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Paul A. Engelmayer

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33
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67
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8 total relationships
Connected Entity Relationship Type
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Documents Actions
person GHISLAINE MAXWELL
Judicial
6
2
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person Richard M. Berman
Professional
6
2
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person GHISLAINE MAXWELL
Judge defendant
6
2
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person GHISLAINE MAXWELL
Defendant judge
5
1
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person JAY CLAYTON
Professional
5
1
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person JAY CLAYTON
Legal representative
5
1
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organization The government
Legal representative
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person Redacted Sender
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Date Event Type Description Location Actions
N/A Court order The court granted the motion for David Oscar Markus to be admitted to practice Pro Hac Vice in th... UNITED STATES DISTRICT COUR... View
2025-08-11 Court ruling The Court denied the Government's motion to unseal grand jury materials and directed the Clerk of... New York, New York View
2025-08-07 N/A Order Granting Motion to Withdraw Southern District of New York View
2025-08-06 Legal filing Judge Paul A. Engelmayer issued and filed an order to publicly docket a letter from a victim. United States District Cour... View
2025-08-06 N/A Issuance of Court Order Southern District of New York View
2025-08-06 Legal proceeding A proposed order was filed granting the motion for attorneys Jeffrey S. Pagliuca and Laura A. Men... UNITED STATES DISTRICT COUR... View
2025-08-05 Court order Judge Paul A. Engelmayer issued an order authorizing the Government to file redacted submissions ... New York, New York View
2025-08-05 Legal filing A memo was filed and endorsed regarding the unsealing of grand jury transcripts in the Epstein an... U.S. District Court for the... View
2025-08-04 Legal proceeding A court order was issued granting the motion for attorneys Christian R. Everdell and Mark S. Cohe... UNITED STATES DISTRICT COUR... View
2025-08-01 Legal proceeding A proposed order was filed granting the motion for attorneys Christian R. Everdell and Mark S. Co... UNITED STATES DISTRICT COUR... View
2025-07-31 N/A Judge Paul A. Engelmayer signs order regarding Case 1:20-cr-00330-PAE. New York, New York View
2025-07-31 N/A Filing of Court Order Document 797 SDNY Court View
2025-07-25 Court ruling The Court denied a motion from MSW Media, Inc. to intervene in the case regarding the redaction a... UNITED STATES DISTRICT COUR... View
2025-07-23 N/A Judge Engelmayer issues an order denying Ghislaine Maxwell's motion for access to grand jury tran... Southern District of New York View
2025-07-22 Court order The court granted the motion of David Oscar Markus for admission to practice Pro Hac Vice, allowi... UNITED STATES DISTRICT COUR... View
2025-07-22 N/A Order filed by Judge Engelmayer requiring Memorandum of Law regarding grand jury secrecy Southern District of New York View
2020-04-30 N/A Filing of Opinion & Order dismissing punitive damages claim in Jane Doe 15 v. Indyke. Southern District of New York View
2020-04-30 N/A Entry of Opinion & Order by Judge Paul A. Engelmayer in Jane Doe 15 case. New York, NY View
2020-04-28 N/A Judge Engelmayer issues Opinion & Order dismissing punitive damages claim in Mary Doe case. New York View
2020-04-28 N/A Opinion & Order entered by Hon. Paul A. Engelmayer in case 19-civ-10758 New York, NY View
2020-03-11 N/A Trial before the Honorable Paul A. Engelmayer Court (likely SDNY based on... View
2020-01-09 N/A Order by Hon. Paul A. Engelmayer staying the case pending potential participation in the Epstein ... New York View
2019-12-30 N/A Order issued by Judge Paul A. Engelmayer regarding deadlines for amended complaints and motions. New York, New York View
2019-12-19 N/A Letter motion filed requesting extension of time New York, NY View
2019-12-19 N/A Order granted by Judge Engelmayer extending deadline to Dec 23, 2019 New York, NY View

DOJ-OGR-00015051.jpg

This is a court order from the U.S. District Court for the Southern District of New York, dated July 22, 2025, in the case of United States vs. Ghislaine Maxwell. The order, signed by Judge Paul A. Engelmayer, grants the motion for attorney David Oscar Markus of Florida to be admitted Pro Hac Vice. This allows Markus to officially act as legal counsel for the defendant, Ghislaine Maxwell, in this specific case.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00015050.jpg

This is a court order issued by Judge Paul A. Engelmayer on July 22, 2025, for case 1:20-cr-00330-PAE. The order notes that the Court has not received submissions from either defendant Maxwell or the victims regarding a proposed disclosure. A deadline of Tuesday, August 5, 2025, is set for both parties to submit letters outlining their respective positions.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00015047.jpg

This document is a Court Order filed on July 22, 2025, by Judge Paul A. Engelmayer in the case of USA v. Ghislaine Maxwell. The Judge acknowledges the Government's motion to unseal grand jury transcripts but states the Court cannot rule without a Memorandum of Law addressing the specific exceptions to Grand Jury secrecy (Rule 6(e)). A footnote notes a parallel motion was filed in the case against Jeffrey Epstein.

Court order
2025-11-20
Analysis Source

DOJ-OGR-00015045.jpg

This is a proposed court order from the United States District Court for the Southern District of New York in the case of U.S. vs. Ghislaine Maxwell. The order, signed by Judge Paul A. Engelmayer, grants the motion for attorney David Oscar Markus of Florida to be admitted 'pro hac vice', allowing him to serve as counsel for the defendant, Ghislaine Maxwell, in this specific case.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00008602.jpg

This document is page 64 of 167 from a court filing dated December 18, 2021, in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It contains 'Instruction No. 44: Credibility of Witnesses,' which guides the jury on how to evaluate witness testimony based on demeanor, consistency, honesty, and potential interest in the case's outcome. The text outlines the jurors' right to accept or reject testimony in whole or in part based on their assessment of truthfulness.

Court filing / jury instructions
2025-11-20
Analysis Source

DOJ-OGR-00008552.jpg

This document is page 14 of 167 from a court filing (Document 563) dated December 18, 2021, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It contains Jury Instruction No. 6, titled 'All Parties Are Equal Before the Law,' which instructs the jury to perform their duties without bias and to treat the United States Government and the defense as equals in the litigation.

Court filing (jury instructions)
2025-11-20
Analysis Source

DOJ-OGR-00008531.jpg

This document is page 75 of 82 from a court filing (Document 562) dated December 17, 2021, associated with Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It contains Jury Instruction No. 56, which explains the definition of 'Redacted' items and instructs the jury to disregard reasons for redactions and focus only on admitted evidence.

Court filing / jury instructions
2025-11-20
Analysis Source

DOJ-OGR-00008454.jpg

This document is page 2 of 4 of a court filing (Document 561) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on December 19, 2021. It consists of a list of Government Exhibit identifiers (GX-2 and GX-3 series), all ending in '-R', which suggests they are redacted files being entered into the record.

Court filing / exhibit list
2025-11-20
Analysis Source

DOJ-OGR-00000766.jpg

This is a memo dated August 5, 2025, from the law firm Boies Schiller Flexner LLP to federal judges Richard M. Berman and Paul A. Engelmayer. The firm, writing on behalf of victim Annie Farmer, responds to a notice about the potential unsealing of grand jury transcripts for Jeffrey Epstein and Ghislaine Maxwell. The memo strongly criticizes the U.S. Government for not pursuing further criminal investigations, despite admitting there were over a thousand victims, calling this inaction a 'cowardly abdication' of its duties.

Legal document (memo endorsed)
2025-11-20
Analysis Source

DOJ-OGR-00000764.jpg

This legal document, filed on August 4, 2025, is a letter from the U.S. Government to Judges Berman and Engelmayer regarding motions to unseal grand jury transcripts. The government discusses legal precedents for maintaining grand jury secrecy and updates the court on its progress in notifying victims, particularly those related to the 'Maxwell and Epstein matters'. The government commits to continuing its efforts to contact all relevant victims and to protect the interests of all third parties involved.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00000763.jpg

This document is page 3 of a government filing dated August 4, 2025, addressed to Judges Berman and Engelmayer regarding the Epstein and Maxwell cases. It details specific dates the grand juries met for both cases (2019 for Epstein, 2020-2021 for Maxwell) and discusses the submission of grand jury exhibits and transcripts under seal. The government argues that the 'nolle prosequi' (dismissal due to death) in the Epstein case does not prevent the court from disclosing sealed grand jury minutes.

Legal correspondence / court filing (government letter to judges)
2025-11-20
Analysis Source

DOJ-OGR-00000762.jpg

This legal document is a letter from the U.S. Government to Judges Berman and Engelmayer, filed on August 5, 2025. The Government responds to a court order demanding information about the potential unsealing of grand jury materials from the Epstein and Maxwell cases. The Government acknowledges the public's strong right of access to trial exhibits, noting that exhibits from the Maxwell trial were already made public, but requests an extension until August 8, 2025, to provide its final position on unsealing the grand jury exhibits.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00000761.jpg

This is a letter dated August 4, 2025, from the U.S. Attorney for the Southern District of New York to Judges Richard M. Berman and Paul A. Engelmayer. The Government is responding to the Court's July 31, 2025 order, which required it to provide specific information about grand jury materials in the cases against Jeffrey Epstein and Ghislaine Maxwell. The letter outlines the history of motions to unseal these materials and lists the specific information the Court has requested, such as presentation dates, exhibits, and the Government's position on unsealing them.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00015163.jpg

This is a court order from United States District Judge Paul A. Engelmayer, dated August 11, 2025. The order denies the Government's motion to unseal grand jury materials in case 1:20-cr-00330-PAE. The document also directs the Clerk of Court to terminate the motion at docket 785.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002961.jpg

This document is page 27 (marked xxvi) of a court filing in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on April 16, 2021. It contains a 'Table of Authorities' listing legal statutes, rules (Federal Rules of Criminal Procedure and Evidence), and other academic or congressional authorities cited in the brief. The page includes a DOJ Bates stamp (DOJ-OGR-00002961).

Court filing (table of authorities)
2025-11-20
Analysis Source

DOJ-OGR-00005529.jpg

This document is the cover page for 'Exhibit E', filed on October 29, 2021, as part of court case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It bears the Bates stamp DOJ-OGR-00005529.

Court document cover page
2025-11-20
Analysis Source

DOJ-OGR-00005168.jpg

This document is a cover page for 'Exhibit B' submitted as part of a court filing on September 7, 2021. It belongs to Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell) and bears a Department of Justice discovery stamp number DOJ-OGR-00005168.

Legal exhibit cover page / court filing
2025-11-20
Analysis Source
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Order regarding grand jury transcripts and public filing

From: Paul A. Engelmayer
To: the government

Authorization to file a redacted letter and instructions on identifying grand jury transcript information.

Court order
2025-07-31
Communication Source

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