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Lea Harmon

Person
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32
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1
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10
Documents
16
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Documents Actions
person GHISLAINE MAXWELL
Pretrial services supervision
1
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Date Event Type Description Location Actions
2021-11-10 N/A Status Conference Courtroom 110, 40 Centre St... View
2020-07-14 Arraignment Ghislaine Maxwell was arraigned, pleaded Not Guilty to counts 1s-6s. Bail was denied, she was rem... N/A View
2020-07-14 Arraignment Arraignment held for Ghislaine Maxwell. She entered a plea of Not Guilty. Bail was denied, she wa... S.D.N.Y. (via video confere... View
2020-07-14 Court proceeding Arraignment held for Ghislaine Maxwell. She pleaded not guilty, bail was denied, and she was rema... Court (via video conference... View
2020-07-14 N/A Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021. Video Conference / Telephone View
2020-07-14 Court proceeding Arraignment for Ghislaine Maxwell. Defendant entered a plea of Not Guilty. Bail was denied and de... N/A View
2020-07-14 Arraignment Arraignment for Ghislaine Maxwell on Counts 1s,2s,3s,4s,5s-6s. She entered a plea of Not Guilty. ... N/A View
2020-07-14 N/A Arraignment and Bail Hearing Video Conference / Daniel P... View
2019-07-08 Court conference A court conference was held in the case of United States of America v. Jeffrey Epstein, case numb... United States District Cour... View
2019-07-08 Court proceeding Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman. N/A View

018.pdf

This document is a transcript of a court conference held on July 8, 2019, in the Southern District of New York regarding the case U.S. v. Jeffrey Epstein. The proceedings cover the scheduling of bail hearings, the government's confirmation of its obligation to notify victims, and preliminary arguments regarding the 2007/2008 Florida Non-Prosecution Agreement (NPA). The defense argues the NPA bars this prosecution, while the government asserts the NPA does not bind the Southern District of New York and that the current indictment involves separate conduct and victims.

Court transcript (united states district court, southern district of new york)
2025-12-26
Analysis Source

EFTA00020663.pdf

This document is an email chain dated July 14, 2020, providing a detailed log of legal calls made by Ghislaine Maxwell (USMS No. 02879-509) between July 6 and July 14, 2020. The sender forwards this list to ensure that 'Mark' (likely Mark Cohen or opposing counsel) does not misrepresent Maxwell's access to counsel during an upcoming hearing. The log details dates, times, durations, and participants of the calls, which primarily include attorneys Christian Everdell, Mark Cohen, Laura Menninger, and Jeff Pagliuca, as well as Lea Harmon from Pretrial Services.

Email chain / legal log
2025-12-25
Analysis Source

DOJ-OGR-00000885.jpg

This document is a court docket sheet for Case 21-770 (United States v. Ghislaine Maxwell) covering proceedings from July 13, 2020, to July 27, 2020. Key events include Maxwell's arraignment where she pleaded Not Guilty, the denial of her bail, the setting of a trial date for July 12, 2021, and various orders regarding discovery scheduling and extrajudicial statements. The document records the presence of defense attorneys Mark Cohen, Jeffrey Pagliuca, and Christian Everdell, as well as government prosecutors Alison Moe, Alex Rossmiller, and Maurene Comey.

Court docket sheet / case log
2025-11-20
Analysis Source

DOJ-OGR-00000847.jpg

This document is a page from a court docket sheet for the case against Ghislaine Maxwell, detailing proceedings from July 13, 2020, to July 27, 2020. It records various court orders, including the granting of a detention motion, an arraignment where Maxwell pleaded not guilty, scheduling for discovery and trial, and rulings on motions regarding extrajudicial statements. Key participants include Judge Alison J. Nathan, the defendant Ghislaine Maxwell, and various attorneys.

Court docket sheet
2025-11-20
Analysis Source

DOJ-OGR-00000822.jpg

This document is a court docket sheet from the Southern District of New York detailing the initial legal proceedings against Jeffrey Epstein in July 2019. It covers the filing of the sealed indictment on July 2, his arrest on July 6, and the unsealing of the indictment, initial appearance, arraignment (pleading Not Guilty), and status conference on July 8. The document lists the legal teams for both the prosecution (US Attorney's Office) and the defense, as well as the judges assigned to the case.

Court docket / case history log
2025-11-20
Analysis Source

DOJ-OGR-00000780.jpg

This document is a court docket sheet from July 2019 for the case against Jeffrey Epstein in the Southern District of New York. It details the initial legal proceedings, including the unsealing of the indictment, Epstein's arrest on July 6th, his initial appearance and arraignment on July 8th where he pleaded not guilty, and the scheduling of detention and bail hearings. The document identifies the key legal personnel involved, including the prosecution team (Alison Moe, Maurene Ryan Comey, Alex Rossmiller), the defense team (Martin Weinberg, Reid Weingarten, Marc Fernich), and the presiding judges (Magistrate Judge Henry B. Pitman and Judge Richard M. Berman).

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00000387.jpg

This document is the cover page of a court transcript for a conference held on July 8, 2019, in the United States District Court for the Southern District of New York. The case is United States of America v. Jeffrey Epstein, with Judge Richard M. Berman presiding. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other officials present, including an FBI agent, an NYPD officer, and two probation officers.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00020631.jpg

This document is a page from a court docket in the case of Ghislaine Maxwell, dated February 22, 2023, but detailing events from July 2020. It includes an order from Judge Alison J. Nathan regarding public and press access to hearings, followed by a list of filings such as attorney appearances and motions. The key event is a minute entry for Maxwell's arraignment on July 14, 2020, where she pleaded not guilty via video conference, was denied bail, and had a trial date set for July 12, 2021.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00020395.jpg

This document is a page from the court docket for United States v. Ghislaine Maxwell, covering proceedings from July 9 to July 15, 2020. It details the arraignment held on July 14, 2020, where Maxwell pleaded Not Guilty via video conference due to COVID-19 protocols, and Judge Alison J. Nathan denied bail, remanding Maxwell to custody. The docket also records attorney appearances for the defense (Cohen, Everdell, Pagliuca) and sets the trial date for July 12, 2021.

Court docket sheet / case log
2025-11-20
Analysis Source

DOJ-OGR-00019466.jpg

This document is a court docket sheet from Case 20-3061, dated September 18, 2020, detailing proceedings related to defendant Ghislaine Maxwell in July 2020. Key events include attorney appearances, motions regarding Maxwell's detention, her arraignment where she pleaded not guilty, and Judge Alison J. Nathan's orders denying bail, remanding Maxwell, and setting a trial date for July 12, 2021. The docket also establishes deadlines for discovery and motions in the case.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00019253.jpg

This document is a page from the court docket in the case against Ghislaine Maxwell, dated September 9, 2020. It includes an order from Judge Alison J. Nathan detailing procedures for public and media access to hearings via phone and video feed, given COVID-19 restrictions. The docket entries list filings from mid-July 2020, including attorney appearances for Maxwell, motions regarding her detention, and a minute entry for her arraignment on July 14, 2020, where she pleaded not guilty, was denied bail, and remanded into custody.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00019803.jpg

This document is a docket sheet from the criminal case against Ghislaine Maxwell, detailing court activities from July 13 to July 27, 2020. Key events include her arraignment where she pleaded not guilty, the court's decision to grant the government's motion to detain her pending trial, the setting of discovery deadlines, and various motions and orders related to attorney appearances and extrajudicial statements. The document outlines the initial procedural steps in the case following her arrest.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00019779.jpg

This document is a court docket from July 2020 detailing proceedings in the criminal case against Ghislaine Maxwell, presided over by Judge Alison J. Nathan. Key events include Maxwell's arraignment where she pleaded not guilty, the denial of her bail, and the setting of a trial date for July 2021. The docket also records various motions and orders concerning legal representation, discovery schedules, and rules of conduct for the parties involved.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00019753.jpg

This document is a docket sheet from July 2020 detailing legal proceedings against Ghislaine Maxwell, including her arraignment where she pleaded not guilty and was denied bail. It records the appearance of her legal team (Pagliuca, Cohen, Everdell), the scheduling of her trial for July 2021, and the judge's orders regarding extrajudicial statements and the rejection of letters from non-parties. The document also lists various filings related to protective orders and discovery deadlines.

Legal docket sheet (case 21-58, document 20-2)
2025-11-20
Analysis Source

DOJ-OGR-00019724.jpg

This document is a court docket from July 2020 detailing proceedings in the criminal case against Ghislaine Maxwell. Key events include her arraignment on July 14, where she pleaded not guilty, was denied bail, and remanded into custody. The docket also records subsequent orders and motions concerning discovery deadlines, a defense motion to limit extrajudicial statements (which was denied), and proposed protective orders.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00019701.jpg

This document is a court docket summary from July 2020 detailing proceedings in the criminal case against Ghislaine Maxwell. Key events include her arraignment where she pleaded not guilty, the denial of her bail, and the setting of a trial date. The document also records various orders and motions filed by both the defense and prosecution concerning discovery deadlines, extrajudicial statements, and a proposed protective order.

Legal document
2025-11-20
Analysis Source
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