Defendant (Maxwell)

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13 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Juror 50	Legal representative	6	2	View
organization GOVERNMENT	Adversarial	6	2	View
person Epstein	Friend	5	1	View
location court	Judicial	5	1	View
person Others (Epstein)	Co conspirators	5	1	View
organization GOVERNMENT	Legal representative	5	1	View
person Khashoggi/Bodmer	Legal representative	5	1	View
person Boustani/Ho/Epstein(2001)	Legal representative	5	1	View
person Juror 50	Adversarial	5	1	View
person Jane	Alleged perpetrator victim	5	1	View
person Jeffrey Epstein	Legal representative	1	1	View
organization The government	Adversarial	1	1	View
person MR. PAGLIUCA	Client	1	1	View

Date	Event Type	Description	Location	Actions
N/A	Legal proceeding	Deposition testimony given by the defendant under a protective order.	N/A	View
N/A	Legal proceeding	A trial occurred where testimony supplied legitimate explanations for the Government's delay in i...	N/A	View
N/A	Voir dire	Jury selection process where Judge Nathan asked follow-up questions regarding jurors' personal ex...	N/A	View
N/A	Legal motion	The Defendant renewed her previous Rule 29 application for a judgment of acquittal.	N/A	View
N/A	Trial	A trial was held where a jury found the Defendant not guilty on Count Two.	N/A	View
N/A	Trial	A trial lasting thirteen days resulted in twelve jurors being persuaded of the Defendant's guilt.	N/A	View
N/A	Legal proceeding	The Court denies the Defendant's renewed motion regarding pre-indictment delay.	N/A	View
2022-04-29	Court ruling	The Court denies the Defendant's Rule 29 motion for acquittal on the remaining counts of Three, F...	N/A	View
2020-06-29	Legal proceeding	A federal grand jury in the Southern District of New York returned a sealed indictment charging t...	Southern District of New York	View
2020-06-29	Legal proceeding	A federal grand jury returned a sealed indictment charging the defendant with multiple counts, in...	Southern District of New York	View
1994-01-01	Crime (alleged)	The Defendant was charged in Count Four with the transportation of an individual named Jane, who ...	New York	View

No documents found for this entity.

Total Received

$0.00

0 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

As Recipient

Total

Finances

From: Defendant (Maxwell)

To: Pretrial Services

Representations regarding finances that the Court found likely incomplete and not candid.

Representation/statement

N/A

Communication Source

Post-Hearing Briefing

From: Defendant (Maxwell)

To: THE COURT

Argued Juror 50 was biased due to lack of concern for instructions during questionnaire.

Briefing

N/A

Communication Source

Renewed motion for release on bail

From: Defendant (Maxwell)

To: Court

Request for bail with proposed larger package

Motion

N/A

Communication Source

Renewed motion for bail

From: Defendant (Maxwell)

To: THE COURT

Referenced as 'Def. Mot. at 7-9'

Legal motion

N/A

Communication Source

Argument on McDonough prong

From: Defendant (Maxwell)

To: THE COURT

Contends that McDonough does not require deliberateness and inadvertent false statements satisfy the first prong.

Legal brief/filing

2022-04-01

Communication Source

Delivery of Defendant's legal mail at MDC

From: Defendant (Maxwell)

To: Court

Letter regarding issues with legal mail delivery.

Letter

2021-10-29

Communication Source

Response to Government views

From: Defendant (Maxwell)

To: Court

Defendant filed response.

Legal response

2021-05-12

Communication Source

Reiteration of request to summon Warden

From: Defendant (Maxwell)

To: THE COURT

Response to MDC counsel's letter.

Letter

2020-12-07

Communication Source

Endorsement on Letter Motion

From: ALISON J. NATHAN

To: Defendant (Maxwell)

The Court sees no basis for sealing this letter. Defendant must justify sealing by Dec 2, 2020, or file publicly.

Court order

2020-11-25

Communication Source

Concerns regarding confinement

From: Defendant (Maxwell)

To: THE COURT

Referenced in the court order.

Letter

2020-11-24

Communication Source

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