13
Total Mentions
13
Documents
36
Connected Entities
Organization referenced in documents
EFTA00066956
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
EFTA00083752
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
EFTA00084179
ference, and bail hearing was held in the case of United States v. Ghislaine Maxwell, 20 Cr. 330 (MN). The defendant entered a plea of not guilty to the Superseding Indictment. The court announced its ruling that the defendant will be incarcerated pending trial. The Court scheduled discovery and motion deadlines for couns
EFTA00086915
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
EFTA00087194
9, 2021, but that the parties should be directed to continue referencing victims and witnesses on the public record according to the nomenclature in the Superseding Indictment. The Government further requests that the defense be directed to redact the true names of the witnesses in this chart from all exhibits to filings,
EFTA00091595
Indictment S2 20 Cr. 330 (AJN) (the "Superseding Indictment") was filed, charging Maxwell in eight counts. In addition to the original six charges, the Superseding Indictment also charges Maxwell with sex trafficking conspiracy, in violation of 18 U.S.C. § 371, and sex trafficking of a minor, in violation of 18 U.S.C. §
EFTA00093426
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
EFTA00099089
9, 2021, but that the parties should be directed to continue referencing victims and witnesses on the public record according to the nomenclature in the Superseding Indictment. The Government further requests that the defense be directed to redact the true names of the witnesses in this chart from all exhibits to filings,
EFTA00099910
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
EFTA00102344
9, 2021, but that the parties should be directed to continue referencing victims and witnesses on the public record according to the nomenclature in the Superseding Indictment. The Government further requests that the defense be directed to redact the true names of the witnesses in this chart from all exhibits to filings,
EFTA00102503
ference, and bail hearing was held in the case of United States v. Ghislaine Maxwell, 20 Cr. 330 (MN). The defendant entered a plea of not guilty to the Superseding Indictment. The court announced its ruling that the defendant will be incarcerated pending trial. The Court scheduled discovery and motion deadlines for couns
EFTA00154326
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
EFTA00093044_sub_003 - EFTA00093044_300
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
the Southern District
LocationFederal judicial district in New York City

United States
LocationCountry located primarily in North America

Contreras
PersonSurname reference in Epstein-related documents

Mattis
PersonReference to James Mattis, former U.S. Secretary of Defense
Eastern Districts
LocationLocation referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

United Kingdom
LocationCountry in north-west Europe
Morrison
PersonSurname reference in Epstein documents

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
O'Brien
PersonPrimarily refers to Robert O'Brien (National Security Advisor) in DOJ news clips
Raniere
PersonReference to Keith Raniere, NXIVM cult leader
Khashoggi
PersonSurname reference in Epstein-related documents
Petrov
PersonSurname reference in documents
Salvagno
PersonSurname reference in documents
Karni
PersonSurname reference in Epstein-related documents
Stroh
PersonSurname reference in documents