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Event Timeline

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Date Event Type Description Location Actions
2021-11-01 N/A In-person pretrial conference Courtroom 518, Thurgood Mar... View
2021-04-23 N/A Arraignment on the S2 Superseding Indictment Courtroom 24B, Daniel Patri... View
2020-07-02 N/A Court proceedings held via telephone conference to adhere to COVID-19 safety protocols. Virtual/Telephonic (Courtho... View
2019-08-10 N/A BOP Press Release issued regarding Epstein's death. Public Release View
2019-08-10 N/A BOP issues press release regarding Epstein's status/death before informing USAO. Public/Media View
2013-01-01 N/A Quinnipiac poll taken showing majority public support for Snowden. USA View
2010-09-16 N/A 84th Annual Feast of San Gennaro Mulberry Street, New York View
2008-04-17 N/A Code Enforcement Board Meeting Town of Palm Beach View
1963-11-22 N/A Assassination of John F. Kennedy Dallas, TX View

DOJ-OGR-00019227.jpg

This legal document, filed on July 2, 2020, is a court finding that justifies providing public access to court proceedings via telephone conference. The court argues this measure is narrowly tailored to protect public health from COVID-19 and is less restrictive than in-person hearings, which have attendance limitations. This approach allows for broad public access, even for individuals who would otherwise be barred from the courthouse under a previous order (Standing Order 20-9).

Legal document
2025-11-20
Analysis Source
Total Received
$872,000,010,000.00
6 transactions
Total Paid
$0.00
1 transactions
Net Flow
$872,000,010,000.00
7 total transactions
Date Type From To Amount Description Actions
N/A Paid public Bradley Manning D... $0.00 Contributions to Harry Reems' defense fund. View
2019-01-01 Received The Sun public $10,000.00 Reward offered for information on Maxwell's loc... View
2010-01-01 Received Government (Medic... public $272,000,000,000.00 Medicare Net Loss View
2010-01-01 Received Government (Socia... public $75,000,000,000.00 Social Security Net Loss View
2010-01-01 Received ARRA public $137,000,000,000.00 Net Loss View
2010-01-01 Received Government (Unemp... public $115,000,000,000.00 Unemployment Benefits Net Loss View
2010-01-01 Received Government (Medic... public $273,000,000,000.00 Medicaid Net Loss View
As Sender
15
As Recipient
383
Total
398

Exclusive: 'Ghislaine was a Predator as Guilty as Epstein'

From: DailyMail Online
To: public

Juror interview describing interactions with Maxwell in court and personal abuse history

Article
2022-01-05
Communication Source

Some Ghislaine Maxwell Jurors Initially Doubted Accusers,...

From: Reuters
To: public

Juror interview regarding jury deliberations

Article
2022-01-05
Communication Source

Ghislaine Maxwell Juror Breaks Silence to The Independent

From: Independent Online
To: public

Interview with a juror regarding the verdict

Article
2022-01-05
Communication Source

Maxwell Trial Jury Inquiry

From: New York Times
To: public

Confirmed Juror No. 50's statement that a second juror described having been sexually abused as a child.

News article
2022-01-05
Communication Source

EXCLUSIVE: 'Ghislaine was a predator as guilty as Epstein'

From: Daniel Bates
To: public

Interview with juror Scotty David regarding the conviction of Ghislaine Maxwell.

News article
2022-01-05
Communication Source

Ghislaine Maxwell Makes First In-Person NYC Court Appearance

From: Stephen Rex Brown
To: public

Article in NY Daily News citing comments by David Markus.

News article
2021-04-23
Communication Source

Resumption of Compensation Offers

From: Epstein Victims' Compe...
To: public

Announcement that the program is resuming offers after receiving funds from property sales.

Press release
2021-03-29
Communication Source

French prosecutors probing Jeffrey Epstein... widen probe...

From: Daily Mail
To: public

Article regarding French investigation widening to include Maxwell.

News article
2020-10-25
Communication Source

Dr Robert Hadden Predator Protected by Cy Vance...

From: Suzannah B. Troy
To: public

Blog post criticizing Cy Vance, NYPD, and comparing the protection of Dr. Hadden to the protection of Jeffrey Epstein.

Blog post
2020-09-10
Communication Source

Personal story

From: Redacted Complainant
To: public

Complainant mentions making a podcast of their story two weeks prior to the tip submission.

Podcast
2020-08-03
Communication Source

Indictment and arrest of Ghislaine Maxwell

From: the government
To: public

Announcement of the indictment and arrest.

Press conference
2020-07-02
Communication Source

Court Proceedings Access

From: THE COURT
To: public

The court is allowing up to 500 members of the public to access proceedings via telephone conference due to COVID-19 restrictions.

Meeting
2020-07-02
Communication Source

Response to news of Maxwell suing Epstein's estate

From: Anonymous user
To: public

In response to a post about Maxwell suing Epstein's estate, a user comments, 'I hope someone finds her and kills her. That would be justice.' and suggests torturing her lawyers to find her location.

Reddit post
2020-03-19
Communication Source

Jeffrey Epstein, Blackmail, and a Lucrative 'Hot List'

From: The New York Times
To: public

Investigative report on Boies and Pottinger seeking Epstein videos.

News article
2019-11-30
Communication Source

Statement by His Royal Highness The Duke of York KG

From: Prince Andrew / Royal ...
To: public

Announcement of stepping back from public duties and willingness to cooperate with law enforcement.

Statement
2019-11-20
Communication Source

Bounty for Maxwell

From: The Sun
To: public

Advertisement offering £10,000 bounty for information about Ms. Maxwell's whereabouts.

Advertisement
2019-11-01
Communication Source

How to Pronounce "Ghislaine," as in Ghislaine Maxwell, Am...

From: Vanity Fair
To: public

An article about Ghislaine Maxwell, highlighting her notoriety by calling her 'America's Most Wanted Woman'.

News article
2019-08-21
Communication Source

Threat against Ghislaine Maxwell

From: Anonymous user
To: public

A user states that 'they need to get this bitch n string her up by her neck...'

Twitter post
2019-08-15
Communication Source

Threat against Ghislaine Maxwell in Massachusetts

From: Unnamed Person
To: public

A post reacting to a news report about Maxwell possibly being in Massachusetts, expressing anger and a desire to 'grab her'.

Social media post
2019-08-14
Communication Source

Ms. Maxwell's location

From: unspecified news source
To: public

A news report suggesting that Ms. Maxwell might be living in Massachusetts.

News report
2019-08-14
Communication Source

Threat against Ghislaine Maxwell in Massachusetts

From: Anonymous user
To: public

A user claims Maxwell is in Massachusetts, expresses a desire for her to be questioned by police, and states they are close enough to 'grab her myself!'

Twitter post
2019-08-14
Communication Source

Threat against Ghislaine Maxwell in Massachusetts

From: Anonymous poster
To: public

A post reacting to a news report about Maxwell being in Massachusetts, expressing anger, and stating they could 'grab her' themselves.

Social media post
2019-08-14
Communication Source

Questioning why Ghislaine Maxwell is not in custody

From: Anonymous user
To: public

A user expresses outrage that Ghislaine Maxwell, referred to as 'Person #2' and now 'Person #1' in the Epstein case, is not in custody.

Reddit post
2019-08-14
Communication Source

Threats against Ghislaine Maxwell

From: Anonymous user
To: public

A user expresses hope that Ghislaine Maxwell is the 'first of the bunch' and should 'Rot in jail' for her involvement with Jeffrey Epstein.

Twitter post
2019-08-12
Communication Source

Meet Jeffrey Epstein's gang of accused slave 'recruiters'

From: New York Post
To: public

An article focusing on the group of people accused of recruiting victims for Jeffrey Epstein.

News article
2019-08-10
Communication Source

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