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-00020591.jpg
This is a Notice of Appearance filed on July 15, 2022, in the case USA v. Maxwell (Docket No. 22-1426). Attorney John M. Leventhal of the firm Aidala, Bertuna & Kamins, PC is entering an appearance as substitute counsel for Ghislaine Maxwell, replacing attorney Bobbi C. Sternheim.
DOJ-OGR-00020577.jpg
This document is a court docket page from June 2022 detailing the final proceedings leading up to and including the sentencing of Ghislaine Maxwell. It records orders permitting specific victims (including Virginia Giuffre and Annie Farmer) to present impact statements, notes Giuffre's absence due to medical issues, and confirms the sentencing hearing took place on June 28, 2022. It also includes an order granting the NY Times' motion to unseal juror questionnaires.
DOJ-OGR-00020575.jpg
This document contains several letters and orders related to the case of Ghislaine Maxwell. The orders concern victim impact statements, redactions, and contact information, while the letters are from Ghislaine Maxwell, her defense counsel, and the USA to Judge Alison J. Nathan regarding various aspects of the case, including sentencing and challenges to standing under the CVRA.
DOJ-OGR-00020573.jpg
This document is a court docket sheet (Case 22-1426) containing entries from April 2022 regarding USA v. Ghislaine Maxwell. Key entries include the denial of Maxwell's motions for a new trial (Rule 33) and acquittal (Rule 29), confirmation that Juror 50 was found credible, and the scheduling of her sentencing for June 28, 2022. The document explicitly references Maxwell's role as a coconspirator with Jeffrey Epstein in a decade-long agreement to groom and sexually abuse underage girls.
DOJ-OGR-00020572.jpg
This document is a page from a court docket sheet (Case 22-1426) covering proceedings related to United States v. Ghislaine Maxwell between March 10, 2022, and April 1, 2022. It details various motions including a Motion for New Trial filed by the defense, the government's opposition, and orders from Judge Alison J. Nathan regarding redactions to protect juror anonymity. The document also lists legal team members for both sides and references transcripts and sealed documents.
DOJ-OGR-00020567.jpg
This document is a court docket sheet for Case 22-1426 involving Ghislaine Maxwell, covering dates from February 4 to February 16, 2022. It details legal maneuvers surrounding Maxwell's motion for a new trial, including disputes over sealing documents, the intervention of 'Juror 50,' and an amicus brief request by the NACDL. Judge Alison J. Nathan issued orders denying the blanket sealing of new trial documents and setting deadlines for amicus briefs.
DOJ-OGR-00020566.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering entries from January 26, 2022, to February 4, 2022. It details procedural motions regarding the sealing of documents for a new trial motion, media requests for access (Daily News, ABC, NBC, NYT), and redactions of witness names. Judge Alison J. Nathan issued orders balancing public access with the integrity of potential inquiries and granted a defense request for an extension of time for post-verdict motions.
DOJ-OGR-00020564.jpg
This document is a court docket sheet from January 2022 detailing post-trial proceedings in the case against Ghislaine Maxwell. It focuses heavily on 'Juror Number 50' (Juror 50), who retained private counsel (Todd Spodek) amid discussions of a potential new trial based on juror issues. Judge Nathan issued several orders scheduling briefings on whether a juror inquiry is required and temporarily sealing Juror 50's motion to intervene.
DOJ-OGR-00020562.jpg
This document is a page from the court docket for the trial of Ghislaine Maxwell (Case 22-1426), covering proceedings from December 18 to December 20, 2021. It records minute entries for the jury trial, various letters exchanged regarding jury charges and closing argument logistics, and judicial orders concerning the public release of exhibits and presentation slides. The document highlights the court's instruction to ensure public access to materials while maintaining necessary redactions for witness anonymity.
DOJ-OGR-00020559.jpg
This document is a court docket sheet from the trial of Ghislaine Maxwell (Case 22-1426) covering dates from December 9, 2021, to December 12, 2021. It details the admission of Government Exhibit 52 (GX 52) over defense objections regarding authentication and hearsay, following testimony by Juan Alessi. The docket also records minute entries for the jury trial proceedings, listing the presence of the defendant, her defense team, and the prosecution team.
DOJ-OGR-00020558.jpg
This document is a court docket sheet from the trial of Ghislaine Maxwell, covering dates December 5-9, 2021. It details daily minute entries for the ongoing jury trial, filings regarding witness testimony (specifically 'Witness-3' and alleged sexual activity), and administrative orders including juror reimbursement. The document lists the legal teams for both the prosecution (USA) and the defense.
DOJ-OGR-00020556.jpg
This document is a court docket sheet from the trial of United States v. Ghislaine Maxwell, covering proceedings from November 24, 2021, to November 30, 2021. It details the start of the jury trial on November 29, 2021, various filings regarding jury instructions and expert testimony (Dr. Ryan Hall), and orders related to materials from the Epstein Victims Compensation Program. The document also notes a court order granting a government request to seal filings to protect the privacy of anticipated witnesses.
DOJ-OGR-00020555.jpg
This document is a court docket from November 24, 2021, for the case of USA v. Ghislaine Maxwell in the Southern District of New York. It lists several filings, including letters regarding protective orders, an order for the Epstein Victims' Compensation Program to produce documents, and a motion by the prosecution to preclude the expert testimony of Dr. Ryan Hall, along with the defense's response. The docket also confirms the trial's start date of November 29, 2021, and outlines COVID-19 protocols for courthouse entry.
DOJ-OGR-00020553.jpg
This document is a page from a court docket log for Case 22-1426, dated July 8, 2022. It details a series of legal filings that occurred primarily on November 22, 2021, in the case against Ghislaine Maxwell. The entries consist of orders signed by Judge Alison J. Nathan and various letter motions from both the prosecution (USA) and the defense concerning evidence (birth certificates, Exhibit 52), witnesses (Witness-3, Accuser-3), subpoenas, and proposed redactions to court documents.
DOJ-OGR-00020551.jpg
This document is a page from a court docket in Case 22-1426, dated July 8, 2022, detailing several filings from November 19, 2021, related to the case against Ghislaine Maxwell. The entries consist of letters and orders from Judge Alison J. Nathan concerning evidentiary matters, including the admissibility of Government Exhibit 52 and the anticipated testimony of a witness referred to as 'Accuser-3' and 'Witness-3'. The court orders address motions to exclude evidence and outline the process for redacting sensitive information, with a key focus on testimony about Maxwell's relationship with Mr. Epstein and her alleged role in facilitating sexual activity.
DOJ-OGR-00020550.jpg
This document is a court docket from Case 22-1426, detailing legal proceedings in the trial of Ghislaine Maxwell from November 15 to November 19, 2021. The entries primarily concern the jury selection process (Voir Dire), which was held over several days before Judge Alison J. Nathan. The docket also records several orders from the judge, including one restricting courtroom sketch artists and others dealing with motions to quash subpoenas and add individuals to the case docket.
DOJ-OGR-00020548.jpg
This document is a page from the court docket (PACER) for the case United States v. Ghislaine Maxwell, covering entries from November 12 to November 15, 2021. It details pre-trial procedural matters including COVID-19 protocols for the courthouse, disputes over cross-examination limits regarding witnesses using pseudonyms, the filing of transcripts, and the scheduling of Voir Dire (jury selection) to begin on November 16, 2021. The document also references a sealed document placed in the vault on November 15, 2021.
DOJ-OGR-00020547.jpg
This legal document, a docket sheet from Case 22-1426 dated July 8, 2022, details several court filings from November 12, 2021, in the case of USA v. Ghislaine Maxwell. The filings include a memorandum from the USA opposing various defense motions and a reply from Maxwell's team. The document also contains a court order scheduling an in-person proceeding for November 15, 2021, at the Thurgood Marshall U.S. Courthouse in New York, specifying the courtroom, overflow rooms for public access, and strict COVID-19 protocols for all attendees.
DOJ-OGR-00020546.jpg
This document is a court docket from the case against Ghislaine Maxwell, detailing numerous filings entered on November 12, 2021. The entries primarily consist of motions in limine from both the defense (Maxwell's team) and the prosecution (USA) to include or exclude specific evidence, testimony, and exhibits, such as items from a 2005 search and statements from an alleged co-conspirator. The docket also includes a memo endorsement from Judge Alison J. Nathan ordering the submission of lists and redactions.
DOJ-OGR-00020545.jpg
This document is a court docket page from the case USA v. Ghislaine Maxwell (Case 22-1426) covering proceedings from November 10-11, 2021. It details a pretrial conference attended by Maxwell and her legal team, scheduling orders for voir dire (jury selection), and rulings on motions in limine regarding expert testimony on grooming. The document also outlines strict COVID-19 protocols for the courthouse and notes the denial of a defense motion to exclude specific expert testimony.
DOJ-OGR-00020543.jpg
This document is a court docket sheet from United States v. Ghislaine Maxwell, covering entries on November 8 and 9, 2021. It details various pre-trial motions and orders, including the denial of a renewed bail request, the scheduling of a conference regarding Rule 412 (evidence of sexual behavior) and expert witnesses (Dr. Dietz and Dr. Loftus), and orders regarding the humane transport of the defendant and delivery of legal mail. The document lists correspondence between the prosecution (AUSAs) and the Judge, as well as filings by the defense counsel.
DOJ-OGR-00020541.jpg
This document is a page from a court docket in the case against Ghislaine Maxwell, detailing filings and orders from early November 2021. It records joint letters regarding trial length and evidence motions, motions for reconsideration filed by the defense, and significant court orders regarding hearing schedules, witness testimony, defendant transportation, and access to legal mail.
DOJ-OGR-00020540.jpg
This document is a court docket log from late October to early November 2021 in the case against Ghislaine Maxwell, presided over by Judge Alison J. Nathan. It details procedural orders regarding legal mail at the MDC, scheduling for Rule 412 (sexual behavior evidence) and Daubert (expert witness) hearings, and disputes over redactions in court filings. It also records a minute entry for a pretrial conference attended by Maxwell and her defense team alongside government prosecutors, noting that Maxwell remains remanded.
DOJ-OGR-00020535.jpg
This document is a court docket page from the case United States v. Ghislaine Maxwell (Case 20 Cr. 330), covering filings and orders between October 15 and October 20, 2021. Key activities include scheduling motions regarding Federal Rule of Evidence 412 (sexual behavior evidence), filings related to 'Motions in Limine' and 'Voir Dire' (jury selection), and the scheduling of a telephone conference for October 21, 2021, to discuss jury selection logistics. The document also lists specific public access phone numbers for the proceedings and explicitly prohibits recording.
| 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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