| 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 |
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. The trial took place on December 7, 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.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) documenting the cross-examination of a witness named Maguire. Maguire confirms serving as the leader of the Evidence Collection Team during a search of a residence on July 6th and 7th. The testimony details that multiple warrants were obtained because items seen during an initial protective sweep were not covered by the first warrant, necessitating a broader subsequent warrant.
Cover page for a court transcript of the jury trial United States v. Ghislaine Maxwell, dated December 10, 2021. It lists Judge Alison J. Nathan as presiding and details the appearances of the prosecution team (U.S. Attorney's Office) and the defense team (Haddon Morgan and Foreman, Cohen & Gresser). Law enforcement representatives from the FBI and NYPD were also noted as present.
This document is the cover page of a court transcript for the jury trial of Ghislaine Maxwell, held on November 29, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case number, the presiding judge (Hon. Alison J. Nathan), and lists the legal counsel for both the prosecution (United States of America) and the defense, as well as other individuals present from the FBI and NYPD.
This document is the cover page of a court transcript for the sentencing of Ghislaine Maxwell in the case of United States of America v. Ghislaine Maxwell. The hearing took place on June 28, 2022, in the U.S. District Court for the Southern District of New York, presided over by Judge Alison J. Nathan. The document lists the legal counsel for both the prosecution and the defense, as well as other individuals present at the proceeding.
This document is the cover page for a court transcript from the jury trial of United States of America v. Ghislaine Maxwell, held on December 9, 2021. The trial took place in the U.S. District Court for the Southern District of New York, with Judge Alison J. Nathan presiding. The document lists the legal counsel for both the prosecution and the defense, as well as other individuals present at the proceeding.
This document is the cover page of a court transcript from the jury trial of United States v. Ghislaine Maxwell, dated December 16, 2021. It lists the presiding judge, Hon. Alison J. Nathan, and details the legal appearances for both the prosecution (US Attorney's Office) and the defense (Haddon Morgan and Foreman; Cohen & Gresser). It also notes the presence of FBI and NYPD representatives.
This document is the title page of a court transcript for the jury trial of United States of America v. Ghislaine Maxwell (Case 20 CR 330), held on December 8, 2021, in the Southern District of New York before Judge Alison J. Nathan. It lists the appearances of the prosecution team (led by Damian Williams) and the defense team (representing Maxwell), as well as the presence of FBI and NYPD representatives.
Cover page of the official transcript for the jury trial of United States v. Ghislaine Maxwell (Case 20 CR 330), dated December 7, 2021, in the Southern District of New York. The document lists Judge Alison J. Nathan presiding, along with the appearances of the prosecution team (US Attorneys) and the defense team (Haddon Morgan and Foreman, Cohen & Gresser), as well as the presence of FBI and NYPD representatives.
This document is the cover page of a court transcript for the jury trial of United States v. Ghislaine Maxwell, held on December 28, 2021, in the Southern District of New York. It lists the presiding judge, Hon. Alison J. Nathan, and details the legal appearances for both the prosecution (US Attorney's Office) and the defense (Haddon Morgan and Foreman, Cohen & Gresser). It also notes the presence of FBI and NYPD representatives in the courtroom.
This document is the cover page of a court transcript for the jury trial in the case of United States of America v. Ghislaine Maxwell. The trial took place on December 27, 2021, in the Southern District of New York, with the Honorable Alison J. Nathan presiding as District Judge. The document lists the legal counsel for both the prosecution and the defense, as well as other individuals present at the proceeding.
This document is the cover page of a court transcript for the jury trial of Ghislaine Maxwell, held on December 21, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case number, the presiding judge (Hon. Alison J. Nathan), and lists the appearances of the legal counsel for both the prosecution (United States of America) and the defense, as well as other individuals present from the FBI and NYPD.
This document is the cover page for a court transcript from the jury trial of United States v. Ghislaine Maxwell (Case 20 CR 330), dated December 28, 2021. It lists Judge Alison J. Nathan as presiding, along with the appearances of the prosecution team (led by US Attorney Damian Williams) and the defense team (including attorneys from Haddon Morgan and Foreman and Cohen & Gresser). Also noted as present are representatives from the FBI and NYPD.
This document is the cover page of a court transcript for the jury trial of United States v. Ghislaine Maxwell, dated December 22, 2021. It lists Judge Alison J. Nathan as presiding, details the legal teams for both the prosecution (SDNY) and the defense (Haddon Morgan and Foreman, Cohen & Gresser), and notes the presence of FBI agent Amanda Young and NYPD officer Paul Byrne. The document was filed on August 10, 2022, bearing the Bates stamp DOJ-OGR-00014679.
Cover page for the official court transcript of the Jury Trial in United States v. Ghislaine Maxwell (Case 20 CR 330) held on December 21, 2021, before Judge Alison J. Nathan. The document lists appearances by the prosecution (US Attorney's Office) and the defense (Haddon Morgan and Foreman, Bobbi Sternheim, Cohen & Gresser), as well as the presence of FBI and NYPD representatives.
This document is the title page of a court transcript for the jury trial of United States v. Ghislaine Maxwell (Case 20 CR 330), dated November 30, 2021. It lists the presiding judge, Hon. Alison J. Nathan, and details the appearances of the prosecution team (U.S. Attorney's Office) and the defense team (Haddon Morgan and Foreman, plus others). It also notes the presence of FBI and NYPD representatives.
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, held on November 29, 2021. The trial took place in the U.S. District Court for the Southern District of New York, presided over by Judge Alison J. Nathan. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other individuals present.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity