PAE
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Discussion topic |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-03-25 | N/A | Call with PAE regarding Epstein | Unknown | View |
| 2020-04-29 | N/A | Order in United States v. Rivera | S.D.N.Y. | View |
| 2020-01-29 | N/A | Order in United States v. Andrews | S.D.N.Y. | View |
DOJ-OGR-00010651.jpg
This document is a cover page for 'Exhibit G' within a larger court filing (Document 672) dated June 24, 2022, for Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The page contains a Bates stamp indicating it originated from the Department of Justice (DOJ-OGR) and features a redaction at the bottom.
DOJ-OGR-00010648.jpg
This document is a placeholder page for 'Exhibit F' from a court filing in case 1:20-cr-00330-PAE (U.S. v. Ghislaine Maxwell), filed on June 24, 2022. The page notes that the entire exhibit should be precluded and does not contain the actual exhibit content.
DOJ-OGR-00010619.jpg
This document is page 28 of a 68-page court filing, Document 672, from case number 1:20-cr-00330-PAE. It was filed on June 24, 2022, and is marked with the Department of Justice Bates number DOJ-OGR-00010619. The page itself is blank, containing no substantive text.
DOJ-OGR-00010506.jpg
This document is a separator page introducing 'Exhibit G' within a court filing for Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on June 15, 2022. It contains no substantive content other than the header, the exhibit label, and a DOJ Bates stamp.
DOJ-OGR-00010493.jpg
This document is page 47 of 77 from a legal filing, specifically Document 663 in case number 1:20-cr-00330-PAE, filed on June 15, 2022. The page serves as a cover sheet for 'EXHIBIT C'. A Bates number, DOJ-OGR-00010493, is present at the bottom, suggesting its origin from a Department of Justice document production.
DOJ-OGR-00010447.jpg
This document is the title page of the Sentencing Memorandum filed on behalf of Ghislaine Maxwell on June 15, 2022, in the Southern District of New York (Case 1:20-cr-00330). It lists the legal counsel representing Maxwell, including attorneys from the Law Offices of Bobbi C. Sternheim, Cohen & Gresser LLP, and Haddon, Morgan & Foreman P.C. The document bears a Department of Justice bates stamp number DOJ-OGR-00010447.
DOJ-OGR-00010418.jpg
This document is the cover page for a legal memorandum filed on June 15, 2022, in the case of United States v. Ghislaine Maxwell in the Southern District of New York. It lists Maxwell's defense team, including attorneys from Cohen & Gresser, the Law Offices of Bobbi C. Sternheim, and Haddon, Morgan & Foreman. The filing supports Maxwell's objections to the Presentence Investigation Report.
DOJ-OGR-00009799.jpg
This document is the cover page for the United States Government's Memorandum in Opposition to Ghislaine Maxwell's Motion for a New Trial. It was filed on March 11, 2022, in the Southern District of New York under case number S2 20 Cr. 330 (AJN). The filing lists United States Attorney Damian Williams and Assistant US Attorneys Comey, Moe, Pomerantz, and Rohrbach as counsel for the government.
DOJ-OGR-00009755.jpg
This document is page 63 of a legal filing (Document 642) from March 11, 2022, in the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE). It argues that submissions by 'Juror No. 50' should remain sealed because they lack merit, the juror has shown a 'lack of reliability' and 'appetite for publicity,' and releasing them could compromise an ongoing investigation into juror misconduct. The document concludes with a legal argument regarding the importance of *voir dire* in ensuring an impartial jury.
DOJ-OGR-00009687.jpg
This document is page 26 of a legal filing (Document 638) from case 1:20-cr-00330-PAE, filed on March 9, 2022. It is a blank continuation page for Juror ID 50, likely part of a juror questionnaire, providing space for additional answers. The page includes a Department of Justice (DOJ) control number at the bottom.
DOJ-OGR-00009627.jpg
This document is a legal filing from the Southern District of New York, signed by US Attorney Damian Williams on March 7, 2022. It requests the Court to issue an order compelling a redacted individual to testify at a March 8, 2022 hearing in the case of United States v. Ghislaine Maxwell. The request is made pursuant to Title 18, United States Code, Sections 6002 and 6003, which typically relate to granting immunity to witnesses to compel testimony.
DOJ-OGR-00003116.jpg
This page is from a legal filing (Document 204) in the case United States v. Ghislaine Maxwell (1:20-cr-00330), filed on April 16, 2021. The prosecution argues against the defendant's motion to dismiss, citing legal precedents (United States v. Young, Edwards v. Mazzuca) to establish that specific dates are not required in indictments regarding sexual abuse of minors due to memory limitations of victims. The text specifically highlights 'Minor Victim-1' who suffered abuse over multiple years, arguing that a timeframe is sufficient for the indictment.
DOJ-OGR-00004646.jpg
This document is the final page (349 of 349) of a legal filing, Document 293-1, from case 1:20-cr-00330-PAE, filed on May 25, 2021. The page itself is intentionally blank but includes a Department of Justice (DOJ) production number at the bottom.
DOJ-OGR-00005554.jpg
This document is the cover page for Exhibit I in the legal case 1:20-cr-00330-PAE, filed on October 29, 2021. The document explicitly states it was 'FILED UNDER SEAL,' meaning its contents are confidential and restricted from public view. It is identified as Document 382-9 and has a Department of Justice (DOJ) tracking number.
DOJ-OGR-00005527.jpg
This document is a cover sheet for a legal filing, specifically 'Exhibit C' in case number 1:20-cr-00330-PAE. It was filed on October 29, 2021, and is designated as 'Filed Under Seal', meaning its contents are confidential and not part of the public record. The page includes a Department of Justice (DOJ) document control number.
DOJ-OGR-00005322.jpg
This document is the final page (page 6 of 6) of a court filing (Document 366) from October 22, 2021, associated with case 1:20-cr-00330-PAE (the Ghislaine Maxwell case). The text contains closing remarks from the presiding judge thanking the recipients (likely prospective jurors) for following instructions and supporting the American institution of trial by jury. It bears the Department of Justice Bates stamp DOJ-OGR-00005322.
DOJ-OGR-00005314.jpg
This document is page 38 of 40 from a court filing (Document 365) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on October 22, 2021. It contains proposed voir dire questions (15-20) designed to screen potential jurors for bias regarding the government (DOJ, FBI, NYPD), the legal system, and wealthy individuals. The questions specifically ask if jurors have opinions on 'people who are wealthy or have luxurious lifestyles' that would affect their impartiality.
DOJ-OGR-00005247.jpg
This is page 2 of a legal filing (Document 354) from the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on October 15, 2021. The text argues that the Court has the authority to set an earlier deadline for the defense to file motions under Federal Rule of Evidence 412 (the rape shield law), citing various precedents to support the Government's request for an earlier briefing schedule. The document references multiple other cases (Andrews, Rivera, Dupigny, Backman, Valenzuela) to demonstrate that courts frequently set Rule 412 deadlines more than 14 days prior to trial.
DOJ-OGR-00005909.jpg
This document is Page 42 of 43 from a court filing (Document 397-1) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on October 29, 2021. It contains a bibliography ('References') listing academic studies and books related to child sexual abuse, grooming, offender psychology, and witness suggestibility. The document bears a Department of Justice footer (DOJ-OGR-00005909), indicating it was part of discovery or an evidence production.
DOJ-OGR-00005827.jpg
This page is from a court filing (Case 1:20-cr-00330-PAE, Document 397) filed on October 29, 2021. The visible text discusses the Court's previous denial of the defendant's motion to strike indictment language regarding 'Minor Victim-3,' stating it was premature. The majority of the document page is heavily redacted.
DOJ-OGR-00005776.jpg
This document is the Table of Contents (page 'i') for a court filing in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on October 29, 2021. The contents indicate a legal argument regarding the admissibility of evidence, specifically arguing that certain items are not relevant or should be excluded as unfairly prejudicial.
Accepted: Call with PAE re Epstein
Calendar entry for a 30-minute call classified as X-PERSONAL. Dial-in details provided.
Tentative: Call with PAE re Epstein
Scheduled call regarding Epstein. Duration: 30 minutes (20:30:00 to 21:00:00 UTC).
Tentative: Call with PAE re Epstein
Scheduled call details with dial-in information.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity