Defense Attorneys

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Events

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Also known as:

Epstein's Defense Attorneys Criminal Defense Attorneys Defense Attorneys (Current) Defense Attorneys (Initial)

Relationship Network

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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.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

9 total relationships

Sort by:

Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Five subjects (DOJ officials)	Professional interaction	5	1	View
person Jeffrey Epstein	Professional	5	1	View
person Government (USAO/FBI)	Adversarial	5	1	View
person GHISLAINE MAXWELL	Client	5	1	View
person Professor Loftus	Professional consultant	5	1	View
person Jeffrey Epstein	Client	1	1	View
person USANYS Team	Opposing counsel	1	1	View
person Redacted Organizer	Legal representative	1	1	View
person Epstein	Client	1	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	Signing of Non-Prosecution Agreement (NPA) between USAO and Epstein.	Unknown	View
N/A	N/A	Defense team presents MySpace evidence to discredit a victim.	Unknown	View
N/A	N/A	Defense attorneys show investigators a MySpace page of a victim holding a beer to discredit her.	Unknown	View
N/A	N/A	Defense team presentation of MySpace evidence to investigators.	Unknown	View
2022-06-15	N/A	Filing of Memorandum in Support of Objections to Presentence Investigation Report	Southern District of New York	View
2022-06-15	N/A	Filing of Document 663 in Case 1:20-cr-00330-PAE	Court	View
2022-03-11	N/A	Filing of Document 647	US District Court	View
2022-03-11	N/A	Filing of Reply Memorandum	United States District Cour...	View
2021-12-09	N/A	Jury Trial Proceedings	SDNY Court	View
2021-11-10	N/A	Status Conference	Courtroom 110, 40 Centre St...	View
2021-11-01	N/A	In-person pretrial conference	Courtroom 518, Thurgood Mar...	View
2021-10-29	N/A	Filing of Motion in Limine	United States District Cour...	View
2021-10-18	N/A	Filing of Motion to Preclude Introduction of Government Exhibits.	United States District Cour...	View
2021-10-18	N/A	Filing of the Motion to Exclude Evidence.	SDNY Court	View
2021-08-06	N/A	Withdrawal of initial defense attorneys and appointment of new counsel	N/A	View
2021-04-19	N/A	Proposed timeframe for Ms. Maxwell to review electronic images/videos.	500 Pearl Street, NY	View
2021-04-13	N/A	Evidence Review	500 Pearl Street, New York ...	View
2021-04-13	N/A	Scheduled start of evidence review by Ghislaine Maxwell at 500 Pearl Street.	500 Pearl Street, New York, NY	View
2021-04-12	N/A	Proposed timeframe for physical evidence review at 500 Pearl Street.	500 Pearl Street, NY	View
2021-03-22	N/A	Filing of Reply Memorandum in Support of Third Motion for Bail	Southern District of New York	View
2021-02-23	N/A	Filing of Memorandum in Support of Ghislaine Maxwell's Third Motion for Release on Bail	Southern District of New York	View
2021-02-23	N/A	Submission of Third Motion for Release on Bail	US District Court SDNY	View
2021-01-25	N/A	Filing of Memorandum in support of motion to dismiss counts as multiplicitous	Southern District of New York	View
2021-01-25	N/A	Filing of Memorandum in Support of Motion for Severance	Southern District of New York	View
2021-01-25	N/A	Filing of Memorandum in Support of Motion to Suppress and Dismiss.	SDNY Court	View

EFTA00013487.pdf

This document is a digital calendar entry for a meeting titled 'Epstein Case Meeting with Defense Attorneys' held on June 26, 2007, from 2:00 PM to 4:00 PM in an Executive Conference Room. The names of the organizer and attendees are redacted. The metadata shows the record was created and modified in 2015, likely during a data export or discovery process.

Calendar entry / electronic event log

2025-12-25

Analysis Source

EFTA00013474.pdf

This document is a digital calendar entry for an event titled 'Epstein Case Meeting with Defense Attorneys' scheduled for June 26, 2007, from 2:00 PM to 4:00 PM. The meeting took place in an 'Executive Conference Room' and is classified as 'X-PERSONAL'. The organizer and attendee names are redacted. The record shows metadata indicating the entry was originally stamped in June 2007 but the record itself was created/modified in the database in 2015.

Calendar entry / digital event log

2025-12-25

Analysis Source

DOJ-OGR-00001302.jpg

This document appears to be page 12 of a legal filing from August 6, 2021, concerning a defendant named Mr. Robertson (Case 1:17-cr-02949). The text outlines significant challenges to the defense, including the recent withdrawal of initial attorneys, the complexity of the case (involving 24 government witnesses and potential 34-40 year sentence), and severe difficulties in trial preparation caused by COVID-19 restrictions at the Santa Fe County Detention Center. Specifically, the defense cites the inability to review documents effectively via Zoom or through glass partitions.

Legal filing / court order / motion (page 12 of 16)

2025-11-20

Analysis Source

DOJ-OGR-00021197.jpg

This document is a table of contents from a legal filing, outlining a timeline of events from September 2007 to June 2008 related to the federal investigation of Epstein. It details the actions of the USAO, FBI, defense attorneys, and individuals like Acosta and Villafaña concerning a non-prosecution agreement (NPA), victim notification procedures, and Epstein's eventual state guilty plea on June 30, 2008. The document highlights the complex legal maneuvering and ongoing investigative efforts by both the prosecution and defense during this critical period.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00021188.jpg

This document is Page 16 (xii) of an OPR report outlining the structure of an investigation into DOJ officials' conduct regarding the Jeffrey Epstein case. It details the timeline of events from the initial 2005 police complaint through the 2006 federal investigation, the controversial 2007 Non-Prosecution Agreement (NPA), and Epstein's 2008 guilty plea and subsequent incarceration ending in 2010. The page establishes that the report will analyze allegations of professional misconduct by five unnamed subjects and review government interactions with victims under the Crime Victims' Rights Act (CVRA).

Government report (opr - office of professional responsibility)

2025-11-20

Analysis Source

DOJ-OGR-00005314.jpg

This document is page 38 of 40 from a court filing (Document 365) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on October 22, 2021. It contains proposed voir dire questions (15-20) designed to screen potential jurors for bias regarding the government (DOJ, FBI, NYPD), the legal system, and wealthy individuals. The questions specifically ask if jurors have opinions on 'people who are wealthy or have luxurious lifestyles' that would affect their impartiality.

Legal court filing (jury selection/voir dire questions)

2025-11-20

Analysis Source

Total Received

$0.00

1 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

1 total transactions

Date	Type	From	To	Amount	Description	Actions
N/A	Received	Epstein	Defense Attorneys	$0.00	Cost of Epstein's defense	View

As Sender

As Recipient

Total

Various

From: Defense Attorneys

To: Subjects (USAO)

Numerous phone calls referenced in footnote 229

Call

N/A

Communication Source

Various

From: Defense Attorneys

To: Subjects (USAO)

Numerous phone calls referenced in documentary records

Call

N/A

Communication Source

Legal Correspondence

From: GHISLAINE MAXWELL

To: Defense Attorneys

Defendant permitted to use MDC desktop to email attorneys during 13-hour windows.

N/A

Communication Source

NPA Negotiations

From: Defense Attorneys

To: other supervisors

Multiple emails were sent by defense attorneys to prosecutors regarding the NPA for Epstein.

N/A

Communication Source

MySpace Evidence

From: Defense Attorneys

To: DETECTIVE RECAREY

Attorneys showed Recarey a MySpace page of a victim holding a beer to allege underage drinking.

Meeting

N/A

Communication Source

Request regarding Rule 404(b) evidence

From: Defense Attorneys

To: THE COURT

Requesting exclusion of belated evidence or additional time to respond.

Legal filing

2021-10-18

Communication Source

Government Victim Notifications

From: Defense Attorneys

To: ["government"]

Defense Attorneys objected to the government notifying victims.

Objection

2007-01-01

Communication Source

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