the defendant
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Juror 50
|
Legal representative |
17
Very Strong
|
24 | |
|
organization
The government
|
Legal representative |
15
Very Strong
|
65 | |
|
person
Jeffrey Epstein
|
Co conspirators |
13
Very Strong
|
13 | |
|
organization
The government
|
Adversarial |
13
Very Strong
|
21 | |
|
person
Jeffrey Epstein
|
Business associate |
13
Very Strong
|
23 | |
|
person
Epstein
|
Business associate |
12
Very Strong
|
9 | |
|
person
Juror 50
|
Juror defendant |
11
Very Strong
|
7 | |
|
organization
The Court
|
Legal representative |
11
Very Strong
|
13 | |
|
person
Defense counsel
|
Legal representative |
11
Very Strong
|
10 | |
|
person
ALISON J. NATHAN
|
Judicial |
10
Very Strong
|
6 | |
|
person
Defense counsel
|
Client |
10
Very Strong
|
8 | |
|
person
Epstein
|
Co conspirators |
10
Very Strong
|
14 | |
|
organization
GOVERNMENT
|
Legal representative |
10
Very Strong
|
6 | |
|
person
MDC staff
|
Custodial |
10
Very Strong
|
6 | |
|
organization
GOVERNMENT
|
Adversarial |
10
Very Strong
|
7 | |
|
person
Defense counsel
|
Professional |
9
Strong
|
5 | |
|
person
JANE
|
Abuser victim |
9
Strong
|
5 | |
|
person
Giuffre
|
Legal representative |
9
Strong
|
5 | |
|
person
Mr. Everdell
|
Legal representative |
8
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Co conspirator alleged |
8
Strong
|
4 | |
|
person
Epstein
|
Financial |
8
Strong
|
3 | |
|
person
Epstein
|
Legal representative |
8
Strong
|
3 | |
|
person
Minor Victim-3
|
Abuser victim |
7
|
3 | |
|
location
France
|
Citizenship |
7
|
3 | |
|
person
Minor Victim-4
|
Legal representative |
7
|
3 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Testimony of Minor Victims-1 through -4 | Court | View |
| N/A | N/A | Illegal sexual abuse | Unknown | View |
| N/A | N/A | Payment of criminal monetary penalties within 30 (or 60) days after release from imprisonment, ba... | N/A | View |
| N/A | N/A | Jane's testimony regarding sexual abuse | New Mexico (abuse location) | View |
| N/A | N/A | Sexual Abuse | Unspecified | View |
| N/A | N/A | Defendant living in isolation and hiding assets | Unknown hiding location | View |
| N/A | N/A | Period during which the defendant and Epstein committed crimes together. | Epstein's properties | View |
| N/A | N/A | Attendance at Arts Camp | Arts Camp | View |
| N/A | N/A | Flights on private planes with minors | Epstein's private planes | View |
| N/A | N/A | Search of the New York Residence. | New York Residence | View |
| N/A | N/A | Limited Hearing | Court | View |
| N/A | N/A | Trial completion | Court | View |
| N/A | N/A | Flight to New Mexico | New Mexico | View |
| N/A | N/A | Post-trial allegation of juror bias | Court | View |
| N/A | N/A | Defendant's evasion of detection leading up to arrest. | Unknown | View |
| N/A | N/A | Massages taking place in Epstein's bedroom. | Epstein's Bedroom | View |
| N/A | N/A | Defendant's Quarantine | MDC | View |
| N/A | N/A | Motion for a New Trial | Court | View |
| N/A | N/A | Grooming and sex acts involving Minor Victim-3 | London | View |
| N/A | N/A | Evasion of detection/press | Unknown | View |
| N/A | N/A | Deposition where alleged perjury occurred. | Unknown | View |
| N/A | N/A | Sentencing Hearing / Legal Ruling | Courtroom (Southern District) | View |
| N/A | N/A | Arrest of Defendant | N/A | View |
| N/A | N/A | Anticipated trial where evidence regarding victims and terms like 'rape' will be used. | Court | View |
| N/A | N/A | Sentencing hearing ruling where the judge determines Virginia Roberts and Melissa are victims for... | Courtroom | View |
DOJ-OGR-00001015.jpg
This document is a transcript from a court proceeding on April 1, 2021. During the hearing, the defendant, after confirming consultation with their attorney, waives the public reading of the indictment and pleads not guilty. The court accepts the plea and then transitions to a scheduling conference, instructing the government's representative, Ms. Moe, to provide a status update on discovery.
DOJ-OGR-00000996.jpg
This document is a page from a Government filing (Case 1:20-cr-00330-AJN) arguing against bail for the defendant (Ghislaine Maxwell). It highlights her significant flight risk due to access to millions of dollars in foreign accounts (Swiss and English banks), recent large financial transfers into a trust, and the cash purchase of a New Hampshire hideout property. The prosecution argues the proposed $5 million bond is insufficient given her wealth.
DOJ-OGR-00000995.jpg
This legal document is a filing by the Government arguing against granting bail to a defendant charged with serious crimes. The Government asserts the defendant is a significant flight risk due to her extensive foreign ties, significant assets including a multi-million dollar property in the United Kingdom, and citizenship in a country that does not extradite to the United States. The filing dismisses the proposed bail package, which relies on foreign property as collateral, as providing "effectively no security at all" because the U.S. Government cannot seize foreign assets.
DOJ-OGR-00000994.jpg
This legal document is a portion of a filing by the Government arguing against granting bail to the defendant. The prosecution contends that the defendant is a significant flight risk due to her considerable but undisclosed financial resources and her history of dishonesty, including alleged perjury in a 2016 civil suit. The document criticizes the defendant's bail proposal for offering no security and for her failure to submit a financial affidavit, which prevents the Court from assessing her true ability to flee.
DOJ-OGR-00000988.jpg
This page is from a government filing (Case 1:20-cr-00330-AJN, U.S. v. Ghislaine Maxwell) dated July 2, 2020, arguing for the defendant's detention pending trial. The government argues that despite COVID-19 concerns, the defendant should remain at the Metropolitan Detention Center (MDC) like other inmates, citing her significant assets, foreign ties, and history of evading detection as flight risks. The document also introduces an argument based on the Crime Victims' Rights Act (CVRA), noting that victims and their counsel have been contacted and seek her detention.
DOJ-OGR-00000955.jpg
This document is the conclusion page of a legal memorandum submitted by the United States Government on July 2, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The filing argues that the defendant poses an 'extreme risk of flight' and requests that any application for bail be denied, asserting that no conditions would assure the defendant's presence in court. It is signed by Assistant US Attorney Alison Moe on behalf of Acting US Attorney Audrey Strauss.
DOJ-OGR-00000952.jpg
This document is page 6 of a court filing (Case 1:20-cr-00330-AJN) arguing for the detention of a female defendant (identified by context as Ghislaine Maxwell). The prosecution argues she is a significant flight risk due to her wealth, multiple citizenships (US, UK, France), and possession of three passports. It notes she has taken at least 15 international flights in the last three years to locations including the UK, Japan, and Qatar.
DOJ-OGR-00000872.jpg
This legal document, a page from a court filing, analyzes the legal ambiguity surrounding the timing of nationality assessment for an extradition request under the U.S.-France Extradition Treaty. It presents conflicting interpretations, with the treaty and French law suggesting nationality is assessed at the time of the offense, while the Defendant's expert argues for the time of the request. This uncertainty complicates the Defendant's potential renunciation of French citizenship as a means to prevent extradition.
DOJ-OGR-00000869.jpg
This document is page 6 of a court order filed on March 22, 2021, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The Court denies the Defendant's third request for release on bail, concluding that she remains a significant flight risk and that no conditions can reasonably assure her appearance. The judge cites the nature of the charges involving a minor victim as a strong factor favoring continued detention.
DOJ-OGR-00000865.jpg
This document is Page 2 of a Court Order filed on December 28, 2020 (Case 1:20-cr-00330-AJN), denying the Defendant's (Ghislaine Maxwell) third motion for release on bail. The Court rejects new proposals, including renouncing French and British citizenship and placing assets in a monitored account, reaffirming that she remains a flight risk with substantial resources and foreign ties. It references previous denials from July and December 2020 and notes her continued incarceration at the Metropolitan Detention Center.
DOJ-OGR-00000809.jpg
This legal document details the extensive financial assets of a defendant, including hundreds of millions in equities and numerous high-value properties, to argue against a bail package. The government contends that these assets, along with recently discovered cash and diamonds, provide the defendant with the means to flee the jurisdiction. The document also references the defendant's past alleged criminal conduct, including working with associates to exploit minors.
DOJ-OGR-00000620.jpg
This is page 9 of a court transcript from Case 1:19-cr-00490-RMB (United States v. Jeffrey Epstein), filed on August 6, 2019. The Judge (The Court) rules to exclude time from the Speedy Trial Act calculations to allow for extensive pretrial preparation and tentatively schedules a trial for June 8, 2020. Defense attorney Mr. Weinberg requests oral arguments for motions, which the court schedules for October 28, 2019.
DOJ-OGR-00000598.jpg
This document is page 4 of a court order from case 1:19-cr-00490-RMB, filed on July 25, 2019, related to Jeffrey Epstein. The order prohibits the defense team (including the Defendant, counsel, staff, and experts) from publicly filing any information from the Discovery materials without prior authorization from the Government or the Court. It mandates that any court filings incorporating Discovery information must be filed under seal and also addresses the handling of materials marked as "confidential" by the Government.
DOJ-OGR-00000597.jpg
This document is Page 3 of a Protective Order filed on July 25, 2019, in the case USA v. Jeffrey Epstein (Case 1:19-cr-00490-RMB). It outlines strict protocols for handling 'Discovery' materials, including requirements for encryption and password protection when sharing with defense staff or experts. It explicitly prohibits the Government, the Defendant, or Counsel from posting any discovery information on the Internet or social media.
DOJ-OGR-00000596.jpg
This document is page 2 of a court order filed on July 25, 2019, in case 1:19-cr-00490-RMB. The order establishes strict rules for handling discovery materials, stipulating they are for defense purposes only and cannot be copied or transmitted by the defendant. It specifies that only the Defense Counsel can disclose the information to a limited group of 'Designated Persons,' including defense staff, experts, and others authorized by the Court.
DOJ-OGR-00000576.jpg
This document is a page from a court transcript dated July 24, 2019, from a case in the Southern District. A speaker, likely a prosecutor, argues against granting bail to a defendant, claiming he is a flight risk due to a lengthy, covert government investigation and his recent indictment. The judge ('THE COURT') questions the speaker about a recent submission that mentioned victims or their counsel oppose the defendant's release and asks if any of them wish to be heard.
DOJ-OGR-00000572.jpg
This document is page 62 of a court transcript from July 24, 2019, appearing to be a bail hearing for Jeffrey Epstein (Case 1:19-cr-00490-RMB). A prosecutor argues against the defendant's request for home detention, describing it as a 'gilded cage' and 'private jail' that necessitates actual detention. The prosecutor also clarifies that the SDNY case was independently investigated by the FBI, CBP, and NYPD, explicitly stating there was no coordination with the Southern District of Florida regarding the initiation of this specific case.
DOJ-OGR-00000557.jpg
This document is page 47 of a court transcript from July 24, 2019, in the case United States v. Epstein (1:19-cr-00490). Defense attorney Mr. Weinberg is arguing against the government's claim that payments of $250,000 and $100,000 made by the defendant constituted witness tampering or obstruction of justice. Weinberg contends these were acts of generosity to employees or friends and argues that, under the Aguilar Supreme Court precedent, these actions do not rise to federal obstruction because there was no pending judicial proceeding at the time.
DOJ-OGR-00000526.jpg
This court transcript from July 24, 2019, captures a government representative, Mr. Rossmiller, arguing against a defendant's request for home confinement. Rossmiller contends the defendant's vast financial resources make them a flight risk, a claim bolstered by the recent discovery of a safe in the defendant's mansion containing large amounts of cash, diamonds, and a fraudulent foreign passport. The Court questions the specifics of this new evidence, such as whether the cash had been counted.
DOJ-OGR-00000525.jpg
This document is page 15 of a transcript from a bail hearing filed on July 24, 2019, in the case against Jeffrey Epstein (Case 1:19-cr-00490-RMB). The prosecutor argues that the defendant's financial disclosure is insufficient, unsworn, and fails to list accounts, currencies, or high-value assets like diamonds and art found during the search of his Manhattan mansion. The government further argues that the Manhattan mansion cannot be used as security for a bond because the government has already designated it for seizure.
DOJ-OGR-00000524.jpg
This document is a page from a court transcript (dated July 24, 2019) in the case of United States v. Jeffrey Epstein (Case 1:19-cr-00490-RMB). Prosecutor Mr. Rossmiller argues against bail, citing a strengthened investigation, the defendant's potential 45-year sentence, and the admission that the government can prove the defendant engaged in sex acts with minors. Rossmiller also criticizes the defendant's financial disclosure form as cursory and insufficient.
DOJ-OGR-00000520.jpg
This document is a page from a court transcript dated July 24, 2019, from case 1:19-cr-00490-RMB. In the transcript, a government lawyer, Mr. Rossmiller, argues before a judge for the pretrial detention of a defendant, citing an extraordinary risk of flight and danger to the community. Rossmiller states that for the sex trafficking offense charged, there is a legal presumption for detention which the defendant has not provided any information to rebut.
DOJ-OGR-00000497.jpg
This document is a page from a government filing (July 18, 2019) arguing against bail for Jeffrey Epstein. It details his immense wealth, listing specific property values totaling hundreds of millions of dollars, and notes the discovery of over $70,000 in cash and loose diamonds in his safe, which the government argues indicates a flight risk. The document also asserts that Epstein previously used employees to facilitate the exploitation of minors in New York and Florida.
DOJ-OGR-00000428.jpg
A transcript page from a July 16, 2019 court hearing (Case 1:19-cr-00490-RMB). Prosecutor Rossmiller argues that the previous non-prosecution agreement was limited to the Southern District of Florida and that current charges involve New York victims, distinct from previous conduct. The Judge interrupts to object to the minimization of 'statutory rape' with the word 'only'.
DOJ-OGR-00000424.jpg
This document is page 19 of a court transcript from Case 1:19-cr-00490-RMB, filed on July 16, 2019. Defense attorney Mr. Weingarten requests an adjournment of the detention hearing to the end of the week to prepare a written bail package, noting they had just met the client that day. The government attorney, Mr. Rossmiller, does not object, provided the defendant consents to detention in the interim under statute 3142(f).
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-12-30 | Paid | the defendant | Court/Government | $8,000,000.00 | Property value proposed to secure bail. | View |
| 2020-12-30 | Paid | the defendant | Court/Government | $500,000.00 | Cash proposed to secure bail. | View |
| 2020-12-18 | Paid | the defendant | Pretrial Services | $3,800,000.00 | Assets reported by the defendant to Pretrial Se... | View |
| 2020-07-01 | Paid | the defendant | Self (Assets held) | $3,400,000.00 | Approximate worth of assets held in her own nam... | View |
| 2020-07-01 | Paid | the defendant | Security Guard | $0.00 | Provision of a credit card in the name of the L... | View |
| 2020-01-01 | Paid | the defendant | Trust Account | $4,000,000.00 | Balance of more than $4 million in the Swiss Ba... | View |
| 2019-07-18 | Received | N/A | the defendant | $55,931,000.00 | Valuation of NY property. | View |
| 2019-07-18 | Received | N/A | the defendant | $12,380,209.00 | Valuation of Florida property. | View |
| 2019-07-18 | Received | N/A | the defendant | $17,246,208.00 | Valuation of New Mexico property. | View |
| 2019-07-18 | Received | N/A | the defendant | $194,986,301.00 | Valuation of hedge funds and private equity. | View |
| 2019-07-18 | Received | N/A | the defendant | $14,304,679.00 | Asset valuation (likely cash or fixed income, c... | View |
| 2019-07-18 | Received | N/A | the defendant | $112,679,138.00 | Valuation of equities. | View |
| 2019-07-18 | Received | N/A | the defendant | $22,498,600.00 | Valuation of Great St. James Island property. | View |
| 2019-07-18 | Received | N/A | the defendant | $8,672,823.00 | Valuation of Paris property. | View |
| 2019-01-01 | Paid | the defendant | Trust Account | $500,000.00 | Transfer from personal Swiss Bank account to Tr... | View |
| 2019-01-01 | Paid | the defendant | Trust Account | $750,000.00 | Transfer between personal Swiss Bank account an... | View |
| 2018-01-01 | Paid | the defendant | Self | $2,000,000.00 | Maximum values totaling well over $2 million in... | View |
| 2016-01-01 | Received | Unknown | the defendant | $14,000,000.00 | Deposit into account where defendant was listed... | View |
| 2007-01-01 | Received | Unknown (implied ... | the defendant | $7,000,000.00 | Government argument referenced by defense that ... | View |
| 2001-01-01 | Paid | the defendant | CAROLYN | $0.00 | Direct payment after massages on one or two occ... | View |
Request for redactions
Arguments for redactions based on undisclosed issues, credibility, and due process.
Schedule massage appointments
Scheduling appointments that served as cover for abuse.
Instruction regarding Carolyn
Instructed Virginia to show Carolyn 'what to do'.
Legal Defense
5 hours daily / 25 hours weekly of privileged attorney-client communication.
General/Legal
Access to phone in day room.
Legal consultation
In-person visits available 7 days a week but declined by counsel
Legal consultation
VTC calls and supplemental phone calls
Legal consultation
Defendant is able to send and receive emails every day
Third motion for bail
Defendant argues new conditions warrant reconsideration of earlier rulings and that the Government's case is diminished.
Little Black Book
Contact book containing Melissa's name and noting she is a friend of Carolyn's.
Maxwell Br. at 53
Argument that disclosure will color Juror 50's testimony.
Boarding assistance
Defendant 'made it happen' for Jane to get on a flight without proper identification.
Threat to safety
The defendant sent an email from within the MDC to the IG, claiming to be in fear for her safety and that MDC staff members were threatening her.
Threat to safety
The defendant sent an email from within the MDC to the IG, claiming to be in fear for her safety and that MDC staff members were threatening her.
Reply Brief
Devotes a single sentence to claim of pre-indictment delay.
Request to stay ruling
Request to stay ruling pending release of a documentary featuring Juror 50; request was denied.
Request to stay ruling
Request to stay ruling pending release of a documentary featuring Juror 50 (Denied).
Motion for a new trial
Defendant filed a motion for a new trial.
Juror's interviews
A letter from the Defendant informing the Court about the juror's interviews, filed shortly after the Government's letter.
Opposition to hearing request
A second letter from the Defendant on the same day, opposing the Government's request for a hearing.
Request for Reciprocal Discovery
Request for notice regarding any expert witness the defendant intends to rely upon.
Thirteen motions in limine
Defense filed motions to exclude certain evidence, which this document opposes.
Court-ordered disclosures
Hard drive sent via FedEx.
Intent to call expert witness
Notification of intent to call Dr. Rocchio in the case-in-chief.
Plea
The defendant confirms they have discussed the matter with their attorney, waives the public reading of the indictment, and pleads 'not guilty'.
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