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 |
DOJ-OGR-00001516.jpg
This document is page 15 of a federal indictment against Ghislaine Maxwell (filed July 2, 2020). It outlines 'Count Five' (Perjury), charging that on April 22, 2016, Maxwell lied under oath during a deposition for a civil case (15 Civ. 7344) when she denied knowing about Jeffrey Epstein's scheme to recruit underage girls for sexual massages. It also references the transport of 'Minor Victim-1' from Florida to New York for illegal sex acts.
DOJ-OGR-00001482.jpg
This document is page 16 of a legal indictment filed on June 29, 2020, charging Ghislaine Maxwell with perjury (Count Six). It alleges that on or about July 22, 2016, Maxwell knowingly gave false testimony during a deposition. The indictment quotes her sworn testimony where she denied knowledge of sex toys or devices at Mr. Epstein's Palm Beach house.
DOJ-OGR-00001481.jpg
This document is page 15 of a legal indictment against Ghislaine Maxwell, filed on June 29, 2020. It outlines Count Five (Perjury), alleging that on April 22, 2016, Maxwell lied under oath during a deposition by denying knowledge of Jeffrey Epstein's scheme to recruit underage girls. The indictment references Maxwell's alleged role in transporting "Minor Victim-1" from Florida to New York for Epstein as context for the charges.
DOJ-OGR-00001421.jpg
This document is the cover page for Ghislaine Maxwell's Appendix to her Renewed Motion for Pretrial Release filed on May 17, 2021, in the United States Court of Appeals for the Second Circuit. It lists the case numbers (21-770 & 21-58) and identifies her legal counsel, Leah S. Saffian and David Oscar Markus. The document bears the Bates stamp DOJ-OGR-00001421.
DOJ-OGR-00001408.jpg
This document is the cover page for Ghislaine Maxwell's renewed motion for pretrial release, filed on May 17, 2021, in the United States Court of Appeals for the Second Circuit (Case Nos. 21-770 & 21-58). It lists the legal parties involved—the United States of America as Appellee and Maxwell as Appellant—and identifies her legal representation as Leah S. Saffian and David Oscar Markus.
DOJ-OGR-00001373.jpg
This document is the cover page for a legal filing dated April 19, 2021, in the U.S. Court of Appeals for the Second Circuit. It is a reply brief submitted by attorney David Oscar Markus on behalf of appellant Ghislaine Maxwell in support of her motion for pretrial release. The document references the lower court case in the Southern District of New York (20-CR-330).
DOJ-OGR-00000942.jpg
This document is the cover page for a legal filing dated April 1, 2021, submitted to the U.S. Court of Appeals for the Second Circuit. It is an appendix to a motion for pretrial release for the appellant, Ghislaine Maxwell, in her appeal against the United States of America. The filing was prepared by attorney David Oscar Markus of the law firm MARKUS/MOSS PLLC.
DOJ-OGR-00000912.jpg
This document is the cover page for a legal filing, specifically 'Appellant Ghislaine Maxwell's Motion for Pretrial Release', submitted to the U.S. Court of Appeals for the Second Circuit on April 1, 2021. The motion is part of an appeal from a case in the U.S. District Court for the Southern District of New York, in the matter of United States of America v. Ghislaine Maxwell. The filing was made by attorney David Oscar Markus of the Miami-based law firm MARKUS/MOSS PLLC.
DOJ-OGR-00000824.jpg
This document contains docket entries for Case 19-2221 (USA v. Jeffrey Epstein) from July 15-16, 2019. It records court appearances by Epstein, his defense team (Weinberg, Weingarten, Fernich, etc.), and government representatives (Comey, FBI Agent Young, NYPD Detective Byrne). Key events include the scheduling of a bail hearing ruling for July 18, 2019, the granting of a speedy trial time exclusion, the filing of transcripts from a July 8 conference, and the admission of Martin Weinberg as counsel Pro Hac Vice.
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-00000725.jpg
This document is a 'Notice of Filing of Official Transcript' filed on September 3, 2019, in the United States District Court for the Southern District of New York regarding the case USA v. Jeffrey Epstein (Case No. 19CR490). It notifies parties that a transcript for a hearing held on August 27, 2019, has been filed and outlines the specific rules and timelines (7 days) for requesting redactions of personal data identifiers.
DOJ-OGR-00000622.jpg
This legal document is a "Notice of Filing of Official Transcript" from the U.S. District Court for the Southern District of New York, filed on August 6, 2019. It announces that the court reporter, Kristen Carannate, has filed the official transcript of a conference held on July 31, 2019, in the case of United States of America v. Jeffrey Epstein (Case No. 19CR490). The notice also outlines the procedure and timeline for the parties to request redactions of personal information from the transcript before it is made publicly available.
DOJ-OGR-00000604.jpg
This document is a "NOTICE OF FILING OF OFFICIAL TRANSCRIPT" from the U.S. District Court for the Southern District of New York, filed on July 26, 2019, in the case of United States of America v. Jeffrey Epstein (Case No. 19CR490). It announces the filing of an official transcript for a hearing held on July 18, 2019, and details the procedures and deadlines for parties to request redactions of personal data identifiers from the transcript.
DOJ-OGR-00000594.jpg
This document is the signature page of a court order from Case 1:19-cr-00490-RMB, filed on July 25, 2019. It shows the agreement and consent of both the U.S. Government, represented by U.S. Attorney Geoffrey S. Berman's office, and the defense, represented by counsel for Jeffrey Epstein. The order was issued by Judge Richard M. Berman of the Southern District of New York.
DOJ-OGR-00000510.jpg
This legal document is a "Notice of Filing of Official Transcript" for the case of United States of America v. Jeffrey Epstein (Case No. 19CR490), filed on July 24, 2019, in the Southern District of New York. Court Reporter Kelly Surina certifies that the official transcript for a conference held on July 15, 2019, has been filed. The notice informs the parties that they have seven days to request redactions of personal information before the transcript is made publicly available.
DOJ-OGR-00000470.jpg
This legal document is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Richard M. Berman, filed on July 17, 2019, in the case against Jeffrey Epstein. The prosecution refutes the defendant's claim that an expired Austrian passport was never used, presenting evidence of travel stamps to France, Spain, the UK, and Saudi Arabia from the 1980s. The government also highlights that Epstein has not clarified how he obtained the passport or if he holds citizenship or residency in any other country.
DOJ-OGR-00000430.jpg
This is a legal notice filed on July 16, 2019, in the U.S. District Court for the Southern District of New York for the case of USA v. Jeffrey Epstein (Case No. 19CR490). The document, submitted by Court Reporter Kristen Carranante, announces the filing of the official transcript for a court conference that took place on July 8, 2019. It also informs the involved parties that they have seven days to request redactions of sensitive personal information before the transcript becomes publicly available after ninety days.
DOJ-OGR-00000405.jpg
This document is a Notice of Filing of Official Transcript in the case of UNITED STATES OF AMERICA v. JEFFREY EPSTEIN (Case No.: 19CR490), filed on July 16, 2019. It announces the filing of a transcript for a conference held on July 8, 2019, and details the procedures and responsibilities for redacting personal data from the transcript before it becomes publicly available.
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-00000003.jpg
This legal document is a court opinion dated September 17, 2024, regarding the appeal of Ghislaine Maxwell's June 29, 2022, conviction. The document outlines the five legal questions Maxwell raised on appeal, including issues related to Jeffrey Epstein's non-prosecution agreement, the statute of limitations, and jury conduct. The appellate court found no errors in the District Court's proceedings and affirmed Maxwell's conviction and sentence.
DOJ-OGR-00000002.jpg
This is the title page of a decision from the United States Court of Appeals for the Second Circuit regarding the case United States v. Maxwell (Case No. 22-1426-cr). The document indicates that Ghislaine Maxwell's appeal was argued on March 12, 2024, and decided on September 17, 2024, by judges Cabranes, Wesley, and Lohier.
DOJ-OGR-00021066.jpg
This legal document, part of Case 22-1426, details the charges from a second superseding indictment filed on March 29, 2021, against a defendant identified in a footnote as Ms. Maxwell. The charges include sex trafficking conspiracy, enticement of a minor, and perjury. The document states the defendant was acquitted on one count but convicted on the others, and subsequently moved for a new trial after a juror admitted to making false statements during jury selection.
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-00020755.jpg
This document is a page from a Grand Jury indictment against Ghislaine Maxwell, specifically outlining Count Seven for Perjury. It alleges that on April 22, 2016, during a deposition for a civil case in the Southern District of New York, Maxwell knowingly provided false testimony by denying any knowledge of a scheme by Jeffrey Epstein to recruit underage girls for sexual massages.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity