United States Attorney (SDNY)

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person GHISLAINE MAXWELL	Prosecutor defendant	1	1	View

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Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)

From: United States Attorney...

To: The Honorable Alison J...

Government submission arguing that no redactions are necessary for Juror 50's motion and it should be publicly filed.

Letter/email

2022-01-13

Communication Source

Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)

From: United States Attorney...

To: The Honorable Alison J...

Notice that parties have agreed to a testimonial stipulation regarding Michael Dawson and request he be released from returning to court.

Letter

2021-12-03

Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: United States Attorney...

To: The Honorable Alison J...

Request for permission to file a reply brief in support of the Government's motion to preclude the testimony of Dr. Ryan Hall.

Letter (sent by email)

2021-11-22

Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: United States Attorney...

To: MDC Legal Department

Request to allow inmate Ghislaine Maxwell access to enclosed witness materials, Government Exhibits, and discovery.

Letter

2021-10-29

Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: United States Attorney...

To: GHISLAINE MAXWELL

Transmittal of discovery materials and Government Exhibits.

Letter (certified mail)

2021-10-29

Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: United States Attorney...

To: The Honorable Alison J...

Submission of motions in limine under seal with proposed redactions to protect victim privacy.

Letter

2021-10-18

Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: United States Attorney...

To: Defense Counsel (Everd...

Notice of expert testimony regarding FBI forensic examiner Stephen [Redacted] and request for reciprocal discovery.

Letter / electronic mail

2021-09-15

Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: United States Attorney...

To: Defense Counsel (Everd...

Production of discovery materials including FBI metadata, Missouri records, JPMorgan records, and an Oxford letter.

Letter

2021-08-04

Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: United States Attorney...

To: The Honorable Alison J...

Update regarding the defendant's conditions of confinement at the MDC.

Letter

2021-06-07

Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) - Ex...

From: United States Attorney...

To: Defense Counsel (Everd...

Notice that the Government may call Dr. Lisa Rocchio as an expert witness regarding trauma and grooming; request for reciprocal discovery.

Letter/email

2021-04-23

Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: United States Attorney...

To: The Honorable Alison J...

Update regarding defendant's conditions of confinement and discovery review access.

Letter

2021-04-06

Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: United States Attorney...

To: The Honorable Alison J...

Government opposition to defendant's third motion for release on bail.

Letter

2021-03-09

Communication Source

Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: United States Attorney...

To: The Honorable Alison J...

Update regarding defendant's conditions of confinement at MDC.

Letter

2021-02-04

Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: United States Attorney...

To: Judge Alison J. Nathan

Government response regarding defendant's access to a laptop for discovery review at the MDC.

Letter

2021-02-01

Communication Source

Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: United States Attorney...

To: Judge Alison J. Nathan

Request for extension of discovery deadline regarding Epstein's electronic devices.

Letter

2020-11-06

Communication Source

United States v. Noel and Thomas, 19 Cr. 830 (AT)

From: United States Attorney...

To: Torres

Submission of a proposed protective order with the consent of defense counsel.

Letter

2019-12-16

Communication Source

United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)

From: United States Attorney...

To: Judge Richard M. Berman

Government request for extension of deadline to respond to Bail Motion due to lack of financial disclosure from defense.

Letter

2019-07-11

Communication Source

United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)

From: United States Attorney...

To: The Honorable Henry Pi...

Requesting the defendant be detained pending trial due to flight risk and danger to the community.

Letter

2019-07-08

Communication Source

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