United States District Court FOR THE SOUTHERN DISTRICT OF NEW YORK
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Event Timeline
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Murray
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Professional court reporter |
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| 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 |
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This document is a page from the court docket for United States v. Ghislaine Maxwell, covering filings from November 13 to November 15, 2021. It details procedural orders regarding jury questionnaires and voir dire logistics (including COVID protocols), the filing of transcripts for previous conferences, and a sealed document. It also lists correspondence from both the prosecution (regarding exhibits) and the defense (regarding late disclosures to the MDC).
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This document is a page from the SDNY court docket for the case against Ghislaine Maxwell, dated November 12, 2021. It details orders regarding strict COVID-19 protocols for an upcoming in-person proceeding on November 15, 2021, including the use of overflow courtrooms for the public. Additionally, it includes an order addressing a Government motion, where the Judge rules that limiting cross-examination of pseudonymous witnesses regarding their careers would violate Maxwell's Sixth Amendment rights, though specific employer names cannot be elicited.
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This document is a court docket entry from February 28, 2023, for Case 22-1426, primarily concerning Ghislaine Maxwell. It details court orders and filings from November 2021, including COVID-19 protocols for courthouse access, scheduling revisions for motions in limine, and a pretrial conference. The entries highlight communications between the prosecution (USA) and defense (Ghislaine Maxwell's attorneys) regarding trial logistics and a ruling on witness testimony, all overseen by Judge Alison J. Nathan.
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This document is a page from the court docket for United States v. Ghislaine Maxwell, covering proceedings from November 1-3, 2021. It details a pretrial conference where Maxwell was present and remanded, as well as various filings including motions for reconsideration regarding bond and juror disclosure. The Judge also issued orders regarding voir dire instructions and scheduled a hearing for November 10, 2021, to discuss evidentiary rules (Rule 412 and 702/Daubert).
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This document is a court docket from Case 22-1426, detailing a series of legal filings and court orders from October 27 to October 29, 2021, in the case of USA v. Ghislaine Maxwell. The entries include an order by Judge Alison J. Nathan scheduling a pretrial conference for November 1, 2021, and numerous motions in limine filed by both the defense and prosecution to exclude specific evidence ahead of the trial. The document outlines the procedural steps and legal arguments being made by both sides in preparation for the trial.
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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.
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This is a legal declaration filed on July 15, 2022, by attorney Bobbi C. Sternheim to the U.S. Court of Appeals for the Second Circuit. Sternheim states she was assigned to represent Ghislaine Maxwell for her appeal, recounts Maxwell's conviction and sentencing (20 years imprisonment and a $750,000 fine), and files this declaration in support of a motion to be relieved as counsel. The document is part of Case 22-1426, United States of America v. Ghislaine Maxwell.
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This document is a court docket from November 24, 2021, for the case of USA v. Ghislaine Maxwell in the Southern District of New York. It lists several filings, including letters regarding protective orders, an order for the Epstein Victims' Compensation Program to produce documents, and a motion by the prosecution to preclude the expert testimony of Dr. Ryan Hall, along with the defense's response. The docket also confirms the trial's start date of November 29, 2021, and outlines COVID-19 protocols for courthouse entry.
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This legal document, a docket sheet from Case 22-1426 dated July 8, 2022, details several court filings from November 12, 2021, in the case of USA v. Ghislaine Maxwell. The filings include a memorandum from the USA opposing various defense motions and a reply from Maxwell's team. The document also contains a court order scheduling an in-person proceeding for November 15, 2021, at the Thurgood Marshall U.S. Courthouse in New York, specifying the courtroom, overflow rooms for public access, and strict COVID-19 protocols for all attendees.
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This document is a court docket page from the case USA v. Ghislaine Maxwell (Case 22-1426) covering proceedings from November 10-11, 2021. It details a pretrial conference attended by Maxwell and her legal team, scheduling orders for voir dire (jury selection), and rulings on motions in limine regarding expert testimony on grooming. The document also outlines strict COVID-19 protocols for the courthouse and notes the denial of a defense motion to exclude specific expert testimony.
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This document is a page from the court docket for *United States v. Ghislaine Maxwell* (dated November 9, 2021). It contains orders from Judge Alison Nathan regarding the logistics of *voir dire* (jury selection), including the use of pseudonyms for witnesses, and schedules a sealed *in camera* hearing regarding Federal Rule of Evidence 412 (sexual behavior evidence). Additionally, it logs letters from the defense regarding bond release and from the prosecution regarding victim notification.
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This document is a page from a court docket in the case against Ghislaine Maxwell, detailing filings and orders from early November 2021. It records joint letters regarding trial length and evidence motions, motions for reconsideration filed by the defense, and significant court orders regarding hearing schedules, witness testimony, defendant transportation, and access to legal mail.
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This document is a court docket sheet from the case USA v. Ghislaine Maxwell, covering entries from October 27 to October 29, 2021. It details numerous 'motions in limine' filed by Maxwell's defense team (Pagliuca, Everdell) attempting to exclude specific evidence, including items seized from Epstein's Palm Beach home (358 El Brillo Way) in 2005, evidence related to 'Accuser-3', and an alleged flight. The document also records an order from Judge Nathan scheduling an in-person pretrial conference for November 1, 2021.
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This document is a docket sheet from the case against Ghislaine Maxwell, detailing a series of court filings and orders entered on November 24, 2021. Key events include orders from Judge Alison J. Nathan regarding trial procedures and COVID-19 protocols, the production of materials from the Epstein Victims' Compensation Program, and motions filed by the prosecution (USA) to preclude the expert testimony of Dr. Ryan Hall. The filings demonstrate active pre-trial legal maneuvering by both the prosecution and the defense just before the trial's scheduled start on November 29, 2021.
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This document is a page from a court docket (Case 22-1426, referencing SDNY Case 20-cr-330) dated November 12, 2021, detailing proceedings in the case USA vs. Ghislaine Maxwell. It lists filings related to various Motions in Limine regarding the exclusion of evidence (including items from a 2005 search of 358 El Brillo Way), suppression of identification, and expert testimony. It also contains a court order establishing protocols for an in-person proceeding on November 15, 2021, including COVID-19 measures and provisions for public and victim access via overflow rooms.
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This document is a page from the court docket for United States v. Ghislaine Maxwell (Case 22-1426), covering entries from November 2 to November 4, 2021. It details pre-trial motions regarding trial length, juror anonymity, release on bond, and evidentiary hearings (Rule 412 and Daubert). Judge Alison J. Nathan issued orders scheduling a hearing for November 10, 2021, and directed the government to address issues regarding Maxwell's transportation and access to legal mail at the MDC.
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This document is a court transcript from the Ghislaine Maxwell trial (Case 1:20-cr-00330-AJN) dated August 10, 2022. Attorney Ms. Menninger requests the court take judicial notice of a 1996 case (96 CV 8307) involving Jeffrey Epstein and Ivan Fisher to establish facts regarding Epstein's residences. The text reveals that Epstein's residence at East 69th Street was leased from the U.S. Government (who seized it from the government of Iran) starting in 1992, a detail used to challenge the timeline of a witness named 'Jane' regarding which property she visited between 1994 and 1996.
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This document is page 4 (filed as Page 5 of 7 in Document 39-1) of a Protective Order from the civil case 1:15-cv-07433-RWS (Giuffre v. Maxwell). It outlines legal procedures for designating deposition testimony as confidential, filing confidential materials under seal with the Southern District of New York, and the process for objecting to confidentiality designations.
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This document is a 'Table of Authorities' page from a legal filing dated January 25, 2021, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It lists legal precedents including Hamling v. United States, Russell v. United States, United States v. Jain, and United States v. Resendiz-Ponce, as well as Federal Rule of Criminal Procedure 7(c)(1). The document bears a Department of Justice bates stamp DOJ-OGR-00002313.
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This legal document is a court filing from December 30, 2020, detailing a defendant's new motion for bail. The defendant proposes a $28.5 million bail package, secured by property and cash, and co-signed by her spouse, friends, and family, to address the court's previous concerns about flight risk. The proposed conditions also include home confinement with GPS monitoring, custody by a family member, and travel restricted to the Southern and Eastern Districts of New York.
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This is a court order from United States District Judge Alison J. Nathan, dated December 23, 2020. The order directs the defendant to file redacted documents and exhibits by the end of that day, citing legal precedents that balance the presumption of public access with the need to protect third-party privacy interests.
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This is a certification page from a legal document filed on December 14, 2020, in the Southern District of New York. The document, signed by United States District Judge Alison J. Nathan, attests that Ghislaine Maxwell appeared in person during December 2020 to swear an oath confirming the truthfulness of statements made in the associated filing.
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This document is a 'Notice of Filing of Official Transcript' filed on December 10, 2020, in the United States District Court for the Southern District of New York, for the case United States v. Ghislaine Maxwell (Case No. 20 Cr. 330). Court Reporter Kristen Cai notifies the court that the transcript for a conference held on July 14, 2020, has been filed. The document outlines the timeline and procedures for attorneys to request redactions of personal identifiers (Social Security numbers, dates of birth, minors' names, financial accounts) before the transcript becomes publicly available.
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This legal document, filed on January 3, 2022, is a court order from the Southern District of New York for case 1:19-cr-00830-AT. It contains a directive from U.S. Attorney Damian Williams, dated December 13, 2021, to file a "nolle prosequi," effectively dropping the prosecution against defendants Tova Noel and Michael Thomas. The order is officially approved and signed by U.S. District Judge Analisa Torres on January 3, 2022.
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This legal document is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Analisa Torres, filed on April 15, 2021. The prosecution provides an update on the trial schedule for defendants Tova Noel and Michael Thomas, proposing dates in the third quarter of 2021 based on the availability of their respective counsel. The letter concludes by requesting, with the defendants' consent, that the time until the new trial date be excluded under the Speedy Trial Act.
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