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EFTA00032483.pdf
A court argument calendar for October 13, 2020, at the Thurgood Marshall US Courthouse in New York. The schedule lists two cases involving Ghislaine Maxwell: one civil case involving Julie Brown and the Miami Herald (misspelled 'Hearld'), and one case involving the United States of America. The arguments are to be heard by a panel of judges consisting of Cabranes, Pooler, and Raggi.
EFTA00030223.pdf
This document is an email dated July 5, 2019, from an Assistant United States Attorney in the Southern District of New York to Judge Moses. The email submits a search warrant application for a 'New York Residence' (indicated by the attachment filename), coinciding with the investigation leading to Jeffrey Epstein's arrest. The sender apologizes for the submission during a court holiday (Independence Day weekend).
EFTA00027456.pdf
This document is an email dated April 23, 2021, from the Chambers of Judge Alison J. Nathan to attorneys Jeff Pagliuca and Laura Menninger. The email serves to transmit a sealed order attached as a PDF regarding the case '20-cr-330, US v Ghislaine Maxwell'. The document indicates legal proceedings involving Ghislaine Maxwell were ongoing in 2021 under Judge Nathan.
EFTA00023032.pdf
An email exchange dated May 4, 2021, between an Assistant United States Attorney from the Southern District of New York and Martin Druyan (of Druyan law). The AUSA informs Druyan that the trial date for 'US v. Ghislaine Maxwell' has been adjourned to the fall of 2021. Druyan replies acknowledging the update and comments on reading about the AUSA's 'exploits in the Times'.
EFTA00019988.pdf
This document is an email chain dated August 19, 2019, between the U.S. Attorney's Office for the Southern District of New York and Jeffrey Epstein's defense team (Steptoe & Johnson LLP). The correspondence concerns the Government filing a motion for an order of 'nolle prosequi' (dismissal of charges) in the case U.S. v. Epstein (19 Cr. 490), following Epstein's death earlier that month. Michael Miller, representing the defense, acknowledges receipt of the Government's motion sent to Judge Berman's chambers.
EFTA00019718.pdf
This document is an email dated October 19, 2019, from an Assistant United States Attorney (SDNY) to the court and Xavier Donaldson. The email requests that a letter and exhibit regarding proposed redactions to a sentencing transcript (from a September 12, 2019 proceeding) be filed under seal because they contain information about an ongoing criminal investigation. The case number is identified as 13 Cr. 416 (PGG).
EFTA00019219.pdf
An email chain from May 2021 between an Assistant US Attorney for the SDNY and attorney Martin Druyan regarding the scheduling of the US v. Ghislaine Maxwell trial. The correspondence confirms that jury selection was scheduled for the week of November 15, 2021, with the trial set to begin on November 29, 2021. Druyan also makes a personal comment about reading of the prosecutor's 'exploits in the Times'.
EFTA00016588.pdf
This document is an email from the Chambers of Judge Alison J. Nathan dated December 1, 2021, regarding the case US v. Maxwell (20cr330). The email informs counsel of an attached court order and schedules a discussion for the following day to determine if there is a basis to seal the order.
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-00020724.jpg
This document is a court docket sheet from the Southern District of New York covering proceedings related to the sentencing of Ghislaine Maxwell in late June 2022. It records Judge Nathan's orders permitting specific victims (Annie Farmer, Kate, Virginia Giuffre, Sarah Ransome, Teresa Helm, and Elizabeth Stein) to read oral statements at sentencing, noting that Giuffre's counsel would read hers due to a medical issue preventing Giuffre's physical presence. The document also records the sentencing hearing held on June 28, 2022, listing the attorneys present for both the defense and the prosecution, and grants a motion by the NY Times Company to unseal juror questionnaires.
DOJ-OGR-00020647.jpg
This document is a page from the court docket (SDNY CM/ECF) for United States v. Ghislaine Maxwell, covering filings between February 4, 2021, and March 1, 2021. It records defense motions for a Bill of Particulars and a Third Motion for Bond, as well as multiple sealed documents and correspondence regarding MDC confinement conditions. The document also includes an order from Judge Alison J. Nathan scheduling responses for the bond motion and granting an extension for defense replies.
DOJ-OGR-00020614.jpg
This document is the final signature page (page 3 of 4) of a legal motion filed on February 14, 2023, in Case 22-1426. Attorney John M. Leventhal of Aidala, Bertuna & Kamins, PC requests the Court grant the Appellant's motion in its entirety. The document bears a DOJ-OGR Bates stamp.
DOJ-OGR-00002112.jpg
This document is an annex from a legal filing, dated August 12, 2020, containing instructions from the law firm Peters and Peters to an unnamed Counsel. The instructions outline five specific questions for an expert opinion on the extradition arrangements between the United Kingdom and the United States, focusing on procedures, bail, and potential legal and human rights-based challenges to extradition that could be relevant to Ms. Maxwell.
DOJ-OGR-00019461.jpg
This document is a page from a court docket report (SDNY) for Case 20-3061, dated September 2020. It lists numerous pending felony counts against a defendant, including conspiracy to entice minors, coercion/enticement of minors for illegal sex acts, transportation of minors for criminal sexual activity, and perjury (false declarations). The document contains a Department of Justice stamp (DOJ-OGR-00019461) and appears to be part of the legal proceedings against Ghislaine Maxwell, given the specific nature of the charges and the case timeline.
HOUSE_OVERSIGHT_017432.jpg
This document, dated April 2, 2012, appears to be a narrative report or diary entry by Alan Dershowitz (inferred). It details a luxury trip to Las Vegas with Sheldon and Miriam Adelson, legal work for client Gigi Jordan at Rikers Island and NY Supreme Court, the donation of his papers to Brooklyn College, and high-level diplomatic discussions with ICC Prosecutor Luis Moreno Ocampo regarding Israel and the Palestinian Authority.
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