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1 total relationships
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person Epstein
Discussion topic
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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-00005724.jpg

This document is a placeholder page for Exhibit 1 in the court case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It indicates that the actual content of the exhibit was filed under seal on October 29, 2021.

Court filing / exhibit placeholder
2025-11-20
Analysis Source

DOJ-OGR-00002866.jpg

This document is the final signature page (page 24) of a Superseding Indictment filed on March 29, 2021, in the Southern District of New York against Ghislaine Maxwell. It lists the specific US Codes violated (conspiracy, sex trafficking, perjury, transportation of minors) and bears the name of US Attorney Audrey Strauss and the signature of the Grand Jury Foreperson.

Legal document (superseding indictment cover/signature page)
2025-11-20
Analysis Source

DOJ-OGR-00005238.jpg

This document is Page 2 of a legal filing (Document 351) in Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on October 15, 2021. The Government argues that under Federal Rule of Evidence 412 (Rape Shield Law), the Court has the authority to set a deadline for defense motions regarding sexual behavior evidence earlier than the standard 14 days before trial. The text cites multiple legal precedents (Andrews, Rivera, Dupigny, Backman, Valenzuela) to support the request for an earlier briefing schedule to ensure victims' rights to be heard.

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

DOJ-OGR-00008773.jpg

This document is page 67 of 83 from a court filing dated December 19, 2021, in Case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial). It contains 'Instruction No. 47: Expert Testimony,' which instructs the jury on how to evaluate the credibility and weight of expert witness testimony, emphasizing that the jury remains the sole fact-finder.

Court document (jury instructions)
2025-11-20
Analysis Source

DOJ-OGR-00008708.jpg

This document is the title page for the 'Jury Charge' (instructions provided to the jury) in the criminal case of United States of America v. Ghislaine Maxwell. It was filed on December 19, 2021, in the Southern District of New York under case number S2 20 Cr. 330 (AJN).

Legal court document (jury charge)
2025-11-20
Analysis Source

DOJ-OGR-00008678.jpg

This document is a page from the jury instructions (Instruction No. 41) filed on December 18, 2021, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The instruction clarifies the 'Time of Offense,' stating that the Government does not need to prove the alleged conduct occurred on exact dates, only that it occurred 'on or about' the dates or within the time periods alleged in the indictment.

Court document (jury instructions)
2025-11-20
Analysis Source

DOJ-OGR-00008672.jpg

This document is page 51 (electronic page 134) of jury instructions filed on December 18, 2021, in the criminal case against Ghislaine Maxwell. The text instructs the jury that to convict Maxwell on Counts One and Three, they must find that an overt act of conspiracy involved a witness other than 'Kate,' meaning Kate's testimony alone is insufficient for these specific counts.

Court filing (jury instructions)
2025-11-20
Analysis Source

DOJ-OGR-00005758.jpg

This document is the Table of Contents (page ii) for a legal filing (Document 394) submitted on October 29, 2021, in case 1:20-cr-00330-PAE. It outlines the structure of the filing, including a Factual Background, Argument, and Conclusion. The document bears a DOJ-OGR Bates stamp.

Legal court filing (table of contents)
2025-11-20
Analysis Source
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As Sender
1
As Recipient
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Total
3

Tentative: Call with PAE re Epstein

From: Unknown (Calendar Owner)
To: PAE

Scheduled call regarding Epstein. Duration: 30 minutes (20:30:00 to 21:00:00 UTC).

Call
2021-03-25
Communication Source

Tentative: Call with PAE re Epstein

From: Unknown (scheduler)
To: PAE

Scheduled call details with dial-in information.

Call
2021-03-25
Communication Source

Accepted: Call with PAE re Epstein

From: PAE
To: [Redacted Attendee]

Calendar entry for a 30-minute call classified as X-PERSONAL. Dial-in details provided.

Call
2021-03-25
Communication Source

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