Diana Fabi Samson
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Client |
12
Very Strong
|
7 | |
|
person
GHISLAINE MAXWELL
|
Professional |
10
Very Strong
|
5 | |
|
organization
Aidala, Bertuna & Kamins, P.C.
|
Employment |
6
|
2 | |
|
person
MAXWELL
|
Client |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
5
|
1 | |
|
person
Appellant/Petitioner
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2024-11-01 | Legal filing | Filing of a 'PETITION FOR REHEARING EN BANC' in case 22-1426-cr on behalf of Ghislaine Maxwell. | United States Court of Appe... | View |
| 2024-11-01 | N/A | Submission of legal petition requesting dismissal of indictment or evidentiary hearing | New York, New York | View |
| 2024-03-11 | N/A | Filing of attorney appearance document for oral argument. | Court of Appeals (Implied b... | View |
| 2024-02-23 | N/A | Filing of Notice form for Oral Argument | Court (implied) | View |
| 2023-09-06 | Attorney unavailability | Attorney Diana Fabi Samson is listed as unavailable to appear in Court. | UNITED STATES COURT OF APPE... | View |
| 2023-07-27 | Legal filing | A legal document was submitted on behalf of Ghislaine Maxwell requesting that her case be remande... | New York, New York | View |
| 2023-07-27 | Legal filing | Filing of a Certificate of Compliance in Case 22-1426, certifying the document's word count and f... | New York, New York | View |
| 2023-07-13 | Legal filing | Filing of the Oral Argument Statement for case 22-1426. | UNITED STATES COURT OF APPE... | View |
| 2023-02-28 | Legal filing | Filing of a 'BRIEF AND SPECIAL APPENDIX FOR DEFENDANT-APPELLANT' in case 22-1426-cr. | United States Court of Appe... | View |
| 2023-02-28 | Legal filing | Filing of the Certificate of Compliance. | New York, New York | View |
| 2023-02-22 | N/A | Filing of Transcript Information Form B indicating no transcript is being ordered | New York, New York | View |
20250117133905126_22-1426.pdf
This document is a formal legal opinion from the United States Court of Appeals for the Second Circuit affirming the conviction and 240-month prison sentence of Ghislaine Maxwell for sex trafficking and related offenses. The court rejected Maxwell's appeal on five grounds, including arguments regarding a non-prosecution agreement, statute of limitations, juror misconduct, jury instructions, and sentencing reasonableness. The document also includes a subsequent order from November 2024 denying Maxwell's petition for panel rehearing or rehearing en banc.
DOJ-OGR-00000065.tif
This document is an excerpt from a legal opinion affirming the District Court's June 29, 2022, judgment of conviction for 'Maxwell' (presumably Ghislaine Maxwell). It addresses five appellate questions, including whether Jeffrey Epstein's Non-Prosecution Agreement barred Maxwell's prosecution and if her sentence was procedurally reasonable. The document also lists the attorneys involved for both the Appellee (United States Attorney's Office for the Southern District of New York) and the Defendant-Appellant.
DOJ-OGR-00014853.jpg
This document is Page 3 of a legal opinion (likely from the Second Circuit Court of Appeals) regarding Ghislaine Maxwell's appeal of her 2022 conviction. It lists the legal counsel for both the government (Appellee) and Maxwell (Defendant-Appellant). The text, authored by Circuit Judge José A. Cabranes, summarizes Maxwell's conviction for sex trafficking and conspiracy related to minors, as well as her sentencing of concurrent prison terms.
DOJ-OGR-00000004.jpg
This document is page 3 of a legal filing dated September 17, 2024, concerning the appeal of Ghislaine Maxwell. It identifies the legal counsel for both the prosecution (Appellee) and the defense (Appellant), and summarizes that Maxwell is appealing her June 29, 2022, conviction and sentencing by the U.S. District Court for the Southern District of New York on charges including conspiracy and sex trafficking of a minor.
DOJ-OGR-00021048.jpg
This document is the cover page of a legal filing, specifically a 'BRIEF AND SPECIAL APPENDIX FOR DEFENDANT-APPELLANT', submitted to the United States Court of Appeals for the Second Circuit on February 28, 2023. The filing is for the case of United States of America v. Ghislaine Maxwell (Case 22-1426-cr), where Maxwell is the Defendant-Appellant. The document lists her legal representation from the law firm Aidala, Bertuna & Kamins PC.
DOJ-OGR-00020827.jpg
This document is the cover page for an appendix (Volume 2 of 2) filed on February 28, 2023, in the United States Court of Appeals for the Second Circuit, case number 22-1426-cr. The case involves the United States of America vs. Ghislaine Maxwell (Defendant-Appellant), who is being represented by the law firm Aidala Bertuna & Kamins PC.
DOJ-OGR-00020619.jpg
This document is the cover page for Volume 1 of the Appendix filed in the United States Court of Appeals for the Second Circuit regarding the case of the United States of America v. Ghislaine Maxwell (Case 22-1426-cr). Dated February 28, 2023, it lists the legal counsel for Maxwell as Arthur L. Aidala, Diana Fabi Samson, and John M. Leventhal of the firm Aidala Bertuna & Kamins PC. The document bears a DOJ bates stamp number DOJ-OGR-00020619.
DOJ-OGR-00020617.jpg
This document is a 'Criminal Appeal Transcript Information - Form B' filed in the United States Court of Appeals for the Second Circuit for the case USA v. Maxwell (Docket 22-1426). Dated February 22, 2023, and signed by attorney Diana Fabi Samson, the form indicates that the counsel is not ordering a transcript for the appeal proceedings. The document contains contact information for the attorney and a DOJ Bates stamp at the bottom.
DOJ-OGR-00020596.jpg
This document is a letter dated July 28, 2022, from an appellate counsel at the law firm Aidala, Bertuna & Kamins, P.C. to the Clerk of Court. The lawyer, newly assigned to Ghislaine Maxwell's appeal, requests an extension to file the Appellant's Brief, moving the deadline from October 14, 2022, to January 30, 2023. The justification for the request includes the voluminous nature of the case record (over 3,800 pages of transcripts and 738 docket entries) and the fact that the lawyer has been unable to meet with Maxwell following her recent transfer to a prison in Tallahassee, Florida.
DOJ-OGR-00021880.jpg
This legal document is a court filing dated December 2, 2024, concerning the appeal of Ghislaine Maxwell's conviction. It identifies the legal counsel for both the appellant, Maxwell, and the appellee, the United States, and states that Maxwell is appealing her June 29, 2022, conviction and sentence from the U.S. District Court for the Southern District of New York for charges including conspiracy and sex trafficking of a minor.
DOJ-OGR-00021850.jpg
This document is page 3 of a court filing (Case 22-1426) dated September 17, 2024, detailing the appeal of Ghislaine Maxwell's conviction. Written by Circuit Judge José A. Cabranes, it lists the legal counsel for both sides and summarizes Maxwell's June 29, 2022, conviction for sex trafficking and conspiracy, including her sentencing of concurrent prison terms totaling 240 months (20 years).
DOJ-OGR-00021845.jpg
This document is the conclusion page of a legal petition filed on November 1, 2024, regarding Case 22-1426. Attorneys Diana Fabi Samson and Arthur L. Aidala, representing Defendant-Appellant Ghislaine Maxwell, request the court vacate a panel decision, overrule 'Annabi', and dismiss the indictment or remand for an evidentiary hearing.
DOJ-OGR-00021825.jpg
This document is the cover page for a legal filing, specifically a 'PETITION FOR REHEARING EN BANC', submitted to the U.S. Court of Appeals for the Second Circuit on November 1, 2024. The petition is filed by attorneys Arthur L. Aidala and Diana Fabi Samson on behalf of their client, Defendant-Appellant Ghislaine Maxwell, in the case of United States of America v. Ghislaine Maxwell. The case is an appeal from the U.S. District Court for the Southern District of New York.
DOJ-OGR-00021797.jpg
This document is Page 3 of a legal filing (Case 22-1426) dated September 17, 2024. It lists the legal counsel for both the United States (Appellee) and Ghislaine Maxwell (Appellant) and begins the written opinion by Circuit Judge José A. Cabranes regarding Maxwell's appeal of her 2022 conviction for sex trafficking and conspiracy involving minors. The text details her conviction statutes and sentences of 60, 120, and 240 months imprisonment.
DOJ-OGR-00021793.jpg
This document is a legal form filed on March 11, 2024, in Case 22-1426 (associated with the Ghislaine Maxwell appeal). Attorney Diana Fabi of the firm Aidala, Bertuna & Kamins, P.C. identifies herself as the attorney presenting oral argument on behalf of the Appellant/Petitioner. The document also outlines standard court procedures regarding the recording of arguments, the hiring of court reporters, and interpreter services.
DOJ-OGR-00021785.jpg
This document is a court form filed on February 23, 2024, in Case 22-1426 (Document 98). It identifies attorney Diana Fabi of the firm Aidala, Bertuna & Kamins, P.C. as the counsel presenting argument on behalf of the Appellant/Petitioner. The document includes standard 'Notice to the Bar' instructions regarding the recording of arguments, court reporters, and interpreter services. It bears a DOJ Bates stamp DOJ-OGR-00021785.
DOJ-OGR-00021777.jpg
This document is a Certificate of Compliance filed on July 27, 2023, by the law firm AIDALA, BERTUNA & KAMINS, PC on behalf of their client, Defendant-Appellant Ghislaine Maxwell. Attorney Diana Fabi Samson certifies that the associated legal filing adheres to the Federal Rules of Appellate Procedure for word count (6,723 words) and typeface.
DOJ-OGR-00021776.jpg
This document is the concluding page of a legal brief, dated July 27, 2023, filed on behalf of Defendant-Appellant Ghislaine Maxwell. The brief requests that the matter be remanded to the District Court for a new trial, a hearing, or resentencing. It is respectfully submitted by her legal team from the law firm AIDALA, BERTUNA & KAMINS, PC.
DOJ-OGR-00021742.jpg
This is an Oral Argument Statement filed on July 13, 2023, with the U.S. Court of Appeals for the Second Circuit in the case of United States v. Ghislaine Maxwell. Attorney Diana Fabi Samson, representing the appellant Ghislaine Maxwell, formally requests an oral argument. The document also lists September 6, 7, 18, and 25, 2023, as dates on which the attorney is unavailable to appear in court.
DOJ-OGR-00021150.jpg
This document is a Certificate of Compliance filed on February 28, 2023, in Case 22-1426. It is submitted by the law firm AIDALA, BERTUNA & KAMIN, PC on behalf of their client, Defendant-Appellant Ghislaine Maxwell, certifying that a related court filing adheres to the court's specified word count and formatting requirements.
DOJ-OGR-00010658.jpg
This is a letter dated June 16, 2022, from Alan Dershowitz's attorneys to the U.S. prosecutors in the Ghislaine Maxwell case. The attorneys inform the prosecution about a recent, confidential deposition of Virginia Giuffre from her civil lawsuit against Dershowitz, arguing it contains information critical to her credibility. They urge the prosecutors to obtain and review this deposition transcript before allowing Giuffre to provide a victim impact statement at Maxwell's upcoming sentencing.
Appearance / Argument Information
Identification of attorney presenting argument and acknowledgment of court rules regarding recordings and reporters.
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