| Connected Entity | Relationship Type |
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(mentions)
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|---|---|---|---|---|
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person
David Oscar Markus
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Legal representative |
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David Oscar Markus
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David Oscar Markus
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Business associate |
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1 |
This document is the cover page for a legal filing dated April 1, 2021, submitted to the U.S. Court of Appeals for the Second Circuit. It is an appendix to a motion for pretrial release for the appellant, Ghislaine Maxwell, in her appeal against the United States of America. The filing was prepared by attorney David Oscar Markus of the law firm MARKUS/MOSS PLLC.
This document is the cover page for a legal filing, specifically 'Appellant Ghislaine Maxwell's Motion for Pretrial Release', submitted to the U.S. Court of Appeals for the Second Circuit on April 1, 2021. The motion is part of an appeal from a case in the U.S. District Court for the Southern District of New York, in the matter of United States of America v. Ghislaine Maxwell. The filing was made by attorney David Oscar Markus of the Miami-based law firm MARKUS/MOSS PLLC.
This legal document is a Notice of Appearance filed on April 1, 2021, by attorney David Oscar Markus of the firm Markus/Moss PLLC. He is formally notifying the court that he will be serving as additional counsel for Ghislaine Maxwell in the case of United States of America v. Maxwell (Docket No. 21-770/21-58), acting as co-counsel alongside Christian R. Everdell of Cohen & Gresser LLP.
This document is a Notice of Appeal filed on March 24, 2021, in the U.S. District Court for the Southern District of New York on behalf of defendant Ghislaine Maxwell. The appeal challenges a court order from March 22, 2021, which denied her 'Third Motion for Release on Bail'. The document identifies Maxwell's attorney, David Oscar Markus, and the prosecuting Assistant U.S. Attorneys.
This document is a contact sheet related to case number 24-1073 for Ghislaine Maxwell. It lists the contact information for two attorneys: Sara Kropf of Kropf Moseley Schmitt PLLC in Washington, D.C., and David Oscar Markus of Markus/Moss PLLC in Miami, FL. The document indicates it was transmitted via email.
This document is a signature page and Certificate of Service for a legal filing submitted by David Oscar Markus of Markus/Moss PLLC on April 1, 2021. It includes a citation for a separate case, 'United States v. Dashawn Robertson' (District of New Mexico), likely referenced as case law or an exhibit within the larger filing. The document bears a Department of Justice Bates stamp (DOJ-OGR-00019862).
This document is the cover page for a legal filing titled 'Appellant Ghislaine Maxwell's Appendix to the Motion for Pretrial Release', dated April 1, 2021. The filing is part of an appeal (No. 21-770 & 21-58) in the United States Court of Appeals for the Second Circuit, originating from a case in the U.S. District Court for the Southern District of New York. The parties are the United States of America (Appellee) and Ghislaine Maxwell (Appellant), who is represented by attorney David Oscar Markus of MARKUS/MOSS PLLC.
This document is the conclusion of a legal filing dated April 1, 2021, submitted by attorney David Oscar Markus on behalf of Ms. Maxwell. The filing argues that Maxwell is being unfairly detained under unacceptable conditions due to the "Epstein effect" and formally requests her release on bail or an evidentiary hearing.
This document is a Motion Information Statement filed on April 1, 2021, in the U.S. Court of Appeals for the Second Circuit (Case 21-770/21-58). Ghislaine Maxwell, represented by attorney David Oscar Markus, is appealing a decision by Judge Alison J. Nathan of the Southern District of New York, requesting reasonable bail or an evidentiary hearing. The motion is opposed by the United States of America, represented by AUSA Won S. Shin.
A legal Notice of Appearance filed on April 1, 2021, for the case United States of America v. Maxwell. Attorney David Oscar Markus of the firm Markus/Moss PLLC formally enters the case as additional counsel for Ghislaine Maxwell, noting that he will be co-counsel with Christian R. Everdell of Cohen & Gresser LLP.
This document is a Notice of Appeal filed on March 24, 2021, on behalf of Ghislaine Maxwell in the case of United States v. Ghislaine Maxwell (20-CR-00330-AJN). The appeal is directed to the U.S. Court of Appeals for the Second Circuit and challenges the District Court's order from March 22, 2021, which denied her third motion for release on bail. The document lists Maxwell's counsel as David Oscar Markus and the Assistant U.S. Attorneys as Maurene Comey, Alison Moe, and Lara Pomerantz.
This document is a Criminal Notice of Appeal filed on March 24, 2021, in the Southern District of New York. Ghislaine Maxwell, represented by David Oscar Markus, is appealing the 'Order on Third Motion for Release on Bail' entered on March 22, 2021. The document lists the legal counsel for both the defense and the prosecution (Maurene Comey, Alison Moe, and Lara Pomerantz) and notes that Maxwell's bail disposition is 'Committed'.
This document is the cover page for Ghislaine Maxwell's Appendix to her Renewed Motion for Pretrial Release, filed on May 17, 2021, in the United States Court of Appeals for the Second Circuit. It lists the legal counsel representing Maxwell (Leah S. Saffian and David Oscar Markus) and references the underlying case in the Southern District of New York.
This document is a legal filing dated May 17, 2021, requesting the district court to hold a hearing regarding the conditions of someone's confinement. It was respectfully submitted by attorneys Leah S. Saffian and David Oscar Markus, representing their respective law firms.
This document is the cover page for a legal filing dated May 17, 2021, in the case of United States v. Ghislaine Maxwell. It is a 'Renewed Motion for Pretrial Release' filed by Maxwell's attorneys, Leah S. Saffian and David Oscar Markus, to the U.S. Court of Appeals for the Second Circuit. The motion is an appeal of a decision from the U.S. District Court for the Southern District of New York.
This document is a Motion Information Statement filed on May 17, 2021, in the U.S. Court of Appeals for the Second Circuit for the case of United States of America v. Ghislaine Maxwell. Attorney David Oscar Markus, on behalf of his client Ghislaine Maxwell, is submitting a 'Renewed Motion for Pretrial Release' or alternatively requesting a remand for an evidentiary hearing. The motion is opposed by the U.S. government, represented by AUSA Lara Pomerantz.
This document is a court filing from March 24, 2021, combining a FedEx shipping label and a court receipt. It documents that attorney David Markus sent a package to the US District Court in New York containing a $505.00 check payment on behalf of Ghislaine Maxwell for a 'Notice of Appeal/Docketing Fee' related to case 1:20-cr-00330. The court processed this payment on March 29, 2021.
This document is a Criminal Notice of Appeal filed on March 24, 2021, in the Southern District of New York. Ghislaine Maxwell, represented by David Oscar Markus, is appealing the court's March 22, 2021 'Order on Third Motion for Release on Bail' to the Second Circuit Court of Appeals. The document confirms Maxwell's status as committed (incarcerated) and lists the Assistant U.S. Attorneys prosecuting the case.
This document is page 2 of a legal filing from May 17, 2021, in case 21-58. It contains an appendix listing recent court orders and filings related to Ghislaine Maxwell's detention conditions, including a letter from her, a response from the government, and her subsequent reply. The document was respectfully submitted by her legal counsel, Leah S. Saffian and David Oscar Markus of MARKUS/MOSS PLLC.
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