USA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
KPCB
|
Analyst subject |
10
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
Client |
5
|
1 | |
|
person
Gibson
|
Business associate |
5
|
1 | |
|
person
Recipients of Chinese funding
|
Funding employment |
5
|
1 | |
|
person
CIA
|
Legal representative |
5
|
1 | |
|
person
Trump administration
|
Governmental budgetary |
5
|
1 | |
|
organization
KPCB
|
Unknown |
5
|
1 | |
|
organization
KPCB
|
Publisher author |
5
|
1 | |
|
person
Presentation Subject (Likely FC2 Manufacturer)
|
Business associate |
5
|
1 | |
|
person
Kenneth Cole
|
Chair sponsor |
5
|
1 | |
|
person
Elizabeth Litsch
|
Contact |
5
|
1 | |
|
organization
KPCB
|
Project collaboration presentation |
5
|
1 | |
|
organization
KPCB
|
Analyst |
5
|
1 | |
|
location
USANYS
|
Professional inter agency |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-01-01 | N/A | Projected crossover point where entitlement spending + interest payments exceed total revenue | USA | View |
| 2022-02-24 | Legal filing | Filing of Document 646-10, an appendix (Volume XVI of XVII), in case 13-1388-cr in the United Sta... | United States Court of Appe... | View |
| 2020-12-28 | N/A | Decision made not to extend the seal on the Ghislaine Maxwell DNH triggerfish warrant. | DNH/SDNY | View |
| 2020-07-02 | N/A | Distribution of signed affidavit and search warrant for SDNY premises (relates to the arrest of G... | New York / New Hampshire | View |
| 2020-03-02 | N/A | Start period for the request to keep accounts open. | New York / Tampa | View |
| 2020-03-02 | N/A | Grand jury subpoena served upon USAA Bank. | Unknown | View |
| 2014-02-24 | Legal filing | Filing of an appendix (Volume XVI of XVII) in the case of United States of America v. Paul M. Dau... | United States Court of Appe... | View |
| 2010-01-01 | Legal case | Legal case: Amnesty Int’l USA v. CIA, 728 F. Supp. 2d 479 | S.D.N.Y. | View |
| 1929-01-01 | N/A | Great Depression | USA | View |
DOJ-OGR-00020427.jpg
This document is a page from the court docket for the case against Ghislaine Maxwell, covering entries from May 25, 2021, to June 15, 2021. It details procedural events including the denial of bail appeal by the USCA, scheduling orders for disclosures and motions in limine set by Judge Alison J. Nathan, and correspondence regarding the defendant's confinement conditions. The document logs filings by both the prosecution (USA) and the defense.
DOJ-OGR-00020426.jpg
This document is a court docket log from the case against Ghislaine Maxwell, detailing filings and orders from May 17 to May 25, 2021. The entries primarily concern pre-trial motions filed by Maxwell's defense team, including motions to suppress evidence, strike surplusage, and dismiss the superseding indictment. The log also records correspondence with Judge Alison J. Nathan from both the defense and the prosecution (USA) regarding document redactions and scheduling.
DOJ-OGR-00020425.jpg
This document is a court docket sheet from May 2021 regarding USA v. Ghislaine Maxwell. It details legal motions and orders, specifically highlighting a dispute over Maxwell's detention conditions at the MDC, where her lawyers claimed flashlight checks every 15 minutes were sleep deprivation. Judge Nathan denied the request to alter BOP security protocols but urged the MDC to consider reducing sleep disruption. The document also covers administrative motions regarding deadline extensions and the sealing/redaction of documents to protect third-party privacy.
DOJ-OGR-00020424.jpg
This document is a page from a court docket in the case against Ghislaine Maxwell, covering entries from May 7, 2021, to May 13, 2021. It details correspondence regarding pretrial motions and scheduling, including a significant order setting the trial start date for November 29, 2021, and outlining the schedule for jury selection and motions in limine. The document also includes orders related to redactions and sealing of documents.
DOJ-OGR-00020423.jpg
This document is a court docket log from May 2021 regarding the case of U.S. v. Ghislaine Maxwell. It details several orders by Judge Alison J. Nathan, including granting a trial continuance to Fall 2021 and ensuring Maxwell's access to discovery hard drives and attorney-client communications at the MDC. The log also records various letters filed by both the prosecution (USA) regarding subpoenas and prison conditions (flashlights), and the defense regarding witness disclosures.
DOJ-OGR-00020419.jpg
This document is a page from the court docket in Case 22-1426, dated July 8, 2022, detailing filings and orders from April 23, 2021, in the case against Ghislaine Maxwell. The entries, overseen by Judge Alison J. Nathan, primarily concern letters and motions from both the prosecution (USA) and the defense regarding proposed redactions to documents and motions to suppress evidence. The judge grants several redaction requests from both sides, citing legal precedent to balance public access with privacy interests, and orders the redacted documents to be filed.
DOJ-OGR-00020418.jpg
This document is a court docket sheet from the case USA v. Ghislaine Maxwell, covering filings from April 21-22, 2021. It details legal maneuvers regarding pretrial scheduling, the severance of perjury counts from non-perjury counts, and the deferral of suppression motions. Judge Alison J. Nathan grants government requests for redactions to protect the privacy of third parties and alleged victims.
DOJ-OGR-00020417.jpg
This document is a page from a court docket (Case 22-1426) detailing filings and orders between April 20 and April 21, 2021, in the case of USA v. Ghislaine Maxwell. Key entries include Judge Nathan questioning the defense on whether they are seeking to adjourn the July 12th trial date, potentially until January 2022, and demanding a specific justification if so. The docket also covers disputes over redactions involving Boies Schiller Flexner LLP and motions to dismiss the indictment based on a Non-Prosecution Agreement.
DOJ-OGR-00020416.jpg
This document is a court docket log from the case USA v. Ghislaine Maxwell (Case 22-1426) covering April 16-19, 2021. It details various filings including defense motions to dismiss indictments and suppress evidence (specifically mentioning 'Martindell' issues and protective orders), and orders from Judge Alison J. Nathan scheduling an arraignment for the S2 Superseding Indictment. The document also notes the scheduling of separate trials for perjury and non-perjury counts.
DOJ-OGR-00020414.jpg
This document is a page from the court docket in the case against Ghislaine Maxwell, dated April 15-16, 2021. It lists several entries, including a motion by the defense to continue the trial date, an order by Judge Alison J. Nathan regarding redactions and the docketing of legal memorandums, and the Government's memorandum in opposition to twelve pre-trial motions filed by the defense. The judge also issued an order regarding the filing of reply briefs and procedures for requesting redactions.
DOJ-OGR-00020413.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering filings between March 31, 2021, and April 14, 2021. Key events include the scheduling and rescheduling of an arraignment on a Second Superseding Indictment to April 23, 2021, at the Daniel Patrick Moynihan Courthouse. The document also details a denial by Judge Nathan of a defense request to allow Maxwell to possess materials in courthouse cellblocks, citing U.S. Marshal policy.
DOJ-OGR-00020412.jpg
This document is a court docket log from Case 22-1426, detailing filings and orders from late March 2021 in the criminal case against Ghislaine Maxwell. Key events include the filing of a superseding indictment by the U.S. government, multiple letters and orders concerning redactions in court documents, motions related to subpoenas, and the payment of appeal fees. The log shows active litigation between Maxwell's defense team, Boies Schiller Flexner LLP, and the prosecution, all under the supervision of Judge Alison J. Nathan.
DOJ-OGR-00020410.jpg
This document is a court docket summary from Case 22-1426, detailing legal filings and orders in the case against Ghislaine Maxwell between March 9 and March 24, 2021. Key events include Judge Alison J. Nathan's denial of Maxwell's third motion for bail and several orders concerning the redaction and sealing of court documents. The docket also describes an order related to Maxwell's attempt to subpoena a law firm representing her alleged victims, outlining the legal procedure for such an action.
DOJ-OGR-00020404.jpg
This document is a docket sheet from Case 22-1426, detailing legal filings and orders from December 2020 related to defendant Ghislaine Maxwell. The entries primarily concern Maxwell's renewed application for bail, the government's opposition, and the court's orders regarding the redaction of documents filed under seal. The orders from Judge Alison J. Nathan apply legal tests from cases like Lugosch v. Pyramid and United States v. Amodeo to balance the public's right of access with the privacy interests of third parties.
DOJ-OGR-00020400.jpg
This document is a court docket sheet from late 2020 detailing procedural filings in the case against Ghislaine Maxwell. It logs correspondence between the Prosecution (USA) and Defense regarding discovery deadlines, disclosure delays, and investigative files, presided over by Judge Alison J. Nathan. Key events include the dismissal of an appeal by the USCA and the extension of discovery and motion deadlines into early 2021.
DOJ-OGR-00020399.jpg
This document is a page from a court docket sheet (Case 22-1426) detailing legal proceedings involving Ghislaine Maxwell between August 25, 2020, and October 6, 2020. It lists various filings including memorandum opinions denying defense motions, letters regarding protective orders, a notice of appeal, sealed documents, and an attorney appearance by Bobbi C. Sternheim. The entries record actions taken by Judge Alison J. Nathan, the defense, and the prosecution.
DOJ-OGR-00020398.jpg
This document is a court docket sheet from Case 22-1426, detailing a series of legal filings and orders from August 10 to August 24, 2020. The entries pertain to the case of defendant Ghislaine Maxwell and involve motions and responses between her legal team and the prosecution (USA) concerning discovery, protective orders, and requests to file documents under seal or in excess of page limits. The proceedings are overseen by Judge Alison J. Nathan, who issues orders and sets deadlines for the parties involved.
DOJ-OGR-00020396.jpg
This document is a docket sheet from the legal case against Ghislaine Maxwell, detailing court filings and orders from late July 2020. The entries primarily concern procedural matters, including a defense motion to limit extrajudicial statements (which was denied) and a series of letters and responses between the defense and prosecution regarding a proposed protective order. The presiding judge, Alison J. Nathan, issued several orders setting deadlines and warning counsel to adhere to court rules.
DOJ-OGR-00020395.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering proceedings from July 9 to July 15, 2020. It details the arraignment held on July 14, 2020, where Maxwell pleaded Not Guilty via video conference due to COVID-19 protocols, and Judge Alison J. Nathan denied bail, remanding Maxwell to custody. The docket also records attorney appearances for the defense (Cohen, Everdell, Pagliuca) and sets the trial date for July 12, 2021.
DOJ-OGR-00020394.jpg
This document is a court docket page from July 2020 detailing proceedings in the case against Ghislaine Maxwell. It records the formal appearance of her defense team (Cohen, Everdell, Menninger), the filing of a superseding indictment, and orders from Judge Alison J. Nathan regarding a remote arraignment and bail hearing scheduled for July 14, 2020. The document also outlines logistics for public access to the hearing via telephone and addresses victim rights under the Crime Victims' Rights Act.
DOJ-OGR-00002147.jpg
This legal analysis, authored by William Julié, discusses the factors making it highly likely that the French government would extradite Ms Ghislaine Maxwell to the United States. It considers the Extradition Treaty between the USA and France, Ms Maxwell's dual American and French nationalities, her ties to the USA, and the unlikelihood of France prosecuting her for crimes committed in the USA, especially if she fled France in violation of bail.
DOJ-OGR-00022065.jpg
This document is a 'Table of Authorities' from a legal filing in case 1:19-cr-00830-AT, filed on April 24, 2020. It lists numerous legal cases that are cited as precedent within the main document, along with the page numbers where they are referenced. The cases span from 1963 to 2020 and involve various parties, including individuals, non-profit organizations, and multiple U.S. government agencies, across different federal court jurisdictions.
DOJ-OGR-00019470.jpg
This document is a page from a court docket report for Case 20-3061, detailing filings and orders between August 20, 2020, and September 8, 2020. It records various legal actions including sealed documents, letter motions regarding protective orders and redactions, and memorandum opinions denying defendant Ghislaine Maxwell's requests regarding discovery and confinement conditions. The document also notes the filing of a Notice of Appeal by Maxwell.
DOJ-OGR-00019469.jpg
This document contains a chronological list of docket entries from August 2020 in the criminal case against Ghislaine Maxwell (Case 20-3061). The entries detail various legal motions, including requests for discovery disclosure, protective orders, and sealing of documents, alongside judicial orders and endorsements by Judge Alison J. Nathan. It concludes with a notice of attorney appearance for the USA.
DOJ-OGR-00019467.jpg
This document is a docket report from Case 20-3061, detailing legal filings between July 21 and July 29, 2020, concerning the defendant, Ghislaine Maxwell. The entries include motions from Maxwell's defense regarding extrajudicial statements and a protective order, responses from the USA, and orders from Judge Alison J. Nathan setting deadlines and ruling on the motions. The document chronicles a series of procedural exchanges between the defense and the prosecution in the days following Maxwell's initial filings.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | USA | Unknown | $9,000,000,000,000.00 | Outstanding Debt Level | View |
| 2009-01-01 | Paid | USA | N/A | $997,000,000,000.00 | F2009 revenue shortfall (excluding one-time dis... | View |
| 2009-01-01 | Received | Multiple redacted... | USA | $915,000,000,000.00 | F2009 total income tax receipts from individuals | View |
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