ALS
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Appellant court |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-04-27 | N/A | Motion Order filed denying motion for bail for Ghislaine Maxwell. | Court of Appeals, 2nd Circuit | View |
EFTA00028701.pdf
This document is an internal email chain within the US Attorney's Office for the Southern District of New York (USANYS) dated June 2, 2021. It forwards an automated Notice of Docket Activity from the 2nd Circuit Court of Appeals indicating that Ghislaine Maxwell's renewed motion for bail was denied. A USANYS staff member comments 'Awesome work!' regarding the court's decision.
EFTA00023127.pdf
This document is an automated Notice of Docket Activity from the U.S. Court of Appeals for the 2nd Circuit, dated September 23, 2020. It confirms the filing of supplementary papers to a motion (correcting a previously defective document) on behalf of Ghislaine Maxwell in case 20-3061. The notice was electronically mailed to attorneys Ty Gee, Laura Menninger, and Adam Mueller, as well as Deputy Clerk Gerard Whidbee.
EFTA00009879.pdf
This document is an email thread from April 19, 2021, among staff at the US Attorney's Office (USANYS) forwarding a Notice of Docket Activity from the 2nd Circuit Court of Appeals. The notice confirms the filing of a 'Reply to Opposition' regarding Ghislaine Maxwell's motion for pretrial release (bail) in the case United States of America v. Maxwell (Case 21-770).
DOJ-OGR-00015250.tif
This document is a list of professional activities and speaking engagements from 1994 and 1995, likely from a CV. It details conferences, seminars, grand rounds, and workshops with their host organizations and locations across the US, Canada, Europe, and Asia. Key themes include psychology, law, trauma, memory, and sexual abuse.
DOJ-OGR-00001789.jpg
This document is Page 3 of a legal filing (Case 1:20-cr-00330-AJN, likely United States v. Ghislaine Maxwell) dated October 7, 2020, addressed to Judge Alison J. Nathan. The text outlines legal precedents determining the scope of the 'prosecution team' for discovery purposes (Rule 16 and Brady), arguing that the prosecution is not obligated to produce records from other government agencies (like the SEC or components of the DOJ/FBI) unless a specific 'joint investigation' occurred. It cites various cases (Middendorf, Collins, Stein) to establish the criteria for what constitutes a joint investigation.
DOJ-OGR-00000896.jpg
This document is a court docket sheet from January 2021 detailing procedural events in the case against Ghislaine Maxwell. Key events include the granting of laptop access for discovery review, a subsequent request by the Bureau of Prisons to vacate that order, and the filing of multiple defense motions to dismiss charges or separate trials. The document lists attorneys Christian Everdell, Mark Cohen, and Jeffrey Pagliuca acting on Maxwell's behalf before Judge Alison J. Nathan.
DOJ-OGR-00020406.jpg
This document is a court docket sheet covering late 2020 to early 2021 regarding the case of Ghislaine Maxwell. It details procedural motions filed by her attorney, Christian Everdell, including requests for extensions and a Notice of Appeal to the 2nd Circuit Court of Appeals. Notably, it documents a conflict between the court and the Bureau of Prisons (BOP) regarding an order granting Maxwell access to a laptop on weekends and holidays to review discovery materials, which the BOP subsequently requested to be vacated.
DOJ-OGR-00020399.jpg
This document is a page from a court docket sheet (Case 22-1426) detailing legal proceedings involving Ghislaine Maxwell between August 25, 2020, and October 6, 2020. It lists various filings including memorandum opinions denying defense motions, letters regarding protective orders, a notice of appeal, sealed documents, and an attorney appearance by Bobbi C. Sternheim. The entries record actions taken by Judge Alison J. Nathan, the defense, and the prosecution.
DOJ-OGR-00015819.jpg
This document is a flight log for an HS125-700 aircraft with tail number N908JG, covering the period from August 17, 1993, to September 17, 1993. The log details 18 separate flights between various airports in the United States, Canada, and the Bahamas. The document is certified and signed by the pilot, David Rodgers.
DOJ-OGR-00019814.jpg
This document is a page from a court docket sheet for Case 21-58 (related to Ghislaine Maxwell) covering entries from January 12 to January 25, 2021. It details procedural events including the transmission of appeal records to the USCA, the payment of appeal fees, and a dispute between the Bureau of Prisons and the Court regarding Maxwell's access to a laptop for reviewing discovery. Additionally, it lists multiple motions filed by Maxwell's defense team on January 25 to dismiss various counts of the superseding indictment and request a separate trial.
HOUSE_OVERSIGHT_014136.jpg
This document is a scanned page from an address book (likely Epstein's 'Little Black Book') containing contact details for individuals with surnames starting with 'B'. It lists names, physical addresses in New York and London, phone numbers, and email addresses for contacts including Baron Bentinck, Nicolas Berggruen (Alpha Investment Management), and members of the Bismarck family. The page also includes Bates stamp numbers GIUFFRE001582 and HOUSE_OVERSIGHT_014136.
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