Paul Byrne
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Amanda Young
|
Co presence |
5
|
1 | |
|
person
Amanda Young
|
Investigative team |
5
|
1 | |
|
person
Amanda Young
|
Business associate |
5
|
1 | |
|
organization
NYPD
|
Employment |
5
|
1 | |
|
person
Maguire
|
Business associate |
1
|
1 | |
|
person
USANYS/SDNY Attorneys
|
Professional law enforcement |
1
|
1 | |
|
organization
NYPD
|
Employee |
1
|
1 | |
|
person
Amanda N. Young
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-06-28 | Sentencing | Sentencing hearing for the case of United States of America v. Ghislaine Maxwell. | United States District Cour... | View |
| 2021-12-28 | Jury trial | Court proceedings for the jury trial in the case of United States of America v. Ghislaine Maxwell. | United States District Cour... | View |
| 2021-12-27 | Jury trial | Jury Trial for the case of United States of America v. Ghislaine Maxwell, Case 20 CR 330 (AJN). | United States District Cour... | View |
| 2021-12-21 | Jury trial | Jury trial proceeding in the case of United States of America v. Ghislaine Maxwell, Case 1:20-cr-... | UNITED STATES DISTRICT COUR... | View |
| 2021-12-08 | Jury trial | Jury Trial for the case of United States of America v. Ghislaine Maxwell, Case 1:20-cr-00330-PAE. | New York, N.Y. | View |
| 2021-12-07 | Jury trial | Jury trial in the case of United States of America v. Ghislaine Maxwell, Case 1:20-cr-00330-PAE. | UNITED STATES DISTRICT COUR... | View |
| 2021-12-02 | Jury trial | Jury trial in the case of United States of America v. Ghislaine Maxwell, held before Judge Alison... | United States District Cour... | View |
| 2021-12-01 | Jury trial | Jury trial for Ghislaine Maxwell, presided over by Hon. Alison J. Nathan, with legal teams repres... | New York, N.Y. | View |
| 2021-11-29 | Jury trial | The jury trial of Ghislaine Maxwell in the case of United States of America v. Ghislaine Maxwell,... | United States District Cour... | View |
| 2021-11-29 | Jury trial | The jury trial for the case of United States of America v. Ghislaine Maxwell, Case 1:20-cr-00330-... | United States District Cour... | View |
| 2021-11-10 | N/A | Status Conference | Courtroom 110, 40 Centre St... | View |
| 2019-09-03 | N/A | Court Hearing (Case Called) | Courtroom (Southern District) | View |
| 2019-08-27 | N/A | Court hearing to consider the government's motion to dismiss the indictment against Jeffrey Epstein. | New York, N.Y. | View |
| 2019-07-24 | Court proceeding | A court proceeding for case 1:19-cr-00490-RMB, where the listed individuals were present. | Southern District | View |
| 2019-07-15 | N/A | Court appearance/hearing | Court | View |
| 2019-07-08 | Court conference | A court conference was held in the case of United States of America v. Jeffrey Epstein, case numb... | United States District Cour... | View |
| 2019-07-08 | Conference | A court conference in the case of United States of America v. Jeffrey Epstein, Case 1:19-cr-00490... | UNITED STATES DISTRICT COUR... | View |
| 2019-07-08 | Court proceeding | Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman. | N/A | View |
040.pdf
This document is a transcript of the bail decision hearing for Jeffrey Epstein held on July 18, 2019, before Judge Richard M. Berman. The court denied Epstein's request for pretrial release and granted the government's application for continued remand, citing clear and convincing evidence of danger to the community and a preponderance of evidence regarding flight risk. The judge highlighted evidence including seized cash, diamonds, a fake Austrian passport, and testimony from victims Annie Farmer and Courtney Wild regarding their fear of the defendant.
020.pdf
Transcript of the initial appearance and arraignment of Jeffrey Epstein on July 8, 2019, in the Southern District of New York. The government argues for pretrial detention, citing extreme flight risk due to wealth/private jets and danger to the community based on evidence found in his home (photos of minors) and potential witness tampering. The defense pleads not guilty, argues the conduct is 'ancient' (2002-2005), and claims a 2008 Non-Prosecution Agreement covers the conduct; a full detention hearing is scheduled for July 11.
018.pdf
This document is a transcript of a court conference held on July 8, 2019, in the Southern District of New York regarding the case U.S. v. Jeffrey Epstein. The proceedings cover the scheduling of bail hearings, the government's confirmation of its obligation to notify victims, and preliminary arguments regarding the 2007/2008 Florida Non-Prosecution Agreement (NPA). The defense argues the NPA bars this prosecution, while the government asserts the NPA does not bind the Southern District of New York and that the current indictment involves separate conduct and victims.
EFTA00027742.pdf
This document is an email header dated January 6, 2020, with the subject 'FBI / SDNY Epstein update mtg'. The email is addressed to Amanda N. Young of the FBI, Paul Byrne, and other redacted recipients associated with the US Attorney's Office (USANYS). The sender is redacted. The document suggests ongoing coordination between the FBI and the Southern District of New York regarding the Epstein case in early 2020.
EFTA00019994.pdf
This document is a court transcript from a hearing on August 27, 2019, concerning the government's motion to dismiss the indictment against Jeffrey Epstein following his death on August 10, 2019. Judge Richard M. Berman presides over the hearing, emphasizing the importance of transparency and victim involvement despite the defendant's death. The proceedings cover appearances by attorneys for both the government and the defense, and the judge's rationale for holding a public hearing on the matter.
EFTA00018598.pdf
An email chain between the FBI Litigation Support Unit and the US Attorney's Office (SDNY) regarding the Epstein investigation discovery process. The correspondence spans from January 2019 to October 2020, discussing the transfer and scanning of evidence, specifically 'boxes of materials from Florida' and clarification on whether 29,000 pages of documents were fully transmitted. A specific inquiry is made regarding CDs found in the evidence boxes, which appeared to have been photocopied rather than digitally extracted.
EFTA00018597.pdf
This document is a printout of email metadata dated October 26, 2020, with the subject 'RE: Epstein investigation'. The email originated from an FBI source (IMD) and was copied to Paul Byrne of the NYPD and personnel at the US Attorney's Office (USANYS), indicating interagency communication regarding the investigation. The specific content of the message is not visible, only the headers and a unique Message-ID.
DOJ-OGR-00018338.jpg
This document is the cover page for a court transcript from the jury trial of Ghislaine Maxwell, held on December 6, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case number (20 CR 330), the presiding judge (Hon. Alison J. Nathan), and lists the legal counsel for both the prosecution (United States of America) and the defense. The document also notes other individuals present, including representatives from the FBI and NYPD.
DOJ-OGR-00018102.jpg
This document is the cover page of the official court transcript for the jury trial of United States v. Ghislaine Maxwell, dated December 3, 2021. It lists the presiding judge, Hon. Alison J. Nathan, and details the appearances of the legal teams for both the prosecution (led by Damian Williams) and the defense (including Haddon Morgan and Foreman attorneys), as well as the presence of FBI and NYPD representatives.
DOJ-OGR-00017874.jpg
This document is the cover page for the court transcript of the jury trial in the case of United States of America v. Ghislaine Maxwell, case number 20 CR 330 (AJN). The proceedings took place on December 2, 2021, in the U.S. District Court for the Southern District of New York, with Judge Alison J. Nathan presiding. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other individuals present.
DOJ-OGR-00017610.jpg
This document is the first page of a court record for the jury trial of Ghislaine Maxwell, filed on August 10, 2022. It details the appearances for the trial held on December 1, 2021, in the United States District Court for the Southern District of New York, listing the presiding judge, legal teams for both the prosecution and defense, and other law enforcement and paralegal personnel present.
DOJ-OGR-00014749.jpg
This document is a transcript page from the sentencing hearing of United States v. Ghislaine Maxwell, filed on August 22, 2022. It lists the legal counsel present for both the government (Moe, Pomerantz, Comey, Rohrbach) and the defense (Sternheim, Everdell), as well as the defendant herself. The judge acknowledges reviewing preparatory documents, including a probation report and defense memoranda, prior to the sentencing.
DOJ-OGR-00000825.jpg
This document is a court docket sheet from Case 19-2221, detailing legal proceedings involving Jeffrey Epstein between July 16 and July 23, 2019. Key events include the filing of letters by Epstein's attorneys regarding bail, the appearance of several new attorneys, a bond hearing on July 18 where bail was denied by Judge Richard M. Berman, and the subsequent filing of a Notice of Appeal by Epstein. The document lists all parties present at the hearing, including prosecutors, defense attorneys, and law enforcement agents.
DOJ-OGR-00000824.jpg
This document contains docket entries for Case 19-2221 (USA v. Jeffrey Epstein) from July 15-16, 2019. It records court appearances by Epstein, his defense team (Weinberg, Weingarten, Fernich, etc.), and government representatives (Comey, FBI Agent Young, NYPD Detective Byrne). Key events include the scheduling of a bail hearing ruling for July 18, 2019, the granting of a speedy trial time exclusion, the filing of transcripts from a July 8 conference, and the admission of Martin Weinberg as counsel Pro Hac Vice.
DOJ-OGR-00000822.jpg
This document is a court docket sheet from the Southern District of New York detailing the initial legal proceedings against Jeffrey Epstein in July 2019. It covers the filing of the sealed indictment on July 2, his arrest on July 6, and the unsealing of the indictment, initial appearance, arraignment (pleading Not Guilty), and status conference on July 8. The document lists the legal teams for both the prosecution (US Attorney's Office) and the defense, as well as the judges assigned to the case.
DOJ-OGR-00000783.jpg
This document is a court docket sheet from July 16-23, 2019, detailing the proceedings of United States v. Jeffrey Epstein (Case 19-2221). It documents the denial of Epstein's bail during a hearing on July 18, 2019, presided over by Judge Richard M. Berman, attended by FBI and NYPD representatives. Following the remand order, Epstein's defense team filed a Notice of Appeal on July 22, 2019, along with a sealed document placed in the vault.
DOJ-OGR-00000782.jpg
This document is a page from the court docket in the criminal case against Jeffrey Epstein (Case 19-2221), dated July 23, 2019. It details court filings and proceedings from July 15th and 16th, 2019, including motions regarding a speedy trial, the admission of attorney Martin Weinberg to the case, and the filing of transcripts from a prior conference. The entries also reference motions and letters concerning Epstein's pretrial release and detention, showing active litigation between Epstein's legal team and the U.S. government before Judge Richard M. Berman.
DOJ-OGR-00000780.jpg
This document is a court docket sheet from July 2019 for the case against Jeffrey Epstein in the Southern District of New York. It details the initial legal proceedings, including the unsealing of the indictment, Epstein's arrest on July 6th, his initial appearance and arraignment on July 8th where he pleaded not guilty, and the scheduling of detention and bail hearings. The document identifies the key legal personnel involved, including the prosecution team (Alison Moe, Maurene Ryan Comey, Alex Rossmiller), the defense team (Martin Weinberg, Reid Weingarten, Marc Fernich), and the presiding judges (Magistrate Judge Henry B. Pitman and Judge Richard M. Berman).
DOJ-OGR-00000640.jpg
This document is page 2 of a court transcript from a case filed on September 3, 2019 (Case 1:19-cr-00490-RMB). It records the opening of the proceeding where the Judge asks for introductions. Government attorneys Maureen Comey and Alison Moe introduce themselves, noting the presence of FBI Special Agent Amanda Young and NYPD Detective Paul Byrne, while defense attorneys Reid Weingarten, Martin Weinberg, and Michael Miller (of Steptoe & Johnson) introduce themselves.
DOJ-OGR-00000605.jpg
This document is the cover page of a court transcript for a Bail Decision hearing held on July 18, 2019, in the case of United States of America v. Jeffrey Epstein (Case 19 CR 490). Presided over by Judge Richard M. Berman, the document lists the appearances of the prosecution team (led by Geoffrey S. Berman) and Epstein's defense team (including Martin Weinberg and Michael Miller). Also noted as present are FBI Special Agent Amanda Young, NYPD Detective Paul Byrne, and Pretrial Services Officer John Moscato.
DOJ-OGR-00000512.jpg
This document is page 2 of a court filing from Case 1:19-cr-00490-RMB, filed on July 24, 2019. It is a continuation of the 'APPEARANCES' section, listing individuals present for the legal proceeding. Those listed include David Boies, Brad Edwards, and representatives from the NYPD, FBI, and U.S. Pretrial Services.
DOJ-OGR-00000406.jpg
This document is the cover page for the transcript of a court conference in the criminal case of United States v. Jeffrey Epstein, held on July 8, 2019, in the Southern District of New York. It identifies the presiding Magistrate Judge, Henry B. Pitman, and lists the legal counsel for both the prosecution and the defense, as well as an FBI agent and an NYPD detective who were also present. The document was filed with the court on July 16, 2019.
DOJ-OGR-00000387.jpg
This document is the cover page of a court transcript for a conference held on July 8, 2019, in the United States District Court for the Southern District of New York. The case is United States of America v. Jeffrey Epstein, with Judge Richard M. Berman presiding. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other officials present, including an FBI agent, an NYPD officer, and two probation officers.
DOJ-OGR-00020856.jpg
This document is the cover page of a court transcript for the jury trial of Ghislaine Maxwell, held on December 28, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case as United States of America v. Ghislaine Maxwell, lists the presiding judge, Hon. Alison J. Nathan, and details the legal counsel appearing for both the prosecution and the defense.
DOJ-OGR-00018863.jpg
This document is the cover page of a court transcript for the jury trial of United States of America v. Ghislaine Maxwell, held on December 8, 2021, in the U.S. District Court for the Southern District of New York. It lists the presiding judge, Hon. Alison J. Nathan, and identifies the legal counsel for both the prosecution and the defense, as well as other individuals present from agencies like the FBI and NYPD.
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