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 |
DOJ-OGR-00001546.jpg
This document is a 'Notice of Appearance' filed on July 8, 2020, in the United States District Court for the Southern District of New York (Case 1:20-cr-00330-AJN). Attorney Mark S. Cohen of Cohen & Gresser LLP formally enters his appearance as counsel for defendant Ghislaine Maxwell. The notice specifies that this representation is currently limited to the arraignment, initial appearance, and bail hearing pending the completion of final retainage issues.
DOJ-OGR-00001540.jpg
This document is a court order filed on July 7, 2020, by District Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell (20-CR-330). It schedules an arraignment, initial conference, and bail hearing for July 14, 2020, to be conducted via remote video due to COVID-19 protocols. The order outlines specific restrictions on video participation to essential parties only, while noting that public viewing will be available at the Daniel Patrick Moynihan Courthouse due to the high public interest in the case.
DOJ-OGR-00001534.jpg
This document is a 'Waiver of Right to be Present at Criminal Proceeding' filed on July 6, 2020, in the Southern District of New York (Case 1:20-cr-00330-AJN, which corresponds to United States v. Ghislaine Maxwell). The form allows a defendant to waive their physical presence at arraignments or bail hearings, specifically citing the COVID-19 pandemic as a justification for remote proceedings. The specific image shows the blank form/template included in the court filing.
DOJ-OGR-00001532.jpg
A court order filed on July 6, 2020, by District Judge Alison J. Nathan in the case against Ghislaine Maxwell. The order addresses the scheduling of an arraignment and bail hearing, proposing remote proceedings due to COVID-19 safety concerns. It outlines specific time slots available for video appearances from the Metropolitan Detention Center (July 9 or July 14) and orders counsel to confer and file a joint letter by 9:00 p.m. that night.
DOJ-OGR-00001519.jpg
This document is the signature page of the Indictment filed against Ghislaine Maxwell on July 6, 2020, in the U.S. District Court for the Southern District of New York. It lists the specific U.S. Code violations (conspiracy, perjury, coercion/enticement, transportation of minors) and bears the name of Acting U.S. Attorney Audrey Strauss.
DOJ-OGR-00001502.jpg
This document is page 2 of a Sealed Indictment (Case 1:20-cr-00330-AJN) filed on July 2, 2020, in the Southern District of New York against Ghislaine Maxwell. It outlines 'Count One,' charging Maxwell with Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts. The overview details allegations that between 1994 and 1997, Maxwell assisted Jeffrey Epstein in recruiting, grooming, and abusing minor girls as young as 14.
DOJ-OGR-00001501.jpg
An official Arrest Warrant issued by the United States District Court for the Southern District of New York against Ghislaine Maxwell on June 29, 2020. The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith, lists five specific charges based on an indictment, including conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury. The document lists AUSA Alison Moe as the contact.
DOJ-OGR-00001486.jpg
This is a court order from the United States District Court for the Southern District of New York, filed on July 2, 2020. The document is part of the criminal case United States of America v. Ghislaine Maxwell, case number 1:20-cr-00330-AJN. The order was submitted by Acting United States Attorney Audrey Strauss and references several sections of the U.S. Code.
DOJ-OGR-00001485.jpg
This document is an Unsealing Order from the U.S. District Court for the Southern District of New York, dated July 2, 2020, for the case of United States v. Ghislaine Maxwell. Signed by Magistrate Judge Katharine H. Parker, the order grants an application from the U.S. Attorney's Office to unseal the indictment against Maxwell. The application was made by Acting U.S. Attorney Audrey Strauss and Assistant U.S. Attorney Alex Rossmiller.
DOJ-OGR-00001467.jpg
This document is the first page of a sealed indictment filed on June 29, 2020, in the Southern District of New York against Ghislaine Maxwell (Case 1:20-cr-00330-AJN). Count One charges her with Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts. The overview alleges that between 1994 and 1997, Maxwell assisted Jeffrey Epstein in recruiting, grooming, and abusing girls as young as 14.
DOJ-OGR-00001466.jpg
This document is a mandate from the U.S. Court of Appeals for the Second Circuit, issued on June 7, 2021, in the case of United States v. Ghislaine Maxwell. The court affirms the District Court's previous orders denying Maxwell's requests for bail pending trial. The mandate also notes that any concerns regarding Maxwell's sleeping conditions while incarcerated should be addressed to the District Court.
DOJ-OGR-00001465.jpg
This is a court order from the United States Court of Appeals for the Second Circuit dated June 2, 2021. The court denied Ghislaine Maxwell's renewed motion for pretrial release and her alternative request for an evidentiary hearing regarding the conditions of her confinement. The order was issued by Judges Leval, Lohier, and Sullivan.
DOJ-OGR-00001441.jpg
This document is the first page of an Affirmation in Opposition filed by Assistant US Attorney Maurene Comey on May 27, 2021. It argues against Ghislaine Maxwell's renewed motion for pretrial release, citing a previous court order from April 27, 2021, that denied bail. The document establishes the legal venue in the Second Circuit Court of Appeals and identifies the key legal representatives involved.
DOJ-OGR-00001432.jpg
This document is a court order from the U.S. Court of Appeals for the Second Circuit, dated April 27, 2021, regarding the case of United States v. Ghislaine Maxwell. The court affirms the lower District Court's decisions from December 28, 2020, and March 22, 2021, and denies Maxwell's appeal for bail pending trial. The order also notes that Maxwell's complaints about sleep deprivation while incarcerated should be addressed to the District Court.
DOJ-OGR-00001427.jpg
This is a court order filed on May 14, 2021, by Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell. The document addresses complaints from Maxwell's defense counsel regarding sleep deprivation caused by guards shining flashlights into her cell every 15 minutes. The Government responded that these checks are routine safety measures, though Maxwell receives more frequent checks due to being housed alone and the nature of her charges.
DOJ-OGR-00001425.jpg
This is a court order from the U.S. Court of Appeals for the Second Circuit, dated April 27, 2021, in the case of United States v. Ghislaine Maxwell. The court affirms the lower District Court's decisions from December 28, 2020, and March 22, 2021, to deny Maxwell's requests for bail pending trial. The order also notes that concerns raised by Maxwell's counsel regarding sleep deprivation during incarceration should be addressed to the District Court.
DOJ-OGR-00001421.jpg
This document is the cover page for Ghislaine Maxwell's Appendix to her Renewed Motion for Pretrial Release filed on May 17, 2021, in the United States Court of Appeals for the Second Circuit. It lists the case numbers (21-770 & 21-58) and identifies her legal counsel, Leah S. Saffian and David Oscar Markus. The document bears the Bates stamp DOJ-OGR-00001421.
DOJ-OGR-00001408.jpg
This document is the cover page for Ghislaine Maxwell's renewed motion for pretrial release, filed on May 17, 2021, in the United States Court of Appeals for the Second Circuit (Case Nos. 21-770 & 21-58). It lists the legal parties involved—the United States of America as Appellee and Maxwell as Appellant—and identifies her legal representation as Leah S. Saffian and David Oscar Markus.
DOJ-OGR-00001406.jpg
This is a court order from the U.S. Court of Appeals for the Second Circuit, dated April 27, 2021, regarding the case of United States v. Ghislaine Maxwell. The court affirms the lower District Court's decisions from December 28, 2020, and March 22, 2021, to deny Maxwell's requests for bail pending trial. The order also notes that Maxwell's complaints about sleep deprivation during incarceration should be directed to the District Court.
DOJ-OGR-00001405.jpg
This is a court order from the U.S. Court of Appeals for the Second Circuit, dated April 27, 2021, in the case of United States v. Ghislaine Maxwell. The court affirms the District Court's previous orders from December 28, 2020, and March 22, 2021, and denies Maxwell's appeal for bail pending trial. The order also notes that any requests regarding Maxwell's sleeping conditions while incarcerated should be directed to the District Court.
DOJ-OGR-00001404.jpg
This is a legal notice from the U.S. Court of Appeals for the Second Circuit, dated April 27, 2021, regarding the case of United States of America v. Maxwell (Case 21-770). The document formally announces that the case manager assigned to the matter has been changed. It provides a phone number for any inquiries related to the case.
DOJ-OGR-00001403.jpg
A court order from the U.S. Court of Appeals for the Second Circuit dated April 27, 2021. Judge Raymond J. Lohier, Jr. granted a motion allowing attorney Christian R. Everdell to withdraw as counsel for Ghislaine Maxwell because she had retained new appellate counsel.
DOJ-OGR-00001373.jpg
This document is the cover page for a legal filing dated April 19, 2021, in the U.S. Court of Appeals for the Second Circuit. It is a reply brief submitted by attorney David Oscar Markus on behalf of appellant Ghislaine Maxwell in support of her motion for pretrial release. The document references the lower court case in the Southern District of New York (20-CR-330).
DOJ-OGR-00001372.jpg
This legal document is a Notice of Appearance filed on April 16, 2021, in the case of United States v. Maxwell (Docket No. 21-58(L), 21-770(CON)). Attorney Alison Moe of the United States Attorney's Office for the Southern District of New York is formally entering her appearance as additional co-counsel for the United States of America, joining Won S. Shin.
DOJ-OGR-00001370.jpg
This document is a Certificate of Service filed on April 15, 2021, in the U.S. Court of Appeals for the Second Circuit for the case of United States of America v. Ghislaine Maxwell (Case No. 21-770/21-58). It certifies that a 'Notice of Motion and Affirmation' was electronically served to four Assistant United States Attorneys: Maurene Comey, Lara Pomerantz, Thomas McKay, and Won Shin.
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