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Court/Judge

Person
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Relationships
1
Events
1
Documents
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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jurors
Legal representative
6
1
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Date Event Type Description Location Actions
2021-12-18 Legal filing Filing of Document 563 in Case 1:20-cr-00330-PAE. N/A View
No documents found for this entity.
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0 transactions
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
3
As Recipient
8
Total
11

Victim Impact

From: Various unnamed female...
To: Court/Judge

Statements regarding trauma and the desire to prevent future suffering.

Testimony/statements
N/A
Communication Source

Conditions for finding Maxwell guilty

From: Jury
To: Court/Judge

The jury asked whether Maxwell 'can be found guilty' if a certain fact (sexual activity in New Mexico) is true, which the document argues is a sensible question about Maxwell's intent.

Jury note
N/A
Communication Source

Legal question regarding facts/counts

From: Jury
To: Court/Judge

A note from the jury that Ms. Moe describes as 'confusing', leading to guesswork about hypothetical facts.

Jury note
N/A
Communication Source

Legal question regarding conviction grounds

From: Jury
To: Court/Judge

A note from the jury that the attorneys are finding confusing and hypothetical.

Jury note
N/A
Communication Source

Dismissal instructions

From: Court/Judge
To: Visoski

Instructions to keep previous instructions in mind, appreciation for patience, and dismissal until the following morning.

Court instruction
2022-08-10
Communication Source

Revised redactions

From: Parties
To: Court/Judge

Submission of revised redactions to the parties' briefing on the Defendant's motion for a new trial

Email
2022-02-22
Communication Source

Reply letter disputing MDC explanation

From: GHISLAINE MAXWELL
To: Court/Judge

Disputing enhanced security schedule and raising concerns regarding conditions.

Letter
2021-05-07
Communication Source

Defense Letter (Dkt. No. 192)

From: defense
To: Court/Judge

Referenced letter from the defense suggesting nefarious motivations for indictment timing.

Letter
2021-03-31
Communication Source

Character Reference/Bail Support

From: [REDACTED]
To: Court/Judge

Letter attesting to Ghislaine Maxwell's character, arguing she is not a flight risk, and supporting her request for bail.

Letter
2020-12-14
Communication Source

Protective Order Restrictions

From: Court/Judge
To: Defense and Prosecution

Outlines restrictions on handling discovery materials and confidential information.

Court filing
2020-07-27
Communication Source

Order to appear

From: Court/Judge
To: Conrad

Conrad was compelled to come to a hearing by an order served by US Marshals.

Hearing
0020-12-01
Communication Source

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