| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Barbara Walters
|
Co speakers |
5
|
1 | |
|
person
USANYS Staff
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-12-01 | N/A | Defense counsel (Bobbi and Chris) rejected the USANYS proposal. | N/A | View |
| 2011-06-15 | N/A | Women's Forum of New York Inaugural Elly Awards | The Plaza Hotel (770 Fifth ... | View |
This document is an email chain from November 30 to December 1, 2020, between Assistant United States Attorneys (USANYS) regarding the Ghislaine Maxwell case. The correspondence details coordination with the Bureau of Prisons (BOP) and MDC legal regarding a proposal, which was subsequently rejected by defense counsel members 'Bobbi' and 'Chris.' The chain concludes with the preparation of a draft letter and affidavit to be submitted to the court.
This document is an email chain from late November to December 1, 2020, between officials at the US Attorney's Office (SDNY). They are coordinating a legal response regarding Ghislaine Maxwell, specifically involving a 'joint letter' to the Court and interactions with the BOP and MDC legal team. The correspondence notes that 'Bobbi and Chris' (likely defense counsel) rejected a proposal, necessitating the drafting of a new letter and affidavit regarding a defense request concerning the MDC warden.
An email chain from December 1, 2020, between Assistant United States Attorneys in the Southern District of New York (USANYS). The topic is drafting a letter regarding 'GM' (Ghislaine Maxwell) and a defense request concerning the MDC Warden. The prosecutors discuss editing the draft to explicitly quote 'Bobbi' (likely defense attorney Bobbi Sternheim) rather than characterizing her views.
An email chain from February 24, 2020, between attorney Bruce Barket and DOJ officials regarding a scheduling conflict for a status conference involving Mr. Tartaglione (likely Nicholas Tartaglione, Jeffrey Epstein's former cellmate). Barket informs the prosecution that his request for a day off from a trial in the EDNY was denied, complicating his attendance at the Tartaglione conference where a 'Curcio issue' is to be addressed. The DOJ officials discuss consulting with 'Bobbi' before responding.
This document is page A-5675 of an index from a legal transcript dated February 15, 2012, related to the court case 'United States of America v. Paul M. Daugerdas, et al.' (Case 2:09-cr-00582-ABN). The index lists keywords alphabetically from 'backdating' to 'came' and provides the page and line number references from the full transcript. The document was filed with the court on March 24, 2012.
This document is a word index (concordance) page from a court transcript dated February 15, 2012, for the case 'United States v. Paul M. Daugerdas'. It was filed as Exhibit A-5675 in the 'United States v. Ghislaine Maxwell' case (Case 1:20-cr-00330-PAE) on February 24, 2022. The index lists names and terms appearing in the transcript, including significant mentions of 'Benhamou' (38 times), 'Brune' (48 times), 'Bronx' (43 times), and 'Bronxville' (47 times), along with their specific page and line citations.
This document is a printed event schedule or calendar listing for New York City events occurring around June 15, 2011. It originates from the House Oversight Committee (HOUSE_OVERSIGHT_029843), suggesting it was evidence in an investigation, likely serving as a briefing document for Jeffrey Epstein regarding social events. It lists high-society gatherings, including a Women's Forum event featuring Barbara Walters, a UJA-Federation event, and various other fundraisers and luncheons.
Letter opposing restrictions on expert testimony.
Letter regarding the order of defense witnesses.
Suggestions to Dkt 404 (voir dire).
Letter regarding flashlight security checks at the MDC.
Letter regarding the S2 Indictment.
Support for Third Motion for Bond
Email metadata containing Message-ID from BOP.GOV server.
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