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New York Bar

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DOJ-OGR-00015095.jpg

This is the conclusion page of a legal document (Document 803) filed on August 5, 2025, in case 1:20-cr-00330-PAE. The filing, submitted by the law firm MARKUS/MOSS PLLC and signed by attorney David Oscar Markus, argues that the government's motion to unseal grand jury materials should be denied. The document also lists attorney Melissa Madrigal and provides contact information for the firm.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00030526.jpg

This memo, dated January 11, 2006, is from attorney Michael Salnick to Daliah Weiss regarding an investigation into Jeffrey Epstein. Salnick confirms the rescheduling of a meeting with his client, Janusz Banasiak, for January 17, 2006, at Weiss's office. He also references a prior conversation where Weiss indicated she would issue a subpoena to Banasiak and requests a faxed copy of it before their meeting.

Memo
2025-11-20
Analysis Source

DOJ-OGR-00009986.jpg

This document is a page from a court transcript (page 246), filed as part of Case 1:20-cr-00330-AJN (USA v. Maxwell) on August 24, 2022. It depicts the swearing-in and initial direct examination of witness Susan Elizabeth Brune by Ms. Davis on behalf of the Government. Brune establishes her credentials, noting she graduated from Harvard Law in 1988, has been practicing for nearly 25 years (placing the actual testimony date circa 2013), and is a former Assistant United States Attorney.

Court transcript / hearing testimony
2025-11-20
Analysis Source

DOJ-OGR-00009948.jpg

This document is a condensed transcript (pages 221-224) from the case United States v. Paul M. Daugerdas, dated February 15, 2012. It features the testimony of Ms. Conrad, a suspended New York attorney who served as a juror in a complex tax shelter fraud case presided over by Judge Pauley. The questioning revolves around her motives for serving on the jury while suspended, specifically whether she used the service to demonstrate stability for her bar reinstatement petition, which she denies.

Court transcript (condensed)
2025-11-20
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