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 |
EFTA00028903.pdf
This document is a Reply Memorandum filed by Ghislaine Maxwell's defense team on March 15, 2021, supporting a motion to dismiss counts one through four of her indictment as time-barred. The defense argues that the 2003 Amendment to 18 U.S.C. § 3283, which extended the statute of limitations, cannot be applied retroactively because Congress explicitly rejected a retroactivity provision. Additionally, the defense contends that the Mann Act offenses charged (enticement to travel and transportation of a minor) do not 'necessarily entail' the sexual abuse of a child, and thus the extended statute of limitations under § 3283 does not apply.
EFTA00028579.pdf
This document is a letter dated May 21, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. It concerns the case 'United States v. Ghislaine Maxwell' and provides a password (which is redacted) for a disc containing discovery materials pertinent to the defendant. The document is signed by an Assistant US Attorney on behalf of Strauss, though the specific signatory's name is redacted.
EFTA00028578.pdf
This document is a letter dated May 21, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department at the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses discovery materials for inmate Ghislaine Maxwell (Register No. 02879-509) regarding the case United States v. Ghislaine Maxwell and requests that she be granted access to these materials.
EFTA00028206.pdf
A letter dated November 6, 2021, from U.S. Attorney Damian Williams (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses witness materials relevant to the case United States v. Ghislaine Maxwell (20 Cr. 330) and requests that the inmate, Ghislaine Maxwell (ID 02879-509), be granted access to these materials. The specific names of the Assistant U.S. Attorneys signing the document are redacted.
EFTA00028138.pdf
This document is an email header dated January 5, 2021, originating from the US Attorney's Office for the Southern District of New York (USANYS). The subject concerns activity in the criminal case 'USA v. Maxwell' (Case 1:20-cr-00330-AJN), specifically regarding the setting or resetting of deadlines. The specific names of the senders and recipients are redacted.
EFTA00026962.pdf
This document is an email dated January 8, 2021, forwarding a notification of activity in the legal case 'USA v. Maxwell' (Case 1:20-cr-00330-AJN). The email recipients include personnel and a contractor associated with the US Attorney's Office for the Southern District of New York (USANYS), though specific names are redacted.
EFTA00026566.pdf
An email dated February 16, 2021, from attorney Bobbi C. Sternheim to redacted recipients and copied to attorneys Christian Everdell, Laura Menninger, and Jeff Pagliuca. The email circulates a courtesy copy of an ECF filing related to 'MDC Conditions' in the case U.S. v. Maxwell (20 Cr. 330).
EFTA00026456.pdf
This document is an email header from November 18, 2020, forwarding a notification regarding activity in the criminal case 'USA v. Maxwell' (Case 1:20-cr-00330-AJN). Specifically, it relates to a 'Memo Endorsement'. The sender and primary recipients are redacted, but a Bcc includes 'USAHUB-USAJournal111'.
EFTA00025195.pdf
An email chain from February 23, 2021, involving Ghislaine Maxwell's defense team (Bobbi Sternheim, Christian Everdell, Laura Menninger, Jeff Pagliuca) sending a courtesy copy of a bail application filing to the US Attorney's Office (USANYS). The email was forwarded internally within the US Attorney's Office with the commentary 'Apparently they think third time's the charm,' referring to Maxwell's repeated attempts to secure bail.
EFTA00025166.pdf
A cover letter from the U.S. Attorney's Office for the Southern District of New York, dated October 29, 2021, addressed to Ghislaine Maxwell at MDC Brooklyn. The letter serves to transmit enclosed discovery materials and Government Exhibits related to the case United States v. Ghislaine Maxwell (20 Cr. 330). The names of the Assistant US Attorneys are redacted.
EFTA00024238.pdf
This document is a Government Exhibit Index from the trial United States v. Ghislaine Maxwell, dated October 28, 2021. It lists hundreds of exhibits including physical evidence (massage tables, contact books), photographs of victims and properties (Palm Beach, NY, Island), flight logs, financial records, and emails. The index organizes these exhibits by series numbers, providing descriptions, Bates ranges, and production dates for each item.
EFTA00024225.pdf
A letter dated October 26, 2021, from U.S. Attorney Damian Williams to Ghislaine Maxwell at MDC Brooklyn. The letter provides a password (which is redacted in the document) for a disc containing witness materials and discovery related to her case, United States v. Ghislaine Maxwell.
EFTA00024224.pdf
A cover letter dated October 26, 2021, from U.S. Attorney Damian Williams (SDNY) to MDC Brooklyn regarding the case United States v. Ghislaine Maxwell. The letter encloses witness materials and discovery documents for inmate Ghislaine Maxwell (Reg. No. 02879-509) and requests that she be allowed access to them.
EFTA00024223.pdf
A letter dated October 26, 2021, from U.S. Attorney Damian Williams to Ghislaine Maxwell at MDC Brooklyn. The letter provides the password (which is redacted) for a disc containing witness materials and discovery relevant to her case, United States v. Ghislaine Maxwell.
EFTA00024222.pdf
A cover letter dated October 26, 2021, from US Attorney Damian Williams (SDNY) to MDC Brooklyn. The letter encloses witness materials and discovery for inmate Ghislaine Maxwell regarding her case (20 Cr. 330) and requests she be granted access to these materials.
EFTA00024221.pdf
A formal cover letter dated October 26, 2021, from U.S. Attorney Damian Williams (SDNY) to Ghislaine Maxwell at MDC Brooklyn. The letter accompanies enclosed witness materials and discovery documents for case 'United States v. Ghislaine Maxwell' and instructs the facility to allow her access to these materials.
EFTA00023695.pdf
A formal letter dated October 2, 2020, from the U.S. Attorney's Office (SDNY) to the Metropolitan Detention Center (MDC). The letter encloses discovery materials for inmate Ghislaine Maxwell (Inmate #02879-509) related to case 20 Cr. 330 (AJN) and requests that she be granted access to these materials.
EFTA00023456.pdf
This document is an email header dated October 29, 2021, confirming the acceptance of a Touhy Request related to the criminal trial 'United States v. Ghislaine Maxwell' (Case S2 20 Cr. 330). The sender and recipient information has been redacted.
EFTA00023100.pdf
This document contains email metadata dated December 8, 2020, regarding case 1:20-cr-00330-AJN (USA v. Maxwell). It captures internal communication between staff at the US Attorney's Office for the Southern District of New York (USANYS) concerning a letter related to the case activity. The specific identities of the senders and recipients are redacted.
EFTA00023032.pdf
An email exchange dated May 4, 2021, between an Assistant United States Attorney from the Southern District of New York and Martin Druyan (of Druyan law). The AUSA informs Druyan that the trial date for 'US v. Ghislaine Maxwell' has been adjourned to the fall of 2021. Druyan replies acknowledging the update and comments on reading about the AUSA's 'exploits in the Times'.
EFTA00023008.pdf
An email dated April 26, 2021, from defense attorney Bobbi C. Sternheim to the US Attorney's Office (USANYS) and other counsel. The email serves to provide a courtesy copy of a letter filed that day via ECF in the case U.S. v. Maxwell (Ghislaine Maxwell). Co-counsel Christian Everdell, Laura Menninger, and Jeff Pagliuca are cc'd.
EFTA00022454.pdf
An email dated May 7, 2021, from attorney Bobbi C. Sternheim to the US Attorney's Office (USANYS) and copied to defense attorneys Christian Everdell, Laura Menninger, and Jeff Pagliuca. The email provides a courtesy copy of an ECF filing related to the case U.S. v. Maxwell (Case S2 20 Cr. 330).
EFTA00022023.pdf
This document is an email dated June 15, 2021, from attorney Bobbi C. Sternheim to redacted recipients and copied to Christian Everdell, Laura Menninger, and Jeff Pagliuca. The subject concerns 'US v. Maxwell' and an update on conditions at the MDC (Metropolitan Detention Center). The email attaches a letter with requested redactions highlighted regarding these conditions.
EFTA00021119.pdf
An email dated July 9, 2021, from attorney Bobbi C. Sternheim to a group of recipients including David Oscar Markus, Christian Everdell, Laura Menninger, and Jeff Pagliuca. The email circulates a courtesy copy of a legal filing (Reply_to_Order_Dkt_312.pdf) related to the case U.S. v. Maxwell (Case No. S2 20 Cr. 330).
EFTA00020670.pdf
This document contains an email chain from July 27, 2020, between the prosecution (Southern District of New York) and the defense team in the case United States v. Maxwell. The correspondence concerns scheduling a 'meet and confer' regarding a protective order, specifically addressing the Government's concerns about the defendant potentially naming victims of Jeffrey Epstein or Ghislaine Maxwell in public filings. The Government also requests a 1 terabyte hard drive from the defense to facilitate the production of discovery materials.
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