Government (Prosecution)
PersonMentions
0
Relationships
5
Events
2
Documents
0
Relationship Network
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Event Timeline
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5 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Legal representative |
6
|
2 | |
|
person
Michael Thomas
|
Legal representative |
5
|
1 | |
|
person
Dr. Lisa Rocchio
|
Expert witness |
1
|
1 | |
|
person
Defendant (Ghislaine Maxwell)
|
Legal representative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Adversarial |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-02-18 | N/A | Deadline for Government opposition. | Court Docket | View |
| 2021-10-11 | N/A | Government produced Jencks Act material and exhibits to the defense. | New York (implied) | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
3
As Recipient
1
Total
4
Rule 16 discovery cover letter
From:
Defense Team (Everdell)
To:
Government (Prosecution)
Cover letter citing cases and stating they do not consider impeachment or refreshing material as case-in-chief material.
Letter
N/A
Protective Order regarding victim identities
From:
Government (Prosecution)
To:
The Honorable Alison J...
Argument against the defendant's demand to publicly name victims and support for the Government's Proposed Order to protect victim privacy.
Legal filing/letter
2020-07-28
Discovery Production
From:
Government (Prosecution)
To:
Defense counsel
Notified defense counsel that discovery production would begin on a rolling basis once a protective order is in place.
Notification
2019-11-19
Obstruction/Harassment
From:
Government (Prosecution)
To:
Court/Defense
Description of alleged obstruction, harassment, or witness tampering by Mr. Epstein.
Letter
2019-07-08
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