United States Attorney, Southern District of New York
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This legal document, dated July 16, 2019, is a filing from the U.S. Attorney for the Southern District of New York to Judge Richard M. Berman. The prosecution argues for the continued pre-trial detention of the defendant, citing the recent discovery of over $70,000 in cash, 48 loose diamonds, and a large diamond ring in a safe at the defendant's Manhattan residence. The government contends these assets demonstrate the defendant has the capability to flee the jurisdiction and should therefore not be released.
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This is a letter dated July 16, 2019, from the U.S. Attorney's Office to Judge Richard M. Berman in the case against Jeffrey Epstein. The prosecution details two suspicious wire transfers made by Epstein in late 2018, totaling $350,000, to two redacted individuals shortly after the Miami Herald began publishing an exposé on him. One of the recipients is described as a 'potential co-conspirator' from Epstein's 2007 non-prosecution agreement, raising concerns of witness tampering.
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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.
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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.
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This document is a formal letter from the U.S. Attorney's Office (SDNY) to Judge Henry Pitman, dated July 8, 2019, arguing for the pretrial detention of Jeffrey Epstein. The government asserts Epstein poses an extraordinary flight risk due to his wealth and private planes, and a danger to the community due to a history of witness intimidation. It references his recent arrest upon returning from abroad and characterizes him as a serial sexual predator facing a massive sentence.
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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.
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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.
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This legal document, filed on January 3, 2022, is a court order from the Southern District of New York for case 1:19-cr-00830-AT. It contains a directive from U.S. Attorney Damian Williams, dated December 13, 2021, to file a "nolle prosequi," effectively dropping the prosecution against defendants Tova Noel and Michael Thomas. The order is officially approved and signed by U.S. District Judge Analisa Torres on January 3, 2022.
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This legal filing from the U.S. Attorney for the Southern District of New York, dated May 21, 2021, informs Judge Analisa Torres about deferred prosecution agreements reached with defendants Noel and Thomas. The defendants, employees of the Bureau of Prisons, have admitted to falsifying records at the Metropolitan Correctional Center in August 2019 and, in exchange for deferred prosecution, will cooperate with an OIG investigation and complete 100 hours of community service. The government requests a court hearing for May 25, 2021, to finalize these agreements.
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This legal document is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Analisa Torres, filed on April 15, 2021. The prosecution provides an update on the trial schedule for defendants Tova Noel and Michael Thomas, proposing dates in the third quarter of 2021 based on the availability of their respective counsel. The letter concludes by requesting, with the defendants' consent, that the time until the new trial date be excluded under the Speedy Trial Act.
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This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Analisa Torres, dated January 28, 2020. The prosecution argues against a six-month trial adjournment requested by the defendants, Noel and Thomas, stating that the delay is unnecessary and unwarranted. The letter details the extensive discovery materials already provided to the defense and affirms the government's readiness to proceed with the trial scheduled for April 20, 2020.
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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.
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This legal document is a letter dated June 7, 2023, from Assistant U.S. Attorney Andrew Rohrbach of the Southern District of New York to Catherine O'Hagan Wolfe, the Clerk of Court for the Second Circuit. Rohrbach formally notifies the court that he is leaving his position at the U.S. Attorney's Office and requests to be removed as counsel of record for the prosecution in the case of United States v. Maxwell (Docket No. 22-1426-cr).
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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.
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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.
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This legal document, dated July 28, 2020, is a filing from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan. The prosecution argues against a defendant's motion to impose restrictions on the government and third parties, labeling the request as unprecedented and without legal basis. The government urges the court to deny the defendant's motion and instead implement the government's own proposed protective order.
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This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan, dated June 22, 2022. The letter confirms that the government has complied with a court order by notifying the six victims in the Ghislaine Maxwell case (identified as Jane, Annie, Kate, Carolyn, Virginia, and Melissa) of their rights to be heard at the upcoming sentencing on June 28, 2022, as stipulated by the Crime Victims' Rights Act.
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This document is the third and final page of a legal filing (Document 603) in case 1:20-cr-00330-PAE, filed on February 16, 2022. The text argues against redacting publicly available materials from a briefing. The document is submitted by United States Attorney Damian Williams and signed by Assistant U.S. Attorney Maurene Comey, with three other Assistant U.S. Attorneys listed, for the Southern District of New York.
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This is the second page of a legal document filed on February 11, 2022, in case 1:20-cr-00330-PAE. The U.S. Attorney's Office for the Southern District of New York, under Damian Williams, formally states that it does not seek any redactions to the questionnaires completed by the seated jurors. The document was submitted by Assistant U.S. Attorney Maurene Comey and copied to the defense counsel.
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This legal document is a letter dated June 26, 2022, from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan. The letter serves as a court filing in the case of United States v. Ghislaine Maxwell. In it, the government submits a motion filed by the attorney for an individual named 'Kate', which was attached to her victim impact statement, in response to a court order issued that same day.
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This legal document, filed on June 26, 2022, in case 1:20-cr-00330-PAE, is a submission from the U.S. Attorney's Office for the Southern District of New York. The government states it does not oppose an application for an unspecified party to speak at sentencing but notes that the request appears to be governed by a previous court order from June 24, 2022. The document is submitted by U.S. Attorney Damian Williams and signed by four Assistant U.S. Attorneys.
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This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan, dated June 24, 2022, regarding the case of United States v. Ghislaine Maxwell. The letter responds to a court order about the defendant's objections to victim statements, identifying six victims by their first names (Jane, Annie, Kate, Carolyn, Virginia, and Melissa). It also notes that two of the victims, Kate and Annie, plan to attend the upcoming sentencing hearing.
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The U.S. Attorney for the Southern District of New York submitted a letter motion to Judge Alison J. Nathan in the criminal case against Ghislaine Maxwell. The motion, dated May 11, 2022, requests the exclusion of time under the Speedy Trial Act for two counts until Maxwell's scheduled sentencing on June 28, 2022. The government intends to dismiss these counts but seeks the exclusion as a precaution, noting that the defense counsel consents to the request, which was granted by the judge.
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This legal document is a letter dated March 7, 2022, from the U.S. Department of Justice's Office of the Assistant Attorney General to Damian Williams, the U.S. Attorney for the Southern District of New York. The letter grants authorization to seek a court order to compel a witness, whose name is redacted, to testify in the criminal case against Ghislaine Maxwell. This order would provide the witness with immunity, overcoming any refusal to testify based on the privilege against self-incrimination.
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This legal document is a letter dated June 30, 2021, from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan. The letter, submitted on behalf of both the prosecution and the defense in the case of United States v. Ghislaine Maxwell, confirms that neither party requests any redactions to the Court's recent order denying Maxwell's suppression motion. Consequently, the parties have no objection to the public filing of the unredacted order and its accompanying exhibits.
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