The Defendant
the individual whose bail is being considered
Mentioned in 55 documents. Roles: the individual whose bail is being considered, The individual being held in pretrial detention, accused of facilitating Jeffrey Epstein's sexual abuse of minors, The individual whose bail package is being discussed, The individual making the bail motion, The accused in the case
The Defendant is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
5 sources for document mentions
Grand Jury-NY [EFTA00005578]
2025-12-19
“Grand Jury-NY United States v. Ghislaine Maxwell 07/08/20 PROCEEDINGS (10:05 a.m.) Let the record re”
DEPARTMENT OF JUSTICE [2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report%20Executive%20Summary (1)]
2025-12-19
“DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigatio”
DEPARTMENT OF JUSTICE [2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report%20Executive%20Summary]
2025-12-19
“DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigatio”
DEPARTMENT OF JUSTICE [(U) ONE RED ROPE CONTAINING: 1 Red Notebook (U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340Facility-917-520-3106 Disc#690612-R1 (U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Facility-917-520-3106 Blu-Ray Disc#694397 (U) ONE RED ROPE CONTAINING: 10 Photographs (U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents (U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455 (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Holly Arace - Philadelphia (U) ONE RED ROPE CONTAINING: 1 Premier Day Planner " 2020.11 DOJ Office of Professional Responsibility Report Executive Summary]
2025-12-19
“DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigatio”
UNITED STATES GRAND JURY [EFTA00008708]
2025-12-19
“UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL (2”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 149 documents”
Known Connections (29)
Document Mentions (30)
Grand Jury-NY [EFTA00005578]
Grand Jury-NY United States v. Ghislaine Maxwell 07/08/20 PROCEEDINGS (10:05 a.m.) Let the record reflect that there are 17 grand jurors present and that the foreperson is present. Good morning, ladies and gentlemen. My name is and I am an Assistant United States Attorney here in the Southern Dis...
DEPARTMENT OF JUSTICE [2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report%20Executive%20Summary (1)]
DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the I...
DEPARTMENT OF JUSTICE [2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report%20Executive%20Summary]
DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the I...
DEPARTMENT OF JUSTICE [(U) ONE RED ROPE CONTAINING: 1 Red Notebook (U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340Facility-917-520-3106 Disc#690612-R1 (U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Facility-917-520-3106 Blu-Ray Disc#694397 (U) ONE RED ROPE CONTAINING: 10 Photographs (U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents (U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455 (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Holly Arace - Philadelphia (U) ONE RED ROPE CONTAINING: 1 Premier Day Planner " 2020.11 DOJ Office of Professional Responsibility Report Executive Summary]
DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the I...
UNITED STATES GRAND JURY [EFTA00008708]
UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL (2018R01618) APPEARANCE : November 19, 2019 Additional United States Courthouse 300 Quaroppas Street White Plains, New York July 8, 2020 10:05 a.m. Assistant United States Attorney Acting Grand Jury ...
UNITED STATES DISTRICT COURT [EFTA00008874]
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. SEALED INDICTMENT 20 Cr. COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The charges set forth herein stem from the ro...
GRAND JURY_, [EFTA00008892]
GRAND JURY_, EXHIBIT United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GNI_GLSDNY_00000364 GM_OLSDNY_00000365 9 East 71St Street, New York, New York GM_OLSDNY_00000366 358 El Brillo W , Palm Beach, Florida GM_G,S.Y,ON)0367 49 Zorro Ranch Road, Stanley, New Mexico GM_GLSDNY_...
GRAND JURY [EFTA00008998]
GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...
United States v. Ghislaine Maxwell [EFTA00008716]
United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GM_GLSDNY_00000103 GM_GJ_SDNY_00000104 9 East 71st Street, New York, New York GM_GLSDNY_000001 05 358 El Brillo Wa , Palm Beach, Florida GM_GUON,O00O01. 49 Zorro Ranch Road, Stanley, New Mexico GM_GLSDNY_00000107 GM_GLSDNY_0...
Court hearing references alleged sexual abuse claims involving Ghislaine Maxwell and Jeffrey Epstein
The excerpt hints at undisclosed allegations and potential falsehood disputes in a civil case involving high‑profile figures (Maxwell and Epstein). While it does not provide concrete evidence, dates, The plaintiff alleges abuse by the defendant and Jeffrey Epstein while a minor. The defense claims the plaintiff’s allegations are false. Reference to “Churcher articles” and an omnibus motion sugges
Court transcript snippet discussing defamation claims involving alleged sexual abuse and references to Epstein and Maxwell
The passage provides a vague reference to alleged sexual abuse and a possible connection to Jeffrey Epstein and Ghislaine Maxwell, but offers no concrete names, dates, transactions, or actionable lead The case involves defamation claims centered on alleged sexual abuse. Plaintiff alleges the defendant was a 'madam' and co-conspirator with Jeffrey Epstein. The court is focusing on the truth or fals
Plaintiff seeks damages and defamation relief against Tyler McDonald and Yi.Org for alleged loss of business revenue
The filing outlines a civil claim for monetary damages and defamation against a private individual and his website. It provides no names of high‑profile officials, no financial flow details, and no no Plaintiff alleges loss of business revenue exceeding $15,000 due to actions of Tyler McDonald/Yi.Org Claims defamation: false statements published via the defendant’s domain hosting service. Plaintif
Dershowitz motion to seal records in Edwards & Cassell case mentions alleged ties to former world leaders and Ms. Giuffre
The passage references a high‑profile attorney (Alan Dershowitz) and a controversial accuser (Virginia Giuffre) and alleges that the defendants have lied about former prime ministers and presidents. H Dershowitz seeks to place evidence under seal, potentially shielding information. The filing accuses Edwards and Cassell of unethical conduct and of profiting from Giuffre’s story. Allegations that G
Attorney Reid Weingarten discusses jury selection strategy in BP Gulf litigation
The passage provides anecdotal commentary on jury selection tactics and personal opinions of a defense lawyer, with no concrete new allegations, financial flows, or links to high‑level officials. It l Weingarten claims he deliberately chose a juror pool contrary to typical defense strategy in a BP ca He suggests prosecutors sometimes seek jurors they believe will be hostile to the defendant. The t
Alan Dershowitz seeks aggressive subpoenas of Virginia Giuffre in Florida civil case
The passage reveals that high‑profile attorney Alan Dershowitz is using civil litigation to obtain a large, potentially harassing subpoena of Virginia Giuffre, a known accuser in the Jeffrey Epstein m Alan Dershowitz is the defendant serving the subpoena. The subpoena targets Virginia Roberts Giuffre (Jane Doe No. 3). Dershowitz allegedly stated his goal is to put Giuffre in jail.
Showing 15 of 30 documents. View all →
Email Mentions (19)
Activity in Case 1:16-cv-07673-RA Doe v. Trump et al Notice of Voluntary Dismissal
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. *** NOTE
Activity in Case 1:16-cv-07673-RA Doe v. Trump et al Notice of Voluntary Dismissal
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE
Activity in Case 1:16-cv-07673-RA Doe v. Trump et al Notice of Voluntary Dismissal
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. *** NOTE
Re: told you , the case ws a fake
The following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM EDT and filed on 11/4/2016 Case Name: Doe v. Trump et al Case Numbe
Epstein prosecutor was rebuked for prior child sex case I Miami Herald
https://www.miamiherald.com/news/politics-government/article226765309.html Jeffrey Epstein prosecutor was previously rebuked for handling of a child
Conference Call with Bert Ocariz
some serious concern. 1. Can we get a copy of the indictment (or can you tell me the nature of the crimes against the girls)? Certainly he should not
JE
From: NYSD_ ECF Pool@nysd.uscourts.gov [mailto:NYSD ECF Pool@nysd.uscourts.gov] Sent: Friday, November 04, 2016 5:59 PM To: CourtMail@nysd.uscourts.g
Activity in Case 1:16-cv-07673-RA Doe v. Trump et al Notice of Voluntary Dismissal
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. *** NOTE
Re: told you , the case ws a fake
The following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM EDT and filed on 11/4/2016 Case Name: Doe v. Trump et al Case Numbe
Activity in Case 1:16-cv-07673-RA Doe v. Trump et al Notice of Voluntary Dismissal
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE
Showing 10 of 19 emails. View all →
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