Lawrence Vogelman

Person
Mentions
30
Relationships
3
Events
3
Documents
15

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Client
15 Very Strong
11
View
person GHISLAINE MAXWELL
Legal representative
8 Strong
4
View
person GHISLAINE MAXWELL
Professional
5
1
View
Date Event Type Description Location Actions
2020-07-02 Flight A REMOVAL HEARING was held for defendant Ghislaine Maxwell. The court found she knowingly and vol... U.S. District Court, Distri... View
2020-07-02 N/A Removal Hearing via Video Conference Video Conference View
2020-07-02 N/A Removal Hearing for Ghislaine Maxwell U.S. District Court, Distri... View

003.pdf

This document is a 'Commitment to Another District' order filed on July 2, 2020, in the District of New Hampshire regarding Ghislaine Maxwell. It lists serious criminal charges against her including conspiracy to entice/transport minors for illegal sex acts and perjury, originating from the Southern District of New York. Judge Andrea K. Johnstone orders the U.S. Marshal to transport Maxwell to the charging district (SDNY).

Court order (commitment to another district)
2025-12-26

EFTA00027469.pdf

This document is an email chain from July 2, 2020, originating from a Supervisory Deputy U.S. Marshal in New Hampshire, outlining strict custody protocols for Ghislaine Maxwell at the Merrimack Department of Corrections. The directives mandate 'closely monitored' status due to the high-profile nature of the case, including 15-minute observation watches, isolation in unit M1, prohibition of non-essential staff conversation, and daily data downloads of camera footage. The document also identifies Lawrence Vogelman as her legal counsel and explicitly forbids staff from speaking to the press.

Email chain / official directive
2025-12-25

EFTA00024772.pdf

This document is an email chain forwarding a Notice of Electronic Filing (NEF) from the U.S. District Court of New Hampshire regarding the case USA v. Maxwell (1:20-mj-00132-AJ). The notice details a Removal Hearing held on July 2, 2020, before Magistrate Judge Andrea K. Johnstone, where Ghislaine Maxwell waived her identity hearing. The document notes that a detention hearing is to be held in the prosecuting district.

Email chain / court notice (nef)
2025-12-25

EFTA00024543.pdf

This document is an email chain from July 2-3, 2020, originating from a US Marshals Service directive regarding the custody of Ghislaine Maxwell at Merrimack DOC. The directive outlines strict monitoring protocols, including 15-minute observation watches, a ban on staff conversation, and the deployment of SRT personnel. Subsequent emails in the chain discuss and approve the addition of Maxwell's New York attorneys, Chris Everdell and Mark Cohen of Cohen & Gresser LLP, to her approved contact list alongside Lawrence Vogelman.

Email chain / usms internal directive
2025-12-25

EFTA00014916.pdf

This document contains an email chain from July 2-3, 2020, between government officials (likely DOJ and US Marshals) regarding the custody conditions of Ghislaine Maxwell at Merrimack DOC shortly after her arrest. It outlines specific security protocols, including 15-minute observation watches, a ban on staff conversation, and video monitoring, while also coordinating the approval for her to communicate with her New York attorneys, Chris Everdell and Mark Cohen.

Email correspondence / usms custody directives
2025-12-25

EFTA00014910.pdf

This document contains an email chain from July 2020 regarding the custody protocols for Ghislaine Maxwell at the Merrimack Department of Corrections in New Hampshire. A Supervisory Deputy US Marshal outlines strict monitoring procedures, including 15-minute observation watches, a ban on staff conversation, and the stationing of SRT personnel. A subsequent email requests the addition of attorneys Chris Everdell and Mark Cohen to Maxwell's approved phone list alongside Lawrence Vogelman.

Email chain / usms custody protocols
2025-12-25

EFTA00010370.pdf

This document contains an email chain between US Marshals Service officials regarding the custody of Ghislaine Maxwell at Merrimack DOC in July 2020. The emails outline strict security protocols, including 15-minute observation watches, a prohibition on staff conversation, and the deployment of SRT personnel. Additionally, there is a request to add attorneys Chris Everdell and Mark Cohen to her approved phone contact list alongside Lawrence Vogelman.

Email chain / usms custody directives
2025-12-25

EFTA00010367.pdf

This document contains an email chain from July 2-3, 2020, regarding the custody of Ghislaine Maxwell. It includes specific directives from the US Marshals Service to Merrimack DOC regarding her housing in unit M1, 15-minute observation watches, prohibition of staff conversation, and video surveillance protocols. Additionally, the emails discuss a request to add her New York attorneys, Chris Everdell and Mark Cohen, to her permitted contact list alongside Lawrence Vogelman.

Email chain / usms directives
2025-12-25

EFTA00010364.pdf

This document contains an email chain and a specific directive from the US Marshals Service regarding the custody of Ghislaine Maxwell at Merrimack DOC in July 2020. The directive outlines strict monitoring protocols, including 15-minute observation watches, a ban on staff conversation, isolation in unit M1, and video recording requirements. The email chain discusses the logistical necessity of adding her New York attorneys, Chris Everdell and Mark Cohen, to her permitted call list, which initially only included Lawrence Vogelman.

Email chain / official directive
2025-12-25

EFTA00010362.pdf

This document contains an email chain from July 2-3, 2020, regarding the custody of Ghislaine Maxwell at Merrimack DOC in New Hampshire. It details strict monitoring protocols issued by the US Marshals Service, including 15-minute observation watches, a ban on staff conversation, and specific video surveillance procedures. Additionally, the emails discuss a request to add her New York attorneys, Chris Everdell and Mark Cohen, to her approved telephone contact list alongside Lawrence Vogelman.

Email chain / usms custody protocols
2025-12-25

EFTA00010358.pdf

An internal US Marshals Service email chain dated July 2, 2020, outlining strict custody protocols for Ghislaine Maxwell at the Merrimack Department of Corrections in New Hampshire. The directives mandate housing in unit M1, constant 15-minute observation, SRT personnel presence, daily data/video downloads, and prohibition of staff communication with the press or the inmate (except for health/safety). Communication is restricted to her attorney, Lawrence Vogelman.

Email chain / internal usms directive
2025-12-25

DOJ-OGR-00001530.jpg

This document is a Notice of Electronic Filing from the U.S. District Court of New Hampshire regarding a removal hearing for Ghislaine Maxwell held on July 2, 2020. The minute entry indicates that Maxwell appeared before Magistrate Judge Andrea K. Johnstone, waived her identity hearing, and was advised that her detention hearing would be held in the prosecuting district (SDNY). The document lists the attorneys present for both sides and confirms electronic service to DOJ personnel.

Court docket notification / notice of electronic filing (nef)
2025-11-20

DOJ-OGR-00019233.jpg

This document is a Notice of Electronic Filing from the U.S. District Court for the District of New Hampshire, dated July 6, 2020. It details a minute entry for a removal hearing held on July 2, 2020, for the defendant Ghislaine Maxwell in the case USA v. Maxwell. The entry states that Maxwell knowingly waived her in-court and identity hearings, and lists the judge, court reporter, and attorneys for both the government and the defense who were present.

Legal document
2025-11-20

DOJ-OGR-00019203.jpg

This document is a court docket sheet from the District of New Hampshire regarding the arrest and removal proceedings of Ghislaine Maxwell on July 2, 2020. It details her arrest, a video conference removal hearing before Magistrate Judge Andrea K. Johnstone where she waived her identity hearing, and the subsequent order committing her to the Southern District of New York (SDNY) to face charges. The document lists John S. Davis and Alison Moe as government attorneys and Lawrence Vogelman as Maxwell's defense attorney.

Court docket / legal filing (case 1:20-mj-00132-aj)
2025-11-20

DOJ-OGR-00019200.jpg

This document is a 'Commitment to Another District' filed on July 2, 2020, by the United States District Court, District of New Hampshire, concerning defendant Ghislaine Maxwell. It details charges including conspiracy to entice and transport minors for illegal sex acts and perjury, alleged to have been committed in the Southern District of New York. The document also notes her bond status and legal representation by Lawrence Vogelman.

Legal document
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity