United States District Court FOR THE SOUTHERN DISTRICT OF NEW YORK
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Murray
|
Professional court reporter |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-06-29 | Legal proceeding | The district court issued a judgment of conviction against Ghislaine Maxwell. | Southern District of New York | View |
| 2022-06-29 | Legal proceeding | Judgment of conviction for Ghislaine Maxwell. | Southern District of New York | View |
057.pdf
A Notice of Filing of Official Transcript filed on February 13, 2020, in the civil forfeiture case USA v. Nine East 71st Street (Case No. 19-cv-07625). The notice alerts parties that the transcript for a scheduling conference held on February 11, 2020, has been filed by Court Reporter Carole Ludwig.
034.pdf
A court notice filed on November 26, 2019, in the civil forfeiture case (19-CV-07625) against 'Nine East 71st Street' (Jeffrey Epstein's New York property). Court Reporter Mary Greco notifies the parties that the transcript for the Case Management Conference held on November 21, 2019, has been filed and outlines the deadlines and rules for requesting redactions.
015.pdf
This document is a Summons in a Civil Action filed on September 9, 2019, in the Southern District of New York (Case 1:19-cv-07625-AJN). The plaintiff, identified as 'VE', is suing several Epstein-related entities (Nine East 71st Street Corp, Financial Trust Company, NES LLC) and individuals Darren K. Indyke and Richard D. Kahn. This specific summons is addressed to NES, LLC in St. Thomas, US Virgin Islands.
011.pdf
This document is a Summons in a Civil Action filed on September 6, 2019, in the Southern District of New York (Case 1:19-cv-07625-AJN). The plaintiff, identified as 'VE', is suing several Epstein-related entities: Nine East 71st Street Corporation, Financial Trust Company, Inc., and NES, LLC. The summons is specifically addressed to NES, LLC at an address in St. Thomas, US Virgin Islands, instructing them to respond to the complaint represented by attorney J. Stanley Pottinger.
018.pdf
This document is a 'Notice of Filing of Official Transcript' filed on December 19, 2019, in the United States District Court for the Southern District of New York for Case No. 19CR830 (United States of America v. Tova Noel et al.). The notice informs parties that a transcript of a conference held on November 25, 2019, has been filed by court reporter Carol Gani and outlines the timeline and procedures for requesting redactions.
015.pdf
A Notice of Filing of Official Transcript filed on December 16, 2019, in the case of USA v. Tova Noel et al. (Case No. 19CR830) in the Southern District of New York. The notice informs parties that a transcript for a conference held on November 19, 2019, has been filed and outlines the seven-day window for requesting redactions of personal data.
20-3061_Documents.pdf
This document is the complete appellate record for case 20-3061, an interlocutory appeal by Ghislaine Maxwell against the United States. Maxwell appealed a District Court order denying her motion to modify a protective order, seeking permission to share confidential criminal discovery materials under seal with the judge in a related civil case (Giuffre v. Maxwell) to challenge the government's acquisition of evidence. The Second Circuit Court of Appeals dismissed the appeal for lack of jurisdiction, ruling that the protective order decision was not a final judgment or an appealable collateral order, and denied Maxwell's motion to consolidate the criminal appeal with the civil appeal.
043.pdf
This document is a Notice of Filing of Official Transcript filed on August 6, 2019, in the case of United States of America v. Jeffrey Epstein (Case No. 19CR490) in the Southern District of New York. Court Reporter Kristen Carannate certifies that a transcript of a conference held on July 31, 2019, has been filed. The notice outlines the procedures and deadlines for parties to request redactions of personal data identifiers before the transcript becomes publicly available.
035.pdf
This document is a 'Notice of Filing of Official Transcript' filed on July 24, 2019, in the United States District Court for the Southern District of New York for Case No. 19CR490, United States of America v. Jeffrey Epstein. The notice informs that an official transcript of a conference held on July 15, 2019, has been filed by court reporter Kelly Surina. It outlines the procedures and deadlines for the parties involved to request redactions of personal data identifiers from the transcript before it becomes publicly available.
021.pdf
This document is a Notice of Filing of Official Transcript filed on July 16, 2019, in the United States District Court for the Southern District of New York regarding the case USA v. Jeffrey Epstein (Case No. 19CR490). The notice informs parties that a transcript of a conference held on July 8, 2019, has been filed by court reporter Kristen Carranante. It outlines the procedures and deadlines for requesting redactions of personal data identifiers from the transcript before it becomes publicly available.
019.pdf
This document is a 'Notice of Filing of Official Transcript' filed on July 16, 2019, in the United States District Court for the Southern District of New York for the case United States of America v. Jeffrey Epstein (Case No. 19CR490). It announces that the transcript for a conference held on July 8, 2019, has been filed by Court Reporter Thomas Murray and outlines the deadlines and procedures for parties to request redactions of personal data identifiers before the transcript becomes publicly available.
013-03.pdf
This document is an affidavit dated July 15, 2019, filed by attorney Martin G. Weinberg in the case United States v. Jeffrey Epstein (19-CR-490). Weinberg affirms his clean legal record (no felonies, censures, or pending disciplinary proceedings) in support of a motion to be admitted pro hac vice to represent Epstein in the Southern District of New York.
007.pdf
This document is a motion filed on July 11, 2019, by Jeffrey Epstein's defense team (Reid Weingarten, Martin G. Weinberg, and Marc Allan Fernich) requesting the court's permission to file a supplemental financial disclosure under seal. The defense argues that due to the high profile nature of the case and the Bail Reform Act (18 U.S.C. § 3153(c)(1)), the financial details should remain confidential to prevent them from being disseminated by the news media. The document emphasizes that the financial disclosure is intended solely for bail determination purposes.
041.pdf
A court order from the Southern District of New York in the JP Morgan Chase & Co. Derivative Litigation (Case No. 1:23-CV-03903), signed by Judge Jed S. Rakoff on November 7, 2023. The order grants attorney Christopher J. Orrico of Grant & Eisenhofer P.A. admission to practice pro hac vice to represent the plaintiff, Operating Engineers Construction Industry and Miscellaneous Pension Fund.
038-03.pdf
This document is a proposed court order filed on August 8, 2023, in the JP Morgan Chase & Co. Derivative Litigation (Case 1:23-cv-03903). It grants attorney Christopher J. Orrico of Grant & Eisenhofer P.A. admission pro hac vice to represent the plaintiff, Operating Engineers Construction Industry and Miscellaneous Pension Fund, before Judge Jed S. Rakoff in the Southern District of New York.
037.pdf
This document is a Motion for Admission Pro Hac Vice filed on August 8, 2023, in the JP Morgan Chase & Co. Derivative Litigation. Attorney Christopher J. Orrico of Grant & Eisenhofer P.A. requests permission to represent the plaintiff, Operating Engineers Construction Industry and Miscellaneous Pension Fund, in the Southern District of New York. The attorney attests to his good standing in New York and Connecticut.
037-03.pdf
This document is a proposed order for the admission pro hac vice of attorney Christopher J. Orrico in the 'In re JP Morgan Chase & Co. Derivative Litigation'. It grants Orrico, of the firm Grant & Eisenhofer P.A., permission to represent the plaintiff, Operating Engineers Construction Industry and Miscellaneous Pension Fund, in the Southern District of New York. The document provides Orrico's contact information and confirms his standing in the bars of New York and Connecticut.
037-01.pdf
This document is a declaration filed on August 8, 2023, by attorney Christopher J. Orrico of Grant & Eisenhofer P.A. requesting admission pro hac vice in the JP Morgan Chase & Co. Derivative Litigation (Case No. 1:23-CV-03903). Orrico attests to his good standing in New York and Connecticut and confirms he has no criminal or disciplinary record. He represents the Operating Engineers Construction Industry and Miscellaneous Pension Fund in this matter.
036.pdf
This document is an 'Appearance of Counsel' form filed on August 1, 2023, in the United States District Court for the Southern District of New York (Case No. 23-cv-03903-JSR). Attorney Andrew Blumberg of Bernstein Litowitz Berger & Grossmann LLP enters his appearance to represent the 'City of Miami General Employees & Sanitation Employees Retirement Trust' in the case of Operating Engineers Construction Industry and Miscellaneous Pension Fund v. James Dimon, et al. This case is part of the shareholder derivative litigation against JPMorgan executives regarding their relationship with Jeffrey Epstein.
030.pdf
This document is a Plaintiff's Memorandum of Law opposing a motion to dismiss a derivative lawsuit against JPMorgan Chase's board regarding their oversight of Jeffrey Epstein. It alleges that the Board, including CEO Jamie Dimon, ignored red flags about Epstein's sex trafficking and financial crimes (such as massive cash withdrawals) to retain him as a client, failed to implement required BSA/AML monitoring systems, and violated a Deferred Prosecution Agreement related to Madoff. The plaintiffs argue that demand on the board is excused because a majority of directors face liability or lack independence.
028.pdf
This document is a Notice of Motion filed on July 6, 2023, by attorneys for James E. Staley in the U.S. District Court for the Southern District of New York. It requests the dismissal of an amended stockholder derivative complaint involving JPMorgan Chase & Co. The filing outlines the legal basis (Rules 12(b)(6) and 23.1(b)) and sets the schedule for subsequent responses and replies.
025.pdf
This document is a Memorandum of Law in Support of Defendants' Motion to Dismiss, filed in the United States District Court for the Southern District of New York in the derivative litigation against JP Morgan Chase & Co. It outlines arguments regarding pleading standards, demand futility, and failure to state claims against the defendants, including specific points related to JPMorgan's termination of Epstein as a client and the oversight of internal controls by the board of directors. The document includes a table of authorities citing numerous legal cases.
023.pdf
This document is a 'Suggestion of Death' filed on July 6, 2023, in the United States District Court for the Southern District of New York regarding the JP Morgan Chase & Co. Derivative Litigation. The filing formally notifies the court of the death of defendant James S. Crown on June 25, 2023. It is submitted by the law firm Paul, Weiss, Rifkind, Wharton & Garrison LLP, representing Crown and other defendants including Stephen B. Burke and Mellody Hobson.
021.pdf
This document is a Notice of Appearance filed on July 6, 2023, in the JPMorgan Chase & Co. Derivative Litigation (Case No. 1:23-cv-03903-JSR) in the Southern District of New York. Attorney Audra J. Soloway of Paul, Weiss, Rifkind, Wharton & Garrison LLP notifies the court that she is representing defendant Phebe N. Novakovic. The footer indicates the firm also represents several other defendants including Stephen B. Burke, Todd A. Combs, James S. Crown, Timothy P. Flynn, Mellody Hobson, and John W. Kessler.
020.pdf
This document is a Notice of Appearance filed on July 6, 2023, in the United States District Court for the Southern District of New York regarding the JPMorgan Chase & Co. Derivative Litigation (Case No. 1:23-cv-03903-JSR). Attorney Jessica S. Carey of Paul, Weiss, Rifkind, Wharton & Garrison LLP is formally entering her appearance as counsel for defendant Phebe N. Novakovic. The document also lists Carey as counsel for several other defendants including Stephen B. Burke, Todd A. Combs, James S. Crown, Timothy P. Flynn, Mellody Hobson, and John W. Kessler.
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