AJN
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
MAXWELL
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Judge defendant |
1
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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 |
DOJ-OGR-00015596.jpg
This document is a U.S. government photograph, marked as Exhibit 260, depicting a desk in an office or residence. The most significant items visible are a desk calendar for October 2003 and an envelope addressed to Jeffrey Epstein on his private island, Little St. James, from Ghislaine Maxwell in New York. This photograph serves as evidence of communication and a relationship between Maxwell and Epstein around that time.
DOJ-OGR-00008458.jpg
This document is the cover page for a 'Draft Jury Charge' filed on December 17, 2021, in the criminal case of the United States of America v. Ghislaine Maxwell (Case S2 20 Cr. 330). It was filed in the United States District Court for the Southern District of New York and bears a Department of Justice footer stamp.
DOJ-OGR-00001875.jpg
This document is the final page of a legal letter dated December 7, 2020, from attorney Bobbi C. Sternheim. The letter requests the immediate elimination of 'onerous' and 'restrictive' detention conditions for her client, Ms. Maxwell. Copies of the letter were sent via email to four other attorneys involved in the case.
DOJ-OGR-00001830.jpg
This document is page 3 of a court filing (Case 1:20-cr-00330-AJN) filed on November 6, 2020, likely in the prosecution of Ghislaine Maxwell. The Government argues regarding discovery deadlines, agreeing to a laptop for the defendant to review evidence at the MDC but refusing early disclosure of witness lists (Giglio/Jencks material) seven months before trial. The text details upcoming discovery productions, specifically mentioning thousands of images/videos from Epstein's electronic devices, portions of seized iPads and an iPhone, and documents from the FBI's Florida files.
DOJ-OGR-00001820.jpg
This is page 3 of a legal filing (Case 1:20-cr-00330-AJN, likely US v. Ghislaine Maxwell) dated November 6, 2020. The Government argues against the immediate production of witness lists (Giglio/Jencks material), stating it is premature seven months before trial. The document details an upcoming 'sixth discovery production' due November 9, 2020, which includes thousands of images/videos from Jeffrey Epstein's electronic devices, portions of his iPads and iPhone, and FBI Florida files.
DOJ-OGR-00001769.jpg
This document is a Notice of Appeal filed on behalf of Ghislaine Maxwell in the case of United States of America v. Ghislaine Maxwell. Dated September 3, 2020, it formally notifies the court of her intent to appeal the district court's September 2, 2020 decision, which denied her motion to modify a protective order. The appeal is directed to the United States Court of Appeals for the Second Circuit.
DOJ-OGR-00001660.jpg
This document is an Affidavit of Certification filed on July 27, 2020, by Christian R. Everdell, defense attorney for Ghislaine Maxwell. Everdell certifies that the defense has conferred with federal prosecutors (Moe, Rossmiller, and Comey) regarding a protective order but remains in dispute regarding restrictions on government witnesses' use of discovery materials.
DOJ-OGR-00001651.jpg
This document is a page from a Protective Order in criminal case 1:20-cr-00330-AJN, filed on July 27, 2020. It establishes strict rules for handling 'Discovery' materials, limiting their use by both government and defense witnesses and counsel solely for preparation for the criminal trial. The order explicitly prohibits using the information for civil proceedings and forbids any party, including the Defendant and defense team, from posting the Discovery or its contents on the Internet.
DOJ-OGR-00001631.jpg
This document is a 'Waiver of Right to be Present at Criminal Proceeding' filed in the Southern District of New York on July 14, 2020, for the case USA v. Ghislaine Maxwell. In the document, signed on July 10, 2020, by her attorney Christian R. Everdell, Maxwell waives her right to appear in person for her arraignment, bail hearing, and conference, citing the COVID-19 pandemic as a reason for the bail hearing waiver.
DOJ-OGR-00001627.jpg
This document is page 17 of a court filing (Document 22) in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on July 13, 2020. The text argues against granting bail, citing an 'extraordinary risk of flight' and rejecting the defendant's claim that detention at the MDC prevents adequate preparation for defense. The filing cites numerous precedents (Tolentino, Adamu, Brito, etc.) where bail was denied despite access-to-counsel restrictions, distinguishing the current case from *United States v. Stephens*.
DOJ-OGR-00001611.jpg
This document is the cover page for the Government's Reply Memorandum in Support of Detention regarding the criminal case against Ghislaine Maxwell. It was filed on July 13, 2020, in the Southern District of New York (Case 1:20-cr-00330-AJN). The filing lists Audrey Strauss as the Acting U.S. Attorney, along with Assistant U.S. Attorneys Alison Moe, Alex Rossmiller, and Maurene Comey.
DOJ-OGR-00001610.jpg
This document is a legal waiver filed on July 10, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). In the document, Maxwell waives her right to be physically present at an upcoming court conference due to the COVID-19 pandemic, authorizing her attorney, Christian R. Everdell, to participate on her behalf. Everdell signs the document on Maxwell's behalf and affirms that he has discussed the waiver and her rights with her.
DOJ-OGR-00001609.jpg
A court document filed on July 10, 2020, in the Southern District of New York, wherein Ghislaine Maxwell waives her right to be physically present at her arraignment, bail hearing, and conference. The document is signed on her behalf by her attorney, Christian R. Everdell, and specifically cites the COVID-19 pandemic as the reason for waiving physical presence at the bail hearing.
DOJ-OGR-00001589.jpg
This is page 9 of a legal filing (Document 18) dated July 10, 2020, in the case of United States v. Ghislaine Maxwell. The defense argues that Maxwell should be released on bail because the government failed to prove she is a flight risk and because the COVID-19 pandemic poses a significant health risk to her in detention, citing the precedent of United States v. Stephens. The document also highlights that detention would hinder her ability to prepare a defense due to restrictions on attorney access.
DOJ-OGR-00001584.jpg
This document is page 4 (labeled 'iii') of a legal filing, specifically a Table of Authorities listing case law citations. It was filed on July 10, 2020, in Case 1:20-cr-00330-AJN (the criminal case against Ghislaine Maxwell). The page lists various legal precedents cited in the brief, including 'United States v. Epstein' (2019) and 'United States v. Kashoggi', referencing rulings from the S.D.N.Y., 2nd Circuit, and other jurisdictions regarding bail or detention issues (inferred from the statute 18 U.S.C. § 3142).
DOJ-OGR-00001563.jpg
This document is page 1 of a Superseding Indictment filed on July 8, 2020, in the Southern District of New York against Ghislaine Maxwell. It outlines Count One, charging her with Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts between 1994 and 1997. The text alleges Maxwell recruited and groomed victims as young as 14 for Jeffrey Epstein.
DOJ-OGR-00001548.jpg
This document is a Notice of Appearance filed in the U.S. District Court for the Southern District of New York on July 8, 2020. Attorney Laura A. Menninger of the firm Haddon, Morgan and Foreman, P.C. officially enters her appearance as counsel for the defendant, Ghislaine Maxwell, in case number 20-CR-330-AJN.
DOJ-OGR-00001546.jpg
This document is a 'Notice of Appearance' filed on July 8, 2020, in the United States District Court for the Southern District of New York (Case 1:20-cr-00330-AJN). Attorney Mark S. Cohen of Cohen & Gresser LLP formally enters his appearance as counsel for defendant Ghislaine Maxwell. The notice specifies that this representation is currently limited to the arraignment, initial appearance, and bail hearing pending the completion of final retainage issues.
DOJ-OGR-00001433.jpg
This document is page 4 of 4 of a court filing, identified as Document 256-2 in case 20-cr-00330-AJN, filed on April 29, 2021. Labeled 'EXHIBIT B', it consists of a photograph of an unnamed woman with a bruise under her eye. The document is also marked with a Department of Justice (DOJ) control number.
DOJ-OGR-00001421.jpg
This document is the cover page for Ghislaine Maxwell's Appendix to her Renewed Motion for Pretrial Release filed on May 17, 2021, in the United States Court of Appeals for the Second Circuit. It lists the case numbers (21-770 & 21-58) and identifies her legal counsel, Leah S. Saffian and David Oscar Markus. The document bears the Bates stamp DOJ-OGR-00001421.
DOJ-OGR-00001408.jpg
This document is the cover page for Ghislaine Maxwell's renewed motion for pretrial release, filed on May 17, 2021, in the United States Court of Appeals for the Second Circuit (Case Nos. 21-770 & 21-58). It lists the legal parties involved—the United States of America as Appellee and Maxwell as Appellant—and identifies her legal representation as Leah S. Saffian and David Oscar Markus.
DOJ-OGR-00001373.jpg
This document is the cover page for a legal filing dated April 19, 2021, in the U.S. Court of Appeals for the Second Circuit. It is a reply brief submitted by attorney David Oscar Markus on behalf of appellant Ghislaine Maxwell in support of her motion for pretrial release. The document references the lower court case in the Southern District of New York (20-CR-330).
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-00001233.jpg
This document is the cover page for a legal memorandum filed on February 23, 2021, in the Southern District of New York (Case 20 Cr. 330). It supports Ghislaine Maxwell's third motion for release on bail. The document lists the defense legal team, including Bobbi C. Sternheim, Christian R. Everdell, Jeffrey S. Pagliuca, and Laura A. Menninger.
DOJ-OGR-00001201.jpg
This document is the cover page for 'Exhibit A' from a legal proceeding, Case 20-cr-00330-AJN. It was filed on December 23, 2020, and is marked with the Bates number DOJ-OGR-00001201, indicating it is likely a document produced by the Department of Justice.
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