United States Government

Person

Mentions

Relationships

Events

Documents

Also known as:

United States government (implied)

Relationship Network

Network Depth

Loading... nodes

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.

46 total relationships

Sort by:

Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person GHISLAINE MAXWELL	Legal representative	19 Very Strong	28	View
person GHISLAINE MAXWELL	Adversarial	10 Very Strong	6	View
person ALISON J. NATHAN	Professional	7	3	View
person Jeffrey Epstein	Legal representative	7	3	View
person Ms. Maxwell	Legal representative	6	2	View
person the defendant	Legal representative	6	2	View
person Ms Maxwell	Legal representative	6	2	View
person William JULIÉ	Legal representative	5	1	View
person Epstein	Legal representative	5	1	View
person Mr. Rothstein	Legal representative	5	1	View
organization Metropolitan Detention center	Professional	5	1	View
person Ms. Maxwell	Adversarial	5	1	View
person MR. OKULA	Professional	5	1	View
person Thomas	Adversarial	5	1	View
organization KPCB	Analyst subject	5	1	View
person Thomas	Legal representative	5	1	View
person Raniere	Legal representative	5	1	View
person Schulte	Legal representative	5	1	View
person Hernandez	Legal representative	5	1	View
person Dr. Lisa Rocchio	Legal representative	5	1	View
person Steven Flately	Legal representative	5	1	View
person anonymous victim	Citizen government adversarial	5	1	View
person Juror 50	Legal representative	5	1	View
person NOEL and THOMAS	Legal representative	5	1	View
organization French Minister of Justice	Governmental	5	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	Execution of the NPA (Non-Prosecution Agreement)	Implied Eleventh Circuit ju...	View
N/A	N/A	U.S. v. Ghislaine Maxwell	Multiple	View
N/A	Legal proceeding	The upcoming trial in the case of United States v. Ghislaine Maxwell.	Southern District of New York	View
N/A	Legal proceeding	The ongoing criminal case of United States v. Ghislaine Maxwell.	United States Courthouse, 4...	View
N/A	Legal proceeding	Jury instructions for Count Four in case 1:20-cr-00330-PAE, detailing the elements the government...	N/A	View
N/A	Legal proceeding	The government's motion to preclude the defense from eliciting evidence about its motives for pro...	N/A	View
2025-08-05	N/A	Litigation of Doe v. United States, 08-80736	S.D. Fla.	View
2025-07-29	N/A	Filing of the Government's Memorandum	Southern District of New York	View
2025-07-18	N/A	United States' Motion to Unseal Grand Jury Transcripts filed with S.D.N.Y. Clerk's Office	S.D.N.Y. Clerk's Office	View
2025-07-18	N/A	Government filed 'United States' Motion to Unseal Grand Jury Transcripts'.	S.D.N.Y. Clerk's Office	View
2025-07-18	N/A	Government filed 'Motion to Unseal Grand Jury Transcripts' (Dkt. 785)	Southern District of New York	View
2025-07-14	N/A	Requested new due date for government's response.	Supreme Court of the United...	View
2025-06-13	N/A	Current due date for government's response (before requested extension).	Supreme Court of the United...	View
2023-05-30	Legal filing	The Government intends to file its brief on appeal in the case of United States v. Ghislaine Maxw...	United States Court of Appe...	View
2022-03-11	N/A	Filing of Document 643 in Case 1:20-cr-00330-PAE	S.D.N.Y.	View
2022-02-25	N/A	Filing of Government's memorandum in opposition to defendant's post-trial motions.	S.D.N.Y.	View
2021-12-15	Legal filing	Defense attorney Jeffrey S. Pagliuca submitted a letter in response to the government's motion to...	United States District Cour...	View
2021-10-11	N/A	Deadline for Government to disclose all co-conspirator statements it intends to offer at trial.	USDC SDNY	View
2021-09-03	N/A	Court Order filed requiring Government to disclose identities of unnamed co-conspirators.	USDC SDNY	View
2021-05-20	N/A	Defendants entered into deferred prosecution agreements with the Government.	Southern District of New York	View
2021-04-23	Legal disclosure	The Government provided notice that it may call Dr. Lisa Rocchio as an expert witness at trial.	N/A	View
2021-04-16	N/A	Filing of Document 204 (Government's Omnibus Memorandum in Opposition to Defendant's Pre-Trial Mo...	United States District Cour...	View
2021-04-16	Legal filing	Filing of Document 204 in Case 1:20-cr-00330-PAE.	N/A	View
2020-12-18	Legal filing	William Julié wrote a response to the US government's memorandum regarding a defendant's motion f...	Paris	View
2020-09-16	N/A	Filing of Document 37 in Case 20-3061	Court of Appeals (implied)	View

No documents found for this entity.

Total Received

$25.00

2 transactions

Total Paid

$2,000,000,000.00

2 transactions

Net Flow

-$1,999,999,975.00

4 total transactions

Date	Type	From	To	Amount	Description	Actions
N/A	Received	Importers of Kore...	United States Gov...	$25.00	The United States will be allowed to continue i...	View
N/A	Paid	United States Gov...	Israel (Implied)	$1,000,000,000.00	Funding for 'Iron Dome' ordered by President Ob...	View
N/A	Paid	United States Gov...	Israel (Implied)	$1,000,000,000.00	Funding for 'Iron Dome' ordered by President Ob...	View
2019-07-02	Received	defendant	United States Gov...	$0.00	Legal provision declaring intent to seek forfei...	View

As Sender

As Recipient

Total

Opposition to the defendant's renewed motion for release

From: United States Government

To: ["The Court"]

A memorandum submitted by the US government, which William Julié was asked to review. This document is a direct response to it.

Legal memorandum

N/A

Communication Source

Memorandum addressing factors for disclosure

From: United States Government

To: THE COURT

Ordered submission addressing specific legal factors for unsealing grand jury records.

Memorandum of law (ordered)

2025-07-29

Communication Source

United States’ Motion to Unseal Grand Jury Transcripts

From: United States Government

To: District Court (Clerk'...

Request to unseal underlying grand jury transcripts subject to redactions.

Motion

2025-07-18

Communication Source

United States' Motion to Unseal Grand Jury Transcripts

From: United States Government

To: The Court (S.D.N.Y.)

Request to unseal underlying grand jury transcripts in United States v. Epstein, subject to redactions.

Motion

2025-07-18

Communication Source

Response to the government's memorandum in opposition to ...

From: William JULIÉ

To: United States Government

This document, authored by William Julié, refutes the US government's interpretation of French extradition law, arguing that international treaties supersede the national code cited in the Minister of Justice's letter.

Legal memorandum

2020-12-18

Communication Source

French extradition policy

From: French Minister of Jus...

To: United States Government

A letter cited by the US government which quotes French law to argue that France does not extradite its citizens outside the EU. This document critiques the letter for being incomplete.

Letter

2020-12-11

Communication Source

French extradition policy

From: French Minister of Jus...

To: United States Government

A letter cited by the US government which quotes Article 696-2 of the French Code of Criminal Procedure to argue that France does not extradite its citizens outside the European Union.

Letter

2020-12-11

Communication Source