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-00020461.jpg
This document is a page from a court docket for the case against Ghislaine Maxwell (Case 22-1426), covering proceedings and filings from December 18, 2021, to December 20, 2021. It details minute entries for jury trials, letters regarding jury charges and closing logistics, and orders from Judge Alison J. Nathan regarding public access to exhibits and closing argument visuals.
DOJ-OGR-00020460.jpg
This document is a court docket sheet from the trial of Ghislaine Maxwell (Case 22-1426) covering proceedings from December 16 to December 18, 2021. It details minute entries for the jury trial, orders regarding witness testimony and jury charges, and correspondence between the prosecution (USA) and defense regarding prior inconsistent statements and jury instructions. Notably, it records the court's edits to the jury charge, specifically changing the definition of 'a minor' to 'an individual under the age of 18'.
DOJ-OGR-00020459.jpg
This document is a court docket sheet from the case United States v. Ghislaine Maxwell, covering entries from December 12 to December 16, 2021. It details various legal filings including letters regarding witness lists, privilege stipulations, and expert testimony, as well as orders from Judge Alison J. Nathan denying defense motions for witness anonymity and setting deadlines for responses regarding witnesses Dr. Loftus and Alexander Hamilton. The document also references the placement of sealed documents in a vault.
DOJ-OGR-00020458.jpg
This document is a court docket sheet for Case 22-1426 (USA v. Ghislaine Maxwell) covering dates from December 9, 2021, to December 12, 2021. It details the legal battle over the admissibility of 'Government Exhibit 52' (GX 52), which the court ruled admissible following testimony from witness Juan Alessi. The document also records minute entries for the jury trial proceedings, listing the attorneys present for both the prosecution and defense.
DOJ-OGR-00020455.jpg
This document is a page from a court docket covering filings and orders from November 24, 2021, to November 30, 2021, in the case against Ghislaine Maxwell. It includes motions regarding expert testimony and jury instructions, orders concerning the production of materials from the Epstein Victims Compensation Program, and a minute entry noting the beginning of jury selection and the trial.
DOJ-OGR-00020454.jpg
This document is a docket sheet from the case against Ghislaine Maxwell, detailing a series of court filings and orders entered on November 24, 2021. Key events include orders from Judge Alison J. Nathan regarding trial procedures and COVID-19 protocols, the production of materials from the Epstein Victims' Compensation Program, and motions filed by the prosecution (USA) to preclude the expert testimony of Dr. Ryan Hall. The filings demonstrate active pre-trial legal maneuvering by both the prosecution and the defense just before the trial's scheduled start on November 29, 2021.
DOJ-OGR-00020452.jpg
This document is a court docket summary from Case 22-1426, dated July 8, 2022, detailing numerous filings that occurred on November 22, 2021, in the case against Ghislaine Maxwell. The entries consist of orders from Judge Alison J. Nathan and a series of letter motions from both the prosecution (USA) and the defense. The filings cover procedural matters such as proposed redactions, motions to quash subpoenas, admissibility of witness testimony (Witness-3), and evidence related to specific exhibits and accusers (Accuser-3).
DOJ-OGR-00020450.jpg
This document is a log of court filings from November 19, 2021, in the case against Ghislaine Maxwell, presided over by Judge Alison J. Nathan. The entries detail orders and a memorandum opinion concerning evidentiary motions, specifically the admissibility of Government Exhibit 52 and the testimony of a witness referred to as 'Accuser-3' and 'Witness-3'. The court is ruling on what testimony from this witness regarding her relationship with Maxwell and Mr. Epstein will be permissible, setting deadlines for the parties to propose redactions to court documents.
DOJ-OGR-00020447.jpg
This document is a page from a court docket in the case USA v. Ghislaine Maxwell, listing entries from November 12 to November 15, 2021. Key entries include orders from Judge Alison J. Nathan regarding COVID-19 protocols, cross-examination limits concerning witness pseudonyms and employment details, and the scheduling of voir dire. It also logs the filing of letters, transcripts, and a sealed document.
DOJ-OGR-00020446.jpg
This document is a page from a court docket (Case 22-1426, referencing SDNY Case 20-cr-330) dated November 12, 2021, detailing proceedings in the case USA vs. Ghislaine Maxwell. It lists filings related to various Motions in Limine regarding the exclusion of evidence (including items from a 2005 search of 358 El Brillo Way), suppression of identification, and expert testimony. It also contains a court order establishing protocols for an in-person proceeding on November 15, 2021, including COVID-19 measures and provisions for public and victim access via overflow rooms.
DOJ-OGR-00020445.jpg
This document is a court docket from Case 22-1426, detailing a series of filings entered on November 12, 2021, related to Ghislaine Maxwell. The entries primarily consist of numerous motions in limine filed by Maxwell's defense to exclude various pieces of evidence, testimony, and government exhibits, as well as motions and responses from the prosecution (USA). The docket also includes a memo endorsement by Judge Alison J. Nathan regarding trial logistics.
DOJ-OGR-00020444.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering proceedings on November 10 and 11, 2021. It details the scheduling of voir dire, COVID-19 courtroom protocols, and rulings on motions in limine, including the denial of a defense motion to exclude expert testimony on grooming. It also lists the attorneys present for both the prosecution and defense during a pretrial conference.
DOJ-OGR-00020443.jpg
This document contains a court docket log from November 9, 2021, related to the case of Ghislaine Maxwell (Case 22-1426 on appeal). It details orders signed by Judge Alison J. Nathan regarding jury selection (voir dire) questions, the use of pseudonyms for witnesses, and preparations for an in-person hearing on November 10 regarding Rule 412 (victim privacy evidence). It also notes correspondence from defense attorney Bobbi Sternheim regarding bond release and from prosecutors regarding victim notification.
DOJ-OGR-00020442.jpg
This document is a page from the court docket for the case against Ghislaine Maxwell (Case 22-1426), covering filings and orders on November 8 and 9, 2021. Key events include the denial of Maxwell's renewed request for bail, motions to preclude expert testimony from Dr. Dietz and Dr. Loftus, and the scheduling of a conference regarding Rule 412 (sexual behavior evidence) motions. The document also addresses logistical issues such as the delivery of legal mail to the MDC and humane transport protocols for the defendant.
DOJ-OGR-00020441.jpg
This document is a log of court filings and orders from the case of Ghislaine Maxwell between November 3 and November 8, 2021. The entries detail procedural matters ahead of her trial, including Judge Alison J. Nathan's orders on motions for reconsideration, jury selection logistics, and deadlines for witness-related briefings. The filings also concern motions to exclude evidence related to an alleged victim and the government's response to defense motions.
DOJ-OGR-00020440.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell (Case 22-1426), covering entries from November 2 to November 4, 2021. It details pre-trial motions regarding trial length, juror anonymity, release on bond, and evidentiary hearings (Rule 412 and Daubert). Judge Alison J. Nathan issued orders scheduling a hearing for November 10, 2021, and directed the government to address issues regarding Maxwell's transportation and access to legal mail at the MDC.
DOJ-OGR-00020439.jpg
This document is a page from a court docket for the case of Ghislaine Maxwell, covering dates from October 29, 2021, to November 2, 2021. It lists various court orders regarding legal mail, motions in limine, redactions, and scheduling for Daubert and Rule 412 hearings. It also includes a minute entry for a pretrial conference attended by the defendant, legal counsel, and government representatives.
DOJ-OGR-00020438.jpg
This document is a court docket sheet from October 29, 2021, for the case against Ghislaine Maxwell. It lists numerous pre-trial motions (motions in limine) filed by Maxwell's defense team, led by attorney Jeffrey Pagliuca, to exclude various pieces of evidence and testimony. These include attempts to suppress identification, preclude expert testimony, prevent references to accusers as "victims," and block testimony about an alleged rape by Jeffrey Epstein. The document also records the prosecution's (USA) responses to these motions and a joint letter from prosecutors to Judge Alison J. Nathan regarding redactions.
DOJ-OGR-00020436.jpg
This document is a page from a court docket (Case 22-1426) listing entries from late October 2021 regarding the case of USA v. Ghislaine Maxwell. The entries detail various orders and letters concerning jury selection, questionnaires, voir dire procedures, and scheduling for motions in limine and jury charges. It documents communications between the defense (Maxwell's counsel) and the prosecution (USA) addressed to Judge Alison J. Nathan.
DOJ-OGR-00020435.jpg
This document is a court docket from the case of USA v. Ghislaine Maxwell, detailing filings and orders from October 20-22, 2021. It records efforts by media organizations, including the Reporters Committee for Freedom of the Press, to oppose the sealing of jury selection materials, ensuring public access. The central entry is a detailed order by Judge Alison J. Nathan denying the request to seal the materials and outlining the specific procedures and a comprehensive schedule for the upcoming jury selection process, including questionnaires, voir dire, and deadlines for counsel.
DOJ-OGR-00020434.jpg
This document is a court docket sheet from October 2021 detailing pre-trial proceedings in the case against Ghislaine Maxwell. It records various filings related to jury selection (voir dire), motions in limine, and Federal Rule of Evidence 412 (rape shield law), as well as the scheduling of a telephone conference. The document also notes the deletion of an incorrectly filed document and provides public access information for court proceedings while warning against recording.
DOJ-OGR-00020433.jpg
This document is a docket sheet from the case United States v. Ghislaine Maxwell covering October 13-15, 2021. It details procedural motions regarding juror selection (voir dire), the attendance of alleged victims at the trial, and disputes over the delivery speed of Maxwell's legal mail at the MDC. The document also references filings related to Federal Rule of Evidence 412 (the 'Rape Shield Law') and includes orders signed by Judge Alison J. Nathan.
DOJ-OGR-00020432.jpg
This document is a court docket sheet for the case against Ghislaine Maxwell, covering proceedings from September 1, 2021, to October 13, 2021. Key entries include Judge Nathan ordering the government to disclose the identities of unnamed co-conspirators, scheduling jury selection for November 19, and various filings regarding redactions and voir dire procedures. The document highlights the logistical preparations for the trial, including scheduling around the Christmas holidays.
DOJ-OGR-00020431.jpg
This document contains a series of court docket entries from August 2021 related to the case of Ghislaine Maxwell. It includes orders from Judge Alison J. Nathan regarding unsealing documents, scheduling a jury trial for November 29, 2021, and addressing attorney-client communication issues at the MDC. It also logs various letters exchanged between the defense counsel and the prosecution.
DOJ-OGR-00020429.jpg
This document is a court docket summary from July and August 2021 for the case of Ghislaine Maxwell, presided over by Judge Alison J. Nathan. It details a series of filings, including letters from Maxwell's counsel and motions from the U.S. government. A significant event is the court's order addressing an op-ed written by attorney David Markus, which led to him being ordered to comply with local rules regarding extrajudicial statements that could prejudice a trial.
| 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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