United States Attorney for the Southern District of New York
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This document is the signature page (page 3 of 5) of a legal agreement filed on May 25, 2021, and dated May 20, 2021. The agreement stipulates that if the defendant successfully completes their term of supervision, the Government will move to dismiss the indictment. The document is signed by Assistant U.S. Attorney Jessica Lonergan on behalf of Audrey Struass, the U.S. Attorney for the Southern District of New York.
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This document is page 3 of a legal filing (Case 1:19-cr-00830-AT) dated May 20, 2021. The text is upside down in the image. It appears to be the signature page of a Deferred Prosecution Agreement involving the SDNY (represented by Audrey Strauss, signed by Jessica Lonergan). The agreement stipulates that if the defendant completes supervision and fulfills terms, the Government will move to dismiss the indictment. The case number corresponds to United States v. Torgerson (involving the prison guards on duty when Jeffrey Epstein died).
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This legal document, filed on January 28, 2020, in the Southern District of New York, is a letter from the U.S. Attorney's Office regarding an upcoming trial. The prosecution states it is ready to proceed as scheduled but would not object to a brief adjournment to allow the defense more preparation time. However, it argues that the reasons cited by the defendants do not justify the six-month delay they requested.
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This document is the cover page of a court transcript for a proceeding in the case of United States v. Tova Noel and Michael Thomas, held on November 19, 2019, in the Southern District of New York. It identifies the presiding Magistrate Judge, Sarah Netburn, as well as the legal counsel for both the prosecution and the defendants. The document was officially filed with the court on December 16, 2019.
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This document is a Certificate of Compliance filed on June 29, 2023, for Case 22-1426. Assistant U.S. Attorney Won S. Shin certifies on behalf of U.S. Attorney Damian Williams that the associated legal brief complies with a court order from April 28, 2023, and contains 19,291 words.
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This document is the cover page of a court transcript for the sentencing of Ghislaine Maxwell in the case of United States of America v. Ghislaine Maxwell. The hearing took place on June 28, 2022, in the U.S. District Court for the Southern District of New York, presided over by Judge Alison J. Nathan. The document lists the legal counsel for both the prosecution and the defense, as well as other individuals present at the proceeding.
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This document is a Certificate of Compliance filed in Case 22-1426 on April 26, 2023. Assistant U.S. Attorney Andrew A. Rohrbach, on behalf of U.S. Attorney Damian Williams, certifies that a related motion complies with the court's word count limitations, stating it contains 1135 words.
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This is a Certificate of Compliance filed on September 16, 2020, for Case 20-3061. Assistant U.S. Attorney Maurene Comey, representing the office of Acting U.S. Attorney Audrey Strauss for the Southern District of New York, certifies that a related motion/opposition filing complies with the word-count limits of federal appellate rules, stating it contains 5,099 words.
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This is a Certificate of Compliance filed on September 16, 2020, for Case 20-3061. It certifies that the associated motion/opposition contains 5,099 words, adhering to Federal Rules of Appellate Procedure, and is signed by Assistant US Attorney Maurene Comey on behalf of Acting US Attorney Audrey Strauss.
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This document is the cover page for a court transcript from the jury trial of United States of America v. Ghislaine Maxwell, held on December 9, 2021. The trial took place in the U.S. District Court for the Southern District of New York, with Judge Alison J. Nathan presiding. The document lists the legal counsel for both the prosecution and the defense, as well as other individuals present at the proceeding.
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This document is the cover page of a court transcript for the jury trial of United States of America v. Ghislaine Maxwell, held on December 29, 2021, in the Southern District of New York. It identifies the presiding judge, Hon. Alison J. Nathan, as well as the legal counsel appearing for both the prosecution and the defense. The case number is 1:20-cr-00330-PAE.
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This document is the cover page of a court transcript for the jury trial in the case of United States of America v. Ghislaine Maxwell. The trial took place on December 27, 2021, in the Southern District of New York, with the Honorable Alison J. Nathan presiding as District Judge. The document lists the legal counsel for both the prosecution and the defense, as well as other individuals present at the proceeding.
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This document is the cover page of a court transcript for the jury trial of Ghislaine Maxwell, held on December 21, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case number, the presiding judge (Hon. Alison J. Nathan), and lists the appearances of the legal counsel for both the prosecution (United States of America) and the defense, as well as other individuals present from the FBI and NYPD.
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This is a court order from the U.S. District Court for the Southern District of New York, filed on March 9, 2022, in the case of United States v. Ghislaine Maxwell. The order is based on an application by U.S. Attorney Damian Williams to compel a redacted individual to testify at a hearing scheduled for March 8, 2022. The document states that this individual had refused to testify, citing the privilege against self-incrimination, but the U.S. Attorney judged their testimony to be in the public interest.
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This is the conclusion and signature page of a legal filing by the United States Attorney for the Southern District of New York (Case 1:20-cr-00330-PAE). The Government submits that the Court should grant the defendant's motion regarding 'Count One' but deny all other post-trial motions. The document is dated February 25, 2022, and signed by US Attorney Damian Williams and four Assistant US Attorneys.
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This document is a page from a legal filing (Case 1:20-cr-00330-PAE) dated October 22, 2021, containing proposed voir dire questions (21-25) for the jury selection in the trial of Ghislaine Maxwell. It lists the specific legal teams for both the defense (led by Everdell, Menninger, Pagliuca, Sternheim) and the prosecution (led by US Attorney Damian Williams and AUSAs Comey, Moe, Pomerantz, Rohrbach). The document includes margin comments highlighting a dispute between the prosecution and defense regarding whether to refer to Maxwell as 'the defendant' or 'the accused'.
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This document is the cover page for the court transcript of the jury trial in the case of United States of America v. Ghislaine Maxwell, held on November 29, 2021. The trial took place in the U.S. District Court for the Southern District of New York, presided over by Judge Alison J. Nathan. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other individuals present.
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