Pacer
OrganizationRelationship Network
EFTA00030792.pdf
This document contains an email chain from July 29, 2020, discussing a new court filing in the civil case against Ghislaine Maxwell (1:15-cv-07433-LAP). Sigrid McCawley of Boies Schiller Flexner LLP alerts recipients to a letter filed by Maxwell's attorney, Ty Gee, regarding a reconsideration of a court ruling. The subsequent internal emails react strongly to the filing, with one sender calling the defense 'fucking idiots' and another stating the filing was 'ridiculous' and caused by a failure to communicate effectively.
EFTA00028543.pdf
This document is an electronic Notice of Docket Activity from the U.S. Court of Appeals for the 2nd Circuit, dated August 20, 2019. It notifies parties of a filing in the case 'United States of America v. Epstein' (Case No. 19-2221). The filing is a 'FRAP 42 Stipulation with Prejudice,' described as a 'Signed Stipulation to Withdraw Appeal,' indicating the legal closure of an appeal following the events of August 2019.
EFTA00028538.pdf
This document is an automated email notification (Notice of Docket Activity) from the U.S. Court of Appeals for the 2nd Circuit, dated September 28, 2020. It confirms the filing of an 'Opposition to Motion to dismiss' in the case of United States of America v. Maxwell (Case No. 20-3061). The notice lists attorneys Ty Gee, Adam Mueller, and Laura Menninger as recipients, alongside Deputy Clerk Gerard Whidbee.
EFTA00028079.pdf
An internal email chain between U.S. Department of Justice (SDNY) officials dated July 15, 2019, discussing the procedural handling of Jeffrey Epstein's financial disclosures. The correspondence clarifies that Epstein declined to provide financial information to Pretrial Services upon arrest, instead opting to submit it directly to the court through his defense counsel. The officials confirm the document was originally submitted under seal and subsequently unsealed, noting they did not specifically ask for it in the manner it was provided.
EFTA00028078.pdf
This document is an automatic email notification from the US Court of Appeals, 2nd Circuit, dated August 5, 2019. It confirms the filing of a 'Cured Defective Notice of Additional Counsel' on behalf of appellant Jeffrey Epstein in case 19-2221. The notice was electronically mailed to attorney Reid Weingarten and others at the law firm Steptoe.
EFTA00028074.pdf
This document is an email notification from the U.S. Court of Appeals for the 2nd Circuit, dated July 24, 2019, regarding the case United States of America v. Epstein (Case No. 19-2221). It announces the filing of a Notice of Appearance for additional counsel on behalf of the United States. The notification lists recipients including attorney Reid Weingarten and Deputy Clerk Donnell G. Bolden, and references an attached file named 'Moe NOA.pdf'.
EFTA00028064.pdf
This document is a 'Notice of Docket Activity' email from the U.S. Court of Appeals for the 2nd Circuit, dated September 24, 2020. It confirms the filing of 'APPENDIX, volume 2 of 2' on behalf of Ghislaine Maxwell in the case United States of America v. Maxwell (Case Number 20-3061). The document lists the electronic document stamp and notes that notice was mailed to a redacted list of recipients.
EFTA00027729.pdf
This document is an email thread from July 29, 2020, originating from an automated PacerPro notification regarding the case '[Redacted] v. Maxwell' (Case No. 1:15-cv-07433-LAP in S.D.N.Y.). A partner at Boies Schiller Flexner LLP forwards the notification to alert recipients that Maxwell's counsel, Ty Gee, has filed a letter addressed to Judge Loretta A. Preska requesting reconsideration of a July 23 ruling.
EFTA00027563.pdf
This document is a Notice of Docket Activity from the U.S. Court of Appeals for the 2nd Circuit, dated April 15, 2021. It notifies recipients of a filing in the case United States of America v. Maxwell (Case No. 21-58). The filing is a Certificate of Service related to a motion by an unnamed appellate counsel to withdraw/be relieved from representing Ghislaine Maxwell.
EFTA00027372.pdf
This document is an automated email notification from the US Court of Appeals for the 2nd Circuit dated April 5, 2021. It confirms the filing of a 'Cured Defective Motion for Bail' on behalf of Appellant Ghislaine Maxwell in case number 21-58. The recipient list has been redacted.
EFTA00025378.pdf
This document is an automated email notification from the US Court of Appeals for the 2nd Circuit regarding the case United States of America v. Maxwell (20-3061). Dated September 16, 2020, it serves as a Notice of Docket Activity announcing a scheduling order that sets the due date for Appellant Ghislaine Maxwell's brief and the Joint Appendix to October 22, 2020. The notice lists several recipients, including attorneys Ty Gee, Laura Menninger, and Adam Mueller, alongside Deputy Clerk Gerard Whidbee, with other recipient names redacted.
EFTA00022958.pdf
This document is an email thread from July 30, 2020, initiated by an automated PacerPro notification regarding a 'Motion to Stay' filed on behalf of Ghislaine Maxwell in the Second Circuit Court of Appeals (Case 20-02413). Sigrid McCawley of Boies Schiller Flexner LLP forwarded this notification to colleagues (including Peter Skinner), stating that she would respond to the motion by the following day.
EFTA00020919.pdf
This document is an email notification from the U.S. Court of Appeals for the 2nd Circuit regarding the case 'United States of America v. Epstein' (Case 19-2221), dated August 5, 2019. It notifies recipients, including attorneys Martin G. Weinberg and Reid Weingarten, that a 'Defective Document' (specifically a notice of additional counsel) was filed on behalf of Jeffrey Epstein. The document includes standard PACER notices and lists the recipients of the electronic service.
EFTA00019424.pdf
This document is an internal email chain among USANYS staff (including Nicholas Biase) from December 2020 discussing the filing of a response to Ghislaine Maxwell's renewed bail motion. The emails note that Judge Nathan required the response to be filed under seal to allow defense counsel time to object to redactions, explaining why the document was not immediately visible on PACER. The most recent email asks about scheduling updates for the Victim Witness website.
EFTA00018230.pdf
This document is an automated email notification from the US Court of Appeals for the 2nd Circuit regarding the case United States of America v. Maxwell (Case Number 21-770). Dated April 5, 2021, it notifies recipients that a document filed on behalf of Ghislaine Maxwell—specifically an Acknowledgment and Notice of Appearance—was marked as a 'DEFECTIVE DOCUMENT'. The notification includes technical details such as file paths and electronic stamps, while the recipient list is redacted.
EFTA00017068.pdf
This document is an email chain dated July 30, 2020, in which Sigrid McCawley of Boies Schiller Flexner LLP forwards a PacerPro notification to a redacted recipient and Peter Skinner. The notification concerns a 'Motion to Stay' filed that day on behalf of Ghislaine Maxwell in the Second Circuit Court of Appeals (Case 20-02413). McCawley indicates she intends to respond to the motion by the following day.
EFTA00016496.pdf
An email dated November 27, 2021, from a Paralegal Specialist (Contractor) at the U.S. Attorney's Office SDNY to a colleague. The sender provides an attachment titled 'AJN_draft_instructions.pdf' which was retrieved from PACER, likely relating to the Ghislaine Maxwell trial (AJN often refers to Judge Alison J. Nathan).
EFTA00015723.pdf
This document is a Notice of Docket Activity from the U.S. Court of Appeals for the 2nd Circuit regarding the case United States v. Maxwell (Case No. 21-770), dated April 5, 2021. It notifies attorneys of record, including David Oscar Markus and Bobbi C. Sternheim, that a 'Defective Document' (Acknowledgment and Notice of Appearance) was filed on behalf of Ghislaine Maxwell. The document includes standard PACER warnings and technical metadata regarding the file transaction.
DOJ-OGR-00018360.jpg
This is a page from a court transcript filed on August 10, 2022, related to case 1:20-cr-00330-PAE (Ghislaine Maxwell). The text details a legal argument regarding the redaction of documents to protect the identity of a person referred to as 'Jane' from being cross-referenced with public records on PACER. The Judge instructs the attorneys (Ms. Moe and Mr. Rohrbach) to find a middle ground that protects witness privacy while acknowledging facts already in the public trial transcript before the jury enters.
DOJ-OGR-00000839.jpg
This document is a procedural instruction page attached to a court filing (Document 1-1) for Case 21-770, dated March 24, 2021. It outlines administrative requirements for attorneys and pro se parties regarding updating contact information via PACER/CM/ECF and explains the rules for case captions and appellate designations under Federal Rules of Appellate Procedure (FRAP). The document bears a DOJ-OGR bates stamp, indicating it was likely processed as part of a FOIA request.
DOJ-OGR-00000838.jpg
This is a Docketing Notice from the United States Court of Appeals for the Second Circuit regarding the case United States of America v. Maxwell (Case 21-770), dated March 29, 2021. It notifies counsel that the appeal has been docketed and provides instructions regarding the Acknowledgment and Notice of Appearance Form, which must be returned within 14 days. The document references the lower court case (1:20-cr-330-1) presided over by Judge Nathan in the SDNY.
DOJ-OGR-00000828.jpg
This legal document, filed on August 5, 2019, is an 'Acknowledgment and Notice of Appearance' for case number 19-2221, 'United States of America v. Epstein'. Attorney Reid Weingarten of the law firm Steptoe & Johnson LLP formally notifies the court that he is the lead counsel for the defendant-appellant, Jeffrey Epstein. The form confirms that case details like the caption and appellate designation are correct and certifies that Weingarten is admitted to practice before the court.
DOJ-OGR-00000824.jpg
This document contains docket entries for Case 19-2221 (USA v. Jeffrey Epstein) from July 15-16, 2019. It records court appearances by Epstein, his defense team (Weinberg, Weingarten, Fernich, etc.), and government representatives (Comey, FBI Agent Young, NYPD Detective Byrne). Key events include the scheduling of a bail hearing ruling for July 18, 2019, the granting of a speedy trial time exclusion, the filing of transcripts from a July 8 conference, and the admission of Martin Weinberg as counsel Pro Hac Vice.
DOJ-OGR-00000776.jpg
This document is the second page of a court filing (Case 19-2221) dated July 23, 2019. It provides procedural instructions for attorneys and pro se parties regarding updating contact information via PACER or mail, as well as guidelines for reviewing case captions and appellate designations pursuant to Federal Rules of Appellate Procedure (FRAP).
DOJ-OGR-00000507.jpg
An email from Assistant U.S. Attorney Ann Marie Villafana to Jay Lefkowitz dated September 18, 2007, discussing the distinction between plea agreements and non-prosecution agreements (NPA) and their public accessibility. The email also details potential obstruction charges, specifically mentioning an incident where Epstein's private investigators forced a victim's father off the road, and the need to interview a female witness to confirm facts for a proffer.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity