the presiding judges and legal representation for both the prosecution (SDNY) and the defense. The document confirms the filing of the order in the Southern District of New York.
DOJ-OGR-00019606.jpg
This document is the signature page (page 15 of 15, internal page 14) of a legal response filed on September 28, 2020, in Case 20-3061. Attorneys Adam Mueller and Ty Gee of Haddon, Morgan and Foreman, P.C. submit the filing on behalf of Defendant-Appellant Ghislaine Maxwell. The document includes a Certificate of Compliance regarding word count and a Certificate of Service confirming the filing of 'Ms. Maxwell’s Response to the Government’s Motion to Dismiss Appeal'.
DOJ-OGR-00019592.jpg
This document is the cover page of a legal filing from September 28, 2020, in the case of United States v. Ghislaine Maxwell (Case 20-3061) before the U.S. Court of Appeals for the Second Circuit. The filing is Ghislaine Maxwell's response to the government's motion to dismiss her appeal, submitted by her attorneys Ty Gee and Adam Mueller of the law firm Haddon, Morgan and Foreman, P.C. The appeal originates from the U.S. District Court for the Southern District of New York.
DOJ-OGR-00019589.jpg
This document is the signature page of a legal filing (Document 63) from Case 20-3061, dated September 24, 2020. It was submitted by attorneys Ty Gee and Adam Mueller of the law firm Haddon, Morgan and Foreman, P.C., on behalf of their client, Defendant-Appellant Ghislaine Maxwell.
DOJ-OGR-00019438.jpg
This document is the signature page (page 39 of 58) of a legal filing submitted on September 24, 2020, for Case 20-3061. It lists attorneys Ty Gee and Adam Mueller of the Denver-based law firm Haddon, Morgan and Foreman, P.C. as counsel for the Defendant-Appellant, Ghislaine Maxwell.
DOJ-OGR-00019400.jpg
This document is the cover page for Ghislaine Maxwell's Opening Brief filed on September 24, 2020, in the United States Court of Appeals for the Second Circuit (Case 20-3061). It appeals a decision from the Southern District of New York (Case 20-CR-330) involving the United States of America. The document lists her legal representation as Ty Gee and Adam Mueller of the Denver-based firm Haddon, Morgan and Foreman, P.C.
DOJ-OGR-00019398.jpg
This document is the signature page for a legal filing (Document 54 in Case 20-3061) dated September 23, 2020. It was submitted by attorneys Adam Mueller and Ty Gee of the Denver-based law firm Haddon, Morgan and Foreman, P.C. on behalf of their client, Defendant-Appellant Ghislaine Maxwell.
DOJ-OGR-00019300.jpg
This document is the conclusion page of a legal filing dated September 10, 2020, from the law firm Haddon, Morgan and Foreman, P.C. On behalf of their client, Defendant-Appellant Ghislaine Maxwell, the attorneys request that the court consolidate two separate cases: United States v. Maxwell (Case No. 20-3061) and Giuffre v. Maxwell (Case No. 20-2413).
DOJ-OGR-00019279.jpg
This document is a 'Notice of Appearance' filed on September 10, 2020, for Case No. 20-3061 (United States of America v. Ghislaine Maxwell). Attorney Ty Gee of the firm Haddon, Morgan & Foreman, P.C. is formally entering the case as additional counsel for Ghislaine Maxwell, working alongside co-counsel Laura A. Menninger. The document includes Ty Gee's contact information in Denver, CO, and certifies his admission to practice in the court.
DOJ-OGR-00019688.jpg
This is a Summary Order and Mandate from the United States Court of Appeals for the Second Circuit, issued on November 9, 2020, in the case of United States v. Ghislaine Maxwell (Case 20-3061-cr). The document lists the panel of judges (Cabranes, Pooler, Raggi) who presided over the term held on October 19, 2020. It identifies the legal counsel for both the Appellee (US Attorneys including Lara Pomerantz and Maurene Comey) and the Defendant-Appellant (Adam Mueller and Ty Gee of Haddon, Morgan and Foreman, P.C.).
DOJ-OGR-00019683.jpg
This document is the first page of a Summary Order from the United States Court of Appeals for the Second Circuit, dated October 19, 2020. It lists the judicial panel (Judges Cabranes, Pooler, and Raggi) presiding over the case United States v. Ghislaine Maxwell (Case 20-3061-cr). It identifies the legal counsel for both the United States (Appellee) and Maxwell (Defendant-Appellant).
DOJ-OGR-00019677.jpg
This document is the first page of a Summary Order from the U.S. Court of Appeals for the Second Circuit, dated October 19, 2020, for the case of United States v. Ghislaine Maxwell. It identifies the presiding judges (Cabranes, Pooler, Raggi) and lists the legal counsel for both the appellee (United States), led by AUSA Lara Pomerantz, and the defendant-appellant (Ghislaine Maxwell), represented by Adam Mueller. The order was issued from the Thurgood Marshall Courthouse in New York City.
DOJ-OGR-00019668.jpg
This document is the signature page (page 22 of 23) of a legal filing dated October 8, 2020, for Case 20-3061. It confirms that attorneys Adam Mueller and Ty Gee of the Denver-based law firm Haddon, Morgan and Foreman, P.C. submitted the document as counsel for the Defendant-Appellant, Ghislaine Maxwell.
DOJ-OGR-00019647.jpg
This document is the cover page for a legal filing, specifically 'Ghislaine Maxwell’s Reply Brief', submitted to the United States Court of Appeals for the Second Circuit on October 8, 2020. The brief is part of an appeal (Case 20-3061) from a lower court case (20-CR-330) in the Southern District of New York, where the United States of America is the plaintiff against defendant Ghislaine Maxwell. Maxwell is represented by attorneys Ty Gee and Adam Mueller of the Denver-based law firm HADDON, MORGAN AND FOREMAN, P.C.
Notice of Appearance
Ty Gee filing as additional counsel for Ghislaine Maxwell
Reconsideration of the Courts July 23 Ruling
Document filed by Ghislaine Maxwell (Doc# 1078).
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