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Government employees

Person
Mentions
13
Relationships
3
Events
3
Documents
5
Also known as:
government employees
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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person The Board (NLRB)
Unknown
6
1
View
person Various employers, unions, and interest groups
Unknown
6
1
View
person Various employers, unions, and interest groups
Labor management
5
1
View
Date Event Type Description Location Actions
N/A N/A Guaranteed right for employees to organize a union to negotiate with their employer. workplace View
N/A N/A Guaranteed right for employees to strike and picket, depending on the purpose. workplace View
N/A N/A Illegal action for an employer to question employees about union support in a discouraging manner. workplace View

DOJ-OGR-00008521.jpg

This document is page 65 of a court filing (Document 562) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on December 17, 2021. It contains Jury Instruction No. 46, which directs the jury on how to weigh testimony provided by law enforcement officials and government employees, specifically noting that such testimony should not automatically receive greater weight than that of ordinary witnesses.

Court filing (jury instructions)
2025-11-20
Analysis Source

DOJ-OGR-00021032.jpg

This court transcript excerpt discusses the roles and relationships of individuals involved in a scheme, specifically focusing on the defendant's leadership over Sarah Kellen and their shared association with Jeffrey Epstein and Maxwell. It highlights evidence from flight records showing the defendant and Sarah Kellen traveling on Epstein's private jet, indicating an overlap in their involvement as close associates in an ongoing scheme. The discussion also touches upon legal arguments regarding the supervision of criminal participants.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00008686.jpg

This document is Page 148 of 167 from a court filing (Document 563) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on December 18, 2021. It contains Jury Instruction No. 46, which guides the jury on how to evaluate testimony provided by law enforcement and government employees, specifically noting that their employment status does not automatically grant their testimony greater weight than that of ordinary witnesses.

Court filing - jury instructions
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_022319.jpg

This document is a page from the Federal Register dated August 30, 2011, detailing jurisdictional standards for the National Labor Relations Board (NLRB) and outlining employee rights under the National Labor Relations Act (NLRA). It specifies financial thresholds for various employer categories and lists legal rights for employees (e.g., forming a union) and illegal actions by employers and unions. The document contains no information related to Jeffrey Epstein; its content is strictly about U.S. labor law.

Federal register publication (rules and regulations)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018737.jpg

This document, labeled HOUSE_OVERSIGHT_018737, is a lease abstract from Stan Johnson Company for a proposed 12,770 sq. ft. office building in St. Thomas, USVI. It outlines a 10-year lease for the U.S. General Services Administration (GSA) to house the Department of Homeland Security and USCIS, with an annual rent of $632,756.05. While the document itself does not contain any mention of Jeffrey Epstein, its location in the U.S. Virgin Islands and its inclusion in a House Oversight document set may provide contextual relevance to broader investigations in the region.

Lease abstract / real estate investment proposal
2025-11-16
Analysis Source
Total Received
$157.60
6 transactions
Total Paid
$0.00
0 transactions
Net Flow
$157.60
6 total transactions
Date Type From To Amount Description Actions
N/A Received taxpayers Government employees $30.00 Proposed minimum tax on adjusted gross income (... View
N/A Received taxpayers Government employees $3.80 Surtax on net investment income. View
N/A Received taxpayers Government employees $30.00 Proposed minimum tax on adjusted gross income (... View
N/A Received taxpayers Government employees $3.80 Surtax on net investment income. View
N/A Received taxpayers Government employees $45.00 Proposed top transfer tax rate under the restor... View
N/A Received taxpayers Government employees $45.00 Proposed top transfer tax rate under the restor... View
As Sender
25
As Recipient
3
Total
28

Notification of crime victims

From: Government employees
To: THE COURT

The Court mentions a letter in which the government indicated its actions regarding notifying crime victims.

Letter
N/A
Communication Source

Sentencing and right to be heard

From: Government employees
To: Six individuals (crime...

Ms. Moe states that the government has notified six individuals impacted by the offense, through their counsel, about the sentencing and their right to be heard.

Notification
N/A
Communication Source

Privilege review

From: Government employees
To: ["defense counsel"]

The government representative states they "discussed and communicated with defense counsel about" an ongoing privilege review.

Discussion
N/A
Communication Source

Potential abuse in New Mexico

From: Government employees
To: Jane

The document describes how the government repeatedly questioned Jane about abuse in New Mexico, despite her initial statements of having no memory of such events.

Questioning / interrogation
N/A
Communication Source

Unspecified request related to Maxwell's case

From: Government employees
To: Court (implied)

The government made an ex parte request which was granted. A similar request in a different civil case was rejected as an attempt to deprive Maxwell of notice.

Ex parte request
N/A
Communication Source

Silencing Juror No. 50

From: Government employees
To: ["media"]

A letter written by the government, intended for publication by the media, to 'effectively silence Juror No. 50' and circumvent the Court's orders.

Letter
N/A
Communication Source

Arguments regarding evidence

From: Government employees
To: Court

A letter from the government is mentioned which rehashes arguments that the Court has already rejected.

Letter
N/A
Communication Source

Involvement in sexualized massages

From: Jane
To: Government employees

Jane testified to the government that she was involved in sexualized massages with multiple people and provided their first names.

Testimony
N/A
Communication Source

Identity of Michelle

From: another witness
To: Government employees

A witness who worked in the office communicated to the government about a person named Michelle.

Communication
N/A
Communication Source

Evidentiary arguments

From: Government employees
To: THE COURT

The document references a 'Gov. Letter at 8' and 'Gov. Letter at 8 n.3', indicating a prior written communication from the government outlining its legal position on the photographs.

Letter
N/A
Communication Source

Retroactive application of the 2003 Amendment

From: Government employees
To: Court

A government memorandum (Gov. Mem. at 6) is cited in a footnote as supporting the contention that the 2003 Amendment may be applied retroactively.

Memorandum
N/A
Communication Source

Negotiation of the NPA

From: Government employees
To: Mr. Epstein's attorneys

A request for unredacted copies of emails and correspondence concerning the NPA negotiation, which were previously produced by the government on August 13, 2020.

Emails and other correspondence
N/A
Communication Source

Whether shining lights in Ms. Maxwell's face every fiftee...

From: Government employees
To: Court

The government stated to the Court that the flashlight checks were a routine procedure by BOP officials.

Oral argument
N/A
Communication Source

Flashlight checks on Ms. Maxwell.

From: Government employees
To: U.S. District Court fo...

In a letter, the government admitted that Ms. Maxwell is the only inmate who receives targeted flashlight checks every 15 minutes.

Letter
N/A
Communication Source

Answer Brief in Giuffre v. Maxwell

From: Government employees
To: Court

The government's answer brief ('Ans.Br.') is cited as offering a 'halfhearted defense' and 'no explanation' for its inconsistent legal positions.

Legal brief
N/A
Communication Source

Flashlight checks on Ms. Maxwell

From: Government employees
To: ["District Court"]

A letter in which the government admitted that Ms. Maxwell is the only inmate who receives targeted flashlight checks every 15 minutes.

Letter
N/A
Communication Source

Facts known prior to receiving the note

From: Government employees
To: the firm

A 'government note' is discussed in the context of what the firm knew prior to its receipt.

Note
N/A
Communication Source

Argument for an above-guideline sentence

From: Government employees
To: ["Your Honor"]

The speaker, representing the government, argues that the Court should impose a sentence greater than the 188 to 235-month guideline. The justification is the defendant's dishonesty, the severity and scope of her sex-trafficking crimes, and the inadequacy of the 2003 sentencing guidelines, which the Supreme Court has allowed courts to exceed.

Courtroom statement
2023-06-29
Communication Source

Government objections to prior inconsistent statements issue

From: Government employees
To: THE COURT

The Court received a letter with government objections close to 11 p.m. the previous night.

Letter
2022-08-09
Communication Source

Opposition to Ms. Maxwell's motion in limine regarding Ex...

From: Government employees
To: Court / Ms. Maxwell's ...

The government's November 12 letter argued that Exhibit 52 was Ms. Maxwell's book.

Letter
2021-11-12
Communication Source

Disclosure of information regarding 226 witnesses

From: Government employees
To: Defense counsel

The government made a disclosure on April 12th regarding 226 witnesses, which the defense claims contains exculpatory information and requires intensive investigation.

Legal disclosure
2021-04-12
Communication Source

Unreadable discovery productions

From: defense
To: Government employees

The defense alerted the government that significant portions of the first three discovery productions were unreadable by Ms. Maxwell.

Legal notification
2020-08-27
Communication Source

Protective order for discovery materials in the case agai...

From: Government employees
To: The Honorable Alison J...

A legal filing arguing for a protective order on discovery materials, specifically requesting that restrictions on the use of these materials apply not only to the defendant, Ms. Maxwell, but also to the government's potential witnesses and their counsel.

Letter
2020-07-27
Communication Source

Information related to the case against Epstein

From: Government employees
To: ["Epstein's victims"]

Victim interviews were conducted in 2008 during which information about the NPA was omitted.

Victim interviews
2008-01-01
Communication Source

Information related to the case against Epstein

From: Government employees
To: ["victims' attorneys"]

Conversations with victims' attorneys occurred in 2008 where information about the NPA was omitted.

Conversations
2008-01-01
Communication Source

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