SOUTHERN DISTRICT OF NEW YORK
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This document is the cover page for the Government's Memorandum in Support of Detention in the case of United States of America v. Ghislaine Maxwell (Case 20 Cr. 330 AJN), filed in the Southern District of New York. It lists Audrey Strauss as the Acting U.S. Attorney and identifies Alison Moe, Alex Rossmiller, and Maurene Comey as Assistant U.S. Attorneys handling the case. The header indicates the document was originally filed on July 2, 2020.
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This document is the cover page for a legal filing titled 'Appellant Ghislaine Maxwell's Appendix to the Motion for Pretrial Release', dated April 1, 2021. The filing is part of an appeal (No. 21-770 & 21-58) in the United States Court of Appeals for the Second Circuit, originating from a case in the U.S. District Court for the Southern District of New York. The parties are the United States of America (Appellee) and Ghislaine Maxwell (Appellant), who is represented by attorney David Oscar Markus of MARKUS/MOSS PLLC.
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This document is a page from a legal filing (dated April 1, 2021) presenting facts about Ghislaine Maxwell's arrest and detention. It argues that Maxwell, a 59-year-old citizen with no prior criminal history, was subjected to an unnecessary SWAT raid in July 2020 despite being in contact with authorities. The text details her 'nightmarish' prison conditions, comparing them to those of 'Hannibal Lecter,' citing isolation, sleep deprivation, and invasive searches.
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A Notice of Appearance form filed on March 30, 2021, for Case 21-58 (Docket No. 21-770), United States v. Maxwell. Lara Pomerantz of the U.S. Attorney's Office for the Southern District of New York is formally entering the case as additional counsel for the Appellee (United States of America), serving alongside co-counsel Won S. Shin.
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This document is a page from a court docket (Case 21-58) detailing proceedings in the case of Ghislaine Maxwell between July 30, 2020, and August 18, 2020. It includes a detailed ruling by Judge Alison J. Nathan rejecting a defense request regarding protective orders and privacy of witnesses, citing it as 'unprecedented' and 'too broad.' The docket entries list various filings, including motions for discovery disclosure by defense attorneys Christian Everdell and Jeffrey Pagliuca, and opposition responses from the Government (Alex Rossmiller).
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This document is page 4 of a legal filing from Case 21-58, dated March 29, 2021. It identifies the plaintiff as the USA and lists the five attorneys from the U.S. Attorney's Office for the Southern District of New York who are representing the government. The document provides contact information, including addresses, phone numbers, and email addresses, for each attorney.
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This document is a Notice of Appeal filed on March 24, 2021, on behalf of Ghislaine Maxwell in the case of United States v. Ghislaine Maxwell (20-CR-00330-AJN). The appeal is directed to the U.S. Court of Appeals for the Second Circuit and challenges the District Court's order from March 22, 2021, which denied her third motion for release on bail. The document lists Maxwell's counsel as David Oscar Markus and the Assistant U.S. Attorneys as Maurene Comey, Alison Moe, and Lara Pomerantz.
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This document is a court docket log from the case USA v. Ghislaine Maxwell, covering events from July 30, 2020, to August 18, 2020. It details legal arguments regarding a protective order for discovery materials, specifically concerning witness privacy and the defense's ability to reference individuals. The log tracks the filing of motions, affidavits, and responses by defense attorneys (Everdell, Pagliuca) and the government (Rossmiller), as well as orders issued by Judge Alison J. Nathan.
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This document is a Notice of Electronic Filing (NEF) from the U.S. District Court for the Southern District of New York, dated March 24, 2021. It confirms that the certified indexed record regarding Ghislaine Maxwell's appeal was transmitted to the U.S. Court of Appeals. The notice lists the attorneys for both the defense and the prosecution who received electronic notification of this action.
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This document is a court docket page from the case of United States v. Ghislaine Maxwell (Case 21-58). It details legal maneuvers regarding discovery disclosure and protective orders between July and August 2020, including a ruling by Judge Alison J. Nathan denying a defense request deemed 'unprecedented' and 'too broad' regarding witness privacy. The docket lists filings by defense attorneys Christian Everdell and Jeffrey Pagliuca, and opposition by Assistant US Attorney Alex Rossmiller.
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This legal document, dated March 24, 2021, is a page from the court record for Case 21-58. It identifies the plaintiff as the USA and lists the five attorneys from the U.S. Attorney's Office for the Southern District of New York who are representing the plaintiff. The document provides contact information, including addresses, phone numbers, and email addresses, for each attorney.
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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 of USA v. Ghislaine Maxwell, filed on June 29, 2020. The document identifies Ghislaine Maxwell as the defendant, Judge Alison J. Nathan as the presiding judge, and lists the five attorneys representing Maxwell. It also provides the contact information and law firm affiliations for each attorney.
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This document is a legal filing from Case 21-58, dated January 12, 2021, identifying the USA as the plaintiff. It lists five attorneys from the U.S. Attorney's Office for the Southern District of New York who are representing the government in this case. The document provides the names, roles, and contact information for attorneys Alex Rossmiller, Alison Gainfort Moe, Maurene Ryan Comey, Andrew Rohrbach, and Lara Elizabeth Pomerantz.
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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, filed on June 29, 2020. It identifies Ghislaine Maxwell as the defendant and lists her legal representation, including five attorneys from various law firms. The case is assigned to Judge Alison J. Nathan.
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This document is a Criminal Notice of Appeal (Form A) filed on January 11, 2021, in the United States District Court for the Southern District of New York regarding the case United States v. Ghislaine Maxwell (Docket No. 1:20-CR-00330). Ghislaine Maxwell, represented by Christian Everdell of Cohen & Gresser LLP, is appealing the 'Order Denying Defendant's Renewed Motion for Release on Bail' which was entered on December 28, 2020. The document indicates Maxwell's bail disposition is 'Committed' (incarcerated) and lists Maurene Comey as the Assistant U.S. Attorney.
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This is page 2 of a court order from an appellate court dismissing Ghislaine Maxwell's appeal for lack of jurisdiction and denying her motion to consolidate. The document outlines the legal basis for the dismissal, citing the "final judgment rule" in criminal cases and the strict conditions required for collateral order appeals.
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This document is page 2 of an appellate court order dated October 19, 2020, dismissing Ghislaine Maxwell's appeal for lack of jurisdiction and denying her motion to consolidate her criminal appeal with the civil case 'Giuffre v. Maxwell'. The court outlines the 'final judgment rule,' explaining that appeals generally cannot occur until after a final conviction and sentencing, and determines Maxwell's request does not meet the strict criteria for an exception (collateral order). The document cites numerous legal precedents regarding jurisdiction and finality in criminal cases.
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This is a legal motion filed on October 8, 2020, in the U.S. Court of Appeals for the Second Circuit. Defendant-Appellant Ghislaine Maxwell, through her law firm Haddon, Morgan and Foreman, P.C., requests permission to file an unredacted reply brief under seal. The motion is part of an appeal concerning a lower court order by Judge Nathan which denied a request to modify a criminal protective order.
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This document is the cover page for a legal filing, specifically 'Ghislaine Maxwell’s Reply Brief', submitted to the United States Court of Appeals for the Second Circuit on October 8, 2020. The brief is part of an appeal (Case 20-3061) from a lower court case (20-CR-330) in the Southern District of New York, where the United States of America is the plaintiff against defendant Ghislaine Maxwell. Maxwell is represented by attorneys Ty Gee and Adam Mueller of the Denver-based law firm HADDON, MORGAN AND FOREMAN, P.C.
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This document is the cover page for a legal brief filed by the United States of America on October 2, 2020, in the U.S. Court of Appeals for the Second Circuit. The case is an appeal by Defendant-Appellant Ghislaine Maxwell (Docket No. 20-3061) from a decision in the U.S. District Court for the Southern District of New York. The brief lists the government's legal counsel, including Acting U.S. Attorney Audrey Strauss and Assistant U.S. Attorney Lara Pomerantz, who is set to argue the case.
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This document is page 10 of a court transcript from Case 1:20-cr-00330 (the trial of Ghislaine Maxwell), filed on August 10, 2022. It records the reading of the verdict, declaring 'Not guilty' on Count Two and 'Guilty' on Counts Three, Four, Five, and Six. The remainder of the page documents the Court polling individual jurors (Nos. 26, 48, 49, 37, 50, 70, 124, 29, 89, and 2) to confirm that this is indeed their verdict.
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This document is the cover page of a court transcript for the jury trial of United States of America v. Ghislaine Maxwell, held on December 29, 2021, in the Southern District of New York. It identifies the presiding judge, Hon. Alison J. Nathan, as well as the legal counsel appearing for both the prosecution and the defense. The case number is 1:20-cr-00330-PAE.
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This document is the final page of a court transcript from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell). It records a brief exchange between the Judge ('The Court'), Ms. Moe (Prosecution), and Ms. Sternheim (Defense) confirming there are no further matters to discuss while the jury is not present. The proceedings are adjourned until December 29, 2021, at 9:00 a.m.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It records the Judge addressing the jury regarding the schedule for deliberations, stating they will proceed every day until a verdict is reached. The Judge instructs jurors to contact Ms. Williams regarding any substantial hardships due to the schedule.
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This document is a page from a court transcript in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330), filed in August 2022 but recording events during the trial's jury deliberations (likely December 2021). The Judge discusses a note received from the jury requesting to end the day at 5:00 p.m. and resume the next morning. Citing the risk of the 'omicron variant,' the Judge rules that deliberations must continue every day, including weekends if necessary, until a verdict is reached.
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