USDC SDNY
OrganizationRelationship Network
024.pdf
Court order from Judge Analisa Torres in the case against Tova Noel and Michael Thomas (Epstein's guards). The order grants in part and denies in part the defendants' motions to adjourn the trial date, moving the trial from April 20, 2020, to June 22, 2020.
041.pdf
A court order dated July 29, 2019, from Judge Richard M. Berman in the case of United States of America v. Jeffrey Epstein (19 Cr 490). The order directs counsel for both the government and the defense to meet and confer before an upcoming Wednesday conference to agree upon a schedule for discovery, motions, and trial.
005.pdf
This document is an initial pretrial conference order from the United States District Court for the Southern District of New York in the case of Jane Doe 1000 v. Darren K. Indyke, et al., filed on November 18, 2019. Judge Lorna G. Schofield orders counsel to appear for a conference on January 9, 2020, and mandates the submission of a joint letter detailing the case status, discovery plans, and settlement discussions prior to the meeting. The order also provides instructions for ECF registration and notifying all parties involved.
EFTA00027654.pdf
This document is a Court Order from the United States District Court for the Southern District of New York in the case against Ghislaine Maxwell, dated November 8, 2021. Judge Alison J. Nathan schedules a conference for November 10, 2021, to address defense motions concerning Federal Rules of Evidence 412 (sexual behavior evidence) and 702 (expert testimony). The order explicitly mandates the parties to confirm by November 9 that alleged victims have been notified of the upcoming hearing and their right to attend.
EFTA00017821.pdf
This document is a letter from Ghislaine Maxwell's attorney, Bobbi Sternheim, to Judge Alison Nathan, dated November 24, 2020. It details complaints about Maxwell's detention conditions at the MDC, including harsh quarantine measures after COVID-19 exposure, lack of basic hygiene items like soap and a toothbrush, deletion of legal emails, and sleep deprivation due to flashlight checks every 15 minutes. The letter concludes with a request to summon Warden Heriberto Tellez, followed by a court order from Judge Nathan requiring the parties to meet and confer on the matter.
DOJ-OGR-00008457.jpg
This document is a court order filed on December 17, 2021, by District Judge Alison J. Nathan in the case of United States of America v. Ghislaine Maxwell. The order attaches a draft jury charge and verdict sheet and instructs counsel to be prepared to provide suggestions for changes at a charging conference scheduled for the following day, December 18, 2021.
DOJ-OGR-00000637.jpg
This document is a nolle prosequi filed on August 29, 2019, in the U.S. District Court for the Southern District of New York. The filing formally states the intention of the prosecution (United States of America) to abandon the criminal case (19 Cr. 490) against Jeffrey Epstein. The reason provided is Epstein's death on August 10, 2019, which, under the rule of abatement, requires the dismissal of the indictment before a final judgment is reached.
DOJ-OGR-00000633.jpg
This document is a 'Motion to Intervene' filed by David A. Golden (alias Jeremy Thundercloud) in the criminal case against Jeffrey Epstein on August 27, 2019. Golden argued that Epstein's case shared common issues of law (fraud and conspiracy) with a separate False Claims Act complaint Golden filed in Western Washington in 2018. Judge Richard M. Berman hand-wrote 'Application respectfully denied' on the motion and signed it the same day.
DOJ-OGR-00000631.jpg
This document is a Mandate from the United States Court of Appeals for the Second Circuit, issued on August 21, 2019. It orders the withdrawal of Jeffrey Epstein's appeal (Docket No. 19-2221) following a stipulation filed by the parties pursuant to Federal Rule of Appellate Procedure (FRAP) 42. The document is signed by the Clerk of Court, Catherine O'Hagan Wolfe.
DOJ-OGR-00000630.jpg
A court order issued by Judge Richard M. Berman on August 21, 2019, scheduling a hearing for August 27, 2019, regarding the dismissal (*nolle prosequi*) of the indictment against Jeffrey Epstein following his death. The order explicitly states that victims and their counsel will be given the opportunity to be heard at this proceeding, citing the public's informational interest in the process.
DOJ-OGR-00000366.jpg
This is a court order from Judge Richard M. Berman of the U.S. District Court for the Southern District of New York, filed on July 15, 2019, in the case of United States v. Jeffrey Epstein. The order directs the Clerk of Court to docket unspecified enclosed documents that were discussed during Epstein's bail hearing held on the same day.
DOJ-OGR-00000273.jpg
This is a court document from the Southern District of New York, filed on July 8, 2019, detailing the initial bail disposition for defendant Jeffrey Epstein. The document indicates Epstein was arrested on July 6, 2019, arraigned on July 8, 2019 where he pleaded not guilty, and was ordered to be detained until a detention hearing scheduled for July 11, 2019. The form identifies his counsel as Martin Weinberg and the AUSA as Alex Rossmiller.
DOJ-OGR-00020915.jpg
This document is a court exhibit containing the 'Preliminary Instructions' for a juror questionnaire submitted to the United States District Court for the Southern District of New York (SDNY). It is dated March 8, 2022, and filed on March 9, 2022, specifically for 'Juror ID: 50' regarding the 'US v. Maxwell Post-verdict hearing' (Case 20cr330). The text outlines strict instructions for the juror, including the requirement for truthfulness, a ban on discussing the case, and a prohibition on conducting outside research.
DOJ-OGR-00020810.jpg
District Judge Alison J. Nathan denies all pending pretrial motions filed by defendant Ghislaine Maxwell seeking to dismiss the S2 superseding indictment and compel discovery. The court specifically rejects the argument that the charges are barred by Jeffrey Epstein's non-prosecution agreement, reaffirming that the agreement does not bind the U.S. Attorney for the Southern District of New York.
DOJ-OGR-00002233(1).jpg
This document is an Opinion and Order from the United States District Court for the Southern District of New York in the case of United States v. Ghislaine Maxwell. Judge Alison J. Nathan addresses the defendant's renewed motion for release on bail pending trial, ultimately indicating that the new information solidifies the Court's view that the defendant remains a flight risk.
DOJ-OGR-00001824.jpg
This document is a Mandate and Summary Order from the United States Court of Appeals for the Second Circuit regarding the case United States v. Ghislaine Maxwell (Case 20-3061-cr). Issued on November 9, 2020, following an October 19, 2020 term, it lists the presiding judges and legal representation for both the prosecution (SDNY) and the defense. The document confirms the filing of the order in the Southern District of New York.
DOJ-OGR-00009621.jpg
This document is a letter dated March 2, 2022, from attorney Bobbi C. Sternheim, on behalf of her client Ghislaine Maxwell, to Judge Alison J. Nathan. Sternheim requests a proffer from the counsel for 'Juror 50' to explain why the juror is asserting their Fifth Amendment right, especially since the juror publicly claimed to have answered all questions honestly. In a handwritten note dated March 3, 2022, Judge Nathan denied the request, stating no grounds were offered for it.
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