UNITED STATES OF AMERICA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
10
Very Strong
|
5 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
10
Very Strong
|
21 | |
|
person
PAUL M. DAUGERDAS
|
Legal representative |
8
Strong
|
3 | |
|
person
Alison Moe
|
Legal representative |
6
|
1 | |
|
person
MAURENE COMEY
|
Legal representative |
6
|
1 | |
|
person
ANDREW ROHRBACH
|
Legal representative |
6
|
1 | |
|
person
Lara Pomerantz
|
Legal representative |
6
|
1 | |
|
person
GHISLAINE MAXWELL
|
Adversarial |
6
|
2 | |
|
person
MAXWELL
|
Legal representative |
6
|
2 | |
|
person
DAMIAN WILLIAMS
|
Legal representative |
6
|
1 | |
|
person
Dashawn Robertson
|
Adversarial defendant vs plaintiff |
6
|
1 | |
|
person
MAURENE COMEY
|
Professional |
5
|
1 | |
|
person
TOVA NOEL
|
Legal representative |
5
|
1 | |
|
person
Michael Thomas
|
Legal representative |
5
|
1 | |
|
person
ALEXANDER ROSSMILLER
|
Professional |
5
|
1 | |
|
person
ALISON J. MOE
|
Professional |
5
|
1 | |
|
person
MAURENE R. COMEY
|
Professional |
5
|
1 | |
|
person
Todd Blanche
|
Professional employment representation |
5
|
1 | |
|
person
GEOFFREY S. BERMAN
|
Professional |
5
|
1 | |
|
person
Lara Pomerantz
|
Client |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Appeal | The document pertains to an appeal (Case 20-3061) before the United States Court of Appeals for t... | United States Court of Appe... | View |
| N/A | Oral argument request | Request for oral argument in case 20-3061, with a preference for it only if another party also re... | United States Court of Appe... | View |
| N/A | Legal case | Court proceedings for the case of UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL. | Southern District | View |
| N/A | Legal proceeding | Upcoming pre-trial proceedings and trial for the case of United States of America v. Ghislaine Ma... | courthouse | View |
| N/A | Legal filing | Instructions for filing a bill of costs in the case United States of America v. Maxwell, Docket #... | United States Court of Appe... | View |
| 2022-06-28 | Legal proceeding | Sentencing | UNITED STATES DISTRICT COUR... | View |
| 2022-06-22 | Legal deadline | Government sentencing submission due | UNITED STATES DISTRICT COUR... | View |
| 2022-06-06 | Legal deadline | Government response due | UNITED STATES DISTRICT COUR... | View |
| 2021-06-02 | Court proceeding | The United States Court of Appeals for the Second Circuit issued an order denying Ghislaine Maxwe... | Thurgood Marshall United St... | View |
| 2021-04-27 | Legal proceeding | The United States Court of Appeals for the Second Circuit held a term and issued an order affirmi... | Thurgood Marshall United St... | View |
| 2021-03-26 | Legal filing | Filing of a Declaration of Sigrid S. McCawley in Support of Application for Admission Pro Hac Vice. | United States District Cour... | View |
| 2021-02-04 | Pretrial conference | The Court discussed Dashawn Robertson's motion at length with the parties and the USPO. | N/A | View |
| 2020-12-02 | Deadline | Deadline for the Government to respond to the Defendant's November 25, 2020 letter request and th... | UNITED STATES DISTRICT COUR... | View |
| 2012-02-15 | Legal proceeding | A court proceeding for the case of UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL. | SOUTHERN DISTRICT | View |
003-01.pdf
This document contains a court order from Judge Richard M. Berman dated July 15, 2019, requesting the docketing of documents discussed at Jeffrey Epstein's bail hearing. Attached is an Asset Summary dated June 30, 2019, detailing Epstein's total assets of over $559 million, which includes significant holdings in cash, equities, hedge funds, and six major properties located in New York, New Mexico, Florida, France, and the US Virgin Islands.
067.pdf
This is a Property Release Order from the United States District Court, Southern District of New York, dated January 6, 2022. Judge Analisa Torres ordered the New York City Police Department to immediately return a firearm and other property to defendant Tova Noel (a guard involved in the Jeffrey Epstein jail timeline), which had previously been surrendered as a condition of bail. The order was issued following an application by Noel's attorney, Jason E. Foy.
066-01.pdf
This is a Property Release Order from the United States District Court for the Southern District of New York in the case of United States of America v. Tova Noel. The order, signed by Judge Analisa Torres, mandates the New York City Police Department to immediately return a firearm and other surrendered property to the defendant, Tova Noel, following an application by her attorney, Jason E. Foy.
063.pdf
A court order from the U.S. District Court for the Southern District of New York, dated December 15, 2021, in the case against Tova Noel and Michael Thomas (the guards on duty during Jeffrey Epstein's death). Judge Analisa Torres orders that the status conference scheduled for the following day, December 16, 2021, is adjourned sine die (indefinitely).
058.pdf
A court document filed on May 25, 2021, in the Southern District of New York for case 1:19-cr-00830 (United States v. Michael Thomas). The document is a 'Consent to Proceed by Videoconference' where defendant Michael Thomas agrees to participate in a Status and/or Scheduling Conference via video technology. It is signed by Michael Thomas and his attorney, Montell Figgins.
057.pdf
A legal consent form filed on May 25, 2021, in the Southern District of New York (Case 1:19-cr-00830-AT). Defendant Tova Noel, represented by Jason E. Foy, voluntarily consented to participate in a Status and/or Scheduling Conference via videoconference.
047.pdf
This is a court order from the U.S. District Court for the Southern District of New York in the case against Tova Noel and Michael Thomas (the guards on duty when Jeffrey Epstein died). Judge Analisa Torres adjourned a status conference originally scheduled for March 17, 2021, to April 28, 2021, and provided instructions for remote access via video and telephone.
046.pdf
This document is a court order from the U.S. District Court for the Southern District of New York in the case against Tova Noel and Michael Thomas (guards on duty during Jeffrey Epstein's death). Judge Analisa Torres orders the adjournment of the trial originally scheduled for June 14, 2021, 'sine die' due to COVID-19 pandemic procedures, with plans to reschedule for the third quarter of 2021. Parties are ordered to submit blackout dates by April 15, 2021.
045.pdf
A court order from the Southern District of New York in the case against Tova Noel and Michael Thomas (the guards on duty when Jeffrey Epstein died). Judge Analisa Torres adjourned a status conference originally scheduled for March 17, 2021, at 1:00 p.m., moving it to 3:00 p.m. on the same day.
041.pdf
Legal document filed on September 10, 2020, in the Southern District of New York, wherein defendant Tova Noel (one of the guards charged in connection with Jeffrey Epstein's death) consents to proceed with a Status and/or Scheduling Conference via videoconference. The document is signed by Noel, her attorney Jason E. Foy, and U.S. District Judge Analisa Torres.
040.pdf
A 'Consent to Proceed by Videoconference' form filed in the Southern District of New York on September 10, 2020, for Case 1:19-cr-00830-AT. Defendant Michael Thomas (implicated in the falsification of records regarding Jeffrey Epstein's detention) and his attorney Montell Figgins signed the document on September 8, 2020, consenting to have a 'Status and/or Scheduling Conference' conducted via video. The document was approved by District Judge Analisa Torres.
038.pdf
This document is a court order from the Southern District of New York dated September 2, 2020, in the case against Tova Noel and Michael Thomas (the guards on duty during Jeffrey Epstein's death). Judge Analisa Torres adjourns a status conference to September 10, 2020, and mandates it be held remotely due to the COVID-19 pandemic, providing dial-in instructions for the public and press.
032.pdf
Court order from the Southern District of New York in the case of USA v. Tova Noel and Michael Thomas. Judge Analisa Torres orders a motion filed by defendant Michael Thomas stricken from the docket because it contained 'Protected Material' in violation of a previous protective order. The defendant is directed to refile the motion in compliance with the order.
030.pdf
A court order from the Southern District of New York dated March 20, 2020, in the case against Tova Noel and Michael Thomas (the guards charged in connection with Jeffrey Epstein's death). Judge Analisa Torres grants Michael Thomas's motion to extend the briefing schedule for his motion to dismiss, setting new filing deadlines for April and May 2020.
024.pdf
Court order from Judge Analisa Torres in the case against Tova Noel and Michael Thomas (Epstein's guards). The order grants in part and denies in part the defendants' motions to adjourn the trial date, moving the trial from April 20, 2020, to June 22, 2020.
023.pdf
A court order from the Southern District of New York dated January 30, 2020, in the case against Tova Noel and Michael Thomas (the guards associated with Jeffrey Epstein's detention). Judge Analisa Torres sets a briefing schedule for Defendant Michael Thomas's motion to dismiss, with filings due between March and April 2020.
018.pdf
This document is a 'Notice of Filing of Official Transcript' filed on December 19, 2019, in the United States District Court for the Southern District of New York for Case No. 19CR830 (United States of America v. Tova Noel et al.). The notice informs parties that a transcript of a conference held on November 25, 2019, has been filed by court reporter Carol Gani and outlines the timeline and procedures for requesting redactions.
016.pdf
This is a Protective Order filed on December 16, 2019, in the Southern District of New York case against Tova Noel and Michael Thomas (the guards on duty during Jeffrey Epstein's death). The order, signed by Judge Analisa Torres, establishes strict protocols for handling 'Protected Materials' provided by the Government during discovery. It limits access to the defendants, their counsel, and specific support staff/experts, aiming to prevent the dissemination of sensitive information that could impede ongoing investigations or violate third-party privacy.
013-01.pdf
This document is a Protective Order filed on December 16, 2019, in the United States District Court for the Southern District of New York, regarding the case against Tova Noel and Michael Thomas (guards associated with Jeffrey Epstein's detention). The order restricts the dissemination of discovery materials designated as 'Protected Materials' to ensure they are used solely for defense purposes, protecting ongoing investigations and third-party privacy. It outlines specific protocols for who may view these materials (Designated Persons) and how they must be handled in public filings.
010.pdf
A court order from the Southern District of New York in the case against Tova Noel and Michael Thomas (guards on duty during Jeffrey Epstein's death). Judge Analisa Torres orders a modification to Tova Noel's pretrial release conditions, permitting her to travel to the Middle District of Pennsylvania.
001.pdf
This document is an indictment filed on November 19, 2019, charging correctional officers Tova Noel and Michael Thomas with conspiracy and falsifying records. The indictment alleges that on the night of August 9-10, 2019, the defendants failed to perform mandatory checks on Jeffrey Epstein at the Metropolitan Correctional Center and instead browsed the internet and slept, falsifying count slips to cover their dereliction of duty, during which time Epstein committed suicide.
21-58_Documents%20Pt%203%20of%204.pdf
This document is the Government's Memorandum in Opposition to Ghislaine Maxwell's Renewed Motion for Release on bail, filed on April 1, 2021. It argues against her release, citing a previous court finding from July 2020 that she posed a serious flight risk and that no bail conditions could ensure her appearance, a conclusion the Government maintains is still valid due to the seriousness of the offense, strong evidence, and her extensive financial resources and foreign ties.
005.pdf
This document is a formal 'Appearance of Counsel' filed on July 6, 2020, in the United States District Court for the District of New Hampshire (Case No. 20-cr-330). Attorney Lawrence A. Vogelman notifies the court and parties that he is representing the defendant, Ghislaine Maxwell. The document includes a Certificate of Service confirming electronic service to all counsel of record.
002.pdf
This document is a court order titled 'Public Access Findings' filed on July 2, 2020, in the United States District Court for the District of New Hampshire regarding the case against Ghislaine Maxwell. Judge Andrea K. Johnstone rules that the initial appearance and removal hearing will be conducted via video and telephone conference due to the COVID-19 pandemic. The order justifies this 'partial closure' of the court as necessary to protect public health while maintaining public access through telephonic means.
071.pdf
A legal letter dated August 5, 2025, from Hughes Hubbard & Reed LLP (representing the Estate of Jeffrey Epstein) to Judge Richard M. Berman. The letter states that the Estate takes no position regarding the Government's motion to unseal grand jury transcripts in the Epstein case, provided that the Government maintains its commitment to redact victim-related and personal identifying information.
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