| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Client |
64
Very Strong
|
183 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
18
Very Strong
|
25 | |
|
person
GHISLAINE MAXWELL
|
Professional |
10
Very Strong
|
83 | |
|
person
MARK S. COHEN
|
Professional |
10
Very Strong
|
5 | |
|
person
ALISON J. NATHAN
|
Professional |
10
Very Strong
|
7 | |
|
person
Ms. Maxwell
|
Professional |
9
Strong
|
4 | |
|
person
MARK S. COHEN
|
Business associate |
8
Strong
|
4 | |
|
person
Ms. Maxwell
|
Client |
7
|
2 | |
|
person
Alison Moe
|
Professional |
7
|
3 | |
|
person
MAURENE COMEY
|
Professional |
7
|
3 | |
|
person
ANDREW ROHRBACH
|
Professional |
6
|
2 | |
|
person
Mark S. Cohen
|
Business associate |
6
|
1 | |
|
organization
Cohen & Gresser LLP
|
Professional |
6
|
1 | |
|
organization
Cohen & Gresser LLP
|
Professional employment |
6
|
1 | |
|
person
Bobbi C. Sternheim
|
Professional |
6
|
2 | |
|
person
Lara Pomerantz
|
Professional |
6
|
2 | |
|
person
ALISON J. NATHAN
|
Legal representative |
6
|
2 | |
|
organization
The government
|
Opposing counsel |
6
|
2 | |
|
person
Pomerantz
|
Professional adversarial |
5
|
1 | |
|
person
The Honorable Alison J. Nathan
|
Professional |
5
|
1 | |
|
person
Bobbi C. Sternheim
|
Co counsel |
5
|
1 | |
|
person
David Oscar Markus
|
Professional co counsel |
5
|
1 | |
|
person
Pomerantz
|
Legal representative |
5
|
1 | |
|
person
Mark Stewart Cohen
|
Business associate |
5
|
1 | |
|
person
David Oscar Markus
|
Co counsel |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-11-25 | Court filing | Ghislaine Maxwell's counsel files a letter indicating intent to file a renewed motion for bail an... | Court | View |
| 2020-11-25 | Legal correspondence | Letter written by Ghislaine Maxwell's counsel to Judge Nathan. | N/A | View |
| 2020-11-25 | Legal request | Defendant's counsel requests an in-camera conference to discuss procedures for filing a Renewed M... | The Court | View |
| 2020-11-25 | N/A | Filing of Letter Motion by Defense Counsel requesting sealing of bail application materials. | New York, NY (via Email) | View |
| 2020-11-25 | Legal filing | Ghislaine Maxwell's counsel submitted a letter indicating their intent to file a Renewed Motion f... | N/A | View |
| 2020-10-14 | Legal filing | A letter was filed with the court arguing against the government's request to delay disclosure of... | S.D.N.Y. (implied) | View |
| 2020-08-17 | Court filing | LETTER REPLY TO RESPONSE filed by Christian R. Everdell for Ghislaine Maxwell. | N/A | View |
| 2020-08-17 | Legal filing | LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell (Christian R. Everdell). | District of New York | View |
| 2020-08-11 | N/A | Memo Endorsement by Judge Nathan ordering the Government to respond to Defendant's letter motion ... | Southern District of New York | View |
| 2020-08-10 | Legal filing | Filing of the Affidavit of Certification Pursuant to Local Criminal Rule 16.1. | UNITED STATES DISTRICT COUR... | View |
| 2020-08-10 | Court filing | AFFIDAVIT of Christian R. Everdell filed by Ghislaine Maxwell. | N/A | View |
| 2020-08-10 | Court filing | LETTER MOTION filed by Ghislaine Maxwell regarding Discovery Disclosure and Access. | District of New York | View |
| 2020-08-10 | Court filing | LETTER MOTION filed by Christian R. Everdell for Ghislaine Maxwell regarding Discovery Disclosure... | N/A | View |
| 2020-08-10 | Legal filing | A motion was filed with the court on behalf of Ms. Maxwell requesting changes to her detention co... | N/A | View |
| 2020-08-10 | Meeting | Defense counsel conferred with Assistant U.S. Attorneys regarding a disclosure request. | N/A | View |
| 2020-07-29 | Court filing | A letter reply to the USA's response was filed by Christian R. Everdell on behalf of Ghislaine Ma... | N/A | View |
| 2020-07-29 | Court filing | LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell. | N/A | View |
| 2020-07-29 | N/A | Filing of Document 35 in Case 1:20-cr-00330-AJN | New York | View |
| 2020-07-27 | Court filing | A letter motion regarding a Proposed Protective Order was filed by Christian R. Everdell on behal... | N/A | View |
| 2020-07-27 | Court filing | An affidavit of Christian R. Everdell was filed by Ghislaine Maxwell. | N/A | View |
| 2020-07-27 | Legal filing | Submission of a letter requesting the court to enter a proposed protective order for Ms. Maxwell. | Court associated with Case ... | View |
| 2020-07-27 | Court filing | An affidavit by Christian R. Everdell was filed. | N/A | View |
| 2020-07-27 | Court filing | The letter from Cohen & Gresser LLP to Judge Nathan was filed with the court. | United States District Cour... | View |
| 2020-07-27 | Legal filing | A legal document (Document 30) was filed in case 1:20-cr-00330-AJN. | New York, New York | View |
| 2020-07-27 | N/A | Filing of Affidavit of Certification pursuant to Local Criminal Rule 16.1 | Southern District of New York | View |
This document is a page from a court docket in the case against Ghislaine Maxwell, covering entries from May 7, 2021, to May 13, 2021. It details correspondence regarding pretrial motions and scheduling, including a significant order setting the trial start date for November 29, 2021, and outlining the schedule for jury selection and motions in limine. The document also includes orders related to redactions and sealing of documents.
This document is a court docket sheet from April/May 2021 regarding United States v. Ghislaine Maxwell. It details several legal filings, including a dispute over an incident at MDC Brooklyn on April 24, 2021, where prison officials alleged Maxwell's attorneys smuggled materials to her during a visit—an allegation the defense denied while requesting video footage of the encounter. Additionally, the docket notes a request for anonymity from a non-party alleged victim of a sexual crime.
This document is a court docket sheet from the case USA v. Ghislaine Maxwell, covering filings from April 21-22, 2021. It details legal maneuvers regarding pretrial scheduling, the severance of perjury counts from non-perjury counts, and the deferral of suppression motions. Judge Alison J. Nathan grants government requests for redactions to protect the privacy of third parties and alleged victims.
This document is a page from a court docket (Case 22-1426) detailing filings and orders between April 20 and April 21, 2021, in the case of USA v. Ghislaine Maxwell. Key entries include Judge Nathan questioning the defense on whether they are seeking to adjourn the July 12th trial date, potentially until January 2022, and demanding a specific justification if so. The docket also covers disputes over redactions involving Boies Schiller Flexner LLP and motions to dismiss the indictment based on a Non-Prosecution Agreement.
This document is a court docket summary from Case 22-1426, detailing legal filings and orders in the case against Ghislaine Maxwell between March 9 and March 24, 2021. Key events include Judge Alison J. Nathan's denial of Maxwell's third motion for bail and several orders concerning the redaction and sealing of court documents. The docket also describes an order related to Maxwell's attempt to subpoena a law firm representing her alleged victims, outlining the legal procedure for such an action.
This document is a court docket sheet covering late 2020 to early 2021 regarding the case of Ghislaine Maxwell. It details procedural motions filed by her attorney, Christian Everdell, including requests for extensions and a Notice of Appeal to the 2nd Circuit Court of Appeals. Notably, it documents a conflict between the court and the Bureau of Prisons (BOP) regarding an order granting Maxwell access to a laptop on weekends and holidays to review discovery materials, which the BOP subsequently requested to be vacated.
This document is a court docket sheet from December 2020 regarding United States v. Ghislaine Maxwell (Case 22-1426). It details the denial of Maxwell's renewed motion for bail, with Judge Alison J. Nathan citing her as a clear flight risk and affirming that pretrial detention is warranted. The document also lists specific charges against Maxwell, including conspiracy to entice minors and sex trafficking, and outlines procedures for redactions to protect third-party privacy.
This document is a docket sheet from Case 22-1426, detailing legal filings and orders from December 2020 related to defendant Ghislaine Maxwell. The entries primarily concern Maxwell's renewed application for bail, the government's opposition, and the court's orders regarding the redaction of documents filed under seal. The orders from Judge Alison J. Nathan apply legal tests from cases like Lugosch v. Pyramid and United States v. Amodeo to balance the public's right of access with the privacy interests of third parties.
This legal document, a page from a court case file dated July 8, 2022, details court activities from December 2020 in the case of Ghislaine Maxwell. It includes a court order by Judge Alison J. Nathan approving redactions to letters, denying an in-camera conference, and ordering parties to prepare a briefing schedule for Maxwell's renewed bail motion. The document also logs several letters filed with the court and a subsequent order establishing specific deadlines for the bail motion submissions.
This document is a court docket sheet from late 2020 detailing procedural filings in the case against Ghislaine Maxwell. It logs correspondence between the Prosecution (USA) and Defense regarding discovery deadlines, disclosure delays, and investigative files, presided over by Judge Alison J. Nathan. Key events include the dismissal of an appeal by the USCA and the extension of discovery and motion deadlines into early 2021.
This document is a court docket sheet from Case 22-1426, detailing a series of legal filings and orders from August 10 to August 24, 2020. The entries pertain to the case of defendant Ghislaine Maxwell and involve motions and responses between her legal team and the prosecution (USA) concerning discovery, protective orders, and requests to file documents under seal or in excess of page limits. The proceedings are overseen by Judge Alison J. Nathan, who issues orders and sets deadlines for the parties involved.
This document is a docket sheet from the legal case against Ghislaine Maxwell, detailing court filings and orders from late July 2020. The entries primarily concern procedural matters, including a defense motion to limit extrajudicial statements (which was denied) and a series of letters and responses between the defense and prosecution regarding a proposed protective order. The presiding judge, Alison J. Nathan, issued several orders setting deadlines and warning counsel to adhere to court rules.
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering proceedings from July 9 to July 15, 2020. It details the arraignment held on July 14, 2020, where Maxwell pleaded Not Guilty via video conference due to COVID-19 protocols, and Judge Alison J. Nathan denied bail, remanding Maxwell to custody. The docket also records attorney appearances for the defense (Cohen, Everdell, Pagliuca) and sets the trial date for July 12, 2021.
This document is a court docket page from July 2020 detailing proceedings in the case against Ghislaine Maxwell. It records the formal appearance of her defense team (Cohen, Everdell, Menninger), the filing of a superseding indictment, and orders from Judge Alison J. Nathan regarding a remote arraignment and bail hearing scheduled for July 14, 2020. The document also outlines logistics for public access to the hearing via telephone and addresses victim rights under the Crime Victims' Rights Act.
This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case USA v. Maxwell (Case #: 1:20-cr-00330-AJN). The case was filed on June 29, 2020, and terminated on June 29, 2022. The document identifies the defendant, Ghislaine Maxwell, a movant, Jordana H. Feldman, the assigned judge, Alison J. Nathan, and the legal counsel for both Maxwell and Feldman, along with their contact information.
This document is the cover page of a court transcript for the jury trial of United States of America v. Ghislaine Maxwell, held on December 8, 2021, in the U.S. District Court for the Southern District of New York. It lists the presiding judge, Hon. Alison J. Nathan, and identifies the legal counsel for both the prosecution and the defense, as well as other individuals present from agencies like the FBI and NYPD.
This document is the cover page for the court transcript of the jury trial in the case of United States of America v. Ghislaine Maxwell. The trial took place on December 7, 2021, in the U.S. District Court for the Southern District of New York, with Judge Alison J. Nathan presiding. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other individuals present.
Cover page for a court transcript of the jury trial United States v. Ghislaine Maxwell, dated December 10, 2021. It lists Judge Alison J. Nathan as presiding and details the appearances of the prosecution team (U.S. Attorney's Office) and the defense team (Haddon Morgan and Foreman, Cohen & Gresser). Law enforcement representatives from the FBI and NYPD were also noted as present.
This document is the cover page of a court transcript for the jury trial of Ghislaine Maxwell, held on November 29, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case number, the presiding judge (Hon. Alison J. Nathan), and lists the legal counsel for both the prosecution (United States of America) and the defense, as well as other individuals present from the FBI and NYPD.
This document is the cover page for a legal motion filed on February 4, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. The motion, submitted by Maxwell's legal team, seeks to dismiss counts five and six of the superseding indictment. The grounds for dismissal are that the alleged misstatements are not perjurious as a matter of law.
This document is the signature page of a legal filing (Document 135) from case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists the names, law firms, and contact information for the legal counsel representing Ghislaine Maxwell. The attorneys are from three separate law firms located in Denver, Colorado and New York, New York.
This document is a Certificate of Service from the court case 1:20-cr-00330-AJN, filed on February 4, 2021. It attests that on January 25, 2021, Christian R. Everdell served a legal memorandum on behalf of Ghislaine Maxwell to four individuals at the U.S. Attorney's Office for the Southern District of New York. The served memorandum was a motion to suppress evidence and dismiss two counts against Maxwell.
This document is a Certificate of Service filed on February 4, 2021, for the court case 1:20-cr-00330-AJN. It attests that on January 25, 2021, Christian R. Everdell served a legal motion on behalf of Ghislaine Maxwell to four individuals at the U.S. Attorney's Office for the Southern District of New York via their official email addresses.
This document is a signature page (page 22 of 23) from a court filing in Case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists the legal defense team representing Ghislaine Maxwell, including attorneys from Haddon, Morgan & Foreman P.C., Cohen & Gresser LLP, and the Law Offices of Bobbi C. Sternheim.
This document is the signature page from a court filing (Document 133) in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists the legal counsel representing Ghislaine Maxwell, including attorneys from the law firms HADDON, MORGAN & FOREMAN P.C.; COHEN & GRESSER LLP; and the Law Offices of Bobbi C. Sternheim.
Maurene Comey informed Christian R. Everdell that the Government does not oppose the motion for Cohen & Gresser to be relieved as counsel.
The letter states an intention to submit all reply memoranda and exhibits by email to the Court and the government.
Email address ceverdell@cohengresser.com provided for Christian R. Everdell, lead attorney for Ghislaine Maxwell.
Confirmed Maxwell retained Markus Moss for unsealing motion and Markus is prepared for deadlines.
Christian R. Everdell certifies that he served a memorandum via the Electronic Case Filing (ECF) system to four individuals at the U.S. Department of Justice.
Defense submitting proposed questions for the hearing related to Maxwell's Motion for a New Trial.
Christian R. Everdell certifies that he served a memorandum via the Electronic Case Filing (ECF) system to four individuals at the U.S. Department of Justice.
Request for extension
Letter regarding sealing the motion for a new trial
Letter regarding redaction
Request for additional jury instructions regarding Counts Two and Four based on a jury note.
Letter referenced in Table of Contents
Joint letter regarding video monitors
Request for extension on filing joint proposed jury charge and verdict sheet.
Request for extension to file joint proposed jury charge and verdict sheet.
Submission of unsealed copies of Exhibits D, E, F, and G related to Ms. Maxwell's motion to suppress, pursuant to a court order.
Support of Defendant's Supplemental Pretrial Motions
Notification regarding the filing of an Omnibus Reply Memorandum under seal due to confidential discovery information.
Letter regarding hard drives.
Correspondence regarding hard drives.
Defense submission regarding the schedule for pretrial proceedings.
Letter regarding Grand Jury Motion.
A certification that a copy of the 'Notice of Motion and Affirmation' was served via First Class Mail to David Oscar Markus and Ghislaine Maxwell.
Motion requesting to relieve Christian R. Everdell and Cohen & Gresser LLP as counsel because Maxwell has retained David Oscar Markus.
Request for defense counsel to bring electronics and specific legacy media playback equipment (VCR, cassette player, etc.) to the courthouse for an evidence view involving the defendant.
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