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counsel for Defendant

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6
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10
Documents
3
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1 total relationships
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Documents Actions
person Lara Markarian
Professional
5
1
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Date Event Type Description Location Actions
2022-03-08 N/A Post-verdict evidentiary hearing regarding Juror 50 Courtroom 906, Thurgood Mar... View
2022-03-08 N/A Public hearing regarding Juror 50's answers to questionnaire Courtroom 906, Thurgood Mar... View
2022-03-08 N/A Public Hearing involving Juror 50 Courtroom 906, Thurgood Mar... View
2022-03-01 N/A Deadline for proposed questions submission N/A View
2022-02-24 Legal filing Electronic submission of a motion with the Clerk of Court and service of copies to counsel for th... N/A View
2020-11-25 N/A Counsel for Ghislaine Maxwell filed a letter request for an in camera conference regarding bail a... USDC SDNY View
2020-01-09 N/A Initial Pretrial Conference Courtroom 1106, Thurgood Ma... View
2019-08-27 N/A Hearing regarding the nolle prosequi order following Epstein's death Courtroom 17B, USDC SDNY View
2016-05-16 N/A Conferral regarding Punitive Damages requests; agreement to hold in abeyance. Unknown View
2009-06-12 N/A Court Hearing where Plaintiff's counsel stated he would withdraw certain claims US District Court Southern ... View

EFTA00030910.pdf

Court order from Judge Alison J. Nathan dated December 3, 2020, in the case of USA v. Ghislaine Maxwell. The court approves the defendant's proposed redactions for letters dated November 25 and 30 regarding a renewed bail motion, citing the privacy interests of individuals mentioned in the letters. The court denies the request for an in camera conference but allows written submissions with tailored redactions and orders the parties to schedule briefing for the renewed bail motion.

Court order
2025-12-25
Analysis Source

DOJ-OGR-00001847.jpg

This is a court order filed on December 3, 2020, by Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The order addresses a request by Maxwell's defense counsel to seal letters related to a renewed motion for bail. The court approves the defense's proposed redactions, noting that the Government does not oppose them, based on legal standards regarding judicial documents and privacy interests.

Court order
2025-11-20
Analysis Source

DOJ-OGR-00009119.jpg

This is a Certificate of Service from case 1:20-cr-00330-PAE, dated February 24, 2022. Lara Markarian, acting as Counsel for the National Association of Criminal Defense Lawyers, certifies that she electronically filed a motion with the Clerk of Court and served copies via email to counsel for the Defendant and the government.

Legal document
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
18
As Recipient
2
Total
20

Rule 4-4.2

From: counsel for Defendant
To: Counsel

Correspondence stating that pursuant to Rule 4-4.2, 'parties to a matter may communicate directly with each other'.

Letter
N/A
Communication Source

Proposed redactions

From: counsel for Defendant
To: Court

Second letter proposing redactions to Nov 25 and Nov 30 letters instead of full sealing.

Letter
2020-11-30
Communication Source

Request for in camera conference

From: counsel for Defendant
To: Court

Request seeking in camera conference for renewed bail motion and request to seal the letter.

Letter
2020-11-25
Communication Source

Request for in camera conference and sealing

From: counsel for Defendant
To: Court

Request seeking an in camera conference for renewed bail motion and request to seal the letter in its entirety.

Letter
2020-11-25
Communication Source

Extension of time

From: counsel for Defendant
To: Counsel for Plaintiff

Counsel conferred by telephone and correspondence regarding the requested extension.

Call/correspondence
2010-03-23
Communication Source

Request for extension of time

From: counsel for Defendant
To: Counsel for Plaintiff

Defense counsel conferred with Plaintiff's counsel regarding the extension; Plaintiff's counsel did not agree.

Correspondence
2009-12-02
Communication Source

Extension of time to respond

From: counsel for Defendant
To: Counsel for Plaintiff

Conferred regarding extension; Plaintiff's counsel agreed.

Telephone and correspondence
2009-11-16
Communication Source

Extension of time

From: counsel for Defendant
To: Counsel for Plaintiff

Conferred regarding extension; Plaintiff's counsel agreed.

Telephone and correspondence
2009-10-29
Communication Source

Extension of time

From: counsel for Defendant
To: Counsel for Plaintiff

Conferred regarding the extension; Plaintiff's counsel agreed.

Telephone and correspondence
2009-10-29
Communication Source

Service of Answer & Affirmative Defenses

From: counsel for Defendant
To: Clerk of the Court / C...

Certificate of Service via CM/ECF

Electronic filing
2009-10-16
Communication Source

Extension of time

From: counsel for Defendant
To: Counsel for Plaintiff

Counsel conferred regarding the motion for extension; Plaintiff's counsel agreed.

Telephone and correspondence
2009-10-15
Communication Source

Extension of Time

From: counsel for Defendant
To: Counsel for Plaintiff

Counsel conferred by telephone and correspondence regarding the requested extension of time until October 30, 2009.

Conferral
2009-10-15
Communication Source

Extension of Time

From: counsel for Defendant
To: Counsel for Plaintiff

Conferred regarding the requested extension until October 15, 2009.

Telephone and correspondence
2009-08-07
Communication Source

Extension of time

From: counsel for Defendant
To: Counsel for Plaintiff

Conferred regarding the requested extension; Plaintiff's counsel agreed.

Telephone and correspondence
2009-07-02
Communication Source

Notice of Reliance

From: counsel for Defendant
To: Clerk of the Court / C...

Service of document via CM/ECF

Electronic filing
2009-06-19
Communication Source

Extension of Time

From: counsel for Defendant
To: Counsel for Plaintiff

Conferred regarding the requested extension; Plaintiff's counsel agreed.

Telephone and correspondence
2009-06-18
Communication Source

Filing of the instant Notice

From: Counsel for Movant (Pl...
To: counsel for Defendant

Counsel conferred via telephone; Defendant has no objection to Plaintiff filing this notice.

Call
2009-05-20
Communication Source

Conferral regarding filing of Notice

From: Counsel for Movant (Pl...
To: counsel for Defendant

Defendant has no objection to Plaintiff filing the Notice

Telephone call
2009-05-20
Communication Source

Certificate of Service

From: counsel for Defendant
To: Counsel for Plaintiff

Electronic service of the document via CM/ECF.

Service
2009-05-08
Communication Source

Extension of Time

From: counsel for Defendant
To: Counsel for Plaintiff

Conferred regarding extension request; Plaintiff counsel agreed.

Telephone and correspondence
2009-05-04
Communication Source

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