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David Markus

Person
Mentions
4
Relationships
2
Events
2
Documents
2
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2 total relationships
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Documents Actions
person judge
Legal representative
5
1
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person GHISLAINE MAXWELL
Client
5
1
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Date Event Type Description Location Actions
2021-07-30 Court order Judge Alison J. Nathan ordered David Markus to comply with Local Criminal Rule 23.1 regarding ext... S.D.N.Y. View
2021-07-02 Court order Judge Alison J. Nathan ordered defense counsel, including David Markus, to respond to a governmen... S.D.N.Y. View

DOJ-OGR-00020670.jpg

This document is a court docket log from the criminal case against Ghislaine Maxwell in the Southern District of New York, detailing filings from July and August 2021. Key events include letters filed by Maxwell's defense team, a motion to suppress evidence, and a significant order from Judge Alison J. Nathan admonishing attorney David Markus for writing an op-ed about the case. The log culminates with the court denying Maxwell's supplemental pre-trial motions.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00022680.jpg

This document is a transcript of an interview where Ghislaine Maxwell recounts her understanding of how a redacted woman became involved with Jeffrey Epstein around December 2000. Maxwell alleges this woman, who had a troubled past, was helped by Epstein to avoid an arrest warrant by being sent to Thailand, and subsequently became the primary recruiter of other masseuses for him, working with her boyfriend, Tony Figueroa. Maxwell asserts that this individual was the starting point for all subsequent masseuses who came to Epstein's house.

Legal document transcript
2025-11-20
Analysis Source
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