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magistrate judge

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Date Event Type Description Location Actions
2020-07-02 N/A Proceedings in the District of New Hampshire District of New Hampshire View
2020-02-04 N/A Hearing where Magistrate Judge denied the Motion to Intervene Superior Court of the Virgi... View
2019-12-12 N/A Ex-Braskem Exec granted bail Brooklyn View
2019-11-19 N/A Arraignment; Defendant pleads Not Guilty Court View
2019-11-19 N/A Arraignment and Bail Disposition Hearing SDNY Court View
2019-11-19 N/A Bail Disposition / Arraignment SDNY Court View
2019-07-08 N/A Arraignment Southern District of New Yo... View
-2010-05-28 N/A Magistrate Judge's Orders (DE 480 and DE 513) directing Defendant to produce income tax returns N/A View

006.pdf

This document is a Bail Disposition form from the U.S. District Court (SDNY) for defendant Tova Noel, dated November 19, 2019. Noel, represented by James E. Foy, voluntarily surrendered, pled not guilty, and was released on a $100,000 Personal Recognizance Bond signed by two financially responsible persons. Conditions of release include travel restrictions to NY/NJ/PA, surrender of travel documents, pretrial supervision, mental health evaluation, and a specific prohibition on contacting her co-defendant without counsel present.

Court order / bail disposition form
2025-12-26
Analysis Source

EFTA00026526.pdf

This document is an email dated July 2, 2020, from an Assistant US Attorney in the SDNY to Judge Nathan regarding the case 'United States v. Maxwell'. The email submits a memorandum in support of detention for Ghislaine Maxwell and notes that a copy is being provided to the Magistrate Judge in New Hampshire for proceedings occurring that afternoon. Defense counsel Jeff Pagliuca is copied on the correspondence.

Email / legal correspondence
2025-12-25
Analysis Source

DOJ-OGR-00005116.jpg

This document is a page from a legal filing, specifically an excerpt from a subpoena form (AO 89B) filed in a criminal case. It outlines sections of the Federal Rule of Criminal Procedure 17, detailing the legal requirements for producing documents, serving subpoenas, the geographic scope of service, and the consequences of non-compliance, such as being held in contempt of court. The rules also provide protections for victims when their personal information is sought.

Legal document
2025-11-20
Analysis Source
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1

Order to Compel

From: magistrate judge
To: Jeffrey Epstein

Compelled production of discovery from prosecutors, tax returns, and passport.

Court order
2010-02-04
Communication Source

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