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-00015552.jpg
This document is a photograph from a legal proceeding, labeled 'GOVERNMENT EXHIBIT 211' for case S2 20 Cr. 330 (AJN). The image displays a poolside area with palm trees, likely in a tropical location. A document identifier, DOJ-OGR-00015552, indicates it is part of a Department of Justice file.
DOJ-OGR-00015551.jpg
This document is a photograph from the Department of Justice, marked as 'GOVERNMENT EXHIBIT 210' for the legal case 'S2 20 Cr. 330 (AJN)'. The image displays the exterior of a white, single-story building with closed shutters, situated on a waterfront property with a patio and tropical foliage. The document is identified by the control number DOJ-OGR-00015551.
DOJ-OGR-00015550.jpg
This document is a photograph labeled as "Government Exhibit 209" for a legal case, "52 20 Cr. 330 (AJN)". The image displays the exterior of a modern house in a tropical setting, featuring a patio, spiral staircase, and palm trees. A Department of Justice document control number, "DOJ-OGR-00015550", is also present.
DOJ-OGR-00015549.jpg
This document is a photograph submitted as 'GOVERNMENT EXHIBIT 208' in a legal case, identified as 'S2 20 Cr. 330 (AJN)' and bearing the document number 'DOJ-OGR-00015549'. The image depicts two black SUVs, a Cadillac Escalade and a Chevrolet Suburban, parked in a paved driveway surrounded by trees and hedges. The Chevrolet has a 'Maroone' branded license plate holder, indicating a possible connection to that car dealership.
DOJ-OGR-00015548.jpg
This document is a photograph marked as 'Government Exhibit 207' for the legal case 'S2 20 Cr. 330 (AJN)'. The image, cataloged by the DOJ as DOJ-OGR-00015548, depicts the exterior of a modern house with palm trees in a tropical setting. The content suggests it is evidence in a federal criminal proceeding.
DOJ-OGR-00015540.jpg
This document is a legal stipulation from the case of the United States v. Ghislaine Maxwell in the Southern District of New York. In it, both the prosecution, led by U.S. Attorney Damian Williams, and the defense team for Ghislaine Maxwell agree that certain government exhibits are authentic photocopies of pages from a larger exhibit. This agreement is intended to streamline the admission of evidence in court.
DOJ-OGR-00015536.jpg
This document is a photograph of Ghislaine Maxwell, formally marked as Government Exhibit 115 for the U.S. criminal case S2 20 Cr. 330 (AJN). The document is part of the evidence presented by the prosecution and is identified by the Bates number DOJ-OGR-00015536.
DOJ-OGR-00015535.jpg
This document is a U.S. Government court exhibit, numbered 114, from the case S2 20 Cr. 330 (AJN). It consists of a photograph of an individual whose face has been redacted by the Department of Justice (DOJ). The page is marked with the Bates number DOJ-OGR-00015535.
DOJ-OGR-00015501.jpg
This document consists of four handwritten message slips, marked as a government exhibit. Two messages are for individuals identified as 'MR EPSTEIN' and 'JE', while the recipients of the other two are redacted. The messages record phone calls and a visit request from various parties, including 'e. Aristoff/Frank', concerning scheduling and a desire to 'work'.
DOJ-OGR-00015470.jpg
This document is the cover of an 'Adams' brand phone message pad, model SC1184D, copyrighted in 1998. The cover has been marked as 'GOVERNMENT EXHIBIT 2-A' for a legal case, S2 20 Cr. 330 (AJN). It also bears a Department of Justice document control number, DOJ-OGR-00015470.
DOJ-OGR-00015462.jpg
This document is the cover of an 'adams' brand 'Important Message Book', which has been marked as 'Government Exhibit 1-A' for the legal case S2 20 Cr. 330 (AJN). The product was made in 2001 by Cardinal Brands, Inc., located in Lawrence, Kansas. The document itself is identified with the number DOJ-OGR-00015462.
DOJ-OGR-00015277.jpg
This document is a cover letter from the UK HM Land Registry to Nexa Law Limited, dated December 13, 2021, confirming the provision of historical document copies for a fee of £3.00. It contains standard administrative disclaimers regarding the completeness of historical title registers. The document is marked as 'Defendant's Exhibit MG-1' in case 'S2 20 Cr. 330 (AJN)' (USA v. Ghislaine Maxwell) and bears a DOJ production stamp.
DOJ-OGR-00015205.jpg
This document is a student enrollment record from the Palm Beach school district, dated July 19, 2021, and marked as Defendant's Exhibit DH-2 in a legal case. It details the enrollment of a redacted 10th-grade student at ZWD - Survivors Charter School for the 2001-2002 school year. The student enrolled on October 12, 2001, and withdrew on March 7, 2002, to enter an adult education program without graduating.
DOJ-OGR-00015203.jpg
This document is an image of an envelope that was entered as evidence (Defendant's Exhibit CE-3) in a criminal case. The envelope is handwritten and addressed to a redacted female individual ('MS. [DOJ REDACTION]') in care of 'Epstein & Co.' at 457 Madison Avenue in New York City. The document establishes a connection between the redacted recipient and the organization Epstein & Co.
DOJ-OGR-00002441.jpg
This document is a cover page for 'Exhibit E' in the legal case 1:20-cr-00330-AJN. It was filed on February 4, 2021, and is designated as 'FILED UNDER SEAL', indicating its contents are confidential. The page includes a Department of Justice (DOJ) Bates number, DOJ-OGR-00002441.
DOJ-OGR-00002439.jpg
This document is a cover sheet for 'Exhibit C' from the legal case 1:20-cr-00330-AJN, filed on February 4, 2021. The document is marked as 'FILED UNDER SEAL', indicating its contents are confidential. A Bates number at the bottom, 'DOJ-OGR-00002439', suggests it originated from the Department of Justice.
DOJ-OGR-00002438.jpg
This document is a placeholder page for 'Exhibit B' filed in the court case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell) on February 4, 2021. The actual contents of the exhibit are not visible as they were filed under seal.
DOJ-OGR-00002437.jpg
This document is a cover sheet for "Exhibit A" in the legal case 1:20-cr-00330-AJN, filed on February 4, 2021. The cover sheet indicates that the exhibit itself was "Filed Under Seal," meaning its contents are not available to the public. The document is marked with a Department of Justice (DOJ) Bates number.
DOJ-OGR-00002414.jpg
This document is a Table of Exhibits from a court filing in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists several exhibits, most of which are redacted, but identifies two from a separate civil case (15-cv-7433): a 'Proposed Protective Order' involving Virginia Giuffre and a hearing transcript from January 19, 2021.
DOJ-OGR-00002413.jpg
This document is page 4 (internal page number iii) of a legal filing from February 4, 2021, related to Case 1:20-cr-00330-AJN (the Ghislaine Maxwell trial). It contains a Table of Authorities citing Federal Rules of Evidence 106 and 602, as well as a citation for 'Thefreedictionary.com'. The document bears a DOJ Bates stamp.
DOJ-OGR-00002410.jpg
This document is the cover page for a legal motion filed on February 4, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. The motion, submitted by Maxwell's legal team, seeks to dismiss counts five and six of the superseding indictment. The grounds for dismissal are that the alleged misstatements are not perjurious as a matter of law.
DOJ-OGR-00002403.jpg
This document is a placeholder cover page for 'Exhibit E' in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The actual content of the exhibit was filed under seal on February 4, 2021, and is not visible. The document bears a Department of Justice Bates stamp.
DOJ-OGR-00002401.jpg
This document is the cover page for Exhibit C, filed as part of case 1:20-cr-00330-AJN on February 4, 2021. The document is explicitly marked as 'FILED UNDER SEAL', signifying its confidential nature. A Bates number at the bottom, DOJ-OGR-00002401, suggests it is a document from the Department of Justice.
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