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This document is an Affirmation filed on April 12, 2021, by Assistant US Attorney Lara Pomerantz in the case of USA v. Ghislaine Maxwell before the Second Circuit Court of Appeals. Pomerantz requests permission to file an unredacted copy of 'Exhibit F' (Government's Memorandum in Opposition to Release) under seal. She notes that the public version was redacted to protect third-party privacy interests and confidential discovery material, but the Government believes the unredacted information is pertinent to the appeal.
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This is the cover page for a legal filing in the case United States v. Ghislaine Maxwell (Case 20 Cr. 330). The document is a Reply Memorandum supporting Maxwell's third motion for bail, filed on March 22, 2021. It lists the defense legal team, including attorneys from firms in New York and Denver.
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This document is the conclusion of a legal filing, dated February 23, 2021, submitted by the legal team of Ghislaine Maxwell. The attorneys argue that proposed restrictive bail conditions, including renunciation of foreign citizenship and asset monitoring, are sufficient to ensure her appearance at trial. They conclude that denying bail under these circumstances would constitute a miscarriage of justice.
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This document is the cover page for a legal memorandum filed on February 23, 2021, in the Southern District of New York (Case 20 Cr. 330). It supports Ghislaine Maxwell's third motion for release on bail. The document lists the defense legal team, including Bobbi C. Sternheim, Christian R. Everdell, Jeffrey S. Pagliuca, and Laura A. Menninger.
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This document is the signature page of a legal filing dated December 18, 2020. It lists the attorneys and their respective law firms representing Ghislaine Maxwell, including Mark S. Cohen of COHEN & GRESSER LLP, who signed the document.
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This document is the cover page for a legal filing in the United States District Court for the Southern District of New York, dated June 23, 2020. It is a 'Reply Memorandum of Ghislaine Maxwell in Support of Her Renewed Motion for Bail' for the case of United States of America v. Ghislaine Maxwell. The document lists the defendant, Ghislaine Maxwell, and her legal counsel from three different law firms.
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This document is the cover page of a legal filing in the case of United States of America v. Ghislaine Maxwell, case number 20 Cr. 330 (AJN), in the U.S. District Court for the Southern District of New York. Filed on June 23, 2021, it is a memorandum submitted by Maxwell's legal team in support of her renewed motion for bail. The document lists her attorneys from three different law firms.
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This is a "Notice of Defective Filing" issued by the U.S. Court of Appeals for the Second Circuit on August 5, 2019, in the case of United States of America v. Epstein. The notice states that a filing for additional counsel, submitted on behalf of the appellant, was rejected because the document was not text-searchable, which violates Local Rules 25.1 and 25.2. The document identifies the case docket numbers and the presiding judges for both the appellate and district courts.
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This is a legal form filed on August 5, 2019, with the U.S. Court of Appeals for the Second Circuit for the criminal case 'United States of America v. Jeffrey Epstein' (Docket 19-2221). The form was completed by Epstein's attorney, Reid Weingarten of Steptoe & Johnson LLP, to state that he is not ordering a court transcript. The reason provided is that a 'Daily copy' is already available.
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This document is a page from a legal case file (Case 19-2221) detailing the attorneys involved and the charges against the defendant. It lists pending counts for sex trafficking conspiracy and sex trafficking of children, identifies Reid Weingarten as the defense attorney, and lists Alex Rossmiller and Alison Gainfort Moe as prosecutors for the United States.
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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.
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This document is a court docket sheet from July 2019 for the case against Jeffrey Epstein in the Southern District of New York. It details the initial legal proceedings, including the unsealing of the indictment, Epstein's arrest on July 6th, his initial appearance and arraignment on July 8th where he pleaded not guilty, and the scheduling of detention and bail hearings. The document identifies the key legal personnel involved, including the prosecution team (Alison Moe, Maurene Ryan Comey, Alex Rossmiller), the defense team (Martin Weinberg, Reid Weingarten, Marc Fernich), and the presiding judges (Magistrate Judge Henry B. Pitman and Judge Richard M. Berman).
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This document is page 3 of a legal filing for Case 19-2221, dated July 23, 2019. It lists defense counsel Reid Weingarten and pending felony charges related to sex trafficking conspiracy and sex trafficking of children or by force. It also identifies the Plaintiff (USA) and their representation by Alex Rossmiller and Alison Gainfort Moe of the U.S. Attorney's Office, SDNY.
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This document is a criminal docket entry from the U.S. District Court, Southern District of New York, for case # 1:19-cr-00490-RMB, titled 'USA v. Epstein,' filed on July 2, 2019. It identifies Jeffrey Epstein as Defendant (1) and lists five attorneys representing him, along with their respective law firms and contact information. Judge Richard M. Berman is assigned to the case.
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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.
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This document is a letter dated July 17, 2019, from attorney Reid Weingarten of Steptoe & Johnson LLP to Judge Richard M. Berman of the Southern District of New York. The letter is filed in the criminal case of United States v. Jeffrey Epstein and serves to submit documents concerning Epstein's registration status in New Mexico. This submission is made at the court's request and is intended to further support Epstein's application for bail.
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This document is the first page of a legal letter filed on July 16, 2019, by attorney Marc Fernich to Judge Richard M. Berman regarding the case US v. Epstein. The letter serves to supplement Jeffrey Epstein's request for bail in response to government arguments made the previous day. Fernich argues against the government's reliance on the 'rebuttable remand presumption' connected to 18 USC § 1591 charges, contending in a footnote that the statute does not cover the specific conduct at issue.
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This is a legal letter dated July 16, 2019, from attorney Marc Fernich to Judge Richard M. Berman regarding the case of US v. Epstein. The letter serves to supplement Jeffrey Epstein's request for bail by countering the government's arguments for detention made in court the previous day. Fernich argues that the government's position relies on a remand presumption connected to 18 USC § 1591, which Epstein's defense contends does not apply to the core conduct at issue.
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This document is page 2 of a legal letter filed on July 11, 2019, in Case 1:19-cr-00490 (USA v. Epstein). The US Attorney's Office for the Southern District of New York is requesting Judge Richard M. Berman to adjourn a bail hearing to a later date to allow the Court time to review the Government's reply. The letter is signed by Assistant US Attorneys Rossmiller, Moe, and Comey, and copied to defense counsel Weinberg and Weingarten.
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This document is the concluding section of a legal filing on behalf of Mr. Epstein, arguing for his pretrial release. The argument centers on the Sixth Amendment, stating that pretrial detention would materially impair his constitutional right to participate in his own defense, especially given the case involves voluminous discovery and events from over 14 years ago. The document concludes by asserting that Mr. Epstein is not a flight risk or a threat to the community and requests that the court grant his release.
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This is an Affidavit of Service filed in the Supreme Court of the United States for case No. 24-1073, Ghislaine Maxwell v. United States. On May 9, 2025, Rina Danielson served a 'Brief of Amicus Curiae National Association of Criminal Defense Lawyers in Support of Petitioner' upon the attorneys for both parties (David Oscar Markus and Solicitor General D. John Sauer) via mail. The document is stamped with DOJ bates number DOJ-OGR-00000215.
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This document is page 3 of a legal filing dated September 17, 2024, concerning the appeal of Ghislaine Maxwell. It identifies the legal counsel for both the prosecution (Appellee) and the defense (Appellant), and summarizes that Maxwell is appealing her June 29, 2022, conviction and sentencing by the U.S. District Court for the Southern District of New York on charges including conspiracy and sex trafficking of a minor.
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This document is an arrest report from the Palm Beach County Sheriff's Office for Jeffrey Epstein, dated July 23, 2006. Epstein was arrested for a felony charge of Solicitation of Prostitution at 3229 Gulf Club Rd, WPB, FL, with a bond set at $5,000. The report details his personal information, including his date of birth, physical description, and multiple addresses in Florida and the U.S. Virgin Islands.
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This document is a page from a court filing in Case 22-1426 from the Southern District of New York (SDNY), dated February 28, 2023. It lists the legal counsel involved, identifying the USA as the plaintiff. The plaintiff is represented by Assistant US Attorneys Alex Rossmiller, Alison Gainfort Moe, and Maurene Ryan Comey from the U.S. Attorney's Office, SDNY. The document also provides contact information for Sigrid S. McCawley of Boies, Schiller & Flexner LLP, who is designated as a retained lead attorney.
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This legal document from the Southern District of New York, dated February 28, 2023, outlines the sentencing disposition for an unnamed defendant in case 22-1426. It lists the defendant's legal counsel and details the sentences for various counts, including concurrent prison terms up to 240 months, supervised release, and a $750,000 fine. The pending counts relate to conspiracy and coercion involving minors for illegal sexual acts.
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