Pacer
OrganizationRelationship Network
DOJ-OGR-00020734.jpg
This document is a page from a court docket (Case 22-1426) printed on February 22, 2023. It lists filings entered on August 10, 2022, which are official transcripts and notices of filing for the trial of Ghislaine Maxwell. The transcripts cover trial proceedings held before Judge Alison J. Nathan on December 21, 22, 27, and 28, 2021, transcribed by Paula Speer.
DOJ-OGR-00020733.jpg
This document is a page from a court docket (Case 22-1426) generated on February 22, 2023, listing filings entered on August 10, 2022. The filings (entries 762-768) relate to the official transcripts of trial proceedings for Ghislaine Maxwell held between December 16 and December 20, 2021, presided over by Judge Alison J. Nathan and transcribed by Paula Speer. The entries establish deadlines for redaction requests and indicate when the transcripts will be available to the public via PACER.
DOJ-OGR-00020732.jpg
This document is a court docket page from Case 22-1426, showing multiple entries filed on August 10, 2022. The entries are notices of filing for the official transcripts of Ghislaine Maxwell's trial, which occurred on several dates in December 2021 before Judge Alison J. Nathan. The document specifies the deadlines for parties to request redactions before the transcripts are made publicly available through the PACER system.
DOJ-OGR-00020702.jpg
This document is a page from the SDNY court docket for the case of USA v. Ghislaine Maxwell, covering dates from December 6 to December 8, 2021. It details minute entries for the jury trial proceedings, identifying the attorneys present for both the defense (Sternheim, Pagliuca, Everdell, Menninger) and the prosecution (Pomerantz, Comey, Moe, Rohrbach). The document also includes an order regarding the reimbursement of transportation costs for Juror Number 70 and notes the filing of a transcript for a conference held on November 15, 2021.
DOJ-OGR-00020692.jpg
This document is a court docket report (SDNY) covering November 15-17, 2021, detailing pretrial proceedings in the case against Ghislaine Maxwell. It lists the filing of transcripts for prior conferences, a memo endorsement ordering the government to use FedEx for disclosures due to mail delays at the MDC, and minute entries for a pretrial conference, voir dire, and the beginning of jury selection. The document lists the full legal teams for both the defense and the prosecution present during these proceedings.
DOJ-OGR-00020640.jpg
This document is a court docket sheet from the case of Ghislaine Maxwell, detailing filings from December 2020. Key events include a letter from Maxwell's counsel regarding a motion for bail, a subsequent order from Judge Alison J. Nathan denying a request to summon the MDC warden to testify about Maxwell's confinement conditions, and the filing of a conference transcript. The judge ordered the government to provide regular updates on Maxwell's access to legal materials and counsel.
DOJ-OGR-00020572.jpg
This document is a page from a court docket sheet (Case 22-1426) covering proceedings related to United States v. Ghislaine Maxwell between March 10, 2022, and April 1, 2022. It details various motions including a Motion for New Trial filed by the defense, the government's opposition, and orders from Judge Alison J. Nathan regarding redactions to protect juror anonymity. The document also lists legal team members for both sides and references transcripts and sealed documents.
DOJ-OGR-00020559.jpg
This document is a court docket sheet from the trial of Ghislaine Maxwell (Case 22-1426) covering dates from December 9, 2021, to December 12, 2021. It details the admission of Government Exhibit 52 (GX 52) over defense objections regarding authentication and hearsay, following testimony by Juan Alessi. The docket also records minute entries for the jury trial proceedings, listing the presence of the defendant, her defense team, and the prosecution team.
DOJ-OGR-00020558.jpg
This document is a court docket sheet from the trial of Ghislaine Maxwell, covering dates December 5-9, 2021. It details daily minute entries for the ongoing jury trial, filings regarding witness testimony (specifically 'Witness-3' and alleged sexual activity), and administrative orders including juror reimbursement. The document lists the legal teams for both the prosecution (USA) and the defense.
DOJ-OGR-00020548.jpg
This document is a page from the court docket (PACER) for the case United States v. Ghislaine Maxwell, covering entries from November 12 to November 15, 2021. It details pre-trial procedural matters including COVID-19 protocols for the courthouse, disputes over cross-examination limits regarding witnesses using pseudonyms, the filing of transcripts, and the scheduling of Voir Dire (jury selection) to begin on November 16, 2021. The document also references a sealed document placed in the vault on November 15, 2021.
DOJ-OGR-00020458.jpg
This document is a court docket sheet for Case 22-1426 (USA v. Ghislaine Maxwell) covering dates from December 9, 2021, to December 12, 2021. It details the legal battle over the admissibility of 'Government Exhibit 52' (GX 52), which the court ruled admissible following testimony from witness Juan Alessi. The document also records minute entries for the jury trial proceedings, listing the attorneys present for both the prosecution and defense.
DOJ-OGR-00020457.jpg
This document is a court docket sheet from the trial of United States v. Ghislaine Maxwell, covering entries from December 5 to December 9, 2021. It details daily jury trial proceedings, legal correspondence regarding evidence and witness testimony (specifically regarding 'Witness-3' and alleged sexual activity), and administrative orders such as juror reimbursement. The document lists the legal teams for both the defense and prosecution present during the proceedings.
DOJ-OGR-00020448.jpg
This document is a page from a court docket (Case 22-1426) regarding the trial of Ghislaine Maxwell in the Southern District of New York. It details entries from November 15, 2021, including logistics for public/press access to the courtroom, the filing of transcripts for previous conferences, and a dispute regarding the late receipt of government disclosures at the MDC. It concludes with a minute entry for a pretrial conference where Maxwell was present with her defense team and the government prosecutors.
DOJ-OGR-00020422.jpg
This document is a court docket sheet from April/May 2021 regarding United States v. Ghislaine Maxwell. It details several legal filings, including a dispute over an incident at MDC Brooklyn on April 24, 2021, where prison officials alleged Maxwell's attorneys smuggled materials to her during a visit—an allegation the defense denied while requesting video footage of the encounter. Additionally, the docket notes a request for anonymity from a non-party alleged victim of a sexual crime.
DOJ-OGR-00020386.jpg
This document is the second page of a procedural instruction sheet from a US Court of Appeals (likely the Second Circuit) dated July 8, 2022. It outlines requirements for attorneys and pro se parties to update contact information via PACER or letter, explains rules for case captions under Federal Rules of Appellate Procedure (FRAP), and provides instructions for appellate designations.
DOJ-OGR-00019238.jpg
This document is a procedural instruction sheet from a court case (Case 20-3061), dated September 9, 2020. It outlines the requirements for attorneys and pro se parties to update their contact information via PACER or by letter, and explains the protocols for reviewing and correcting case captions and appellate designations. The document contains a DOJ footer (DOJ-OGR-00019238).
DOJ-OGR-00019811.jpg
This document is a court docket log (Case 21-58) covering entries from December 10 to December 18, 2020, regarding the case against Ghislaine Maxwell. It details the filing of transcripts, a renewed motion for bail by Maxwell's defense (Christian Everdell), and the Court's order (Judge Alison Nathan) approving specific redactions to protect privacy interests and law enforcement integrity. The document also notes the Government's opposition to the bail application and the appearance of attorney Andrew Rohrbach for the USA.
DOJ-OGR-00019745.jpg
This document is page 2 of a court filing (Case 21-58) dated March 24, 2021. It contains administrative instructions for attorneys and pro se parties regarding updating contact information via PACER/CM/ECF, proper handling of court captions pursuant to Federal Rules of Appellate Procedure (FRAP), and appellate designations. It includes a contact phone number (212-857-8577) and a DOJ Bates stamp.
DOJ-OGR-00019744.jpg
This is a docketing notice from the U.S. Court of Appeals for the Second Circuit, dated March 29, 2021, for the case of "United States of America v. Maxwell". The notice confirms that an appeal has been filed and assigned the docket number 21-770. It instructs the parties' counsel on the procedures for filing a Notice of Appearance and for maintaining correct contact information with the court.
DOJ-OGR-00019739.jpg
This document is an 'Acknowledgment and Notice of Appearance' filed on January 26, 2021, for case 21-58 (USA v. Maxwell). Attorney Christian R. Everdell of Cohen & Gresser, LLP formally enters his appearance as lead counsel for the Appellant, Ghislaine Maxwell. The document confirms contact information and notes a related previous case, USA v. Maxwell 20-3061.
DOJ-OGR-00009972.jpg
This document is a word index (concordance) page from a court transcript dated February 15, 2012, for the case 'United States of America v. Paul M. Daugerdas, et al.' It tracks the frequency and location (page:line) of words alphabetically from 'otherwise' to 'petit'. Although the content concerns the Daugerdas tax fraud case, the header 'Case 1:20-cr-00330-AJN' indicates this document was filed on February 14, 2022, as Exhibit A-5689 in the case of United States v. Ghislaine Maxwell.
DOJ-OGR-00009921.jpg
This document is a court transcript from February 15, 2012, in the case of United States v. Paul M. Daugerdas. It details the direct examination of an unnamed witness by an attorney named Conrad regarding the witness's prior statements in court, where they called a defense motion 'ridiculous' and made comments to Judge Pauley about his background. The witness is largely uncooperative, frequently claiming a lack of recall, leading to a tense exchange about their motives and credibility.
DOJ-OGR-00009293.jpg
This document is a page from an alphabetical index of a court transcript for the case United States of America v. Paul M. Daugerdas, et al., dated February 15, 2012. The page lists keywords from 'otherwise' to 'petit' and provides the page and line numbers where each term appears in the full transcript. The document was produced by Southern District Reporters and is marked with the Bates number DOJ-OGR-00009293.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity