| 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 |
|---|---|---|---|---|
| 2020-07-07 | Letter filing | Letter filed by USA (via Alex Rossmiller) addressed to Judge Alison J. Nathan regarding scheduling. | N/A | View |
| 2020-07-06 | Letter filing | Letter filed by Ghislaine Maxwell (via Mark S. Cohen) addressed to Judge Alison J. Nathan regardi... | N/A | View |
| 2020-07-06 | Court order | Judge Alison J. Nathan ordered counsel to meet and confer regarding scheduling for an initial pro... | N/A | View |
| 2019-07-24 | Court hearing | A court proceeding where a judge is questioning the defense and the government about the legal st... | 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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