| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Legal representative |
10
Very Strong
|
7 | |
|
person
GHISLAINE MAXWELL
|
Professional |
9
Strong
|
5 | |
|
person
GHISLAINE MAXWELL
|
Judicial |
6
|
2 | |
|
person
Lara Pomerantz
|
Professional |
5
|
1 | |
|
person
ANDREW ROHRBACH
|
Professional |
5
|
1 | |
|
person
unidentified speaker
|
Professional |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Defendant judge |
5
|
1 | |
|
person
USA's legal team
|
Professional |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Professional judicial |
5
|
1 | |
|
person
MAURENE COMEY
|
Professional judicial |
5
|
1 | |
|
person
David Markus
|
Legal representative |
5
|
1 | |
|
person
all parties
|
Judicial |
5
|
1 | |
|
person
Ghislaine Maxwell's legal team
|
Professional |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Judge defendant |
5
|
1 | |
|
person
Alison Moe
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Court ruling | A judge makes several rulings on objections from the government and defense regarding the admissi... | Courtroom | View |
| N/A | Jury instruction | A judge provides instructions to the jury regarding the evaluation of witness credibility, specif... | Courtroom | View |
| N/A | Legal request and opposition | The defendant, Ghislaine Maxwell, made a request to call Jack Scarola, Brad Edwards, and Robert G... | United States District Cour... | View |
| 2022-08-22 | Legal ruling | A judge overrules a defendant's objection and finds that two minor victims, Virginia Roberts and ... | Court | View |
| 2022-08-22 | Sentencing hearing | A judge sentences Ms. Maxwell to 240 months (20 years) of imprisonment, followed by five years of... | Court | View |
| 2022-08-10 | Court proceeding | A judge makes several rulings, mostly sustaining objections against the defense's line of questio... | Southern District Court | View |
| 2022-08-10 | Court ruling | A judge denied the government's motion to preclude the testimony of Dr. Loftus, a blind expert, o... | Court | View |
| 2022-07-12 | Court filing | Multiple letters and motions (Docs 713-725) were entered into the court record for Case 22-1426. | SDNY | View |
| 2022-03-22 | Court proceeding | An attorney makes an argument to a judge regarding another counsel's failure to conduct a proper ... | Courtroom | View |
| 2022-03-10 | Court filing | An ORDER was entered regarding redactions to briefs for a new trial motion. | N/A | View |
| 2022-03-09 | Court filing | An ORDER was entered regarding the docketing of unredacted documents under seal. | N/A | View |
| 2022-03-08 | Meeting | A conference was held regarding Ghislaine Maxwell's case. | N/A | View |
| 2022-02-24 | Court order | The Court reviewed and approved proposed redactions, ordering the redacted briefs to be docketed ... | N/A | View |
| 2022-02-24 | Court order | The Court ordered an evidentiary hearing for Juror 50 to determine if they failed to respond trut... | N/A | View |
| 2022-02-18 | Court order | Judge Alison J. Nathan ordered parties to re-submit revised redactions for the briefing on the De... | N/A | View |
| 2022-02-17 | Court filing | Memo Endorsement granted a request for leave to file an amicus brief in Ghislaine Maxwell's case. | N/A | View |
| 2021-12-18 | Legal proceeding | Jury instructions were filed in the case of Ms. Maxwell, outlining how the jury should consider e... | N/A | View |
| 2021-11-28 | Court order | The Court acknowledged receipt of the third production from the Epstein Victims Compensation Prog... | SDNY | View |
| 2021-11-24 | Court order | A protective order regarding the handling of confidential material was signed by Judge Alison J. ... | SDNY | View |
| 2021-11-24 | Court order | Judge Alison J. Nathan ordered the Administrator of the Epstein Victims Compensation Program to p... | SDNY | View |
| 2021-11-22 | Court filing (endorsement) | An endorsement was filed granting a request for a video monitor for defense counsel, signed by Ju... | 40 Foley Square | View |
| 2021-11-22 | Court filing (order) | Order 485 was filed, directing parties to file redacted papers regarding the testimony of Witness... | N/A | View |
| 2021-11-22 | Court filing (letter motion) | Letter Motion 486 was filed by USA regarding Proposed Redactions. | N/A | View |
| 2021-11-22 | Court filing (letter motion) | Letter Motion 487 was filed by USA regarding a Motion to quash a Rule 17(c) subpoena. | N/A | View |
| 2021-11-22 | Court filing (letter motion) | Letter Motion 488 was filed by USA regarding authenticating birth certificates. | N/A | View |
A letter regarding the sealing of documents, filed as Dkt. No. 87.
Counsel for Maxwell informs the court of their plan to file a renewed motion for bail and requests an in camera conference and permission to file materials under seal. The Judge's endorsement denies the sealing of the letter itself and requires justification by Dec 2, 2020.
A letter regarding the sealing of documents, filed as Dkt. No. 86.
A letter requesting an in camera conference and sealing of a Renewed Motion for Release on Bail, which the Court endorsed, seeing no basis for sealing without justification.
A letter regarding the sealing of documents.
Counsel for Maxwell informs the court of their plan to file a renewed motion for bail and requests to file portions under seal. The Court's endorsement denies the sealing of the letter itself without justification and temporarily seals the request.
Counsel informs the court of their plan to file a renewed motion for bail and requests to file portions under seal. The Court's endorsement requires the defendant to justify the sealing by Dec 2, 2020.
A letter regarding the sealing of documents in Ghislaine Maxwell's case.
A letter concerning the sealing of documents.
A letter concerning the sealing of documents.
A letter was filed by the USA, from Alison Moe, requesting until 5 p.m. the next day to respond to a matter.
A letter motion was filed by Christian R. Everdell on behalf of Ghislaine Maxwell regarding a Proposed Protective Order.
A letter was filed by the USA (Alison Moe) requesting an extension until 5 p.m. the next day to respond to a letter from defense counsel.
A letter motion was filed by Christian R. Everdell on behalf of Ghislaine Maxwell regarding a Proposed Protective Order.
A letter motion was filed by Jeffrey S. Pagliuca on behalf of Ghislaine Maxwell regarding Local Criminal Rule 23.1.
A letter motion was filed by Jeffrey S. Pagliuca on behalf of Ghislaine Maxwell regarding Local Criminal Rule 23.1.
Letter regarding scheduling for Ghislaine Maxwell's initial proceeding.
Letter regarding scheduling for Ghislaine Maxwell's initial proceeding.
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