Denver, CO
LocationRelationship Network
EFTA00008515.pdf
A photograph documenting a collection of physical digital evidence, including approximately ten hard drives (Seagate and WD brands), USB flash drives, a CD, and an orange FBI evidence envelope. Handwritten notes attached to the devices label them as part of the 'Maxwell Review' and indicate they contain 'Responsive Materials,' 'Original photos/videos,' and 'CONF. HIGH CONF. material.' The items are marked with case or evidence numbers such as 50D-NY-3097571.
EFTA00007401.pdf
This document contains a series of monthly T-Mobile phone bills for an account associated with Jeffrey Epstein, covering the period from September 2004 to August 2005. The bills itemize thousands of voice calls and text messages, detailing the date, time, duration, and city/location of the subscriber at the time of the call (Destination), though the actual phone numbers dialed are redacted. The records show frequent travel between Miami, New York, and Palm Beach, as well as specific trips to Charlotte Amalie (Virgin Islands) and international text messaging to Poland.
EFTA00007301.pdf
This document is a subpoena response from T-Mobile to the FBI regarding a subscriber based in Miami Beach, FL, covering the period from December 2003 to August 2004. It contains extensive Call Detail Records (CDRs) showing the subscriber's phone activity, including frequent text messaging to Poland and South Africa, and travel indicated by calls made in Las Vegas, San Francisco, Denver, and New York. The subscriber's identity and specific phone numbers are redacted.
DOJ-OGR-00008427.jpg
This document is the third and final page of a legal filing (Document 553) in case 1:20-cr-00330-PAE, dated December 15, 2021, and filed on December 17, 2021. It serves as the signature page for a letter or motion addressed to The Honorable Alison J. Nathan from the legal team representing Ghislaine Maxwell, including attorneys Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim. The document also indicates that a copy was sent via email to the counsel of record.
DOJ-OGR-00008372.jpg
This document is the final page of a legal filing (Document 544) from December 13, 2021, addressed to Judge Alison J. Nathan. Attorneys for Ghislaine Maxwell assert her constitutional right to call Mr. Scarola, Mr. Edwards, and Mr. Glassman as witnesses. The page includes the contact information for her legal counsel from three different law firms.
DOJ-OGR-00008210.jpg
This document is the signature page (page 5 of 5) of a legal filing, Document 521, in case 1:20-cr-00330-PAE, dated December 3, 2021. It is respectfully submitted to The Honorable Alison J. Nathan by the legal team representing Ghislaine Maxwell, which includes attorneys Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim from three different law firms.
DOJ-OGR-00001770.jpg
This document is the signature page from a legal filing in Case 1:20-cr-00330-AJN, dated September 4, 2020. It identifies Laura A. Menninger and Jeffrey S. Pagliuca of the law firm Haddon, Morgan and Foreman, P.C. as the attorneys representing Ghislaine Maxwell. The document includes the law firm's address in Denver, CO, and contact information for the attorneys.
DOJ-OGR-00001559.jpg
This is a court order from the U.S. District Court for the Southern District of New York, filed on July 8, 2020, in the case of United States v. Ghislaine Maxwell (20-CR-330-AJN). The order grants the motion for attorney Jeffrey S. Pagliuca of Colorado to be admitted 'pro hac vice', allowing him to represent the defendant, Ghislaine Maxwell, in this specific case.
DOJ-OGR-00001255.jpg
This is the cover page for a legal filing in the case United States v. Ghislaine Maxwell (Case 20 Cr. 330). The document is a Reply Memorandum supporting Maxwell's third motion for bail, filed on March 22, 2021. It lists the defense legal team, including attorneys from firms in New York and Denver.
DOJ-OGR-00001200.jpg
This document is the signature page of a legal filing dated December 18, 2020. It lists the attorneys and their respective law firms representing Ghislaine Maxwell, including Mark S. Cohen of COHEN & GRESSER LLP, who signed the document.
DOJ-OGR-00001186.jpg
This document is the cover page for a legal filing in the United States District Court for the Southern District of New York, dated June 23, 2020. It is a 'Reply Memorandum of Ghislaine Maxwell in Support of Her Renewed Motion for Bail' for the case of United States of America v. Ghislaine Maxwell. The document lists the defendant, Ghislaine Maxwell, and her legal counsel from three different law firms.
DOJ-OGR-00001097.jpg
This document is the cover page of a legal filing in the case of United States of America v. Ghislaine Maxwell, case number 20 Cr. 330 (AJN), in the U.S. District Court for the Southern District of New York. Filed on June 23, 2021, it is a memorandum submitted by Maxwell's legal team in support of her renewed motion for bail. The document lists her attorneys from three different law firms.
DOJ-OGR-00020624.jpg
This legal document from the Southern District of New York, dated February 28, 2023, outlines the sentencing disposition for an unnamed defendant in case 22-1426. It lists the defendant's legal counsel and details the sentences for various counts, including concurrent prison terms up to 240 months, supervised release, and a $750,000 fine. The pending counts relate to conspiracy and coercion involving minors for illegal sexual acts.
DOJ-OGR-00020489.jpg
This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case USA v. Maxwell, case number 1:20-cr-00330-AJN. It identifies the movant, Jordana H. Feldman, and the defendant, Ghislaine Maxwell, along with their respective legal counsel and the assigned judge, Alison J. Nathan. The document provides key case dates, including the filing date of June 29, 2020, and the termination date of June 29, 2022.
DOJ-OGR-00020388.jpg
This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case USA v. Maxwell (Case #: 1:20-cr-00330-AJN). The case was filed on June 29, 2020, and terminated on June 29, 2022. The document identifies the defendant, Ghislaine Maxwell, a movant, Jordana H. Feldman, the assigned judge, Alison J. Nathan, and the legal counsel for both Maxwell and Feldman, along with their contact information.
DOJ-OGR-00002410.jpg
This document is the cover page for a legal motion filed on February 4, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. The motion, submitted by Maxwell's legal team, seeks to dismiss counts five and six of the superseding indictment. The grounds for dismissal are that the alleged misstatements are not perjurious as a matter of law.
DOJ-OGR-00002409.jpg
This document is the signature page of a legal filing (Document 135) from case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists the names, law firms, and contact information for the legal counsel representing Ghislaine Maxwell. The attorneys are from three separate law firms located in Denver, Colorado and New York, New York.
DOJ-OGR-00002347(1).jpg
This document is the signature page from a court filing (Document 133) in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists the legal counsel representing Ghislaine Maxwell, including attorneys from the law firms HADDON, MORGAN & FOREMAN P.C.; COHEN & GRESSER LLP; and the Law Offices of Bobbi C. Sternheim.
DOJ-OGR-00002317.jpg
This document is the conclusion of a legal filing dated January 25, 2021, submitted by the attorneys for Ghislaine Maxwell. The attorneys argue that the indictment lacks the necessary specificity for Maxwell to prepare an adequate defense for Counts One through Four, violating her Fifth and Sixth Amendment rights. They request that the court either dismiss these counts or compel the government to provide a Bill of Particulars and further discovery.
DOJ-OGR-00002310.jpg
This document is the signature page of a legal filing in Case 1:20-cr-00330-AJN, dated January 25, 2021. It lists the legal counsel representing Ghislaine Maxwell, including attorneys from three different law firms: HADDON, MORGAN & FOREMAN P.C. in Denver, and COHEN & GRESSER LLP and the Law Offices of Bobbi C. Sternheim in New York. The document is signed by Jeffrey S. Pagliuca on behalf of the legal team.
DOJ-OGR-00002310(1).jpg
This document is the signature page (page 2 of 2) of a court filing, Document 123, in case 1:20-cr-00330-AJN, filed on January 25, 2021. It lists the legal counsel for Ghislaine Maxwell, including attorneys Jeffrey S. Pagliuca, Laura A. Menninger, Mark S. Cohen, Christian R. Everdell, and Bobbi C. Sternheim, along with their respective law firms and contact information in Denver and New York.
DOJ-OGR-00002307.jpg
This document is the signature page of a legal filing from January 25, 2021, in case 1:20-cr-00330-AJN. It lists the names, law firms, and contact information for the legal counsel representing Ghislaine Maxwell. The attorneys listed are Jeffrey S. Pagliuca, Laura A. Menninger, Mark S. Cohen, Christian R. Everdell, and Bobbi C. Sternheim.
DOJ-OGR-00002307(1).jpg
This document is the signature page for a legal filing (Document 122) in case 1:20-cr-00330-AJN, dated January 25, 2021. It identifies the legal team representing Ghislaine Maxwell, including attorneys from three separate law firms: HADDON, MORGAN & FOREMAN P.C. in Denver, and COHEN & GRESSER LLP and the Law Offices of Bobbi C. Sternheim in New York.
DOJ-OGR-00002300.jpg
This document is the cover page for a legal filing in the case of United States of America v. Ghislaine Maxwell, filed on January 25, 2021, in the Southern District of New York. It is a memorandum in support of Maxwell's motion to dismiss either Count One or Count Three of the superseding indictment on the grounds that they are multiplicitous. The document identifies Ghislaine Maxwell as the defendant and lists her legal counsel from three different law firms.
DOJ-OGR-00002299.jpg
This document is the signature page from a court filing (Document 121 in case 1:20-cr-00330-AJN), dated January 25, 2021. It lists the legal counsel representing Ghislaine Maxwell, including attorneys from three law firms: HADDON, MORGAN & FOREMAN P.C. in Denver, CO, and COHEN & GRESSER LLP and the Law Offices of Bobbi C. Sternheim, both in New York, NY.
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