AJN
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MAXWELL
|
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-00020768.jpg
This document is page 9 of a court order filed on April 16, 2021, in the case against Ghislaine Maxwell. The text addresses the timeliness of the indictment, specifically analyzing the Statute of Limitations under the Mann Act and the PROTECT Act of 2003. The Court rejects Maxwell's argument that the charges are time-barred, concluding that the extended limitations period for offenses involving the sexual abuse of minors applies to her case.
DOJ-OGR-00020761.jpg
This document is page 2 of a court order filed on April 16, 2021, in the case against Ghislaine Maxwell. The Court summarizes its rulings, denying Maxwell's motions to dismiss charges based on Epstein's Florida Non-Prosecution Agreement, untimeliness, vagueness, and grand jury venue issues. However, the Court grants Maxwell's motion to sever the perjury counts, ruling they will be tried separately from the sex trafficking/Mann Act charges.
DOJ-OGR-00020736.jpg
This document is the first page of a Superseding Indictment filed on March 29, 2021, in the Southern District of New York against Ghislaine Maxwell. It outlines Count One, charging a conspiracy to entice minors to travel for illegal sex acts between 1994 and 2004. The text alleges Maxwell facilitated Jeffrey Epstein's abuse by recruiting and grooming victims as young as 14.
DOJ-OGR-00020485.jpg
This document is Page 8 of a criminal judgment against Ghislaine Maxwell, filed on June 29, 2022. It outlines the 'Schedule of Payments' for criminal monetary penalties, ordering an immediate lump sum payment of $300.00. It also stipulates that further payments will commence 30 days after her release from imprisonment.
DOJ-OGR-00020484.jpg
This document is Page 7 of 8 of a Judgment in a Criminal Case filed on June 29, 2022, against Ghislaine Maxwell (Case S2 20 CR 330). It details Criminal Monetary Penalties, ordering Maxwell to pay a fine of $750,000.00 and an assessment of $300.00. No restitution was ordered on this specific sheet.
DOJ-OGR-00020483.jpg
This legal document, part of a criminal judgment against Ghislaine Maxwell dated June 29, 2022, outlines the special conditions of her supervised release. The conditions are highly restrictive, requiring her to submit to searches of her property and electronic devices, participate in sex offender and mental health treatment, and submit to polygraph testing. She is also barred from having any contact with her victims or with minors under 18, and her financial activities and internet usage are subject to strict monitoring and control by her probation officer.
DOJ-OGR-00020482.jpg
This document is page 5 of 8 from the Judgment in a Criminal Case against Ghislaine Maxwell, filed on June 29, 2022. It outlines twelve standard conditions of supervision for her release, including requirements to report to a probation officer, maintain employment, refrain from criminal associations, and prohibitions against owning weapons or acting as an informant. The document bears the Bates number DOJ-OGR-00020482.
DOJ-OGR-00020479.jpg
This document is page 2 of 8 of a Judgment in a Criminal Case against Ghislaine Maxwell, filed on June 29, 2022. It details additional counts of conviction, specifically Count 4 (Transportation of a minor with intent to engage in criminal sexual activity, ending 12/31/1997) and Count 6 (Sex trafficking of an individual under the age of eighteen, ending 7/30/2004).
DOJ-OGR-00016209.jpg
This document is page 99 of a court transcript filed on August 10, 2022, from Case 1:20-cr-00330-AJN (USA v. Ghislaine Maxwell). The text captures the end of a session where a witness named Visoski (likely David Visoski) is being dismissed for the day with instructions to return the following morning. Ms. Williams is identified as the person who will escort the witness out.
DOJ-OGR-00016130.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN, the Ghislaine Maxwell trial) filed on August 10, 2022. The text contains instructions from the judge to the jury regarding how to evaluate witness testimony and the importance of keeping an open mind until all evidence is presented. Notably, the judge addresses the significant media attention surrounding the case and establishes that witnesses may use pseudonyms or first names only to protect their privacy.
DOJ-OGR-00016108.jpg
This document is a photograph of a building, presented as Government Exhibit 932 in the legal case S2 20 Cr. 330 (AJN). The document is marked with the identifier DOJ-OGR-00016108, indicating it is a record from the Department of Justice.
DOJ-OGR-00016105.jpg
This is an evidentiary photograph showing the contents of an open drawer. The drawer contains a framed document titled 'DIPLOMA' featuring handwritten mathematical equations related to genotype and phenotype, a box of optical discs in colorful sleeves, and two loose discs labeled 'A/V SHOOT 8/12' and 'Nu Photos,' both of which have DOJ redactions applied to them. The image is labeled as Government Exhibit 926 from the case S2 20 Cr. 330 (United States v. Ghislaine Maxwell).
DOJ-OGR-00016104.jpg
This document is a photograph presented as Government Exhibit 925-R for the legal case S2 20 Cr. 330 (AJN). The image displays a shelf containing several black binders, with significant portions redacted. The Bates number DOJ-OGR-00016104 indicates it is a record from the Department of Justice.
DOJ-OGR-00016103.jpg
This document is a photograph from the Department of Justice, labeled as 'GOVERNMENT EXHIBIT 917-R' for the criminal case 'S2 20 Cr. 330 (AJN)'. The image shows a massage table covered with a white sheet in what appears to be a private room with wooden bookshelves in the background.
DOJ-OGR-00016098.jpg
This document is a photograph presented as Government Exhibit 904-R in the criminal case S2 20 Cr. 330 (AJN). The image shows what appears to be a massage or treatment room, with a massage table in the center, though several areas of the photograph have been redacted. The document is marked with the Department of Justice identifier DOJ-OGR-00016098.
DOJ-OGR-00016097.jpg
This document is a photograph presented as 'Government Exhibit 903-R' for the court case S2 20 Cr. 330 (AJN). The image shows an interior room with a massage table, suggesting it is evidence related to a specific location or event. The document is marked with the identifier DOJ-OGR-00016097.
DOJ-OGR-00016035.jpg
This document is a U.S. Government legal exhibit, number 703, from the court case S2 20 Cr. 330 (AJN). The exhibit is an aerial photograph of a developed tropical island, showing multiple buildings, roads, a helipad, and a dock. The document is marked with the Department of Justice identifier DOJ-OGR-00016035.
DOJ-OGR-00015722.jpg
This document is a photograph of the cover of a spiral-bound notebook, which has been entered as evidence in a legal case. It is labeled 'GOVERNMENT EXHIBIT 601' for case '52 20 Cr. 330 (AJN)'. The notebook cover features vintage-style artwork with the French text 'FIL A LA GRANDE SŒUR' (Thread to the Big Sister) and a logo for a company 'R&C'.
DOJ-OGR-00015708.jpg
This document is the cover page for an October 1999 'Asset Account Portfolio' statement from JPMorgan for the client, FINANCIAL TRUST COMPANY, INC. The statement indicates the client's address is at the American Yacht Harbor in St. Thomas, US Virgin Islands. The page includes a table of contents for the full statement and a notice regarding the December 1, 1999 deadline for processing securities gifts.
DOJ-OGR-00015686.jpg
This document is a photograph designated as 'GOVERNMENT EXHIBIT 51-C' for a legal case. The image displays the interior of a wooden product featuring a sticker from the manufacturer, 'EARTHLITE', indicating it was made in Vista, California, USA. A separate notice label states that the product's materials comply with flammability requirements set by the California Bureau of Home Furnishings.
DOJ-OGR-00015680.jpg
This document displays the metadata for a Microsoft Word file, marked as Government Exhibit 422-B. The file was created and last saved by a user 'gmax' on October 14, 2002. The document's title is 'Jeffrey and Ghislaine have been tog...', indicating its content likely concerns the relationship between these two individuals.
DOJ-OGR-00015663.jpg
This document is a photograph submitted as Government Exhibit 347 in a criminal case (S2 20 Cr. 330 (AJN)). The image, bearing the Department of Justice control number DOJ-OGR-00015663, depicts Jeffrey Epstein and Ghislaine Maxwell sitting closely together on the porch of a log cabin. The body language in the photo suggests a close personal relationship and was likely used as evidence to establish their association.
DOJ-OGR-00015662.jpg
This document is a U.S. Government legal exhibit, number 346, from the court case S2 20 Cr. 330 (AJN). It consists of an aerial photograph of an island, identified as Little St. James, and is marked with the Department of Justice document number DOJ-OGR-00015662.
DOJ-OGR-00015661.jpg
This document is a photograph submitted as Government Exhibit 345 in a legal case (S2 20 Cr. 330 (AJN)). The image shows a blue and white helicopter, tail number N491GM, on a landing pad in a rural or tropical setting. The document is marked with the identifier DOJ-OGR-00015661, indicating it is a record from the Department of Justice.
DOJ-OGR-00015660.jpg
This document is a photograph marked as "Government Exhibit 344" from a legal case, S2 20 Cr. 330 (AJN), with the document number DOJ-OGR-00015660. The image depicts a blue and white helicopter landed on a grassy field next to a handicapped parking sign.
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