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EFTA00010379.pdf
An internal email dated August 3, 2020, from an Assistant United States Attorney at the Southern District of New York (SDNY) to a colleague. The email confirms the drop-off of an envelope containing a discovery drive returned by Jeffrey Epstein's attorneys following his death, in accordance with a protective order.
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This legal document, part of Case 21-770 filed on March 24, 2021, identifies the plaintiff as the USA. It lists five attorneys from the U.S. Attorney's Office for the Southern District of New York who are representing the plaintiff, providing their roles, contact information, and office addresses.
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This is a legal document from Case 21-770, dated March 24, 2021. It identifies the plaintiff as the USA and lists the five attorneys from the U.S. Attorney's Office for the Southern District of New York who are representing the government. The document provides contact information, including addresses, phone numbers, and email addresses, for attorneys Alex Rossmiller, Alison Gainfort Moe, Maurene Ryan Comey, Andrew Rohrbach, and Lara Elizabeth Pomerantz.
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This document is a court docket sheet from the Southern District of New York detailing the initial legal proceedings against Jeffrey Epstein in July 2019. It covers the filing of the sealed indictment on July 2, his arrest on July 6, and the unsealing of the indictment, initial appearance, arraignment (pleading Not Guilty), and status conference on July 8. The document lists the legal teams for both the prosecution (US Attorney's Office) and the defense, as well as the judges assigned to the 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 a formal Notice of Appeal filed on July 7, 2022, on behalf of Ghislaine Maxwell. The notice, submitted by her counsel Bobbi C. Sternheim, indicates Maxwell's intent to appeal her conviction and sentence, which were officially entered on June 29, 2022, in the U.S. District Court for the Southern District of New York. The appeal is directed to the United States Court of Appeals for the Second Circuit.
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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 is a Criminal Notice of Appeal (Form A) filed on July 7, 2022, in the Southern District of New York for the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330). Maxwell is appealing her conviction and sentence (judgment entered June 29, 2022) to the Second Circuit Court of Appeals following a guilty verdict at trial. The document identifies Bobbi C. Sternheim as her counsel for the filing of this notice only, noting she is not retained for the appeal itself, and identifies Maurene Comey as the Assistant U.S. Attorney.
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This is a Motion Information Statement filed on July 15, 2022, in the U.S. Court of Appeals for the Second Circuit for the case USA v. Maxwell (Docket No. 22-1426). Attorney Bobbi C. Sternheim, on behalf of her client Ghislaine Maxwell, is formally requesting to be relieved from her duties as continued counsel for the appeal. The opposing party is the United States, represented by AUSAs from the Southern District of New York.
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This document is a court docket sheet from the Southern District of New York detailing the initial legal proceedings against Ghislaine Maxwell in late June and early July 2020. It lists the prosecuting attorneys (Moe, Comey, Rohrbach, Pomerantz) and logs key events including the filing of the sealed indictment, the unsealing of the indictment, the assignment of the case to Judge Alison J. Nathan, the motion to detain the defendant, and Maxwell's arrest in the District of New Hampshire.
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This document is a court docket sheet from Case 22-1426, detailing the initial proceedings against defendant Ghislaine Maxwell in late June and early July 2020. It lists the attorneys for the prosecution (USA), including Alison Gainfort Moe and Maurene Ryan Comey, and key events such as the unsealing of the indictment, Maxwell's arrest in New Hampshire, the assignment of Judge Alison J. Nathan, and a request to schedule her initial appearance.
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This document is a formal Notice of Appeal filed on July 7, 2022, on behalf of Ghislaine Maxwell. Filed by her attorney, Bobbi C. Sternheim, it declares Maxwell's intent to appeal the judgment, conviction, and sentence entered on June 29, 2022, in the U.S. District Court for the Southern District of New York. The appeal is directed to the United States Court of Appeals for the Second Circuit.
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This document is a Certificate of Service from the legal case 1:19-cr-00830-AT, filed on April 9, 2020. In it, Montell Figgins certifies that on April 1, 2020, they electronically filed a 'Motion to Compel' and sent courtesy copies via email to three Assistant U.S. Attorneys for the Southern District of New York: Nicolas Roos, Rebekah Donaleski, and Jessica Lonergan.
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This document is a Motion Information Statement filed on April 26, 2023, by the U.S. government in the appeal of United States v. Ghislaine Maxwell (Docket No. 22-1426). The government requests permission to file an oversized brief of up to 20,000 words and a 30-day extension of time to file it, proposing a new deadline of June 29, 2023. This would consequently extend the deadline for Ghislaine Maxwell's reply brief to July 27, 2023. The motion is noted as being unopposed by Maxwell's counsel.
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This document is a Motion Information Statement filed on September 16, 2020, by the United States of America in the U.S. Court of Appeals for the Second Circuit for the case United States v. Ghislaine Maxwell (Docket No. 20-3061). The motion, submitted by Assistant U.S. Attorney Maurene Comey, seeks to dismiss Maxwell's appeal on the grounds of a lack of jurisdiction. The document identifies the legal representatives for both parties and confirms that the opposing counsel, Adam Mueller, has been notified and intends to file a response.
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This document is a docket sheet from the U.S. court case 20-3061, showing the plaintiff as USA and listing the prosecution team from the U.S. Attorney's Office for the Southern District of New York. It details a series of legal actions taken between June 29, 2020, and July 2, 2020, concerning the defendant Ghislaine Maxwell, including the unsealing of her indictment, the assignment of her case to Judge Alison J. Nathan, and the filing of a motion by the prosecution to detain her.
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This document is page 4 of a legal filing from Case 21-58, dated March 29, 2021. It identifies the plaintiff as the USA and lists the five attorneys from the U.S. Attorney's Office for the Southern District of New York who are representing the government. The document provides contact information, including addresses, phone numbers, and email addresses, for each attorney.
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This legal document, dated March 24, 2021, is a page from the court record for Case 21-58. It identifies the plaintiff as the USA and lists the five attorneys from the U.S. Attorney's Office for the Southern District of New York who are representing the plaintiff. The document provides contact information, including addresses, phone numbers, and email addresses, for each attorney.
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This document is a legal filing from Case 21-58, dated January 12, 2021, identifying the USA as the plaintiff. It lists five attorneys from the U.S. Attorney's Office for the Southern District of New York who are representing the government in this case. The document provides the names, roles, and contact information for attorneys Alex Rossmiller, Alison Gainfort Moe, Maurene Ryan Comey, Andrew Rohrbach, and Lara Elizabeth Pomerantz.
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This document is a Certificate of Service filed in federal court case 1:20-cr-00330-AJN on February 4, 2021. It certifies that on January 25, 2021, Christian Everdell served a memorandum and exhibits via email to four individuals at the U.S. Attorney's Office for the Southern District of New York: Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach.
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