the Circuit
OrganizationRelationship Network
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Oral argument of Ghislaine Maxwell's bail appeal before the Circuit. | The Circuit Court | View |
013-02.pdf
This document is a Clerk's Notice of Reassignment from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated April 10, 2009. It notifies parties in the case of Jane Doe II vs. Jeffrey Epstein (Case ID: 502008CA020614XXXXMB) that the case has been reassigned from Judge Diana Lewis to Judge Donald W. Hafele. The document lists attorneys Robert Critton Jr, Michael Pike, Isidro Garcia, and Jack Goldberger on the distribution list.
027.pdf
This document is a formal transmittal letter dated October 6, 2008, from Steven M. Larimore, Clerk of the US District Court for the Southern District of Florida, to the Clerk of the 15th Judicial Circuit of Florida. It encloses a certified copy of an Order of Remand for case number 08-CIV-80804-KAM (state case number 50 2008 CA 006596) and requests acknowledgement of receipt. The letter is signed by Deputy Clerk Bonnie J. Bernard on behalf of Larimore.
EFTA00017066.pdf
This document is an email chain from July/August 2020 discussing the unsealing of Ghislaine Maxwell's deposition in litigation overseen by Judge Preska. The participants discuss ongoing legal disputes ('fighting') with attorney Boies and concerns regarding victim confidentiality, specifically noting that a redacted individual (who had previously spoken to the press about being approached by Epstein and Maxwell) is named in the documents.
DOJ-OGR-00001431.jpg
This legal document, filed on April 29, 2021, is a letter from attorney Bobbi C. Sternheim to the Court regarding the confinement conditions of her client, Ms. Maxwell, at the MDC. Sternheim requests the Court to order the MDC to stop the disruptive 15-minute flashlight surveillance of Ms. Maxwell and argues that the threat of placing her in the Special Housing Unit (SHU) is ironic and unwarranted, as her only contact is with staff.
DOJ-OGR-00020421.jpg
This document is a court docket sheet from April 2021 detailing legal disputes regarding Ghislaine Maxwell's detention conditions at the MDC Brooklyn. Key issues include the seizure/confiscation of her legal materials by prison staff on April 24, 2021, and complaints regarding sleep deprivation caused by 15-minute flashlight surveillance checks. Judge Alison J. Nathan issued orders requiring the MDC to account for the seized items, ensure confidentiality of attorney-client materials, and justify the frequency of flashlight checks.
DOJ-OGR-00013296.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It captures a legal argument between attorney Ms. Sternheim and the Judge regarding the admissibility of information on an insurance form, specifically whether listing family members constitutes hearsay. The discussion references the 'Lieberman' case precedent regarding business records and verification procedures.
DOJ-OGR-00020349.jpg
This legal document, filed on April 29, 2021, is a letter from attorney Bobbi C. Sternheim to the Court regarding her client, Ms. Maxwell, an inmate at the MDC. Sternheim argues against the MDC's threat to move Maxwell to the Special Housing Unit (SHU), claiming she needs protection from staff, not other inmates. The letter also formally requests the Court to order the MDC to stop the disruptive 15-minute flashlight surveillance of Maxwell while she sleeps.
DOJ-OGR-00020348.jpg
A letter from attorney Bobbi C. Sternheim to Judge Alison J. Nathan regarding United States v. Ghislaine Maxwell. The letter raises concerns about Maxwell's conditions of confinement at the MDC, specifically sleep deprivation caused by guards checking her with flashlights every 15 minutes. It also reports a recent incident where Maxwell developed a 'black eye' of unknown origin, leading to threats of punishment (SHU) by MDC staff if she did not explain the injury.
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