Thurgood Marshall U.S. Courthouse
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EFTA00024233.pdf
This document is a Court Order filed on October 28, 2021, by Judge Alison J. Nathan in the case against Ghislaine Maxwell. It establishes logistics and protocols for an in-person pretrial conference scheduled for November 1, 2021, including the designation of Courtroom 518 for the proceedings and several overflow rooms for the public. The order details strict COVID-19 entry requirements (masks, temperature checks, questionnaires) and prohibits the use of electronic devices in overflow rooms.
EFTA00016489.pdf
This document is an email chain dated November 26, 2021, between Dipesh Gadher of The Sunday Times and Nicholas Biase of the U.S. Attorney's Office (SDNY). The correspondence concerns press guidance for the U.S. v. Ghislaine Maxwell trial, specifically addressing whether a certain witness (whose name is redacted) can be identified by the media. The email includes official 'Off-the-Record' press guidance detailing court logistics, the use of pseudonyms for victims, and access to government exhibits.
DOJ-OGR-00000817.jpg
This document is a legal notice from the U.S. Court of Appeals for the Second Circuit, dated July 23, 2019, confirming the filing of the "Record on Appeal - Electronic Index" for the case of United States of America v. Epstein (Docket # 19-2221). The notice identifies the key court officials, including Chief Judge Robert A. Katzmann and Clerk of Court Catherine O'Hagan Wolfe, and provides details of the original District Court case.
DOJ-OGR-00020687.jpg
This document is a court docket entry from February 28, 2023, for Case 22-1426, primarily concerning Ghislaine Maxwell. It details court orders and filings from November 2021, including COVID-19 protocols for courthouse access, scheduling revisions for motions in limine, and a pretrial conference. The entries highlight communications between the prosecution (USA) and defense (Ghislaine Maxwell's attorneys) regarding trial logistics and a ruling on witness testimony, all overseen by Judge Alison J. Nathan.
DOJ-OGR-00020486.jpg
This document is a formal "Notice of Record on Appeal Filed" from the U.S. Court of Appeals for the Second Circuit, dated July 8, 2022. It confirms that the electronic index for the record on appeal has been filed in the case of United States of America v. Maxwell (Docket # 22-1426). The notice is issued under the authority of Chief Judge Debra Ann Livingston and Clerk of Court Catherine O'Hagan Wolfe.
DOJ-OGR-00020385.jpg
This document is a docketing notice from the United States Court of Appeals for the Second Circuit regarding case 22-1426, United States of America v. Maxwell. It outlines procedures for appellate counsel and pro se parties to access necessary forms and information related to the case.
DOJ-OGR-00021784.jpg
This document is a Notice of Hearing Date from the U.S. Court of Appeals for the Second Circuit regarding the case United States of America v. Maxwell (Docket #: 22-1426cr). It schedules the oral argument for Tuesday, March 12, 2024, at 10:00 am at the Thurgood Marshall U.S. Courthouse in New York City. The document outlines procedural rules regarding time allotment (10 minutes per side), registration, remote vs. in-person attendance, and withdrawal motions.
DOJ-OGR-00019822.jpg
This document is a 'NOTICE OF DEFECTIVE FILING' issued by the United States Court of Appeals for the Second Circuit on April 1, 2021. It addresses a 'Notice of Appearance as Substitute Counsel' submitted on March 30, 2021, on behalf of Appellant Ghislaine Maxwell, stating that the filing does not comply with federal and local court rules. The notice lists numerous specific reasons for the defect, ranging from missing acknowledgments and supporting papers to formatting issues like incorrect pagination and font.
DOJ-OGR-00019715.jpg
This is a legal notice from the U.S. Court of Appeals for the Second Circuit, dated January 12, 2021, for the case of United States of America v. Maxwell (Docket # 21-58). The document confirms that the "Record on Appeal - Electronic Index" has been officially filed with the court. The notice is issued under the authority of Chief Judge Debra Ann Livingston and Clerk of Court Catherine O'Hagan Wolfe.
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