Counsel for the Government

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13
Documents
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Documents Actions
person counsel for the defense
Professional
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Date Event Type Description Location Actions
N/A Court proceeding The document outlines rules for seating and conduct at future court proceedings, including limiti... Courthouse View
N/A Jury instruction Instruction No. 4 was given to the jury, detailing that statements from counsel and the court are... Court View
N/A Meeting Counsel for the Government and the Defense were ordered to meet and confer to devise a schedule f... N/A View
N/A N/A Counsel for the Government reviewed Epstein and Maxwell grand jury transcripts. N/A View
2025-12-24 N/A Meet and confer meeting between counsel Unknown View
2023-02-28 Court proceeding adjournment The conclusion of a court session where the judge clarifies a fine, thanks all parties involved (... Courtroom View
2021-12-10 N/A Court Hearing Adjournment Courtroom (Southern Distric... View
2021-11-01 N/A Court Conference Court View
2021-05-25 Video hearing A video hearing on Defendants’ deferred prosecution agreements. United States District Cour... View
2019-08-27 N/A Nolle conference / Status Conference 500 Pearl, Courtroom 17B View
2019-08-27 N/A Brief hearing regarding the nolle prosequi order Courtroom 17B View
2019-08-27 N/A Brief hearing regarding the nolle prosequi order proposed by the US Attorney following Epstein's ... Courtroom 17B, SDNY View
2019-07-31 Court conference A conference is scheduled for Wednesday, which is two days after the document's date of Monday, J... UNITED STATES DISTRICT COUR... View

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.

Court order
2025-12-26

EFTA00031685.pdf

Court Order by Judge Alison J. Nathan dated May 3, 2021, addressing an incident on April 24, 2021, at the MDC where Ghislaine Maxwell's lawyers were accused of violating BOP rules during a visit. The Judge denied the defense's request for the Court to order the turnover of video tapes (though they must be preserved) and ordered Government counsel to confer with MDC to ensure Maxwell maintains access to confidential attorney-client communications.

Court order
2025-12-25

EFTA00028549.pdf

A court order from the Southern District of New York dated August 21, 2019, signed by Judge Richard M. Berman. The order schedules a hearing for August 27, 2019, to discuss the nolle prosequi (dismissal) order proposed by the US Attorney following Jeffrey Epstein's death, explicitly noting the public's informational interest and inviting victims to be heard.

Court order
2025-12-25

DOJ-OGR-00015070.jpg

This document is page 9 of a government filing (Case 1:20-cr-00330-PAE) dated July 29, 2025, regarding the unsealing of Epstein and Maxwell grand jury materials. The Government confirms it has reviewed the transcripts and notified all but one relevant victim (whom they could not reach) about the motion to unseal. Additionally, the Government is submitting indices, transcripts, and proposed redactions to the Court *ex parte* and under seal to protect victim identities.

Legal filing / government response
2025-11-20

DOJ-OGR-00015064.jpg

This document is a legal filing from July 29, 2025, related to the Ghislaine Maxwell case (1:20-cr-00330-PAE). It outlines the *In re Craig* factors for disclosing grand jury information and references a July 22, 2025 court order directing the Government to submit specific materials. These materials include indices, full transcripts, and proposed redacted versions of both Epstein and Maxwell grand jury proceedings, as well as confirmation regarding whether victims were notified of the motion to unseal.

Legal filing / court order excerpt
2025-11-20

DOJ-OGR-00001562.jpg

This is a court order from United States District Judge Alison J. Nathan, dated July 9, 2020, for case 1:20-cr-00330-AJN. The order establishes procedures for court proceedings amidst the COVID-19 pandemic, limiting seating to approximately 60 people on a first-come, first-served basis and outlining how counsel and the press can make seating requests. The document strictly prohibits any photographing, recording, or rebroadcasting of the proceedings, warning that violations may result in fines, sanctions, or denial of entry to future hearings.

Legal document
2025-11-20

DOJ-OGR-00001540.jpg

This document is a court order filed on July 7, 2020, by District Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell (20-CR-330). It schedules an arraignment, initial conference, and bail hearing for July 14, 2020, to be conducted via remote video due to COVID-19 protocols. The order outlines specific restrictions on video participation to essential parties only, while noting that public viewing will be available at the Daniel Patrick Moynihan Courthouse due to the high public interest in the case.

Court order
2025-11-20

DOJ-OGR-00001009.jpg

This document is a page from a court transcript (filed April 1, 2021) documenting a videoconference hearing involving Ghislaine Maxwell and her attorney, Mr. Cohen. Ms. Maxwell is participating from the MDC in Brooklyn. The court confirms technical connectivity, establishes protocols for private attorney-client conversations via breakout rooms, and acknowledges receipt of a 'waiver of physical presence' form signed by Maxwell on July 10, 2020.

Court transcript
2025-11-20

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.

Court order
2025-11-20

DOJ-OGR-00008995.jpg

This document is a court order filed on February 24, 2022, by Judge Alison J. Nathan in the case involving Ghislaine Maxwell (implied by case number and context). The order mandates 'Juror 50' to appear in person on March 8, 2022, to testify under oath regarding specific issues, likely related to juror misconduct allegations. It also establishes deadlines for the prosecution and defense to submit proposed questions for the juror and to request redactions for a sealed Opinion & Order.

Court order
2025-11-20
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