Guiffre
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MAXWELL
|
Legal representative |
6
|
2 | |
|
person
MAXWELL
|
Litigation opponent |
5
|
1 | |
|
person
MAXWELL
|
Litigants in a civil appeal |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal proceeding | Civil litigation case of Guiffre v. Maxwell, where a scan of Government Exhibit 52 was produced i... | N/A | View |
| N/A | N/A | Maxwell seeks to consolidate her criminal appeal with civil appeal Guiffre v. Maxwell, No. 20-241... | N/A | View |
| 2020-10-19 | N/A | Court denial of Maxwell's motion to consolidate her criminal appeal with the civil appeal Guiffre... | Court of Appeals | View |
DOJ-OGR-00001826.jpg
This document discusses a legal appeal by 'Maxwell' concerning the denial of her motion to modify a protective order and her request for a writ of mandamus to the District Court. The court declines to exercise jurisdiction and dismisses the appeal, also denying her request for a writ of mandamus and her motions to consolidate her criminal appeal with a civil appeal involving Guiffre v. Maxwell, citing lack of common identity between the appeals.
DOJ-OGR-00019685.jpg
This document is page 3 of a court order dated October 19, 2020, from the Second Circuit Court of Appeals regarding Case 20-3061. The court dismisses Ghislaine Maxwell's appeal of a District Court's denial to modify a protective order, ruling it lacks jurisdiction because the order is not immediately appealable. The court also declines to issue a writ of mandamus and denies Maxwell's motion to consolidate her criminal appeal with the civil case Guiffre v. Maxwell.
DOJ-OGR-00019679.jpg
This document is page 3 of a court order dated October 19, 2020, denying Ghislaine Maxwell's appeal regarding a protective order. The court rules it lacks jurisdiction to review the interlocutory order, denies her request for a writ of mandamus finding no abuse of discretion by the District Court, and denies her motion to consolidate her criminal appeal with the civil case *Guiffre v. Maxwell*.
DOJ-OGR-00005546.jpg
This document summarizes a conference call held on February 11, 2021, with Amanda Kramer (AK) regarding her recollections of a meeting on February 29, 2016. During the 2016 meeting, attorneys Pete Skinner, Brad Edwards, and Stan Pottinger presented information to AK, who was then a prosecutor, advocating for the SDNY to open a criminal investigation into Jeffrey Epstein. The memo details AK's limited memory of the meeting, the roles of the attorneys, and the mention of civil lawsuits, including the 'Guiffre v. Maxwell' case.
DOJ-OGR-00005857.jpg
This legal document is the Government's response to a defense motion to exclude 'Government Exhibit 52,' a physical contact book. The Government clarifies that it will offer the physical book itself, not a scan from the 'Guiffre v. Maxwell' civil case, and argues that the book's controversial acquisition history affects its weight, not its admissibility. The Government also contends the book is not hearsay because it is being used to prove the defendant kept contact information for victims, not to prove the accuracy of that information.
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