| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
United States District Court
|
Professional |
6
|
1 | |
|
organization
United States District Court, Southern District of New York
|
Professional judge court |
6
|
1 | |
|
person
Annie Farmer
|
Legal representative |
5
|
1 | |
|
person
Christian R. Everdell
|
Professional |
5
|
1 | |
|
person
Ms. Maxwell
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Meeting | A request is made for an in camera conference to address confidentiality concerns. | N/A | View |
| N/A | Legal proceeding | Discussion of a protective order for discovery materials in a criminal case against Ms. Maxwell. | N/A | View |
| N/A | Legal proceeding | Inquiry into Juror 50's potential bias due to childhood sexual abuse and his statements to a repo... | N/A | View |
| N/A | Sentencing | Sentencing of Ghislaine Maxwell, for which Annie Farmer's victim impact statement is provided. | United States District Cour... | View |
| 2022-03-02 | Legal filing | A document was filed with the court requesting a continuance. | N/A | View |
| 2022-01-25 | Court filing | Davis Wright Tremaine LLP, on behalf of ABC News and NBCUniversal News Group, filed a letter to t... | United States District Cour... | View |
| 2021-12-09 | Legal filing | Document 532 was filed in Case 1:20-cr-00330-PAE. | N/A | View |
| 2021-07-02 | Document filing | Cohen & Gresser LLP submitted a letter to the United States District Court. | New York, NY | View |
| 2021-02-01 | Court filing | The Government filed this letter in response to a court order. | United States District Cour... | View |
| 2021-01-08 | Legal filing | Filing of a request for a 30-day extension of time to file a notice of appeal. | N/A | View |
| 2020-12-15 | Legal filing | Submission of a statement in opposition to Ghislaine Maxwell's renewed motion for bail. | United States District Cour... | View |
| 2020-11-30 | Legal request | A request was made to the Court to file redacted versions of letters related to a bail applicatio... | N/A | View |
| 2020-10-14 | Legal filing | A letter was filed with the court arguing against the government's request to delay disclosure of... | S.D.N.Y. (implied) | View |
| 2020-08-21 | Court filing | The U.S. Government filed a letter with the court regarding redactions and sealing of documents i... | United States District Cour... | View |
| 2020-08-13 | Court filing | The U.S. Government filed a letter in opposition to the defendant's requests. | United States District Cour... | View |
| 2020-08-10 | Legal filing | A motion was filed with the court on behalf of Ms. Maxwell requesting changes to her detention co... | N/A | View |
| 2020-07-29 | Legal filing | Filing of a legal document (Page 3 of 5) in Case 1:20-cr-00330-AJN. | S.D.N.Y. | View |
This legal document, dated December 5, 2021, is a filing to Judge Alison J. Nathan arguing against the admissibility of interior photographs of Mr. Epstein's apartment. The author contends the photos, taken in 2019, cannot be proven to accurately represent the apartment's state during the charged conspiracy, which ended in 2004. The document highlights that the government's case for the photos' relevance relies solely on the testimony of a witness, "Jane," who described the apartment's interior based on her memory from an alleged visit in the mid-1990s.
Request for a 30-day extension to file a notice of appeal regarding the denial of bail.
This is the second page of a letter from Christian R. Everdell to The Honorable Alison J. Nathan. It includes the closing and signature block, and indicates that 'All Counsel of Record' were copied via ECF (Electronic Case Filing).
Request for two-week extension for pretrial motions due to discovery volume and COVID/quarantine restrictions at MDC.
Joint submission stating parties have no objection to the public filing of the December 28, 2020 Opinion and Order without redactions.
Response regarding redactions for the Court's December 28, 2020 Opinion and Order.
A letter submitting two versions of a Reply Memorandum for Ghislaine Maxwell's motion for bail: one unredacted version to be filed under seal and one redacted version for public filing. The redactions are justified by privacy concerns and the presence of confidential financial information.
A statement from victim Annie Farmer submitted to the court in opposition to Defendant Ghislaine Maxwell's renewed motion for bail, arguing that Maxwell is a flight risk and a danger.
A statement in opposition to Ghislaine Maxwell's renewed motion for bail, submitted by Annie Farmer, detailing Maxwell's history of abuse, manipulative behavior, and flight risk.
A statement from victim Annie Farmer submitted to the court in opposition to Defendant Ghislaine Maxwell's renewed motion for bail, arguing that Maxwell is a flight risk and a danger.
Submission of renewed bail motion under seal with proposed redactions.
Response to judge's order regarding Maxwell's confinement conditions, safety concerns, and daily privileges.
A joint letter from the prosecution and defense outlining their disagreement on how to address the defendant's conditions of confinement at the MDC.
Letter of support for Ghislaine Maxwell's renewed bail application, attesting to her character and innocence.
Character reference supporting bail.
Character reference describing a lifelong relationship with Maxwell, her mentorship, and support during the author's youth.
A character reference letter from a friend of Ghislaine Maxwell to Judge Alison J. Nathan. The author attests to Maxwell's kindness and loyalty over a 25-year friendship, citing an instance where Maxwell provided free housing, and argues for her presumption of innocence.
This document is a letter to Judge Nathan requesting permission to file redacted documents related to Ms. Maxwell's bail application to protect the privacy of third parties.
This is the signature page of a document submitted to Judge Alison J. Nathan for Case 1:20-cr-00330-AJN.
This is the signature page of a document submitted to Judge Alison J. Nathan for Case 1:20-cr-00330-AJN.
Argument for sealing documents to protect sureties from harassment, citing specific social media threats.
Requesting an in camera conference and permission to file a renewed bail motion and supporting materials under seal to protect sureties and sensitive information.
Submission of document to the judge (content of letter not on this page, only signature)
A letter requesting an in camera conference to discuss procedures for filing a Renewed Motion for Release on Bail for Ghislaine Maxwell under seal, citing the need to protect sensitive information of Maxwell and third-party sureties.
Argument for sealing identities of sureties and financial details to prevent harassment, citing privacy interests.
A letter from the Government to the Court providing an update on the defendant's conditions of confinement at the MDC, specifically regarding her quarantine due to a potential COVID-19 exposure.
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