The Silvio J. Mollo Building
LocationRelationship Network
DOJ-OGR-00001343.jpg
This letter, dated November 23, 2020, is from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan. It provides an update on the confinement conditions of defendant Ghislaine Maxwell at the Metropolitan Detention Center (MDC). The letter details that Maxwell was placed in quarantine after a potential COVID-19 exposure from a staff member, outlines the quarantine protocols, and confirms that she has been provided with a laptop to review discovery materials and can still make private legal calls.
DOJ-OGR-00001243.jpg
This document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan dated March 9, 2021, opposing Ghislaine Maxwell's third motion for release on bail. The Government argues that the Court lacks jurisdiction due to a pending appeal with the Second Circuit and reiterates that Maxwell poses an extreme flight risk that no conditions can mitigate. The letter references previous denials of bail on July 14, 2020, and December 28, 2020.
DOJ-OGR-00000840.jpg
This document is a Notice of Appeal filed on March 24, 2021, in the U.S. District Court for the Southern District of New York on behalf of defendant Ghislaine Maxwell. The appeal challenges a court order from March 22, 2021, which denied her 'Third Motion for Release on Bail'. The document identifies Maxwell's attorney, David Oscar Markus, and the prosecuting Assistant U.S. Attorneys.
DOJ-OGR-00000585.jpg
This document is a letter dated July 25, 2019, from the U.S. Attorney's Office for the Southern District of New York (specifically Assistant US Attorney Alison Moe) to Judge Richard M. Berman. The prosecution requests the Court to endorse a proposed protective order in the case of United States v. Jeffrey Epstein, noting that defense counsel (Martin Weinberg and Reid Weingarten) have consented to the order.
DOJ-OGR-00000385.jpg
This legal document is a letter dated July 15, 2019, from the U.S. Attorney for the Southern District of New York to Judge Richard M. Berman regarding the case *United States v. Jeffrey Epstein*. The prosecution requests the exclusion of speedy trial time for the period of July 15-18, 2019, noting that Epstein's defense counsel consents to the request. The document is endorsed by Judge Berman, who granted the application on July 16, 2019.
DOJ-OGR-00000384.jpg
This legal document is a letter dated July 15, 2019, from the U.S. Attorney for the Southern District of New York, Geoffrey S. Berman, to Judge Richard M. Berman. The letter formally requests the exclusion of speedy trial time in the criminal case against Jeffrey Epstein for the period between July 15 and July 18, 2019. The filing notes that Epstein's defense counsel, Martin Weinberg and Reid Weingarten, have been consulted and consent to the request.
DOJ-OGR-00000329.jpg
This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Richard M. Berman, dated July 12, 2019, arguing against Jeffrey Epstein's motion for pretrial release. The government portrays Epstein as an unrepentant serial sexual predator who poses a significant flight risk due to his vast wealth and the likelihood of a life sentence. The letter cites substantial evidence, including photographs found in his mansion and a history of witness manipulation, to support its request for continued detention.
DOJ-OGR-00000327.jpg
A letter from the U.S. Attorney's Office (SDNY) to Judge Richard Berman regarding the case United States v. Jeffrey Epstein. The Government requests an extension of the deadline to respond to Epstein's bail motion because the defense has failed to provide necessary financial disclosures on time. The document is stamped as filed on July 12, 2019.
DOJ-OGR-00000323.jpg
This is a letter from the U.S. Department of Justice to Judge Richard M. Berman regarding the case United States v. Jeffrey Epstein. The Government requests an extension to respond to the defendant's Bail Motion because the defense has failed to provide necessary financial disclosures.
DOJ-OGR-00002337.jpg
This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan regarding the case of Ghislaine Maxwell. The government states it does not object to Maxwell's request for weekend laptop access to review discovery materials but ultimately defers to the Metropolitan Detention Center's (MDC) policies. The letter emphasizes that Maxwell has already been provided with extensive access, including a dedicated laptop and desktop computer, for more hours than any other inmate.
DOJ-OGR-00002337(1).jpg
This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan, dated February 1, 2021, regarding the case against Ghislaine Maxwell. The government responds to Maxwell's request for expanded laptop access to review discovery materials on weekends, stating it has no objection but ultimately defers to the Metropolitan Detention Center's (MDC) policies. The letter details the extensive access Maxwell has already been granted, including a dedicated laptop and desktop computer, arguing she has ample opportunity to review the evidence.
DOJ-OGR-00002335(1).jpg
This is a letter from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan regarding the case of United States v. Ghislaine Maxwell. Dated January 28, 2021, the letter responds to a court order about proposed redactions to the defendant's pre-trial motions. The Government states its agreement with the proposed redactions, arguing they are necessary to protect the integrity of an ongoing investigation, maintain grand jury secrecy, and protect the privacy of victim-witnesses.
DOJ-OGR-00002232.jpg
A legal letter dated December 30, 2020, from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The letter confirms that neither the prosecution nor the defense proposes any redactions to the Court's December 28, 2020 Opinion and Order denying Maxwell's renewed bail motion. The document is signed by Assistant US Attorneys Maurene Comey, Alison Moe, and Lara Pomerantz.
DOJ-OGR-00001835.jpg
This legal document is a letter dated November 23, 2020, from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan. The letter provides an update on the confinement conditions of defendant Ghislaine Maxwell at the Metropolitan Detention Center (MDC), specifically that she was placed in quarantine after a staff member tested positive for COVID-19. The letter details that Maxwell tested negative, outlines the protocols for her quarantine including access to legal calls and discovery materials, and confirms she is being monitored by medical staff.
DOJ-OGR-00001828.jpg
This document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan requesting a deadline extension for electronic discovery in the case against Ghislaine Maxwell. The government cites delays with an outside vendor processing data from electronic devices seized from Jeffrey Epstein's residences in New York and the U.S. Virgin Islands in 2019. The letter details the volume of discovery produced so far (350,000+ pages) and outlines the timeline of data seizure, privilege review by Epstein's estate, and subsequent warrant acquisition.
DOJ-OGR-00001818.jpg
This document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan requesting a two-week extension (until Nov 23, 2020) to produce electronic discovery in the case against Ghislaine Maxwell. The delay is attributed to an outside vendor needing more time to process data from electronic devices seized by the FBI from Jeffrey Epstein's residences in NY and the Virgin Islands in 2019. The letter details the history of the data seizure, privilege reviews requested by Epstein's estate, and mentions that over 350,000 pages of discovery have already been produced.
DOJ-OGR-00001801.jpg
This is a letter from the U.S. Department of Justice to Judge Alison J. Nathan regarding the case *United States v. Ghislaine Maxwell*. The Government requests to delay the disclosure of certain photographs and documents related to Jeffrey Epstein's victims until eight weeks before trial to protect an ongoing investigation. The Government argues these materials concern abuse occurring after the indictment period (post-1997) and are not exculpatory regarding the charges against Maxwell for the 1994-1997 period.
DOJ-OGR-00001784.jpg
This legal document is a letter dated October 6, 2020, from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan. The prosecution requests permission to delay the disclosure of sensitive evidence—photographs and documents of Jeffrey Epstein's sexual abuse victims—to Ghislaine Maxwell's defense team until eight weeks before trial. The government argues this is necessary to protect an ongoing investigation and sensitive victim information, while noting the defense objects to this request.
DOJ-OGR-00022140.jpg
A formal letter filed on July 29, 2021, to Judge Analisa Torres regarding the case United States v. Tova Noel et al. (related to the guards on duty during Jeffrey Epstein's suicide). Assistant U.S. Attorney Jessica Lonergan informs the court she is leaving the U.S. Attorney's Office for other employment and requests to be withdrawn as counsel of record.
DOJ-OGR-00021953.jpg
This is a legal filing from the U.S. Attorney's Office for the Southern District of New York, dated December 16, 2019, addressed to Judge Analisa Torres. The letter, concerning the case *United States v. Noel and Thomas* (the guards charged in relation to Jeffrey Epstein's death), submits a proposed protective order for the court's endorsement with the consent of the defense counsel. The document is signed by Assistant US Attorneys Donaleski, Roos, and Lonergan on behalf of US Attorney Geoffrey Berman.
DOJ-OGR-00021790.jpg
This legal document is a letter from the U.S. Attorney for the Southern District of New York to the Clerk of the Second Circuit Court of Appeals regarding the case of United States v. Ghislaine Maxwell. The letter cites the precedent set in United States v. Watkins to argue that the Bail Reform Act permits a court to conduct a fact-based, "conduct-specific inquiry" for felonies involving a minor victim, rather than being limited to the legal elements of the charge. This submission is intended to provide supplemental authority to the court concerning the upcoming argument in Maxwell's case.
DOJ-OGR-00021161.jpg
This legal document is a letter from the U.S. Attorney's Office for the Southern District of New York to the Clerk of the U.S. Court of Appeals for the Second Circuit. The letter, dated March 13, 2023, concerns the case of United States v. Ghislaine Maxwell, advising the court that the government intends to file its appeal brief by May 30, 2023, and also requests permission to file a supplemental appendix.
DOJ-OGR-00019554.jpg
This is a letter from the U.S. Department of Justice (SDNY) to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The Government requests that exhibits attached to a Defense Letter from August 17, 2020, be filed under seal and that the letter itself be redacted because the materials pertain to an ongoing grand jury investigation. The Government cites Federal Rule of Criminal Procedure 6(e)(6) and a Protective Order to support the confidentiality of these documents.
DOJ-OGR-00019549.jpg
A letter from the U.S. Department of Justice to Judge Alison J. Nathan opposing Ghislaine Maxwell's request to use discovery materials from her criminal case in unrelated civil litigation. The Government notes it has produced over 165,000 pages of evidence and argues that the materials in question are appropriately designated as confidential because they relate to an ongoing criminal investigation and grand jury proceedings.
DOJ-OGR-00019334.jpg
This document is a legal letter dated August 21, 2020, from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The Government is writing to oppose a request by the defense to use confidential discovery materials from this criminal case in separate civil litigation. The Government highlights that over 165,000 pages of discovery have been produced, some of which pertain to an ongoing grand jury investigation and must remain sealed to protect that investigation.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity