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-00022067.jpg
This document is page 5 of a 34-page legal filing (Document 35 in case 1:19-cr-00830-AT), filed on April 24, 2020. It serves as a table of authorities, listing numerous legal cases cited within the main document, such as United States v. Payne and United States v. Pelullo. Each entry includes the full legal citation and the page number(s) where the case is referenced in the filing.
DOJ-OGR-00022019.jpg
This is a legal notice filed on February 10, 2020, in the U.S. District Court for the Southern District of New York for case 19CR830, United States v. Tova Noel et al. The document, submitted by Court Reporter Kristen Caf, informs the court and parties that the official transcript for a conference held on January 30, 2020, has been filed. It also outlines the 7-day procedure for parties to request redactions of personal information before the transcript becomes publicly available.
DOJ-OGR-00022003.jpg
This is a legal document filed on February 2, 2020, in the U.S. District Court for the Southern District of New York. Attorney Eric J. Sarraga of the law firm Foy & Seplowitz formally enters his appearance as counsel for the defendant, Tova Noel, in the criminal case United States v. Tova Noel, case number 1:19-CR-00830-AT.
DOJ-OGR-00021992.jpg
This is a legal notice filed on December 19, 2019, in the U.S. District Court for the Southern District of New York for case 19CR830, United States v. Tova Noel et al. The document, submitted by Court Reporter Carol Ganl, announces the filing of an official transcript for a conference held on November 25, 2019. It also informs the parties of the seven-day deadline to file a notice of intent to request redactions of personal information from the transcript before it becomes publicly available.
DOJ-OGR-00021971.jpg
This is a Notice of Filing of Official Transcript for Case 1:19-cr-00830-AT (USA v. Tova Noel et al.) filed on December 16, 2019, in the Southern District of New York. The notice informs parties that a transcript of a conference held on November 19, 2019, has been filed and outlines the strict timeline and rules for requesting redactions of personal data before the transcript becomes public. Tova Noel was one of the correctional officers charged with falsifying records in connection with the death of Jeffrey Epstein.
DOJ-OGR-00021942.jpg
This document is an Appearance Bond filed on November 19, 2019, in the U.S. District Court for the Southern District of New York for the case of United States v. Tova Noel (19 CR 830). Defendant Tova Noel agrees to a $100,000 unsecured personal recognizance bond, promising to appear for all court proceedings and comply with conditions of release. Failure to comply could result in the forfeiture of the bond to the United States.
DOJ-OGR-00021936.jpg
This document is a court order filed on November 19, 2019, setting the conditions of release for defendant Michael Thomas (Case No. 19 CR 830). The order outlines five standard conditions, including obeying laws, submitting DNA samples if required, notifying the court of residence changes, and appearing in court as required. The specific next appearance date and location are left blank, noting the defendant will be notified.
DOJ-OGR-00021932.jpg
This document is an Appearance Bond filed on November 19, 2019, in the U.S. District Court for the Southern District of New York for the case of United States of America v. Michael Thomas. The defendant, Michael Thomas, agrees to a $100,000 unsecured bond, which is subject to forfeiture if he fails to appear for court proceedings or comply with conditions of release.
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-00021879.jpg
This document is Page 2 of an appellate court decision filed on December 2, 2024, affirming the conviction of Ghislaine Maxwell. The court rejected Maxwell's five arguments on appeal, including her claim that Jeffrey Epstein's Non-Prosecution Agreement in Florida protected her from prosecution in New York. The court affirmed the June 29, 2022, judgment of conviction for sex trafficking and conspiracy charges.
DOJ-OGR-00021878.jpg
This document is the cover page of a legal decision from the U.S. Court of Appeals for the Second Circuit for the case United States v. Ghislaine Maxwell (Case No. 22-1426-cr). The appeal, originating from the Southern District of New York, was argued on March 12, 2024, and decided on September 17, 2024. The presiding judges were Cabranes, Wesley, and Lohier.
DOJ-OGR-00021877.jpg
This document is a formal Mandate from the United States Court of Appeals for the Second Circuit, issued on December 2, 2024. It affirms the lower court's June 29, 2022 judgment of conviction against Ghislaine Maxwell (Docket No. 22-1426). The decision was rendered by Circuit Judges Cabranes, Wesley, and Lohier.
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-00021849.jpg
This page is from an appellate court decision affirming the conviction of Ghislaine Maxwell. It outlines her sentence (concurrent terms totaling 240 months) for sex trafficking and conspiracy charges. The court rejects her five grounds for appeal, which included arguments about Jeffrey Epstein's Non-Prosecution Agreement, statute of limitations, and jury impartiality.
DOJ-OGR-00021848.jpg
This document is the cover page of a legal decision from the United States Court of Appeals for the Second Circuit, pertaining to the case of United States v. Ghislaine Maxwell (also known as Sealed Defendant 1). The appeal, originating from the Southern District of New York, was argued on March 12, 2024, and decided on September 17, 2024, by Circuit Judges Cabranes, Wesley, and Lohier.
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-00021824.jpg
This is a formal Judgment from the United States Court of Appeals for the Second Circuit, dated September 17, 2024. The document affirms the June 29, 2022, judgment of conviction against Ghislaine Maxwell (Defendant-Appellant) following her appeal. The decision was rendered by Circuit Judges Cabranes, Wesley, and Lohier.
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-00021796.jpg
This document is page 2 of an appellate court opinion affirming the conviction of Ghislaine Maxwell. It outlines the charges she was convicted of (sex trafficking, conspiracy), her sentence (concurrent terms up to 240 months), and rejects five specific arguments raised on appeal, including the applicability of Jeffrey Epstein's Non-Prosecution Agreement and claims of jury bias. The court concludes by affirming the District Court's June 29, 2022 judgment.
DOJ-OGR-00021795.jpg
This document is the title page of a decision by the United States Court of Appeals for the Second Circuit regarding the appeal of Ghislaine Maxwell (Case No. 22-1426-cr). The case was argued on March 12, 2024, and decided on September 17, 2024, by Circuit Judges Cabranes, Wesley, and Lohier.
DOJ-OGR-00021718.jpg
This document is page 58 (PDF page 71) of a legal filing from Case 22-1426 (United States v. Maxwell appeal), dated June 29, 2023. The text outlines legal standards regarding post-verdict juror inquiries and Rule 33 motions, citing precedents that protect jurors from harassment and limit testimony regarding deliberations (Fed. R. Evid. 606(b)(1)). It emphasizes that overturning a verdict based on juror non-disclosure during selection is rare.
DOJ-OGR-00021661.jpg
This document is the first page of a legal brief filed by the United States of America in the United States Court of Appeals for the Second Circuit. The brief is in response to an appeal by Ghislaine Maxwell, who was convicted on June 29, 2022, in the Southern District of New York after a jury trial presided over by Judge Alison J. Nathan. The document outlines the charges from the March 29, 2021 superseding indictment, beginning with conspiracy to entice minors to travel for illegal sex acts.
DOJ-OGR-00021431.jpg
This document is the cover page for a legal filing, specifically Volume II of a Supplemental Appendix, in the appeal case of Ghislaine Maxwell versus the United States of America. The case, docket number 22-1426, is before the United States Court of Appeals for the Second Circuit and was filed on June 29, 2023. The filing was submitted by Damian Williams, the U.S. Attorney for the Southern District of New York, on behalf of the government.
DOJ-OGR-00021173.jpg
This is the cover page for Volume I of the Supplemental Appendix filed on June 29, 2023, in the United States Court of Appeals for the Second Circuit regarding the appeal of Ghislaine Maxwell (Case 22-1426). It lists the parties involved, specifically the United States as Appellee and Ghislaine Maxwell as Defendant-Appellant, and identifies Damian Williams as the US Attorney representing the government.
DOJ-OGR-00021165.jpg
This document is page 3 of a legal filing from April 26, 2023, regarding Ghislaine Maxwell's appeal (Case 22-1426). It summarizes the procedural history, noting her conviction on June 29, 2022, by Judge Alison J. Nathan. Paragraph 4 details the eight counts of the Superseding Indictment filed in March 2021, which include conspiracy, enticement of minors, sex trafficking of minors, and perjury.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity