AJN
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MAXWELL
|
Judge defendant |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal proceeding | This photograph was submitted as evidence, labeled 'Government Exhibit 237', in the criminal case... | N/A | View |
| N/A | Legal proceeding | This photograph was entered as Government Exhibit 903-R in the court case S2 20 Cr. 330 (AJN). | N/A | View |
| N/A | Legal case | This document is Exhibit 932 for the criminal case S2 20 Cr. 330. | N/A | View |
| N/A | Legal proceeding | A photograph was entered into evidence as 'GOVERNMENT EXHIBIT 51-C' for the case 'S2 20 Cr. 330 (... | N/A | View |
| N/A | Legal proceeding | This photograph was entered as evidence, designated Government Exhibit 224-R, in the criminal cas... | N/A | View |
| N/A | Legal proceeding | This photograph was entered as evidence (Exhibit 904-R) in the criminal case S2 20 Cr. 330. | N/A | View |
| N/A | Legal proceeding | This photograph was entered as evidence, designated as Government Exhibit 211, in the legal case ... | N/A | View |
| N/A | Legal proceeding | A notebook was entered as evidence, designated as Government Exhibit 601 in case 52 20 Cr. 330 (A... | N/A | View |
EFTA00038894.pdf
This document is a calendar invitation for a Microsoft Teams meeting titled 'att prep call' scheduled for November 24, 2021, regarding the case 'USA V GHISLAINE MAXWELL 20 CR 330 (AJN)'. The invitation was sent on November 23, 2021, likely involving legal counsel preparing for the trial. The names of the organizer, attendees, and specific dial-in details have been redacted.
EFTA00038718.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on September 15, 2021. It commands an unnamed (redacted) individual to appear and testify on November 29, 2021, in the criminal case United States v. Ghislaine Maxwell (20 Cr. 330). The subpoena is signed by U.S. Attorney Audrey Strauss and bears the seal of the court.
EFTA00032790.pdf
This document is an email chain from April 16, 2021, involving an Assistant United States Attorney from the Southern District of New York regarding 'AJN Order - Pretrial Motions'. The subject likely refers to Judge Alison J. Nathan and the Ghislaine Maxwell case. The correspondence discusses proposed redactions (Exhibit 11) per an order, though the specific content of the emails is entirely redacted.
EFTA00032725.pdf
This document involves an internal email chain between U.S. Attorneys in the Southern District of New York (SDNY) regarding the Ghislaine Maxwell trial in June 2021. The prosecutors discuss legal strategy concerning a suppression hearing, noting that Maxwell's defense team filed 12 separate Memos of Law (MOLs) to bypass page limits. The correspondence also references past proceedings involving Judge Sweet and Judge McMahon, and requests access to original applications and transcripts.
EFTA00032697.pdf
This document is an email dated April 14, 2021, from attorney Bobbi C. Sternheim to Nathan at NYSD Chambers regarding the case U.S. v. Maxwell (S2 20 Cr. 330). The email attaches a letter regarding a Marshall Order and a proposed order for the Marshal. It is copied to other defense attorneys including Christian Everdell, Laura Menninger, and Jeff Pagliuca.
EFTA00032002.pdf
A letter dated June 10, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center. The letter provides a password (which is redacted in the document) for a disc containing discovery materials related to the case United States v. Ghislaine Maxwell (20 Cr. 330).
EFTA00031979.pdf
A subpoena issued by the US District Court for the Southern District of New York to T-Mobile on July 28, 2021, in the case of United States v. Ghislaine Maxwell. The court commands T-Mobile to produce subscriber records for a specific (redacted) phone number covering the period between 2000 and 2005, with a return date of November 29, 2021.
EFTA00031951.pdf
A letter dated December 3, 2020, from the U.S. Attorney's Office (SDNY) to the Legal Department at the Metropolitan Detention Center (MDC) in Brooklyn. The letter provides a password (which is redacted in the document) for a hard drive containing discovery materials related to the case United States v. Ghislaine Maxwell.
EFTA00031950.pdf
A letter dated December 3, 2020, from Acting U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses discovery materials pertinent to the case United States v. Ghislaine Maxwell (20 Cr. 330) and requests that inmate Ghislaine Maxwell (ID 02879-509) be allowed access to these materials. The names of the specific Assistant United States Attorneys signing the document are redacted.
EFTA00031707.pdf
This document is an email metadata printout dated December 28, 2020. It details an email notification regarding a court order in the legal case 'USA v. Maxwell' (Case 1:20-cr-00330-AJN). The sender and primary recipients are redacted, but it was blind copied (Bcc) to an internal journaling address 'USAHUB-USAJournal111'.
EFTA00031694.pdf
This document is an email chain from May 3, 2021, among attorneys at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing a forwarded invitation from Marshall L. Miller (Kaplan Hecker & Fink LLP) for a 'White Collar Crime Committee' meeting. The internal USANYS discussion links the committee's topic—Rule 17 subpoenas—to the Ghislaine Maxwell case, noting a recent 'strong opinion' from Judge Alison J. Nathan (AJN) regarding a motion to quash a Rule 17 subpoena in the Maxwell trial. The attached memo details the committee's agenda, including a talk by former FinCEN Director Ken Blanco and proposed revisions to Federal Rule of Criminal Procedure 17.
EFTA00031683.pdf
An email dated May 3, 2021, from an Assistant United States Attorney in the Southern District of New York to Mark Manley. The email forwards a court order related to a 'Third Party Letter' in the case of United States v. Ghislaine Maxwell (20 Cr. 330).
EFTA00031115.pdf
This document is an email chain from November 24, 2021, between unidentified legal professionals (likely DOJ prosecutors) regarding legal strategy. They are discussing a request for briefing materials to counter defense counsel's attempt to call numerous agents to testify in an effort to 'impeach the investigation.' One participant notes they are dealing with this same issue in the 'Maxwell' case (Ghislaine Maxwell) and shares a ruling from Judge Nathan (AJN) and relevant motions in limine (MIL).
EFTA00030973.pdf
This document is an email dated February 23, 2021, from attorney Bobbi C. Sternheim to the US Attorney's Office (USANYS) and copied to defense team members Christian Everdell, Laura Menninger, and Jeff Pagliuca. The email serves to provide a courtesy copy of a 'Maxwell Bail Application' filed that day in the case U.S. v. Maxwell (20 Cr. 330).
EFTA00030960.pdf
This document is an email dated September 2, 2021, from an Assistant United States Attorney (SDNY) regarding the case US v. Maxwell. The email attaches the Government's proposed redactions to Ghislaine Maxwell's 'Second Ex Parte and In Camera Motion' for a subpoena pursuant to Fed. R. Crim. P. 17(c)(3). The sender's name and recipient list are redacted.
EFTA00030755.pdf
This document captures the metadata of an email sent by attorney Christian Everdell regarding the case U.S. v. Ghislaine Maxwell (20 Cr. 330). Dated December 8, 2020, the email conveys a 'Renewed Bail Motion and Exhibits' to be filed under seal. The email originated from the domain CohenGresser.com and was blind copied to a USAHUB address.
EFTA00030094.pdf
A cover letter from the U.S. Attorney's Office (SDNY) to the Metropolitan Detention Center dated March 16, 2021. The letter encloses discovery materials for inmate Ghislaine Maxwell regarding case 20 Cr. 330 (AJN) and requests that she be granted access to these materials.
EFTA00029979.pdf
A cover letter dated November 18, 2020, from the U.S. Attorney's Office (SDNY) to the Metropolitan Detention Center in Brooklyn. The letter encloses discovery materials for inmate Ghislaine Maxwell (Register No. 02879-509) in relation to the case United States v. Ghislaine Maxwell, requesting that she be allowed access to the documents.
EFTA00029877.pdf
This document is an affidavit filed on July 27, 2020, by Christian R. Everdell, attorney for Ghislaine Maxwell. It certifies that the defense conferred with the prosecution regarding a protective order but remains in dispute over two issues: restrictions on government witnesses regarding discovery materials and the defense's ability to name victims who have already gone public. The document includes redactions of the names of the Assistant U.S. Attorneys involved.
EFTA00029600.pdf
An email from an Assistant United States Attorney in the Southern District of New York to Ghislaine Maxwell's defense team (Everdell, Cohen, Sternheim, Menninger, Pagliuca). The email, dated September 15, 2021, transmits a government letter regarding 'Flatley' and a document labeled '3503-001', likely referring to Jencks Act material (witness statements).
EFTA00029588.pdf
This is a court subpoena issued on August 28, 2021, by the US District Court for the Southern District of New York. It commands a redacted individual to appear in person on November 29, 2021, at 9:00 a.m. to testify in the criminal case United States v. Ghislaine Maxwell (20 Cr. 330). The document is signed by US Attorney Audrey Strauss and a court official.
EFTA00029417.pdf
A letter dated August 12, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter provides a password (which is redacted) for a hard drive containing discovery materials related to the case United States v. Ghislaine Maxwell.
EFTA00029416.pdf
A letter dated August 12, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses discovery materials relevant to the case United States v. Ghislaine Maxwell (20 Cr. 330) and requests that the inmate, Ghislaine Maxwell (02879-509), be allowed access to these materials.
EFTA00029169.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on August 24, 2021. It commands a redacted individual to appear in court on November 29, 2021, to testify in the case of United States v. Ghislaine Maxwell and to produce all records relating to their employment by Jeffrey Epstein.
EFTA00029162.pdf
This document is an email dated August 18, 2021, from attorney Bobbi C. Sternheim to the US Attorney's Office (USANYS) and copied to other defense counsel (Everdell, Menninger, Pagliuca). The email serves to transmit a courtesy copy of an ECF filing related to the case U.S. v. Maxwell. The attachment references 'Letter_re_VTCs', likely concerning Video Teleconferences for the trial proceedings.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity