FLORIDA
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 |
DOJ-OGR-00008296.jpg
This document is a page from a deposition transcript of Ghislaine Maxwell, filed in court on December 9, 2021. Maxwell is being questioned about a 'book' (likely a contact book) belonging to Jeffrey Epstein, specifically regarding a large list of masseuses located in Florida. Maxwell claims the specific version of the book presented was created after her 'departure' and states she does not know the qualifications of the people listed, while her attorney, Mr. Pagliuca, repeatedly objects to the line of questioning.
DOJ-OGR-00008295.jpg
This document is a page from a legal transcript of G. Maxwell's testimony, filed on December 9, 2021. During questioning, Maxwell confirms she worked for someone named Jeffrey and is then asked about a 'Florida massage list'. She denies knowing the people on the list or their ages, and her attorney, Mr. Pagliuca, objects to one of the questions.
DOJ-OGR-00008294.jpg
This document is a page from a deposition transcript where a witness, identified as G. Maxwell, is questioned about a phone number in a document under the heading 'Massage Florida'. The questioner suggests Maxwell provided the number of a woman whom 'Jeffrey' had hired after Maxwell introduced them. Maxwell denies bringing the woman to Jeffrey and claims to have no knowledge of how the phone number was recorded.
DOJ-OGR-00008293.jpg
This document is a page from a legal deposition transcript filed on December 9, 2021. An unidentified witness is being questioned about a document they may have used while working with an individual named Jeffrey. The witness denies responsibility for data entry, specifically regarding a section labeled 'Massage Florida', and states they cannot recall if numbers were added after their departure. The witness's attorney, Mr. Pagliuca, objects to the line of questioning, claiming it mischaracterizes prior testimony.
DOJ-OGR-00008292.jpg
This page is a transcript from a deposition of Ghislaine Maxwell (filed in court on Dec 9, 2021). Maxwell is being questioned about a specific document bearing the Bates label 'Giuffre 001663' which contains a section titled 'Massage Florida.' Maxwell denies recollection of the document being on her computer, denies creating it, and claims not to know who did create it. Her attorney, Mr. Pagliuca, objects to the line of questioning.
DOJ-OGR-00008269.jpg
This document is a page from a court transcript dated December 8, 2021, in a case before The Honorable Alison J. Nathan. The testimony features Ms. Maxwell being questioned about a document, which she denies creating, knowing the author of, or having on her computer. She specifically denies providing information for a section titled 'Massage Florida' and refutes the characterization that she 'brought' a woman to 'Jeffrey' who was subsequently hired.
DOJ-OGR-00001830.jpg
This document is page 3 of a court filing (Case 1:20-cr-00330-AJN) filed on November 6, 2020, likely in the prosecution of Ghislaine Maxwell. The Government argues regarding discovery deadlines, agreeing to a laptop for the defendant to review evidence at the MDC but refusing early disclosure of witness lists (Giglio/Jencks material) seven months before trial. The text details upcoming discovery productions, specifically mentioning thousands of images/videos from Epstein's electronic devices, portions of seized iPads and an iPhone, and documents from the FBI's Florida files.
DOJ-OGR-00001820.jpg
This is page 3 of a legal filing (Case 1:20-cr-00330-AJN, likely US v. Ghislaine Maxwell) dated November 6, 2020. The Government argues against the immediate production of witness lists (Giglio/Jencks material), stating it is premature seven months before trial. The document details an upcoming 'sixth discovery production' due November 9, 2020, which includes thousands of images/videos from Jeffrey Epstein's electronic devices, portions of his iPads and iPhone, and FBI Florida files.
DOJ-OGR-00001813.jpg
This document is Page 2 of a Government filing in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on October 30, 2020. It addresses delays in electronic discovery production due to vendor volume and refutes defense accusations regarding the definition of the 'Prosecution Team' and the withholding of exculpatory material. A significant footnote (Footnote 2) argues that the 'genesis' of Jeffrey Epstein's Non-Prosecution Agreement with the Southern District of Florida is irrelevant because the current defendant (Maxwell) was not a party to it, was not named in it, and the agreement covered a different time period.
DOJ-OGR-00001808.jpg
This legal document, dated October 23, 2020, is a filing on behalf of Ms. Maxwell arguing that the U.S. Government is improperly withholding critical information. The defense claims the government has not provided details about Jeffrey Epstein's 2007 Non-Prosecution Agreement or meetings held in 2016 to investigate Maxwell. The filing accuses the government of contradicting its earlier court assurances by now disclaiming responsibility for investigative files from Florida that were transferred to the New York F.B.I. office.
DOJ-OGR-00001788.jpg
This document is Page 2 of a court filing (likely from United States v. Maxwell based on the case number) dated October 7, 2020, addressed to Judge Alison J. Nathan. The Government updates the court on discovery progress, committing to a November 9, 2020 deadline for electronic discovery and outlining schedules for producing witness statements (Brady/Giglio materials) 4 to 8 weeks before trial. The document also argues the legal scope of the prosecution's obligations, citing case law (Avellino, Quinn) to assert that the prosecution is not responsible for knowledge held by other government agencies (like the FBI) not directly involved in the investigation.
DOJ-OGR-00001714.jpg
This document is Page 2 of a letter from Ghislaine Maxwell's defense counsel to Judge Alison J. Nathan, dated August 10, 2020. The defense argues that the government is delaying the identification of 'Victims 1-3' and providing discovery too slowly, which impairs their ability to investigate allegations spanning 25 years across multiple locations (NY, FL, NM, UK). The text details a timeline of discovery disputes following Maxwell's July 2020 arrest, noting that a 13,000-page initial production failed to clearly identify the accusers.
DOJ-OGR-00001706.jpg
This document is page 2 of a legal letter addressed to Judge Alison J. Nathan on August 10, 2020, concerning the case of Ghislaine Maxwell. The defense argues that the government has delayed discovery production and failed to identify "Victims 1-3," which hinders the defense's ability to investigate allegations dating back 25 years involving Jeffrey Epstein. The text details the timeline of procedural events, protective orders, and discovery deadlines.
DOJ-OGR-00001584.jpg
This document is page 4 (labeled 'iii') of a legal filing, specifically a Table of Authorities listing case law citations. It was filed on July 10, 2020, in Case 1:20-cr-00330-AJN (the criminal case against Ghislaine Maxwell). The page lists various legal precedents cited in the brief, including 'United States v. Epstein' (2019) and 'United States v. Kashoggi', referencing rulings from the S.D.N.Y., 2nd Circuit, and other jurisdictions regarding bail or detention issues (inferred from the statute 18 U.S.C. § 3142).
DOJ-OGR-00001577.jpg
This document is page 15 of a legal indictment against Ghislaine Maxwell, filed on July 8, 2020. It outlines Count Five (Perjury), alleging that on or about April 22, 2016, Maxwell lied under oath during a deposition by denying knowledge of a scheme by Jeffrey Epstein to recruit underage girls. The indictment presents this as false testimony, referencing Maxwell's alleged role in transporting a minor from Florida to New York for sex acts with Epstein.
DOJ-OGR-00001575.jpg
This is page 13 of a federal indictment (Case 1:20-cr-00330-AJN) filed on July 8, 2020, charging Ghislaine Maxwell. It details Count 16 regarding the conspiracy to transport minors for illegal sexual activity and lists 'Overt Acts' including Maxwell's participation in group sexual encounters with Jeffrey Epstein and 'Minor Victim-1' between 1994 and 1997 in New York and Florida.
DOJ-OGR-00001570.jpg
This legal document alleges that MAXWELL actively participated with Epstein in the sexual abuse of minors. It details how MAXWELL allegedly involved 'Minor Victim-1' in sexualized massages and encouraged her to travel to Epstein's properties in New York and Florida, and how she groomed 'Minor Victim-2' in New Mexico around 1996 for abuse by Epstein, knowing the victim was underage.
DOJ-OGR-00001516.jpg
This document is page 15 of a federal indictment against Ghislaine Maxwell (filed July 2, 2020). It outlines 'Count Five' (Perjury), charging that on April 22, 2016, Maxwell lied under oath during a deposition for a civil case (15 Civ. 7344) when she denied knowing about Jeffrey Epstein's scheme to recruit underage girls for sexual massages. It also references the transport of 'Minor Victim-1' from Florida to New York for illegal sex acts.
DOJ-OGR-00001514.jpg
This document is page 13 of a court filing (indictment) from July 6, 2020, in the case against Ghislaine Maxwell. It details Count 16 (Conspiracy) and lists 'Overt Acts,' specifically alleging that between 1994 and 1997, Maxwell and Epstein engaged in group sexual encounters with 'Minor Victim-1' in New York and Florida, and that in 1996, the victim was enticed to travel across state lines for sexual abuse.
DOJ-OGR-00001512.jpg
This document is a page from a legal indictment detailing allegations against Maxwell involving the abuse of three minor victims between 1994 and 1997 in locations including New York, Florida, New Mexico, and London. It lists specific acts such as group sexual encounters and unsolicited massages, and introduces 'Count Two' regarding the enticement of a minor to travel for illegal sex acts.
DOJ-OGR-00001489.jpg
This legal document, part of a court filing from July 2, 2020, provides background on a sealed indictment returned on June 29, 2020. The indictment charges the defendant, Maxwell, with multiple crimes related to a scheme with Epstein to sexually abuse underage girls between 1994 and 1997. The document alleges Maxwell, a close associate of Epstein, played a key role in identifying, grooming, and causing minors to travel to Epstein's properties in New York, Florida, and New Mexico for abuse.
DOJ-OGR-00001481.jpg
This document is page 15 of a legal indictment against Ghislaine Maxwell, filed on June 29, 2020. It outlines Count Five (Perjury), alleging that on April 22, 2016, Maxwell lied under oath during a deposition by denying knowledge of Jeffrey Epstein's scheme to recruit underage girls. The indictment references Maxwell's alleged role in transporting "Minor Victim-1" from Florida to New York for Epstein as context for the charges.
DOJ-OGR-00001479.jpg
This legal document, page 13 of a court filing, outlines overt acts in a conspiracy case against Ghislaine Maxwell. It alleges that Maxwell and Jeffrey Epstein conspired to transport a minor for sexual activity, detailing specific acts such as group sexual encounters with 'Minor Victim-1' in New York and Florida between 1994-1997 and enticing the same victim to travel from Florida to New York for abuse in 1996.
DOJ-OGR-00001478.jpg
This document is page 12 of a criminal indictment filed on June 29, 2020, against Ghislaine Maxwell in the Southern District of New York. It details charges related to the period between 1994 and 1997, specifically alleging that Maxwell coerced 'Minor Victim-1' to travel from Florida to New York to engage in sexual acts with Jeffrey Epstein. It also introduces 'Count Three,' charging Maxwell, Epstein, and others with conspiracy to transport minors with the intent to engage in criminal sexual activity.
DOJ-OGR-00001474.jpg
This legal document, part of a court filing, alleges Ghislaine Maxwell's direct involvement in the sexual abuse and trafficking of two minors alongside Jeffrey Epstein. It claims Maxwell facilitated the abuse of "Minor Victim-1" by involving her in sexualized massages and encouraging her travel to Epstein's residences in New York and Florida. The document also details Maxwell's alleged grooming of "Minor Victim-2" in New Mexico around 1996, stating Maxwell knew the victim was underage and actively prepared her for abuse by Epstein.
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