PACER
OrganizationRelationship Network
DOJ-OGR-00001314.jpg
This legal document, dated April 5, 2021, is a notice of appearance filed by attorney David Oscar Markus of the firm Markus/Moss PLLC. He is formally entering his appearance as the lead counsel for Ghislaine Maxwell in the case of United States of America v. Maxwell (Docket No. 21-770/21-58). The document confirms the attorney's contact information and certifies his admission to practice before the court.
DOJ-OGR-00000877.jpg
This document is an electronic filing notice from the U.S. District Court, Southern District of New York, dated March 24, 2021. It informs recipients that the appeal record for the case USA v. Maxwell (1:20-cr-00330-AJN), concerning Ghislaine Maxwell's Notice of Appeal, has been electronically transmitted to the U.S. Court of Appeals. The notice also includes important information regarding PACER access fees and the policy for obtaining free electronic copies of court documents for legal professionals.
DOJ-OGR-00000855.jpg
This document is a log of court filings from Case 21-770, detailing events between December 10 and December 18, 2020, concerning defendant Ghislaine Maxwell. The entries primarily revolve around the filing of a court transcript, Maxwell's renewed application for bail, and the court's orders regarding the redaction of documents related to the bail application. The court, presided over by Judge Alison J. Nathan, approved Maxwell's proposed redactions to protect the privacy of individuals mentioned, balancing it against the public's right to access.
DOJ-OGR-00000782.jpg
This document is a page from the court docket in the criminal case against Jeffrey Epstein (Case 19-2221), dated July 23, 2019. It details court filings and proceedings from July 15th and 16th, 2019, including motions regarding a speedy trial, the admission of attorney Martin Weinberg to the case, and the filing of transcripts from a prior conference. The entries also reference motions and letters concerning Epstein's pretrial release and detention, showing active litigation between Epstein's legal team and the U.S. government before Judge Richard M. Berman.
DOJ-OGR-00020735.jpg
This document is a page from a court docket report for Case 22-1426, related to Ghislaine Maxwell. It details several filings made in August 2022 concerning the official transcripts of her trial (December 2021) and sentencing (June 2022), including deadlines for redaction requests. The page also includes a PACER transaction receipt from February 22, 2023, showing a $3.00 charge for accessing the docket report.
DOJ-OGR-00020730.jpg
This document is a court docket from the Southern District of New York, dated August 10, 2022, for Case 22-1426. It details the filing of official transcripts from the trial of Ghislaine Maxwell, which took place in late 2021 before Judge Alison J. Nathan. The entries establish deadlines for parties to request redactions (August 31, 2022) before the transcripts are made publicly available through PACER on November 9, 2022.
DOJ-OGR-00020718.jpg
This document is a court docket sheet for Case 22-1426, detailing filings and orders related to defendant Ghislaine Maxwell between March 9 and March 15, 2022. The entries primarily concern post-trial matters, including orders from Judge Alison J. Nathan on document redactions and juror anonymity, as well as a motion for a new trial filed by Maxwell's team and the subsequent opposition memoranda filed by the USA.
DOJ-OGR-00020549.jpg
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.
DOJ-OGR-00019471.jpg
This document is a PACER transaction receipt and a partial court docket sheet generated on September 18, 2020. It details legal proceedings regarding Ghislaine Maxwell (Case 1:20-cr-00330-AJN), specifically focusing on the transmission of an appeal to the US Court of Appeals and the placement of two sealed documents into a vault on September 10, 2020. The receipt indicates a user (amuell01) accessed the docket report under the client code 'Maxwell Criminal'.
DOJ-OGR-00019276.jpg
This legal document is an 'Acknowledgment and Notice of Appearance' filed on September 10, 2020, by attorney Laura A. Menninger of the firm Haddon, Morgan & Foreman, P.C. Menninger formally enters her appearance as lead counsel for the defendant-appellant, Ghislaine Maxwell, in the case of United States of America v. Ghislaine Maxwell (Docket No. 20-3061). The filing confirms the accuracy of case details, provides counsel's contact information, lists related cases, and certifies Menninger's admission to practice before the court.
DOJ-OGR-00019787.jpg
This document is a docket sheet from a legal case involving Ghislaine Maxwell, dated March 24, 2021, detailing court filings from December 10 to December 18, 2020. The entries primarily concern the filing of a conference transcript, Maxwell's renewed application for bail, and the court's orders regarding the redaction of sensitive information from these filings. The court, citing precedents like Lugosch and Amodeo, granted Maxwell's proposed redactions to protect the privacy interests of individuals mentioned in the bail application materials.
DOJ-OGR-00019709.jpg
This document is a docket sheet from a legal case involving Ghislaine Maxwell, dated January 12, 2021. It logs court activities from December 10 to December 18, 2020, including the filing of a conference transcript, orders regarding Maxwell's renewed application for bail, and the court's decision to allow redactions based on established legal tests. The entries also note the filing of a letter and memorandum by Maxwell's counsel and a notice of appearance by an attorney for the USA.
DOJ-OGR-00019692.jpg
This is a docketing notice from the U.S. Court of Appeals for the Second Circuit, dated January 12, 2021, concerning the case of "United States of America v. Maxwell" (Docket # 21-58). The document officially notifies the parties that an appeal has been filed and outlines the procedural requirements for counsel, such as filing a Notice of Appearance and ensuring contact information is kept current with the court. It specifies that case documents are available via PACER for counseled cases.
HOUSE_OVERSIGHT_026855.jpg
This document is a PACER docket report receipt for case 1:16-cv-04642-RA from the Southern District of New York. It details court activities in June 2016, including the assignment of Judge Ronnie Abrams, the issuance of electronic summonses to both Donald J. Trump and Jeffrey E. Epstein, and the scheduling of an initial conference for September 2016. The document originates from a House Oversight Committee production.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity