SOUTHERN DISTRICT OF NEW YORK
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This document is a Notice of Appearance filed in the U.S. District Court for the Southern District of New York on July 8, 2020. Attorney Laura A. Menninger of the firm Haddon, Morgan and Foreman, P.C. officially enters her appearance as counsel for the defendant, Ghislaine Maxwell, in case number 20-CR-330-AJN.
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This is a legal document titled "NOTICE OF APPEARANCE" filed on July 8, 2020, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. Attorney Christian R. Everdell of the law firm Cohen & Gresser LLP formally notifies the court of his limited appearance as counsel for the defendant, Ghislaine Maxwell. The representation is specified to be only for the purposes of her arraignment, initial appearance, and bail hearing, pending the completion of final retainage issues.
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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.
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Page 2 of a court filing (Document 9) dated July 7, 2020, in Case 1:20-cr-00330-AJN (USA v. Ghislaine Maxwell). The Assistant United States Attorneys (Rossmiller, Moe, Comey) inform Judge Nathan that they have conferred with defense counsel (Everdell and Cohen), who consent to a request regarding the timeline for discovery production.
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This legal document is a letter dated July 7, 2020, from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan regarding the criminal case against Ghislaine Maxwell. The prosecution proposes a briefing schedule for Maxwell's detention hearing following her arrest on July 2, 2020, and renews its request to exclude time under the Speedy Trial Act. The letter confirms the parties are available for a remote hearing on July 14, 2020.
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This document is a 'Waiver of Right to be Present at Criminal Proceeding' filed on July 6, 2020, in the Southern District of New York (Case 1:20-cr-00330-AJN, which corresponds to United States v. Ghislaine Maxwell). The form allows a defendant to waive their physical presence at arraignments or bail hearings, specifically citing the COVID-19 pandemic as a justification for remote proceedings. The specific image shows the blank form/template included in the court filing.
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A court order filed on July 6, 2020, by District Judge Alison J. Nathan in the case against Ghislaine Maxwell. The order addresses the scheduling of an arraignment and bail hearing, proposing remote proceedings due to COVID-19 safety concerns. It outlines specific time slots available for video appearances from the Metropolitan Detention Center (July 9 or July 14) and orders counsel to confer and file a joint letter by 9:00 p.m. that night.
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This legal document, filed on July 6, 2020, is a 'Commitment to Another District' from the U.S. District Court for the District of New Hampshire. It orders that the defendant, Ghislaine Maxwell, be transferred to the Southern District of New York to face charges including conspiracy to entice minors for illegal sex acts, transportation of a minor for criminal sexual activity, and perjury. The document confirms she has been detained following a hearing and is represented by Lawrence Vogelman, Esq.
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This document is page 17 of 18 from an indictment (Case 1:20-cr-00330-AJN) filed on July 6, 2020. It outlines Count Six (Perjury) against Ghislaine Maxwell, alleging she knowingly made false material declarations during a deposition on July 22, 2016, related to civil case 15 Civ. 7344. The specific false testimony cited involves her denial of knowledge regarding sex toys or devices at Jeffrey Epstein's Palm Beach house.
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This document is page 13 of a court filing (indictment) from July 6, 2020, in the case against Ghislaine Maxwell. It details Count 16 (Conspiracy) and lists 'Overt Acts,' specifically alleging that between 1994 and 1997, Maxwell and Epstein engaged in group sexual encounters with 'Minor Victim-1' in New York and Florida, and that in 1996, the victim was enticed to travel across state lines for sexual abuse.
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This document is page 2 of a Sealed Indictment (Case 1:20-cr-00330-AJN) filed on July 2, 2020, in the Southern District of New York against Ghislaine Maxwell. It outlines 'Count One,' charging Maxwell with Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts. The overview details allegations that between 1994 and 1997, Maxwell assisted Jeffrey Epstein in recruiting, grooming, and abusing minor girls as young as 14.
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An official Arrest Warrant issued by the United States District Court for the Southern District of New York against Ghislaine Maxwell on June 29, 2020. The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith, lists five specific charges based on an indictment, including conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury. The document lists AUSA Alison Moe as the contact.
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This document is the second page of a legal letter filed on July 5, 2020, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330). The US Attorney's office requests Judge Nathan exclude time under the Speedy Trial Act to allow for the transportation of the defendant from another district and to facilitate discussions regarding a protective order to shield the identities of victims and third parties during discovery. Defense counsel consented to this request.
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A letter from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan regarding United States v. Ghislaine Maxwell. The government requests the scheduling of an arraignment and bail hearing for July 10, 2020, following the defendant's arrest in New Hampshire, and discusses Speedy Trial Act time exclusions.
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This legal document, part of a court filing from July 2, 2020, provides background on a sealed indictment returned on June 29, 2020. The indictment charges the defendant, Maxwell, with multiple crimes related to a scheme with Epstein to sexually abuse underage girls between 1994 and 1997. The document alleges Maxwell, a close associate of Epstein, played a key role in identifying, grooming, and causing minors to travel to Epstein's properties in New York, Florida, and New Mexico for abuse.
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This is a court order from the United States District Court for the Southern District of New York, filed on July 2, 2020. The document is part of the criminal case United States of America v. Ghislaine Maxwell, case number 1:20-cr-00330-AJN. The order was submitted by Acting United States Attorney Audrey Strauss and references several sections of the U.S. Code.
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This document is an Unsealing Order from the U.S. District Court for the Southern District of New York, dated July 2, 2020, for the case of United States v. Ghislaine Maxwell. Signed by Magistrate Judge Katharine H. Parker, the order grants an application from the U.S. Attorney's Office to unseal the indictment against Maxwell. The application was made by Acting U.S. Attorney Audrey Strauss and Assistant U.S. Attorney Alex Rossmiller.
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This document is page 16 of a legal indictment filed on June 29, 2020, charging Ghislaine Maxwell with perjury (Count Six). It alleges that on or about July 22, 2016, Maxwell knowingly gave false testimony during a deposition. The indictment quotes her sworn testimony where she denied knowledge of sex toys or devices at Mr. Epstein's Palm Beach house.
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This document is page 15 of a legal indictment against Ghislaine Maxwell, filed on June 29, 2020. It outlines Count Five (Perjury), alleging that on April 22, 2016, Maxwell lied under oath during a deposition by denying knowledge of Jeffrey Epstein's scheme to recruit underage girls. The indictment references Maxwell's alleged role in transporting "Minor Victim-1" from Florida to New York for Epstein as context for the charges.
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This page of a legal indictment details specific allegations against Ghislaine Maxwell. It accuses her of facilitating the sexual abuse of two minors in the mid-1990s: providing an unsolicited massage to 'Minor Victim-2' in New Mexico and encouraging 'Minor Victim-3' to massage Jeffrey Epstein in London. The document also outlines Count Four, charging Maxwell with the transportation of a minor between 1994 and 1997 for the purpose of criminal sexual activity.
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This legal document, page 13 of a court filing, outlines overt acts in a conspiracy case against Ghislaine Maxwell. It alleges that Maxwell and Jeffrey Epstein conspired to transport a minor for sexual activity, detailing specific acts such as group sexual encounters with 'Minor Victim-1' in New York and Florida between 1994-1997 and enticing the same victim to travel from Florida to New York for abuse in 1996.
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This document is page 12 of a criminal indictment filed on June 29, 2020, against Ghislaine Maxwell in the Southern District of New York. It details charges related to the period between 1994 and 1997, specifically alleging that Maxwell coerced 'Minor Victim-1' to travel from Florida to New York to engage in sexual acts with Jeffrey Epstein. It also introduces 'Count Three,' charging Maxwell, Epstein, and others with conspiracy to transport minors with the intent to engage in criminal sexual activity.
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This legal document, page 10 of a filing dated June 29, 2020, outlines statutory allegations against defendant Ghislaine Maxwell. It alleges that from approximately 1994 to 1997, Maxwell, Jeffrey Epstein, and others conspired in the Southern District of New York and elsewhere to entice individuals to travel for the purpose of illegal sexual activity, in violation of federal law.
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This document is the first page of a sealed indictment filed on June 29, 2020, in the Southern District of New York against Ghislaine Maxwell (Case 1:20-cr-00330-AJN). Count One charges her with Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts. The overview alleges that between 1994 and 1997, Maxwell assisted Jeffrey Epstein in recruiting, grooming, and abusing girls as young as 14.
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This document is the first page of an Affirmation in Opposition filed by Assistant US Attorney Maurene Comey on May 27, 2021. It argues against Ghislaine Maxwell's renewed motion for pretrial release, citing a previous court order from April 27, 2021, that denied bail. The document establishes the legal venue in the Second Circuit Court of Appeals and identifies the key legal representatives involved.
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