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-00000115.tif
This document is an Opinion & Order from the United States District Court for the Southern District of New York, presided over by District Judge ALISON J. NATHAN, pertaining to the case of United States of America v. Ghislaine Maxwell (20-cr-330 (AJN)). It details the initial six-count indictment from June 2020, subsequent S1 and S2 superseding indictments charging Maxwell with various offenses related to facilitating Jeffrey Epstein's sexual abuse of minors, conspiracy, and perjury, and notes the trial is set for July 12, 2021, and that Maxwell filed pretrial motions.
DOJ-OGR-00000102.tif
This document is an Appendix C to a criminal case judgment from the U.S. District Court, Southern District of New York, concerning Ghislaine Maxwell. It states that Maxwell was found guilty on multiple counts, including conspiracy to transport minors with intent to engage in criminal sexual activity, with the offense ending on July 30, 2004. Her attorney is identified as Bobbi C. Sternheim.
DOJ-OGR-00000034.tif
This document is a Petition for Writ of Certiorari filed with the Supreme Court of the United States by Ghislaine Maxwell, also identified as SEALED DEFENDANT 1, against the United States of America. Dated April 10, 2025, it seeks review of a decision from the United States Court of Appeals for the Second Circuit, with David Oscar Markus of MARKUS/Moss PLLC serving as counsel for Maxwell.
DOJ-OGR-00000033.tif
This document is a Certificate of Compliance for a Petition for Writ of Certiorari filed in the Supreme Court of the United States by Ghislaine Maxwell (AKA Sealed Defendant 1) against the United States of America. It certifies that the document contains 4,956 words, as required by Supreme Court Rule 33.1(h), and was sworn to and subscribed by Notary Public Aza Salinder Donner on April 10, 2025.
DOJ-OGR-00018362.jpg
This document is a page from the court transcript of the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. It details a stipulation agreed upon by the prosecution and defense regarding the testimony of Sergeant Michael Dawson to avoid recalling him to the stand. Defense attorney Christian Everdell reads the stipulation into the record, which concerns a cardboard box (Government Exhibit 294) recovered during a search.
DOJ-OGR-00018338.jpg
This document is the cover page for a court transcript from the jury trial of Ghislaine Maxwell, held on December 6, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case number (20 CR 330), the presiding judge (Hon. Alison J. Nathan), and lists the legal counsel for both the prosecution (United States of America) and the defense. The document also notes other individuals present, including representatives from the FBI and NYPD.
DOJ-OGR-00018102.jpg
This document is the cover page of the official court transcript for the jury trial of United States v. Ghislaine Maxwell, dated December 3, 2021. It lists the presiding judge, Hon. Alison J. Nathan, and details the appearances of the legal teams for both the prosecution (led by Damian Williams) and the defense (including Haddon Morgan and Foreman attorneys), as well as the presence of FBI and NYPD representatives.
DOJ-OGR-00017874.jpg
This document is the cover page for the court transcript of the jury trial in the case of United States of America v. Ghislaine Maxwell, case number 20 CR 330 (AJN). The proceedings took place on December 2, 2021, in the U.S. District Court for the Southern District of New York, with Judge Alison J. Nathan presiding. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other individuals present.
DOJ-OGR-00017610.jpg
This document is the first page of a court record for the jury trial of Ghislaine Maxwell, filed on August 10, 2022. It details the appearances for the trial held on December 1, 2021, in the United States District Court for the Southern District of New York, listing the presiding judge, legal teams for both the prosecution and defense, and other law enforcement and paralegal personnel present.
DOJ-OGR-00015133.jpg
This is an Opinion & Order from the U.S. District Court for the Southern District of New York, dated August 11, 2025, in the case of United States v. Ghislaine Maxwell. Judge Paul A. Engelmayer denies the government's motion to unseal grand jury transcripts from Maxwell's case. The document provides background, referencing Maxwell's December 2021 conviction for sexual abuse committed with Jeffrey Epstein and the 2019 indictment and arrest of Epstein.
DOJ-OGR-00015130.jpg
Court order from the Southern District of New York (Case 20-CR-330) signed by Judge Paul A. Engelmayer. The order grants the motion for attorneys Jeffrey S. Pagliuca and Laura A. Menninger of Haddon, Morgan & Foreman, P.C. to withdraw as co-counsel for defendant Ghislaine Maxwell. The document is dated August 7, 2025.
DOJ-OGR-00015127.jpg
This is a court order issued by Judge Paul A. Engelmayer in the case of United States v. Ghislaine Maxwell, filed on August 6, 2025. The order publicly dockets an additional letter submitted on behalf of a victim regarding the government's request to unseal Maxwell's grand jury materials. The Court notes that no redactions are needed to protect victim privacy interests.
DOJ-OGR-00015126.jpg
This document is a proposed court order from the U.S. District Court for the Southern District of New York, filed on August 6, 2025, in the case of United States v. Ghislaine Maxwell. The order, to be signed by Judge Paul A. Engelmayer, grants the motion for attorneys Jeffrey S. Pagliuca and Laura A. Menninger of the law firm Haddon, Morgan & Foreman, P.C. to withdraw as co-counsel for the defendant, Ghislaine Maxwell.
DOJ-OGR-00015123.jpg
This document is a Notice of Motion filed on August 6, 2025, in the U.S. District Court for the Southern District of New York (Case 20 Cr. 330). Attorneys Jeffrey S. Pagliuca and Laura A. Menninger of the firm Haddon, Morgan & Foreman, P.C. are formally requesting a court order to withdraw as co-counsel for the defendant, Ghislaine Maxwell.
DOJ-OGR-00015096.jpg
This document is a Court Order filed on August 6, 2025, by District Judge Paul A. Engelmayer in the case of United States v. Ghislaine Maxwell. The order publicly dockets five letters submitted by victims and other individuals concerning the Government's request to unseal grand jury materials. The judge notes that the letters have been redacted to protect privacy interests.
DOJ-OGR-00015087.jpg
This legal document is a response filed by Ghislaine Maxwell's defense team in the U.S. District Court for the Southern District of New York. The defense opposes the government's motion to unseal grand jury transcripts, arguing that since Maxwell is alive and actively litigating her case (which is pending before the Supreme Court), releasing the transcripts would violate her due process rights. The defense also claims they cannot take an informed position as the Court has denied their request to review the materials themselves.
DOJ-OGR-00015085.jpg
This is a court order issued by Judge Paul A. Engelmayer in the case of U.S. v. Ghislaine Maxwell. The order grants the Government's request to file supplemental submissions and sets a deadline of August 8, 2025. By this date, the Government must respond to submissions from victims and the defendant, and also clarify whether its motion to unseal grand jury materials includes exhibits in addition to transcripts.
DOJ-OGR-00015083.jpg
This is a court order filed on August 5, 2025, by Judge Paul A. Engelmayer in the case of USA v. Ghislaine Maxwell. The order provides logistical instructions for victims wishing to submit letters regarding the Government's motion to unseal grand jury materials, setting a deadline for submission to the US Attorney's Office by August 5, 2025. It further instructs the Government to hand-deliver these submissions to the Court by August 6, 2025, in both unredacted (sealed) and redacted (public) formats.
DOJ-OGR-00015078.jpg
This is a court order from the U.S. District Court for the Southern District of New York, dated August 4, 2025, and signed by Judge Paul A. Engelmayer. The order officially grants the request of attorneys Christian R. Everdell and Mark S. Cohen of the firm Cohen & Gresser LLP to withdraw from representing Ghislaine Maxwell as her co-counsel in case number 1:20-cr-00330-PAE.
DOJ-OGR-00015077.jpg
This is a proposed court order from the U.S. District Court for the Southern District of New York, filed on August 1, 2025, in the case of United States v. Ghislaine Maxwell. The order, to be signed by Judge Paul A. Engelmayer, grants the motion for attorneys Christian R. Everdell and Mark S. Cohen of the law firm Cohen & Gresser LLP to withdraw as co-counsel for the defendant, Ghislaine Maxwell.
DOJ-OGR-00015074.jpg
This document is a Notice of Motion to Withdraw filed in the United States District Court for the Southern District of New York on August 1, 2025. Attorneys Christian R. Everdell and Mark S. Cohen, along with their firm Cohen & Gresser LLP, are requesting to withdraw as co-counsel for the defendant Ghislaine Maxwell in case 20 Cr. 330 (PAE). The motion is made pursuant to Local Rule 1.4 and is accompanied by a Declaration from Christian R. Everdell.
DOJ-OGR-00015062.jpg
This is the cover page of a Government Memorandum filed on July 29, 2025, in the Southern District of New York. It addresses two cases: USA v. Jeffrey Epstein (19 Cr. 490) and USA v. Ghislaine Maxwell (20 Cr. 330). The document lists Pamela J. Bondi as Attorney General, Todd Blanche as Deputy AG, and Jay Clayton as US Attorney for SDNY.
DOJ-OGR-00015058.jpg
This is a court order from the U.S. District Court for the Southern District of New York in the case of United States v. Ghislaine Maxwell. Judge Paul A. Engelmayer denies a motion to intervene filed by MSW Media, Inc., which sought to address the redaction of grand jury transcripts. While the motion is denied, the judge states the court will consider the views expressed in MSW Media's letter.
DOJ-OGR-00015055.jpg
This document is a court order from the Southern District of New York in the case of United States v. Ghislaine Maxwell, dated July 23, 2025 (likely a filing system date or typo, as the case number is 20 Cr. 330). Judge Paul A. Engelmayer denies Maxwell's motion (Dkt. 793) to access grand jury transcripts, which she requested in order to comment on the Government's pending motion to unseal said transcripts. The Judge cites legal precedent establishing the secrecy of grand jury proceedings and rules that Maxwell failed to demonstrate the 'compelling necessity' required to break that secrecy.
DOJ-OGR-00015053.jpg
This legal document is a "Notice of Appearance" filed in the U.S. District Court for the Southern District of New York in the case of United States vs. Ghislaine Maxwell. Attorney Melissa Madrigal, from the law firm MARKUS/MOSS PLLC, is formally notifying the court of her role as co-counsel for the defendant, Ghislaine Maxwell. The document is dated July 22, 2025.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity