GHISLAINE
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Epstein
|
Travel companions |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Meeting | The Government conferred in good faith with counsel for the defendant, Ghislaine Maxwell, regardi... | N/A | View |
| N/A | Court proceeding | Defendant Ghislaine Maxwell will move the Court for an Order regarding jury selection procedures. | United States Courthouse at... | View |
| 2021-12-14 | Legal filing | Document 544 was filed with the court. | N/A | View |
| 2021-03-12 | Court order | In a sealed ex parte Order, the Court required defense counsel to provide notice to alleged victi... | Court | View |
| 2020-07-10 | Legal deadline | Proposed due date for the Defense response to the Government's Memorandum in Support of Detention... | United States District Cour... | View |
Milestone contacts, birthday wishes, Christmas wishes
After Ms. Espinosa stopped working for Ghislaine, they maintained contact through birthday and Christmas wishes.
Mr. Alessi's job performance
An email exchange, identified as Government Exhibit 424, between Ghislaine and Sally Markham indicated that Mr. Alessi was not doing a good job, which was described as a 'truly awful job'.
Unknown
The document states that Ghislaine Maxwell's lawyers were communicating with the government, which is presented as evidence that she was not hiding.
cc: of legal filing
The document indicates that a copy was sent via email to the counsel of record.
Legal filing in Case 1:20-cr-00330-PAE
A copy of the legal document was sent via email to the counsel of record.
No Subject
A copy of the document was sent via email to the counsel of record.
Case 1:20-cr-00330-PAE
This is the signature page of a legal document filed in case 1:20-cr-00330-PAE, addressed to Judge Alison J. Nathan from Ghislaine Maxwell's legal team.
cc: of letter to Judge Nathan
The document indicates that a copy was sent via email to the counsel of record.
Right to call witnesses in Case 1:20-cr-00330-PAE
This document is the final page of a letter to Judge Alison J. Nathan asserting Ms. Maxwell's constitutional right to call Mr. Scarola, Mr. Edwards, and Mr. Glassman as witnesses.
Case 1:20-cr-00330-PAE Document 521
A legal document submitted to Judge Alison J. Nathan by the attorneys representing Ghislaine Maxwell, with a copy sent to counsel of record via ECF.
Case 1:20-cr-00330-PAE Document 521
A legal document submitted to Judge Alison J. Nathan by the attorneys representing Ghislaine Maxwell, with a copy sent to counsel of record via ECF.
NOTICE OF MOTION
A formal notice filed with the court by Ghislaine Maxwell's defense team, stating their intent to move the court for an order granting a specific type of jury selection process (individual sequestered juror voir dire and limited counsel-conducted voir dire).
Defendant's request to summon Warden and conditions of co...
The Court denies the defendant's request to summon Warden Heriberto Tellez but orders the Government to continue submitting written status updates every 60 days on Ms. Maxwell's conditions of confinement.
Conditions of confinement
The Court denies the defendant's request to summon Warden Heriberto Tellez. It orders the Government to continue submitting written status updates every 60 days on Maxwell's conditions, access to legal materials, and communication with counsel.
Briefing schedule for renewed bail motion
The Court sets a schedule for submissions regarding the defendant's renewed bail motion, with deadlines in December 2020, and grants leave for filings under seal and page limits.
Briefing schedule for renewed bail motion
The Court sets a schedule for submissions regarding the defendant's renewed bail motion, with deadlines for the defendant, government, and reply briefs. It also grants leave for motions up to 40 pages.
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