Relationship Details

Giuffre Legal representative GHISLAINE MAXWELL

Connected Entities

Entity A
Giuffre
Type: person
Mentions: 178
Entity B
GHISLAINE MAXWELL
Type: person
Mentions: 9575

Evidence

A related case is cited as 'Giuffre v. Maxwell, No. 20-2413'.

A related case is cited as 'Giuffre v. Maxwell, No. 20-2413'.

The document mentions a related case, 'Giuffre v. Maxwell', indicating they are opposing parties in another legal matter.

Maxwell was the defendant in a defamation action filed by Giuffre (Giuffre v. Maxwell).

Ghislaine Maxwell is the defendant in the civil case 'Giuffre v. Maxwell'.

They are opposing parties in the civil case titled "Giuffre v. Ghislaine Maxwell".

Maxwell was the defendant in a defamation lawsuit filed by Giuffre ('Giuffre v. Maxwell').

They are opposing parties in the lawsuit 'Giuffre v. Maxwell, Case No. 20-2413'.

The document references a separate case, Giuffre v. Maxwell, No. 15-cv-7433, indicating they were opposing parties in a lawsuit.

The document references a separate case, Giuffre v. Maxwell, No. 15-cv-7433, indicating they were opposing parties in that litigation.

Giuffre v. Maxwell, No. 15-cv-7433

Mention of appeal pending in Giuffre v. Maxwell.

Reference to case Giuffre v. Maxwell, No. 20-2413

Reference to case Giuffre v. Maxwell, Case No. 15-cv-7433

Reference to civil case 'Giuffre v. Maxwell, No. 15-cv-7433'

Reference to case 'Giuffre v. Maxwell, Case No. 15-cv-7433'

Referenced case Giuffre v. Maxwell, No. 20-2413.

Giuffre v. Maxwell, Case No. 15-cv-7433

Case Name: Giuffre v. Maxwell

Giuffre v. Maxwell, Case No. 15-cv-7433

Source Documents (19)

DOJ-OGR-00019289.jpg

Unknown type • 647 KB
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This legal document is a motion filed by Defendant-Appellant Ghislaine Maxwell on September 10, 2020, requesting the consolidation of two appeals. The first is from her criminal case (United States v. Maxwell) and the second is from a civil case (Giuffre v. Maxwell). Maxwell argues the cases are intertwined because new information from the criminal case is relevant to the court's decision to unseal deposition material in the civil case.

DOJ-OGR-00019300.jpg

Unknown type • 349 KB
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This document is the conclusion page of a legal filing dated September 10, 2020, from the law firm Haddon, Morgan and Foreman, P.C. On behalf of their client, Defendant-Appellant Ghislaine Maxwell, the attorneys request that the court consolidate two separate cases: United States v. Maxwell (Case No. 20-3061) and Giuffre v. Maxwell (Case No. 20-2413).

DOJ-OGR-00019678.jpg

Legal Order / Appellate Court Decision • 970 KB
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This document is page 2 of an appellate court order dated October 19, 2020, dismissing Ghislaine Maxwell's appeal for lack of jurisdiction and denying her motion to consolidate her criminal appeal with the civil case 'Giuffre v. Maxwell'. The court outlines the 'final judgment rule,' explaining that appeals generally cannot occur until after a final conviction and sentencing, and determines Maxwell's request does not meet the strict criteria for an exception (collateral order). The document cites numerous legal precedents regarding jurisdiction and finality in criminal cases.

EFTA00014595.pdf

Court Notification (Notice of Docket Activity) • 84.8 KB
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A 'Notice of Docket Activity' email from the Court of Appeals, 2nd Circuit, regarding the case Giuffre v. Maxwell (20-2413). The document confirms the filing of a 'Notice of Hearing Date Acknowledgment' on behalf of Appellant Ghislaine Maxwell on October 9, 2020, and lists the attorneys served electronically with the notice.

DOJ-OGR-00019689.jpg

Court Order / Judicial Opinion • 970 KB
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This document is Page 2 of a court order dated November 9, 2020, regarding Case 20-3061. The court denied Ghislaine Maxwell's motion to consolidate her appeal with 'Giuffre v. Maxwell' and dismissed her appeal for lack of jurisdiction. The text largely focuses on legal precedents regarding the 'final judgment rule' and the strict limitations on interlocutory appeals in criminal cases.

DOJ-OGR-00002353(2).jpg

Legal Motion / Court Filing • 537 KB
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This document is Page 6 of a legal filing (Motion to Suppress) from the criminal case against Ghislaine Maxwell (1:20-cr-00330). Maxwell's defense argues that Counts Five and Six (perjury charges) should be dismissed because they rely on evidence obtained through an unlawful grand jury subpoena that violated a Protective Order in the civil case 'Giuffre v. Maxwell'. The document asserts the government proceeded 'ex parte' to avoid contestation.

DOJ-OGR-00001825.jpg

Court Order (Appellate Court) • 981 KB
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This document is page 2 of a court order filed on November 9, 2020, dismissing Ghislaine Maxwell's appeal for lack of jurisdiction. Maxwell sought to appeal a lower court's denial of her request to modify a protective order and attempted to consolidate this with the 'Giuffre v. Maxwell' civil case. The court outlines legal precedents regarding the 'final judgment rule' and 'collateral order exception' to justify the dismissal.

DOJ-OGR-00019671.jpg

legal document • 477 KB
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This is a legal motion filed on October 8, 2020, in the U.S. Court of Appeals for the Second Circuit. Defendant-Appellant Ghislaine Maxwell, through her law firm Haddon, Morgan and Foreman, P.C., requests permission to file an unredacted reply brief under seal. The motion is part of an appeal concerning a lower court order by Judge Nathan which denied a request to modify a criminal protective order.

DOJ-OGR-00020669.jpg

Court Docket Sheet / Case Log (SDNY CM/ECF) • 1.24 MB
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This document is a page from a court docket (SDNY) covering proceedings between June 25, 2021, and July 1, 2021, in the case against Ghislaine Maxwell. Key events include Judge Alison J. Nathan denying Maxwell's motion to suppress evidence obtained from a law firm involved in her previous civil litigation (Giuffre v. Maxwell) and ordering the unsealing of related documents. The judge also granted a request to limit updates on Maxwell's confinement conditions only to material changes.

DOJ-OGR-00004780.jpg

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This is a court order issued on June 25, 2021, by Judge Alison J. Nathan in the criminal case of United States v. Ghislaine Maxwell. The order denies Maxwell's motions to suppress evidence and further orders the unsealing of documents from a related civil case, Giuffre v. Maxwell, including a memorandum and transcripts from hearings in March and April 2019. The parties are given a short timeframe to confer and propose redactions to these documents before they are made public.

DOJ-OGR-00002872.jpg

Court Order • 630 KB
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A court order filed on March 29, 2021, by Judge Alison J. Nathan in the case United States v. Ghislaine Maxwell. The Judge orders that specific pages (129–134) of the Government's brief be unredacted because the information is already public record in a superseding indictment. The Judge also addresses proposed redactions related to the civil case Giuffre v. Maxwell, requiring separate justification for maintaining those seals.

DOJ-OGR-00004806.jpg

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This is a court order issued by Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell on July 1, 2021. The order lifts the temporary seal on a previous opinion regarding Maxwell's motions to suppress evidence. It also unseals a memorandum decision, an order, and hearing transcripts from a related civil case, Giuffre v. Maxwell, and orders Maxwell to file these documents on the public docket without redaction by July 2, 2021.

DOJ-OGR-00019276.jpg

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This legal document is an 'Acknowledgment and Notice of Appearance' filed on September 10, 2020, by attorney Laura A. Menninger of the firm Haddon, Morgan & Foreman, P.C. Menninger formally enters her appearance as lead counsel for the defendant-appellant, Ghislaine Maxwell, in the case of United States of America v. Ghislaine Maxwell (Docket No. 20-3061). The filing confirms the accuracy of case details, provides counsel's contact information, lists related cases, and certifies Menninger's admission to practice before the court.

DOJ-OGR-00002353(3).jpg

Unknown type • 537 KB
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This legal document is a motion filed on February 4, 2021, on behalf of Ghislaine Maxwell to suppress evidence and dismiss two perjury counts. The motion argues that the government unlawfully obtained evidence from Maxwell's civil depositions in a separate defamation case (Giuffre v. Maxwell) via a grand jury subpoena, thereby violating a Protective Order that prohibited sharing that material with law enforcement.

DOJ-OGR-00002353(1).jpg

Legal Motion (Motion to Suppress Evidence) • 537 KB
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This document is a legal motion filed on February 4, 2021, by Ghislaine Maxwell's defense team seeking to suppress evidence obtained via a grand jury subpoena and to dismiss perjury charges (Counts Five and Six). The defense argues that the government unlawfully circumvented a Protective Order from the civil case *Giuffre v. Maxwell* by issuing a subpoena and proceeding *ex parte* to prevent the accuracy of their representations from being contested. The recipient of the subpoena and specific details of the government's arguments are heavily redacted.

DOJ-OGR-00020648.jpg

Court Docket / Case Report • 1.18 MB
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This document is a court docket report from the SDNY case against Ghislaine Maxwell, covering entries from March 1 to March 23, 2021. It details the denial of Maxwell's third motion for bail, various letters exchanged regarding pretrial motions and redactions, and orders from Judge Alison J. Nathan regarding the sealing of exhibits. It specifically mentions the related civil case Giuffre v. Maxwell (15-cv-7433) in the context of unsealing transcript portions.

DOJ-OGR-00020668.jpg

Court Docket Sheet (SDNY CM/ECF) • 1.22 MB
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This document is a page from the SDNY court docket for the case against Ghislaine Maxwell (Case 22-1426) covering June 2021. It details the denial of Maxwell's bail appeal by the Second Circuit, her complaints regarding sleep deprivation at the MDC, and the denial of her motions to suppress evidence. It also orders the unsealing of documents related to the civil case Giuffre v. Maxwell.

DOJ-OGR-00019321.jpg

Unknown type • 790 KB
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This is a letter dated August 10, 2020, from Ghislaine Maxwell's attorney, Laura A. Menninger, to Judge Loretta A. Preska. The letter informs the court about newly discovered information that is critical to both Maxwell's civil case (Giuffre v. Maxwell) and her separate criminal case. Counsel explains they are currently barred from disclosing this information due to a protective order in the criminal case but intend to seek a modification of that order to share the details with the court.

DOJ-OGR-00002353.jpg

Legal document • 537 KB
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This legal document is a motion filed on February 4, 2021, on behalf of Ghislaine Maxwell to suppress evidence and dismiss two perjury counts against her. The motion argues that the government unlawfully obtained evidence from her civil depositions in the 'Giuffre v. Maxwell' case via a grand jury subpoena, thereby violating a Protective Order from that civil case which prohibited sharing discovery materials with law enforcement.

Mutual Connections

Entities connected to both Giuffre and GHISLAINE MAXWELL

Boies Schiller (person)
Jeffrey Epstein (person)
Epstein (person)
court (location)

Giuffre's Other Relationships

Legal representative MAXWELL
Strength: 11/10 View
Legal representative Ms. Maxwell
Strength: 9/10 View
Legal representative the defendant
Strength: 9/10 View
Adversarial MAXWELL
Strength: 8/10 View
Adversarial Ms. Maxwell
Strength: 7/10 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
Legal representative
Relationship Strength
13/10
Strong relationship with substantial evidence
Source Documents
19
Extracted
2025-11-20 14:49
Last Updated
2025-12-26 13:04

Entity Network Stats

Giuffre 23 relationships
GHISLAINE MAXWELL 2036 relationships
Mutual connections 4

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