John M. Leventhal
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Client |
10
Very Strong
|
5 | |
|
person
GHISLAINE MAXWELL
|
Professional |
8
Strong
|
4 | |
|
person
Defendant-Appellant (client)
|
Client |
5
|
1 | |
|
person
Ms. Maxwell
|
Professional |
5
|
1 | |
|
person
Appellant
|
Professional |
5
|
1 | |
|
person
Defendant-Appellant (client)
|
Legal representative |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
5
|
1 | |
|
person
Bobbi C. Sternheim
|
Professional succession |
5
|
1 | |
|
person
Defendant-Appellant
|
Legal representative |
5
|
1 | |
|
organization
Aidala, Bertuna & Kamins, PC
|
Business associate |
5
|
1 | |
|
person
MAXWELL
|
Professional |
5
|
1 | |
|
person
ANDREW ROHRBACH
|
Professional |
5
|
1 | |
|
person
MAXWELL
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal representation change | Hon. John M. Leventhal was retained to represent Ghislaine Maxwell on appeal. | N/A | View |
| N/A | Meeting | A scheduled visit with a client at the Metropolitan Detention Center. | Metropolitan Detention Cent... | View |
| 2023-07-27 | Legal filing | Filing of a Certificate of Compliance in Case 22-1426, certifying the document's word count and f... | New York, New York | View |
| 2023-07-27 | Legal filing | A legal document was submitted on behalf of Ghislaine Maxwell requesting that her case be remande... | New York, New York | View |
| 2023-02-28 | Legal deadline | Requested new deadline to file the appellant's brief. | N/A | View |
| 2023-02-28 | Legal filing | Filing of a 'BRIEF AND SPECIAL APPENDIX FOR DEFENDANT-APPELLANT' in case 22-1426-cr. | United States Court of Appe... | View |
| 2023-02-28 | Legal filing | Filing of the Certificate of Compliance. | New York, New York | View |
| 2023-02-14 | N/A | Filing of legal motion requesting an Order granting Appellant's motion | New York, New York | View |
| 2023-01-30 | Legal filing | Requested date to file an Appellant's Brief. | The Court | View |
| 2023-01-30 | Legal deadline | Original deadline for filing the appellant's brief. | N/A | View |
| 2023-01-16 | N/A | Submission of Appellant's motion to the Court. | New York, New York | View |
| 2023-01-12 | N/A | Filed a motion to extend time to file Appellant's brief to Feb 28, 2023. | US Court of Appeals Second ... | View |
| 2023-01-12 | Legal filing | Filing of a motion requesting a one-month extension of time to file the appellant's brief. | New York, New York | View |
| 2023-01-12 | N/A | Filing of Motion Information Statement | US Court of Appeals | View |
| 2022-07-28 | Legal filing | John M. Leventhal filed a scheduling request for the Appellant's brief to be due on January 30, 2... | UNITED STATES COURT OF APPE... | View |
| 2022-07-28 | N/A | Filed a scheduling request asking for brief due date of Jan 30, 2023. | US Court of Appeals Second ... | View |
| 2022-07-15 | Legal filing | Attorney John M. Leventhal filed a 'CRIMINAL APPEAL TRANSCRIPT INFORMATION - FORM B' for case 22-... | UNITED STATES COURT OF APPE... | View |
| 2022-07-15 | Legal filing | John M. Leventhal filed a Notice of Appearance in the case. | UNITED STATES COURT OF APPE... | View |
| 2022-07-15 | N/A | Filed a Notice of Appearance in the matter. | US Court of Appeals Second ... | View |
| 2022-07-15 | N/A | Filing of Notice of Appearance for Substitute Counsel | Court (implied US Court of ... | View |
| 2021-05-04 | N/A | Renewal of admission to practice in the Court | Court | View |
20250117133905126_22-1426.pdf
This document is a formal legal opinion from the United States Court of Appeals for the Second Circuit affirming the conviction and 240-month prison sentence of Ghislaine Maxwell for sex trafficking and related offenses. The court rejected Maxwell's appeal on five grounds, including arguments regarding a non-prosecution agreement, statute of limitations, juror misconduct, jury instructions, and sentencing reasonableness. The document also includes a subsequent order from November 2024 denying Maxwell's petition for panel rehearing or rehearing en banc.
DOJ-OGR-00000065.tif
This document is an excerpt from a legal opinion affirming the District Court's June 29, 2022, judgment of conviction for 'Maxwell' (presumably Ghislaine Maxwell). It addresses five appellate questions, including whether Jeffrey Epstein's Non-Prosecution Agreement barred Maxwell's prosecution and if her sentence was procedurally reasonable. The document also lists the attorneys involved for both the Appellee (United States Attorney's Office for the Southern District of New York) and the Defendant-Appellant.
DOJ-OGR-00014853.jpg
This document is Page 3 of a legal opinion (likely from the Second Circuit Court of Appeals) regarding Ghislaine Maxwell's appeal of her 2022 conviction. It lists the legal counsel for both the government (Appellee) and Maxwell (Defendant-Appellant). The text, authored by Circuit Judge José A. Cabranes, summarizes Maxwell's conviction for sex trafficking and conspiracy related to minors, as well as her sentencing of concurrent prison terms.
DOJ-OGR-00000004.jpg
This document is page 3 of a legal filing dated September 17, 2024, concerning the appeal of Ghislaine Maxwell. It identifies the legal counsel for both the prosecution (Appellee) and the defense (Appellant), and summarizes that Maxwell is appealing her June 29, 2022, conviction and sentencing by the U.S. District Court for the Southern District of New York on charges including conspiracy and sex trafficking of a minor.
DOJ-OGR-00021048.jpg
This document is the cover page of a legal filing, specifically a 'BRIEF AND SPECIAL APPENDIX FOR DEFENDANT-APPELLANT', submitted to the United States Court of Appeals for the Second Circuit on February 28, 2023. The filing is for the case of United States of America v. Ghislaine Maxwell (Case 22-1426-cr), where Maxwell is the Defendant-Appellant. The document lists her legal representation from the law firm Aidala, Bertuna & Kamins PC.
DOJ-OGR-00020827.jpg
This document is the cover page for an appendix (Volume 2 of 2) filed on February 28, 2023, in the United States Court of Appeals for the Second Circuit, case number 22-1426-cr. The case involves the United States of America vs. Ghislaine Maxwell (Defendant-Appellant), who is being represented by the law firm Aidala Bertuna & Kamins PC.
DOJ-OGR-00020619.jpg
This document is the cover page for Volume 1 of the Appendix filed in the United States Court of Appeals for the Second Circuit regarding the case of the United States of America v. Ghislaine Maxwell (Case 22-1426-cr). Dated February 28, 2023, it lists the legal counsel for Maxwell as Arthur L. Aidala, Diana Fabi Samson, and John M. Leventhal of the firm Aidala Bertuna & Kamins PC. The document bears a DOJ bates stamp number DOJ-OGR-00020619.
DOJ-OGR-00020614.jpg
This document is the final signature page (page 3 of 4) of a legal motion filed on February 14, 2023, in Case 22-1426. Attorney John M. Leventhal of Aidala, Bertuna & Kamins, PC requests the Court grant the Appellant's motion in its entirety. The document bears a DOJ-OGR Bates stamp.
DOJ-OGR-00020609.jpg
This document is the final signature page (labeled page 4 of 4) of a legal motion filed on January 16, 2023, in Case 22-1426. It features a request for the Court to grant the Appellant's motion in its entirety, submitted by attorney John M. Leventhal of the law firm Aidala, Bertuna & Kamins, PC, representing the Defendant-Appellant. The document bears a DOJ Bates stamp (DOJ-OGR-00020609) at the bottom right.
DOJ-OGR-00020607.jpg
This document is an affirmation filed on January 16, 2023, by attorney John M. Leventhal in the US Court of Appeals Second Circuit regarding the case USA v. Ghislaine Maxwell (Docket 22-1426). Leventhal requests permission to file an oversized brief and outlines the procedural history, including previous scheduling requests and a pending motion to extend the deadline to February 28, 2023. He notes that the US Attorney's Office for the SDNY has no objection to the time extension.
DOJ-OGR-00020603.jpg
This document is a legal affirmation filed on January 12, 2023, by John M. Leventhal, an attorney for Ghislaine Maxwell. He is requesting an extension of time to file an appellate brief in the U.S. Court of Appeals for the Second Circuit. The reasons provided for the delay are the law firm's heavy workload due to another complex case and a serious health condition affecting one of the appellate attorneys on the team.
DOJ-OGR-00020602.jpg
This is a Motion Information Statement filed on January 12, 2023, in the U.S. Court of Appeals for the Second Circuit (Case 22-1426). Ghislaine Maxwell's attorney, John M. Leventhal, is requesting an unopposed extension of time to file her appellate brief, moving the deadline from January 30, 2023, to February 28, 2023, citing unforeseen circumstances.
DOJ-OGR-00020597.jpg
This legal document is a letter from attorney John M. Leventhal to a court, dated July 28, 2022. Leventhal requests an extension to file an Appellant's Brief until January 30, 2023. The justification for the request is the necessity of a meeting with his client at the Metropolitan Detention Center in Brooklyn and his obligations to other clients, including a Ms. Maxwell.
DOJ-OGR-00020594.jpg
This is a 'Criminal Appeal Transcript Information' form filed on July 15, 2022, with the U.S. Court of Appeals for the Second Circuit. The form, submitted by attorney John M. Leventhal for the case USA v. Maxwell (Docket 22-1426), indicates that a transcript of court proceedings is not being ordered.
DOJ-OGR-00020591.jpg
This is a Notice of Appearance filed on July 15, 2022, in the case USA v. Maxwell (Docket No. 22-1426). Attorney John M. Leventhal of the firm Aidala, Bertuna & Kamins, PC is entering an appearance as substitute counsel for Ghislaine Maxwell, replacing attorney Bobbi C. Sternheim.
DOJ-OGR-00020584.jpg
This legal document is a declaration by attorney Bobbi C. Sternheim, dated July 15, 2022, filed in Case 22-1426. Sternheim states that she represented Ghislaine Maxwell through her district court trial and sentencing but has not been retained for the appeal. She informs the court that new counsel, Hon. John M. Leventhal of Aidala, Bertuna & Kamins, PC, has been retained and formally requests to be relieved as counsel for Maxwell's appeal.
DOJ-OGR-00021880.jpg
This legal document is a court filing dated December 2, 2024, concerning the appeal of Ghislaine Maxwell's conviction. It identifies the legal counsel for both the appellant, Maxwell, and the appellee, the United States, and states that Maxwell is appealing her June 29, 2022, conviction and sentence from the U.S. District Court for the Southern District of New York for charges including conspiracy and sex trafficking of a minor.
DOJ-OGR-00021850.jpg
This document is page 3 of a court filing (Case 22-1426) dated September 17, 2024, detailing the appeal of Ghislaine Maxwell's conviction. Written by Circuit Judge José A. Cabranes, it lists the legal counsel for both sides and summarizes Maxwell's June 29, 2022, conviction for sex trafficking and conspiracy, including her sentencing of concurrent prison terms totaling 240 months (20 years).
DOJ-OGR-00021797.jpg
This document is Page 3 of a legal filing (Case 22-1426) dated September 17, 2024. It lists the legal counsel for both the United States (Appellee) and Ghislaine Maxwell (Appellant) and begins the written opinion by Circuit Judge José A. Cabranes regarding Maxwell's appeal of her 2022 conviction for sex trafficking and conspiracy involving minors. The text details her conviction statutes and sentences of 60, 120, and 240 months imprisonment.
DOJ-OGR-00021777.jpg
This document is a Certificate of Compliance filed on July 27, 2023, by the law firm AIDALA, BERTUNA & KAMINS, PC on behalf of their client, Defendant-Appellant Ghislaine Maxwell. Attorney Diana Fabi Samson certifies that the associated legal filing adheres to the Federal Rules of Appellate Procedure for word count (6,723 words) and typeface.
DOJ-OGR-00021776.jpg
This document is the concluding page of a legal brief, dated July 27, 2023, filed on behalf of Defendant-Appellant Ghislaine Maxwell. The brief requests that the matter be remanded to the District Court for a new trial, a hearing, or resentencing. It is respectfully submitted by her legal team from the law firm AIDALA, BERTUNA & KAMINS, PC.
DOJ-OGR-00021150.jpg
This document is a Certificate of Compliance filed on February 28, 2023, in Case 22-1426. It is submitted by the law firm AIDALA, BERTUNA & KAMIN, PC on behalf of their client, Defendant-Appellant Ghislaine Maxwell, certifying that a related court filing adheres to the court's specified word count and formatting requirements.
DOJ-OGR-00010658.jpg
This is a letter dated June 16, 2022, from Alan Dershowitz's attorneys to the U.S. prosecutors in the Ghislaine Maxwell case. The attorneys inform the prosecution about a recent, confidential deposition of Virginia Giuffre from her civil lawsuit against Dershowitz, arguing it contains information critical to her credibility. They urge the prosecutors to obtain and review this deposition transcript before allowing Giuffre to provide a victim impact statement at Maxwell's upcoming sentencing.
Motion to extend time
Request to extend filing deadline to Feb 28, 2023; noted that US Attorney's Office had no objection.
Motion Information Statement Service
Service by CM/ECF
AFFIRMATION IN SUPPORT OF DEFENDANT-APPELLANT’S MOTION TO...
Attorney John M. Leventhal submits a sworn statement to the court explaining why his firm needs more time to file a brief for Ghislaine Maxwell. The reasons cited are a heavy workload from another complex case and a serious health condition affecting one of the firm's appellate attorneys.
Request to file Appellant's Brief on January 30, 2023
John M. Leventhal writes to the Court to request permission to file an Appellant's Brief on January 30, 2023. He justifies the request by stating that a meeting with his client at the Metropolitan Detention Center is a critical precondition for his work and that he has other matters and clients, such as Ms. Maxwell, to attend to.
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