Relationship Details

USA Adversarial GHISLAINE MAXWELL

Connected Entities

Entity A
USA
Type: location
Mentions: 877
Also known as: Florida, USA, Subtropical USA, subtropical USA, Eastern District of Virginia, USA, New York, USA, Midwest, USA, Washington D.C., USA, Los Angeles, CA, USA, Jerusalem, East Jerusalem, Mahaneh Yehudah market, Jerusalem, TEB (Teterboro, USA), South (USA), Pennsylvania, USA, 1585 Broadway, New York, NY 10036 USA, USA (美国), West Jerusalem, Castro Valley, CA, USA, US / USA, The States (USA), Jerusalem Airport, Lampedusa, Inbal Hotel, Jerusalem, 117 East 57th, New York, NY 10022, USA, Mid West region (USA), DOJ USA File Exchange site, Usa.doj.gov\cloud\NYS\StAndrews, \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\Attorney General Files, Usa.doj.gov (Network Location), AUSA Office, AUSA's office
Entity B
GHISLAINE MAXWELL
Type: person
Mentions: 9575

Evidence

The document lists multiple court filings where USA (the prosecution) and Ghislaine Maxwell (the defendant) are opposing parties in a legal case.

The USA is the prosecuting party in the legal case against Ghislaine Maxwell, filing documents in opposition to her motions.

The USA, represented by several AUSAs, is the prosecuting party in the legal case against the defendant, Ghislaine Maxwell.

The USA is the prosecution in the criminal case against Ghislaine Maxwell, filing motions in opposition to her requests (e.g., bail motion).

Ghislaine Maxwell is the Defendant in a criminal case brought by the USA (the prosecution).

Ghislaine Maxwell is the Defendant in a criminal case brought by the USA (the prosecution).

The document shows the USA as the prosecuting party filing motions against the defendant, Ghislaine Maxwell.

The document shows the USA (prosecution) filing responses in opposition to motions filed by Ghislaine Maxwell (defendant) in a criminal case.

The USA is the prosecuting party in the legal case against Ghislaine Maxwell, as indicated by the case filings.

Case is USA v. Ghislaine Maxwell; USA filing letters regarding trial against Maxwell

Defendant vs. Plaintiff in criminal case.

Document filed by USA as to Ghislaine Maxwell

Case Name: USA v. Maxwell

Indictment, Motion to detain defendant

USA as to Ghislaine Maxwell

Source Documents (14)

DOJ-OGR-00020559.jpg

Court Docket Sheet / Case Log • 1.36 MB
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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-00000844.jpg

Court Docket Sheet • 1.27 MB
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This document is a court docket sheet from July 2020 detailing the unsealing of the indictment against Ghislaine Maxwell, her arrest in New Hampshire, and the subsequent assignment of the case to Judge Alison J. Nathan. It records the addition of prosecution attorneys (Rossmiller, Comey, Moe), a motion for detention, and procedural orders regarding scheduling an initial appearance and bail hearing via remote video due to COVID-19 protocols at the Metropolitan Detention Center.

DOJ-OGR-00019767.jpg

Unknown type • 1.33 MB
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This document is a court docket summary from Case 21-58, dated March 24, 2021, detailing legal proceedings involving Ghislaine Maxwell. It chronicles filings from late February to mid-March 2021, including Maxwell's third motion for bond, the government's opposition, and various procedural motions and letters. A key event is a March 18, 2021 order by Judge Alison J. Nathan ruling on disputes over the redaction and sealing of sensitive documents, denying the government's request to fully seal an exhibit and ordering the parties to confer on redactions.

DOJ-OGR-00020410.jpg

Unknown type • 1.42 MB
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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-00020458.jpg

Court Docket Sheet • 1.36 MB
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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-00020682.jpg

Court Docket / PACER Report (SDNY CM/ECF) • 1.23 MB
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This document is a page from the court docket for United States v. Ghislaine Maxwell, covering proceedings from November 1-3, 2021. It details a pretrial conference where Maxwell was present and remanded, as well as various filings including motions for reconsideration regarding bond and juror disclosure. The Judge also issued orders regarding voir dire instructions and scheduled a hearing for November 10, 2021, to discuss evidentiary rules (Rule 412 and 702/Daubert).

DOJ-OGR-00019771.jpg

Notice of Electronic Filing (Court Email) • 769 KB
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This document is a Notice of Electronic Filing (NEF) from the U.S. District Court for the Southern District of New York, dated March 24, 2021. It confirms that the certified indexed record regarding Ghislaine Maxwell's appeal was transmitted to the U.S. Court of Appeals. The notice lists the attorneys for both the defense and the prosecution who received electronic notification of this action.

DOJ-OGR-00020438.jpg

Unknown type • 1.4 MB
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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-00019792.jpg

Unknown type • 1.23 MB
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This document is a docket sheet from Case 21-58, dated March 24, 2021, listing a series of court filings from February 2021 in the case against Ghislaine Maxwell. The filings primarily consist of motions from Maxwell's defense team to suppress evidence, dismiss charges, and obtain pretrial disclosures, along with supporting memoranda and affidavits. The log also records letters to Judge Alison J. Nathan from both the prosecution (USA) and the defense concerning Maxwell's conditions of pretrial confinement.

DOJ-OGR-00020426.jpg

Unknown type • 1.39 MB
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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-00020679.jpg

Legal Document • 1.15 MB
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This document is a court docket from Case 22-1426, detailing a series of legal filings and court orders from October 27 to October 29, 2021, in the case of USA v. Ghislaine Maxwell. The entries include an order by Judge Alison J. Nathan scheduling a pretrial conference for November 1, 2021, and numerous motions in limine filed by both the defense and prosecution to exclude specific evidence ahead of the trial. The document outlines the procedural steps and legal arguments being made by both sides in preparation for the trial.

DOJ-OGR-00020533.jpg

Court Docket Sheet (Case 22-1426) • 1.39 MB
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This is a page from the court docket for the criminal case against Ghislaine Maxwell (Case 22-1426), covering filings between September 1 and October 13, 2021. Key entries include Judge Nathan ordering the government to disclose the identities of unnamed co-conspirators by October 11, 2021, and setting the trial schedule with opening statements planned for November 29. The document also details various motions regarding discovery, juror questionnaires, and trial logistics filed by both the prosecution (USA) and the defense.

DOJ-OGR-00020718.jpg

Unknown type • 1.2 MB
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This document is a court docket sheet for Case 22-1426, detailing filings and orders related to defendant Ghislaine Maxwell between March 9 and March 15, 2022. The entries primarily concern post-trial matters, including orders from Judge Alison J. Nathan on document redactions and juror anonymity, as well as a motion for a new trial filed by Maxwell's team and the subsequent opposition memoranda filed by the USA.

DOJ-OGR-00020696.jpg

Unknown type • 1.12 MB
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This document is a court docket from November 22, 2021, detailing numerous filings in the case against Ghislaine Maxwell, presided over by Judge Alison J. Nathan. The entries include an order regarding the testimony of 'Witness-3', an endorsement about providing a video monitor, and a series of letters and motions from both the prosecution (USA) and the defense. These filings address various pre-trial matters such as redactions, subpoenas, and the admissibility of evidence like birth certificates and testimony from 'Accuser-3'.

Mutual Connections

Entities connected to both USA and GHISLAINE MAXWELL

ALEX ROSSMILLER (person)
ANDREW ROHRBACH (person)
France (location)
Lara Pomerantz (person)
United Kingdom (location)
Maurene Ryan Comey (person)
ALISON J. NATHAN (person)
MAURENE COMEY (person)
Jeffrey Epstein (person)
Alison Moe (person)

USA's Other Relationships

Legal representative GHISLAINE MAXWELL
Strength: 12/10 View
Professional ANDREW ROHRBACH
Strength: 10/10 View
Professional Maurene Ryan Comey
Strength: 10/10 View
Professional ALEX ROSSMILLER
Strength: 10/10 View
Professional Lara Elizabeth Pomerantz
Strength: 10/10 View

GHISLAINE MAXWELL's Other Relationships

Business associate Jeffrey Epstein
Strength: 238/10 View
Client Bobbi C. Sternheim
Strength: 102/10 View
Client CHRISTIAN EVERDELL
Strength: 75/10 View
Client Christian R. Everdell
Strength: 64/10 View
Legal representative UNITED STATES OF AMERICA
Strength: 61/10 View

Relationship Metadata

Type
Adversarial
Relationship Strength
11/10
Strong relationship with substantial evidence
Source Documents
14
Extracted
2025-11-20 14:23
Last Updated
2025-12-26 13:20

Entity Network Stats

USA 74 relationships
GHISLAINE MAXWELL 2036 relationships
Mutual connections 10

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