| 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 |
|---|---|---|---|---|
| 2021-11-04 | Court filing | The USA filed a letter regarding the RTC and Verdict Sheet. | 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 |
| 2021-11-03 | Court order | Judge Alison J. Nathan issued an order regarding the defendant's motions for reconsideration, set... | Court | View |
| 2021-11-01 | Hearing | A court hearing was held where the Court provided a brief explanation of its position on the moti... | Court | View |
| 2021-11-01 | Conference | A conference was held before Judge Alison J. Nathan regarding Ghislaine Maxwell. A transcript was... | Southern District of New York | View |
| 2021-10-12 | Legal filing | The Government filed a letter with the court providing its position on the estimated length of th... | United States District Cour... | View |
| 2021-08-19 | Court order | Judge Nathan ordered the Government to confer with BOP and MDC Legal and respond to the defendant... | N/A | View |
| 2021-08-19 | Court order | Judge Nathan ordered the parties to meet and confer regarding disclosure issues related to co-con... | N/A | View |
| 2021-08-13 | Court order | The Court issued an Opinion & Order denying Ghislaine Maxwell's motion for relief in her suppleme... | S.D.N.Y. | View |
| 2021-08-13 | Court order | Judge Alison J. Nathan issued an Opinion & Order denying Maxwell's Rule 17(c) applications withou... | N/A | View |
| 2021-08-13 | Court order | Judge Alison J. Nathan denied Ghislaine Maxwell's motion for subpoenas without prejudice, finding... | N/A | View |
| 2021-07-30 | Court order | Judge Alison J. Nathan ordered David Markus to comply with Local Criminal Rule 23.1 regarding ext... | S.D.N.Y. | View |
| 2021-07-12 | Court filing | Letter filed by David Oscar Markus arguing that a government request should be denied. | S.D.N.Y. | View |
| 2021-07-09 | Court filing | Letter filed by Ghislaine Maxwell's counsel, Bobbi C. Sternheim, replying to a court order. | S.D.N.Y. | View |
| 2021-07-02 | Court filing | Letter filed by Ghislaine Maxwell's counsel, Christian R. Everdell, regarding the Cosby Opinion. | S.D.N.Y. | View |
| 2021-07-02 | Court order | Judge Alison J. Nathan ordered defense counsel, including David Markus, to respond to a governmen... | S.D.N.Y. | View |
| 2021-07-02 | Court filing | Letter filed by Ghislaine Maxwell's counsel, Christian R. Everdell, attaching exhibits for a moti... | S.D.N.Y. | View |
| 2021-05-21 | Judicial order | Judge Alison J. Nathan signed a MEMO ENDORSEMENT permitting the Government's proposed redactions ... | N/A | View |
| 2021-05-17 | Judicial order | Judge Alison J. Nathan signed an order concluding that certain exhibits should be filed under sea... | N/A | View |
| 2021-04-23 | Court order | Judge Alison J. Nathan granted the Government's redaction requests and ordered the Defendant and ... | N/A | View |
| 2021-04-23 | Court order | Judge Alison J. Nathan issued a memo endorsement regarding Ghislaine Maxwell's motions to suppres... | N/A | View |
| 2021-04-23 | Court order | Judge Alison J. Nathan granted Defendant Ghislaine Maxwell's proposed redactions and ordered her ... | N/A | View |
| 2021-04-22 | Court order | Judge Alison J. Nathan signed an endorsement denying a request for electronic devices for an arra... | N/A | View |
| 2021-04-16 | Court ruling | The Court issued an Opinion and Order ruling on Ghislaine Maxwell's pretrial motions, denying mos... | SDNY | View |
| 2021-04-01 | Court proceeding | A court hearing where a defense attorney is making arguments, likely regarding bail. | Courtroom (unspecified) | 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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity