SOUTHERN DISTRICT OF NEW YORK
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This document is a court docket report from late 2020 and early 2021 detailing legal proceedings against Ghislaine Maxwell. It records the denial of her renewed motion for release on bail, with Judge Alison J. Nathan citing her as a flight risk and listing the specific charges including conspiracy to entice minors and perjury. The docket also tracks procedural filings, including sealed documents and motions by defense attorney Christian R. Everdell for extensions of time, one of which was granted and another regarding an appeal notice that was denied.
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This document is a page from the docket report for the case USA v. Ghislaine Maxwell, covering filings between October 20, 2020, and November 18, 2020. It details procedural exchanges including letters between the prosecution (AUSAs Comey, Moe, Pomerantz) and the defense (Pagliuca), orders regarding Brady disclosure obligations, and a mandate from the Second Circuit dismissing an appeal. The document also includes Judge Nathan's endorsements extending discovery deadlines and addressing requests to delay the disclosure of certain materials.
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This document is a court docket report from the Southern District of New York regarding the case of USA v. Ghislaine Maxwell, covering filings between August 18 and September 2, 2020. It details various motions and orders, specifically Judge Alison J. Nathan's denial of Maxwell's requests to unseal victim identities and be moved to the Bureau of Prisons' general population. The docket also records attorney appearances for the prosecution and procedural filings regarding protective orders and sealing requests.
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This document is a court docket report (SDNY) from the case against Ghislaine Maxwell, generated in 2023 but detailing events from July and August 2020. It includes the conclusion of a judicial order regarding a protective order for discovery materials, balancing witness privacy against defense needs, and lists subsequent procedural filings including motions and responses between Maxwell's defense team (Everdell) and the Government (Rossmiller) regarding discovery disclosure. The text highlights the Court's decision to adopt the Government's proposed protective order to safeguard witness privacy.
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This document is a page from a court docket report regarding the case United States v. Ghislaine Maxwell. It details filings from July 2020, specifically focusing on a dispute over a protective order wherein Maxwell sought to publicly reference alleged victims who had previously spoken publicly about her or Jeffrey Epstein. Judge Nathan ruled in favor of the Government, adopting their proposed protective order to protect the privacy and safety of victims and witnesses.
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This document is a court docket sheet (Page 14 of 208) from the SDNY regarding the case against Ghislaine Maxwell (Case 22-1426), covering entries from July 14, 2020, to July 27, 2020. Key events include Maxwell pleading Not Guilty to multiple counts, the setting of a trial date for July 12, 2021, and the Judge issuing orders regarding discovery schedules and prohibiting extrajudicial statements. The document also details procedural motions filed by defense attorneys Pagliuca and Everdell, and responses from prosecutor Alison Moe.
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This document is the cover page for Volume 1 of the Appendix filed in the United States Court of Appeals for the Second Circuit regarding the case of the United States of America v. Ghislaine Maxwell (Case 22-1426-cr). Dated February 28, 2023, it lists the legal counsel for Maxwell as Arthur L. Aidala, Diana Fabi Samson, and John M. Leventhal of the firm Aidala Bertuna & Kamins PC. The document bears a DOJ bates stamp number DOJ-OGR-00020619.
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This legal document, dated February 14, 2023, is a motion requesting permission from the Court to file an oversized appellate brief of up to 35,000 words, an increase from a previously approved 20,000 words. The filer argues the extra length is necessary to adequately address five complex legal issues, including statute of limitations and juror misconduct. The document confirms that the opposing counsel, Assistant U.S. Attorneys from the Southern District of New York, have been notified of this request via email.
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This document is page 3 of a legal motion filed on January 16, 2023, in Case 22-1426 (United States v. Maxwell appeal). The defense is requesting permission to file an oversized brief of 20,000 words, citing the complexity of the case, a 3,000-page trial transcript, and specific legal issues regarding evidentiary rulings, juror misconduct, and a non-prosecution agreement. The filing notes that the US Attorney's Office for the SDNY (specifically AUSAs Rohrbach, Pomerantz, Moe, and Comey) has been notified via email.
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This document is an affirmation filed on January 16, 2023, by attorney John M. Leventhal in the US Court of Appeals Second Circuit regarding the case USA v. Ghislaine Maxwell (Docket 22-1426). Leventhal requests permission to file an oversized brief and outlines the procedural history, including previous scheduling requests and a pending motion to extend the deadline to February 28, 2023. He notes that the US Attorney's Office for the SDNY has no objection to the time extension.
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This legal document is a motion filed on January 12, 2023, by John M. Leventhal, attorney for the defendant-appellant, requesting a one-month extension to file an appellate brief, moving the deadline from January 30 to February 28, 2023. The justification for the extension is the difficulty in communicating with the client, who is incarcerated in Tallahassee, Florida, and the need for more time to complete the work. The motion notes that the opposing counsel, Assistant U.S. Attorney Andrew Rohrbach, does not object to the request.
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This is a Criminal Notice of Appeal (Form A) filed on July 7, 2022, in the Southern District of New York for the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330). Maxwell is appealing her conviction and sentence (judgment entered June 29, 2022) to the Second Circuit Court of Appeals following a guilty verdict at trial. The document identifies Bobbi C. Sternheim as her counsel for the filing of this notice only, noting she is not retained for the appeal itself, and identifies Maurene Comey as the Assistant U.S. Attorney.
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This is a legal declaration filed on July 15, 2022, by attorney Bobbi C. Sternheim to the U.S. Court of Appeals for the Second Circuit. Sternheim states she was assigned to represent Ghislaine Maxwell for her appeal, recounts Maxwell's conviction and sentencing (20 years imprisonment and a $750,000 fine), and files this declaration in support of a motion to be relieved as counsel. The document is part of Case 22-1426, United States of America v. Ghislaine Maxwell.
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This is a Motion Information Statement filed on July 15, 2022, in the U.S. Court of Appeals for the Second Circuit for the case USA v. Maxwell (Docket No. 22-1426). Attorney Bobbi C. Sternheim, on behalf of her client Ghislaine Maxwell, is formally requesting to be relieved from her duties as continued counsel for the appeal. The opposing party is the United States, represented by AUSAs from the Southern District of New York.
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This document is a court docket from November 24, 2021, for the case of USA v. Ghislaine Maxwell in the Southern District of New York. It lists several filings, including letters regarding protective orders, an order for the Epstein Victims' Compensation Program to produce documents, and a motion by the prosecution to preclude the expert testimony of Dr. Ryan Hall, along with the defense's response. The docket also confirms the trial's start date of November 29, 2021, and outlines COVID-19 protocols for courthouse entry.
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This document is a court docket entry log from Case 22-1426 in the Southern District of New York, dated July 8, 2022, detailing events from November 15, 2021, related to defendant Ghislaine Maxwell. It records an order by Judge Alison J. Nathan regarding courtroom access, the filing of transcripts from prior conferences, a letter from Maxwell's defense about delayed disclosures, and the minutes from a pretrial conference held that day, listing all attending counsel for both the defense and the government.
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This document is a page from the court docket for *United States v. Ghislaine Maxwell* (dated November 9, 2021). It contains orders from Judge Alison Nathan regarding the logistics of *voir dire* (jury selection), including the use of pseudonyms for witnesses, and schedules a sealed *in camera* hearing regarding Federal Rule of Evidence 412 (sexual behavior evidence). Additionally, it logs letters from the defense regarding bond release and from the prosecution regarding victim notification.
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This document is a page from the court docket for the case United States v. Ghislaine Maxwell, covering entries from March 31, 2021, to April 14, 2021. It details procedural events including the scheduling and rescheduling of an arraignment on a Second Superseding Indictment, the granting of Pro Hac Vice status to attorney Sigrid McCawley, and various letter motions regarding MDC conditions and subpoenas. It also includes a specific denial by Judge Nathan regarding a request for Maxwell to possess materials in courthouse cellblocks, citing US Marshal policy.
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This document contains a court docket entry and a Memorandum Opinion & Order from July 30, 2020, signed by Judge Alison J. Nathan in the case against Ghislaine Maxwell. The order resolves disputes regarding a protective order, specifically denying Maxwell's request to publicly name alleged victims who had previously spoken publicly about her or Jeffrey Epstein, and denying her request to restrict Government witnesses from using discovery materials for purposes other than trial preparation. The court ruled in favor of the Government's proposed protective order to safeguard witness privacy and ensure fair trial procedures.
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This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case USA v. Maxwell, case number 1:20-cr-00330-AJN. It identifies the movant, Jordana H. Feldman, and the defendant, Ghislaine Maxwell, along with their respective legal counsel and the assigned judge, Alison J. Nathan. The document provides key case dates, including the filing date of June 29, 2020, and the termination date of June 29, 2022.
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This document is a Judgment in a Criminal Case from the U.S. District Court for the Southern District of New York, filed on June 29, 2022. It states that the defendant, Ghislaine Maxwell, was found guilty on counts 1, 3, 4, 5, and 6, including conspiracy to transport minors for criminal sexual activity, an offense which ended on July 30, 2004. The judgment was signed by U.S. Circuit Judge Alison J. Nathan.
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This document is a page from the court docket for United States v. Ghislaine Maxwell, covering filings and orders between May 10, 2022, and June 21, 2022. It details pre-sentencing motions, including a denied request for an extension by the defense and granted motions regarding Speedy Trial Exclusion. Significant entries include logistical orders for the June 28, 2022 sentencing hearing and strict protocols for victim impact statements under the Crime Victims Rights Act.
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This document is a docket sheet from the case against Ghislaine Maxwell, detailing a series of court filings and orders entered on November 24, 2021. Key events include orders from Judge Alison J. Nathan regarding trial procedures and COVID-19 protocols, the production of materials from the Epstein Victims' Compensation Program, and motions filed by the prosecution (USA) to preclude the expert testimony of Dr. Ryan Hall. The filings demonstrate active pre-trial legal maneuvering by both the prosecution and the defense just before the trial's scheduled start on November 29, 2021.
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This document is a page from the court docket for United States v. Ghislaine Maxwell, covering proceedings on November 10 and 11, 2021. It details the scheduling of voir dire, COVID-19 courtroom protocols, and rulings on motions in limine, including the denial of a defense motion to exclude expert testimony on grooming. It also lists the attorneys present for both the prosecution and defense during a pretrial conference.
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This document contains a court docket log from November 9, 2021, related to the case of Ghislaine Maxwell (Case 22-1426 on appeal). It details orders signed by Judge Alison J. Nathan regarding jury selection (voir dire) questions, the use of pseudonyms for witnesses, and preparations for an in-person hearing on November 10 regarding Rule 412 (victim privacy evidence). It also notes correspondence from defense attorney Bobbi Sternheim regarding bond release and from prosecutors regarding victim notification.
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