| 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 |
|---|---|---|---|---|
| 2021-11-22 | Court filing | ORDER (496) issued by Judge Alison J. Nathan addressing Letter Motion 486 and noting receipt of m... | N/A | View |
| 2021-11-22 | Court filing (letter) | Letter 494 was filed by Ghislaine Maxwell's counsel regarding Accuser-3 Evidence. | N/A | View |
| 2021-11-22 | Court filing (letter) | Letter 490 was filed by Ghislaine Maxwell's counsel regarding Government Exhibit 52. | N/A | View |
| 2021-11-22 | Court filing | LETTER MOTION (488) filed by USA to authenticate birth certificates. | N/A | View |
| 2021-11-22 | Court filing (letter) | Letter 492 was filed by USA as a supplemental letter regarding Witness-3. | N/A | View |
| 2021-11-22 | Court filing | ORDER (485) issued by Judge Alison J. Nathan regarding redactions of documents related to Witness... | N/A | View |
| 2021-11-22 | Court filing | ORDER (495) issued by Judge Alison J. Nathan regarding the process for sealing or redacting Memor... | N/A | View |
| 2021-11-22 | Court filing | LETTER (492) filed by USA, a supplemental letter regarding Witness-3. | N/A | View |
| 2021-11-22 | Court filing (letter) | Letter 491 was filed by USA in reply regarding GX-52. | N/A | 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) | Letter 489 was filed by Ghislaine Maxwell's counsel regarding Birth Certificates. | N/A | View |
| 2021-11-19 | Court order | Judge Alison J. Nathan issued a Memorandum Opinion & Order regarding the testimony of Witness-3 (... | Court | View |
| 2021-11-19 | Court order | Judge Alison J. Nathan issued an order granting in part and denying in part the Defendant's motio... | Court | View |
| 2021-11-19 | Court order | Judge Alison J. Nathan issued an order regarding Government Exhibit 52, ordering the Government t... | Court | View |
| 2021-11-16 | Voir dire | Voir dire proceedings were set to begin at 8:30 AM. | Courtroom 518, 40 Centre St... | View |
| 2021-11-15 | Pretrial conference | A pretrial conference was held for Ghislaine Maxwell. | Southern District of New York | View |
| 2021-11-15 | Court order | Judge Alison J. Nathan signed an order regarding courtroom access for victims, family, press, and... | Southern District of New York | View |
| 2021-11-11 | Opinion & order | The Court denied the Defense's motion to exclude Dr. Rocchio's testimony, with an exception. | N/A | View |
| 2021-11-10 | Pretrial conference | A Pretrial Conference was held for Ghislaine Maxwell, with her present alongside her attorneys an... | Before Judge Alison J. Nath... | View |
| 2021-11-10 | Order | The Court revised the schedule for supplemental briefing on Defendant's first and seventh motions... | Courtroom 518 of the United... | View |
| 2021-11-10 | Hearing | An in-camera hearing was held with extensive argument related to the motion to exclude evidence f... | Court | View |
| 2021-11-09 | Order | Judge Alison J. Nathan signed an order detailing COVID-19 protocols for courthouse access, includ... | S.D.N.Y. courthouse, Thurgo... | View |
| 2021-11-05 | Court ruling | Judge Alison J. Nathan issued a Memo Endorsement denying the defendant's motion for reconsiderati... | Court | View |
| 2021-11-04 | Court filing | The USA filed a letter replying to the Defendant's motion for reconsideration regarding the discl... | Court | View |
| 2021-11-04 | Court ruling | Judge Alison J. Nathan issued a Memo Endorsement denying the Government's request regarding witne... | Court | View |
The judge instructs the jury not to discuss the case with anyone, including family and friends. The judge also explains that the parties and counsel have been instructed not to interact with the jury, and details the courtroom's COVID-19 safety protocols involving Plexiglas boxes for witnesses and lawyers.
An unidentified speaker argues to a judge that another party's failure to investigate was due to carelessness and ineptitude, not a deliberate strategic game to "sandbag" the court. The speaker cites the "Second Circuit's word" and the judge's own findings to support the claim that the other party "dropped the ball."
A letter from the prosecution to the judge regarding their opposition to a motion to compel. (Doc 713)
A letter from Ghislaine Maxwell's defense team responding to a motion to preclude testimony. (Doc 723)
A reply letter from Ghislaine Maxwell's defense team regarding inconsistent statements. (Doc 724)
A letter from Ghislaine Maxwell's defense team regarding inconsistent statements. (Doc 722)
A letter from Ghislaine Maxwell's defense team regarding a proposed witness order. (Doc 720)
A motion from Ghislaine Maxwell's defense team regarding Federal Rules of Evidence 608 and 403. (Doc 721)
A letter from Ghislaine Maxwell's defense team responding to a motion to preclude an exhibit. (Doc 719)
A motion from Ghislaine Maxwell's defense team regarding anonymity for a defense witness. (Doc 717)
A letter from Ghislaine Maxwell's defense team responding to the government's disclosure of an expert witness. (Doc 715)
A letter from Ghislaine Maxwell's defense team regarding a limiting instruction for 'Witness-3'. (Doc 718)
A letter from Ghislaine Maxwell's defense team regarding a matter under seal. (Doc 725)
A letter from the prosecution to the judge regarding preliminary instructions.
A letter from Ghislaine Maxwell's counsel regarding trial document procedures.
A letter from Ghislaine Maxwell's counsel regarding the court's proposed preliminary jury instructions.
A letter motion from the prosecution regarding proposed redactions to materials related to Dr. Ryan Hall.
A letter regarding the production of documents from Jordana H. Feldman, with proposed redactions, was filed on behalf of Ghislaine Maxwell.
A letter motion from the prosecution regarding proposed redactions, filed as document 486.
A letter from Ghislaine Maxwell's defense team regarding proposed limiting instructions. (Doc 716)
A letter motion from the prosecution regarding proposed redactions, filed as document 486.
A letter motion from the prosecution regarding the filing of a reply brief for their motion to preclude Dr. Ryan Hall's expert testimony.
A letter from the prosecution in reply to the defense's letter concerning Government Exhibit 52, filed as document 491.
A letter from the prosecution to the judge regarding a proposed limiting instruction. (Doc 714)
A letter from the prosecution in reply to the defense's letter about Government Exhibit 52, filed as document 491.
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