Witness-3
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Acquaintance |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Null |
5
|
1 | |
|
person
Minor Victim-4
|
Witness victim |
5
|
1 | |
|
person
Epstein
|
Perpetrator victim |
5
|
1 | |
|
person
MR. EPSTEIN
|
Interaction involving sexual conduct |
5
|
1 | |
|
person
defendant
|
Interaction |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Facilitator introducer |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Accuser witness implied |
1
|
1 | |
|
organization
GOVERNMENT
|
Witness subject of motion |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Trial | A trial where the Government is requesting special measures for how minor victims and witnesses a... | court | View |
| N/A | Testimony | The upcoming testimony of Witness-3, which is the subject of this letter. | United States District Cour... | View |
| N/A | Trial testimony | Anticipated testimony of Witness-3 regarding interactions with the Defendant and Mr. Epstein. | Courtroom | View |
| 2021-11-19 | Court filing | Issuance of a MEMORANDUM OPINION & ORDER regarding the Defendant's motion to exclude testimony fr... | null | View |
EFTA00029423.pdf
This document is an email chain from November 2021 between the US Attorney's Office (SDNY) and defense attorneys (Christian Everdell, Laura Menninger, Jeff Pagliuca), likely regarding the Ghislaine Maxwell trial. The correspondence concerns proposed redactions for filings related to 'Witness-3' and includes an attachment referencing a letter to Judge Nathan. Christian Everdell requests a quick phone call with the prosecutor during the exchange.
EFTA00023365.pdf
An email from the Southern District of New York (Government) to Judge Nathan's chambers regarding the case US v. Maxwell. The email submits proposed redactions related to 'Witness-3' (also referred to as Accuser-3 in attachments) pursuant to previous court orders and motions.
EFTA00023362.pdf
This document is an email dated November 21, 2021, from an Assistant United States Attorney (SDNY) to defense attorneys Laura Menninger and Jeff Pagliuca. The email transmits attachments containing proposed redactions regarding 'Witness-3' (also referred to as Accuser-3 and MV-3 in filenames) related to case filings (Case 20cr330, United States v. Ghislaine Maxwell).
EFTA00010105.pdf
This document is a letter motion dated November 18, 2021, from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The Government requests a ruling that the birth certificates of Minor Victims 1, 2, 4, 5, and 6 be deemed self-authenticating under Federal Rules of Evidence 902 and 902(4), thereby avoiding the need to call records custodians from various states (RI, MO, NY, CA, MA) to testify at trial. The defense had refused to stipulate to the authenticity of these records despite having no reason to doubt them.
DOJ-OGR-00008236.jpg
This is a court order issued by Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell on December 5, 2021. The order addresses a motion from the Government concerning the testimony of 'Witness-3' and compels both the Government and the Defense to submit letters to the court on the same day with specific deadlines. The order also reminds the parties to be mindful of sealing requirements under Rule 412.
DOJ-OGR-00008224.jpg
This legal document, filed on December 5, 2021, is a request from the U.S. Government to the Court in case 1:20-cr-00330-PAE. The Government proposes a specific limiting instruction for the jury to be read before a witness, identified as "Witness-3," testifies. The instruction aims to prevent prejudice by clarifying that any testimony about sexual conduct between Witness-3 and Mr. Epstein is not part of the charged crimes and cannot be used to judge the character or propensity of either Mr. Epstein or Ms. Maxwell.
DOJ-OGR-00008223.jpg
This is a letter from the U.S. Department of Justice to Judge Alison J. Nathan regarding the case against Ghislaine Maxwell, dated December 5, 2021. The prosecution outlines its plan to question 'Witness-3' about sexual activity with Epstein, adhering to the court's order to avoid explicit details. The government expresses concern that this limited questioning could be misinterpreted by the jury as a lack of witness credibility, especially in light of the defense's opening argument.
DOJ-OGR-00020701.jpg
This document is a docket sheet from the SDNY court case against Ghislaine Maxwell, covering dates from December 2, 2021, to December 5, 2021. It records minute entries for jury trial proceedings, orders regarding witness anonymity and juror transportation, and various correspondence regarding witnesses 'Jane', 'Michael Dawson', and 'Witness-3'. The document tracks the legal motions and daily trial activities involving the prosecution team, defense team, and Judge Alison J. Nathan.
DOJ-OGR-00020696.jpg
This document is a court docket from November 22, 2021, detailing numerous filings in the case against Ghislaine Maxwell, presided over by Judge Alison J. Nathan. The entries include an order regarding the testimony of 'Witness-3', an endorsement about providing a video monitor, and a series of letters and motions from both the prosecution (USA) and the defense. These filings address various pre-trial matters such as redactions, subpoenas, and the admissibility of evidence like birth certificates and testimony from 'Accuser-3'.
DOJ-OGR-00020694.jpg
This document is a court docket log from the SDNY case against Ghislaine Maxwell, dated November 19, 2021. It details orders by Judge Alison J. Nathan regarding a motion in limine to exclude evidence from 'Accuser-3' (Witness-3), ultimately ruling that testimony regarding Maxwell introducing the witness to Epstein and facilitating sexualized massages is admissible as evidence of Mann Act counts. It also mentions a letter from the prosecution team and procedural orders regarding the sealing and redaction of documents.
DOJ-OGR-00020558.jpg
This document is a court docket sheet from the trial of Ghislaine Maxwell, covering dates December 5-9, 2021. It details daily minute entries for the ongoing jury trial, filings regarding witness testimony (specifically 'Witness-3' and alleged sexual activity), and administrative orders including juror reimbursement. The document lists the legal teams for both the prosecution (USA) and the defense.
DOJ-OGR-00020557.jpg
This document is a court docket sheet from the trial of Ghislaine Maxwell (Case 22-1426) covering dates from November 30, 2021, to December 5, 2021. It records minute entries for jury trial proceedings, orders regarding the protection of witness identities (pseudonyms) and cross-examination limitations, and correspondence regarding specific witnesses including 'Witness Jane', 'Witness-3', and Michael Dawson. The document also includes administrative orders such as the payment of juror transportation invoices.
DOJ-OGR-00020551.jpg
This document is a page from a court docket in Case 22-1426, dated July 8, 2022, detailing several filings from November 19, 2021, related to the case against Ghislaine Maxwell. The entries consist of letters and orders from Judge Alison J. Nathan concerning evidentiary matters, including the admissibility of Government Exhibit 52 and the anticipated testimony of a witness referred to as 'Accuser-3' and 'Witness-3'. The court orders address motions to exclude evidence and outline the process for redacting sensitive information, with a key focus on testimony about Maxwell's relationship with Mr. Epstein and her alleged role in facilitating sexual activity.
DOJ-OGR-00020457.jpg
This document is a court docket sheet from the trial of United States v. Ghislaine Maxwell, covering entries from December 5 to December 9, 2021. It details daily jury trial proceedings, legal correspondence regarding evidence and witness testimony (specifically regarding 'Witness-3' and alleged sexual activity), and administrative orders such as juror reimbursement. The document lists the legal teams for both the defense and prosecution present during the proceedings.
DOJ-OGR-00020452.jpg
This document is a court docket summary from Case 22-1426, dated July 8, 2022, detailing numerous filings that occurred on November 22, 2021, in the case against Ghislaine Maxwell. The entries consist of orders from Judge Alison J. Nathan and a series of letter motions from both the prosecution (USA) and the defense. The filings cover procedural matters such as proposed redactions, motions to quash subpoenas, admissibility of witness testimony (Witness-3), and evidence related to specific exhibits and accusers (Accuser-3).
DOJ-OGR-00020450.jpg
This document is a log of court filings from November 19, 2021, in the case against Ghislaine Maxwell, presided over by Judge Alison J. Nathan. The entries detail orders and a memorandum opinion concerning evidentiary motions, specifically the admissibility of Government Exhibit 52 and the testimony of a witness referred to as 'Accuser-3' and 'Witness-3'. The court is ruling on what testimony from this witness regarding her relationship with Maxwell and Mr. Epstein will be permissible, setting deadlines for the parties to propose redactions to court documents.
DOJ-OGR-00005405.jpg
This legal document, filed on October 29, 2021, is a motion from the Government requesting protective measures for witnesses and minor victims in a criminal case. The Government asks the Court to allow several witnesses to testify using pseudonyms or first names only to protect the identities of the minor victims they are testifying about. The motion also requests that a non-testifying minor victim be referred to by her first name only in open court.
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