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 |
EFTA00028549.pdf
A court order from the Southern District of New York dated August 21, 2019, signed by Judge Richard M. Berman. The order schedules a hearing for August 27, 2019, to discuss the nolle prosequi (dismissal) order proposed by the US Attorney following Jeffrey Epstein's death, explicitly noting the public's informational interest and inviting victims to be heard.
EFTA00028543.pdf
This document is an electronic Notice of Docket Activity from the U.S. Court of Appeals for the 2nd Circuit, dated August 20, 2019. It notifies parties of a filing in the case 'United States of America v. Epstein' (Case No. 19-2221). The filing is a 'FRAP 42 Stipulation with Prejudice,' described as a 'Signed Stipulation to Withdraw Appeal,' indicating the legal closure of an appeal following the events of August 2019.
EFTA00028538.pdf
This document is an automated email notification (Notice of Docket Activity) from the U.S. Court of Appeals for the 2nd Circuit, dated September 28, 2020. It confirms the filing of an 'Opposition to Motion to dismiss' in the case of United States of America v. Maxwell (Case No. 20-3061). The notice lists attorneys Ty Gee, Adam Mueller, and Laura Menninger as recipients, alongside Deputy Clerk Gerard Whidbee.
EFTA00028165.pdf
This document is a Court Order from the Southern District of New York dated November 3, 2021, in the case of United States v. Ghislaine Maxwell. Judge Alison J. Nathan schedules a hearing for November 10, 2021, to address motions regarding Federal Rules of Evidence 412 and 702 (Daubert). The order also sets briefing deadlines for issues concerning anticipated witness testimony and instructions for docketing redacted exhibits.
EFTA00028136.pdf
This document is an automatic email notification from the US Court of Appeals for the 2nd Circuit, dated January 26, 2021. It confirms the filing of an 'Acknowledgment and Notice of Appearance' on behalf of Appellant Ghislaine Maxwell in the case United States of America v. Maxwell (Case Number 21-58). The notice was electronically mailed to recipients at the law firm Cohen Gresser.
EFTA00028082.pdf
This document is an automated Notice of Docket Activity from the US Court of Appeals for the 2nd Circuit regarding the case United States of America v. Epstein (19-2221). Dated August 5, 2019, it notifies recipients, including attorney Reid Weingarten, that 'Form B' was filed on behalf of the appellant, Jeffrey Epstein.
EFTA00028078.pdf
This document is an automatic email notification from the US Court of Appeals, 2nd Circuit, dated August 5, 2019. It confirms the filing of a 'Cured Defective Notice of Additional Counsel' on behalf of appellant Jeffrey Epstein in case 19-2221. The notice was electronically mailed to attorney Reid Weingarten and others at the law firm Steptoe.
EFTA00028074.pdf
This document is an email notification from the U.S. Court of Appeals for the 2nd Circuit, dated July 24, 2019, regarding the case United States of America v. Epstein (Case No. 19-2221). It announces the filing of a Notice of Appearance for additional counsel on behalf of the United States. The notification lists recipients including attorney Reid Weingarten and Deputy Clerk Donnell G. Bolden, and references an attached file named 'Moe NOA.pdf'.
EFTA00028066.pdf
This document is an automated email notification from the US Court of Appeals for the 2nd Circuit regarding case 20-3061, United States of America v. Maxwell. It confirms that on September 24, 2020, a motion to seal a document was filed on behalf of the appellant, Ghislaine Maxwell. The document lists Gerard Whidbee as a Deputy Clerk involved and notes the original filename of the sealed motion.
EFTA00028064.pdf
This document is a 'Notice of Docket Activity' email from the U.S. Court of Appeals for the 2nd Circuit, dated September 24, 2020. It confirms the filing of 'APPENDIX, volume 2 of 2' on behalf of Ghislaine Maxwell in the case United States of America v. Maxwell (Case Number 20-3061). The document lists the electronic document stamp and notes that notice was mailed to a redacted list of recipients.
EFTA00028055.pdf
Memorandum Opinion and Order by Judge Alison J. Nathan in US v. Maxwell denying the defendant's request to broadly modify a protective order to use criminal discovery documents in civil cases. The Court found Maxwell failed to show good cause or relevance for the modification. However, the Court permitted Maxwell to share specific factual information regarding grand jury subpoenas and prior rulings by other courts ('Court-1' and 'Court-2') with relevant judicial officers under seal, as these facts were largely public record.
EFTA00027869.pdf
This document is an automated email notification from the US Court of Appeals for the 2nd Circuit, dated April 1, 2021. It confirms the filing of a 'Notice of Appearance as Additional Counsel' on behalf of Ghislaine Maxwell in case number 21-770 (United States of America v. Maxwell). The list of recipients and the Deputy Clerk's name have been redacted.
EFTA00027661.pdf
A court order from the Southern District of New York in the case of USA v. Ghislaine Maxwell, dated November 11, 2021. Judge Alison J. Nathan approves the parties' proposed redactions and sealing requests to protect the privacy of victims and witnesses, ordering the redacted documents to be filed by November 12, 2021.
EFTA00027654.pdf
This document is a Court Order from the United States District Court for the Southern District of New York in the case against Ghislaine Maxwell, dated November 8, 2021. Judge Alison J. Nathan schedules a conference for November 10, 2021, to address defense motions concerning Federal Rules of Evidence 412 (sexual behavior evidence) and 702 (expert testimony). The order explicitly mandates the parties to confirm by November 9 that alleged victims have been notified of the upcoming hearing and their right to attend.
EFTA00027649.pdf
Court order issued by Judge Alison J. Nathan on November 8, 2021, in the case of US v. Ghislaine Maxwell. The order schedules a conference for November 10 to address evidentiary motions (Rule 412 and Rule 702) and mandates that parties confirm by November 9 that alleged victims referenced in the Rule 412 motion have been notified of the hearing and their right to attend.
EFTA00027563.pdf
This document is a Notice of Docket Activity from the U.S. Court of Appeals for the 2nd Circuit, dated April 15, 2021. It notifies recipients of a filing in the case United States of America v. Maxwell (Case No. 21-58). The filing is a Certificate of Service related to a motion by an unnamed appellate counsel to withdraw/be relieved from representing Ghislaine Maxwell.
EFTA00027562.pdf
A LexisNexis docket report for the US Court of Appeals case 21-58, United States of America v. Maxwell, retrieved on April 14, 2021. The document lists proceedings from April 9 to April 13, 2021, including notices of appearance for Ghislaine Maxwell and motions to seal documents filed by the United States government (Appellee), which were subsequently granted.
EFTA00027560.pdf
A LexisNexis court docket report for the US Circuit Court of Appeals (2nd Circuit) case 'United States of America v. Maxwell' (Case No. 21-58), retrieved on March 31, 2021. The document lists procedural filings from late March 2021, including a Notice of Criminal Appeal, the consolidation of cases 21-58 and 21-770, and notices of appearance for counsel representing both the USA and Ghislaine Maxwell.
EFTA00027416.pdf
This document is a Court Order from Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell, dated September 3, 2021. The order grants the Defendant's request for the Government to disclose the identities of unnamed co-conspirators alleged in the S2 indictment whom the Government intends to refer to at trial, rejecting the Government's objection as untimely and unpersuasive. The Court also sets a deadline of October 11 for the disclosure of all co-conspirator statements the Government intends to offer at trial.
EFTA00027372.pdf
This document is an automated email notification from the US Court of Appeals for the 2nd Circuit dated April 5, 2021. It confirms the filing of a 'Cured Defective Motion for Bail' on behalf of Appellant Ghislaine Maxwell in case number 21-58. The recipient list has been redacted.
EFTA00027357.pdf
This document is an automated email notification (Notice of Docket Activity) from the U.S. Court of Appeals for the 2nd Circuit dated April 1, 2021. It reports that a 'Defective Document'—specifically a motion for bail—was filed on behalf of Appellant Ghislaine Maxwell in case 21-58. The names of the attorneys or parties receiving the electronic notice have been redacted.
EFTA00027356.pdf
This document is an automated email notification (Notice of Docket Activity) from the U.S. Court of Appeals for the 2nd Circuit, dated April 1, 2021. It confirms the filing of a 'Cured Defective Notice of Appearance as Additional Counsel' on behalf of the appellant, Ghislaine Maxwell, in case number 21-58 (United States of America v. Maxwell). The recipient list for the electronic notice has been redacted.
EFTA00027163.pdf
This is a court order dated April 21, 2021, from Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell. The order addresses a joint letter from the Defendant and law firm Boies Schiller Flexner LLP (BSF) regarding proposed redactions to filings concerning a Rule 17(c) subpoena. The court orders the parties to confer by April 22 and sets a deadline of April 23 for the Government to justify any redaction requests or for the letter to be filed publicly.
EFTA00027159.pdf
A court order from Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell (20-CR-330). The order states that the trial for severed perjury counts will be scheduled after the non-perjury trial is completed and defers resolution on pending motions to suppress until that time. A deadline for objections is set for April 22, 2021.
EFTA00027155.pdf
This document is a 'Nolle Prosequi' filed in the US District Court for the Southern District of New York, formally dismissing the indictment (19 Cr. 490) against Jeffrey Epstein following his death. It confirms that Epstein was charged on July 2, 2019, with sex trafficking and conspiracy, but died on August 10, 2019, before a trial could conclude. The document includes highlighted text questioning the cause of death '[committed suicide?]' and notes that a death certificate is attached as an exhibit.
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