U.S. District Court, Southern District of New York
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-23 | Legal filing | The electronic filing and transmission of the certified indexed appeal record for Jeffrey Epstein... | Southern District of New York | View |
EFTA00038650.pdf
This document contains an email thread and a Notice of Electronic Filing from June 2024 regarding the case Radar Online LLC v. Federal Bureau of Investigation. The correspondence confirms that Judge Paul G. Gardephe granted the FBI's motion for summary judgment, allowing the FBI to withhold Jeffrey Epstein's investigative file under FOIA Exemption 7(A) due to the ongoing Ghislaine Maxwell prosecution. The case was subsequently closed.
EFTA00030757.pdf
This document contains an email chain forwarding a Notice of Electronic Filing (NEF) from the U.S. District Court (SDNY) regarding the case USA v. Maxwell (1:20-cr-00330-AJN). The NEF details a court order by Judge J. Nathan dated December 8, 2020, which denies Ghislaine Maxwell's request to summon Warden Heriberto Tellez to testify about her confinement conditions. However, the order mandates that the Government submit written updates every 60 days regarding Maxwell's access to legal materials and ability to communicate with counsel.
EFTA00028335.pdf
This document is an email chain forwarding a 'Notice of Electronic Filing' from the U.S. District Court for the Southern District of New York regarding the case USA v. Epstein (1:19-cr-00490-RMB). The notice, dated July 12, 2019, details a Memo Endorsement signed by Judge Richard M. Berman, which denied an application for an extension of time, noting that it was 'Hard to imagine it would take the Govt extra time to review submission.' The document includes standard ECF warnings and document stamp details.
EFTA00024708.pdf
This document contains a court order from Judge Alison J. Nathan in the case of USA v. Maxwell, dated May 14, 2021, and an associated email chain circulating the order. The order denies Maxwell's request to alter detention protocols regarding flashlight checks every 15 minutes, ruling that the checks are necessary for safety in a high-profile case and do not violate her rights. The email chain shows the order being forwarded by a Staff Attorney at MDC Brooklyn.
DOJ-OGR-00000879.jpg
This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case USA v. Maxwell (1:20-cr-00330-AJN), filed on June 29, 2020. It identifies Ghislaine Maxwell as the defendant and lists her legal counsel, including five attorneys from various law firms in New York and Denver. The case was assigned to Judge Alison J. Nathan.
DOJ-OGR-00000841.jpg
This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case USA v. Maxwell, filed on June 29, 2020. It identifies Ghislaine Maxwell as the defendant, Judge Alison J. Nathan as the presiding judge, and lists the five attorneys and their respective law firms representing Maxwell. The document provides contact information for the legal counsel involved in the case.
DOJ-OGR-00000818.jpg
This document is an automated email notification from the U.S. District Court for the Southern District of New York, dated July 23, 2019. It confirms the electronic transmission of the appeal record in the criminal case of USA v. Epstein (Case 1:19-cr-00490-RMB) to the U.S. Court of Appeals. The notice was sent to a list of individuals, presumably the legal counsel for both the defense and the prosecution.
DOJ-OGR-00020489.jpg
This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case USA v. Maxwell, case number 1:20-cr-00330-AJN. It identifies the movant, Jordana H. Feldman, and the defendant, Ghislaine Maxwell, along with their respective legal counsel and the assigned judge, Alison J. Nathan. The document provides key case dates, including the filing date of June 29, 2020, and the termination date of June 29, 2022.
DOJ-OGR-00020388.jpg
This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case USA v. Maxwell (Case #: 1:20-cr-00330-AJN). The case was filed on June 29, 2020, and terminated on June 29, 2022. The document identifies the defendant, Ghislaine Maxwell, a movant, Jordana H. Feldman, the assigned judge, Alison J. Nathan, and the legal counsel for both Maxwell and Feldman, along with their contact information.
DOJ-OGR-00019773.jpg
This document is a criminal docket sheet for the case of USA v. Maxwell (1:20-cr-00330-AJN) from the U.S. District Court for the Southern District of New York, filed on June 29, 2020. It identifies Ghislaine Maxwell as the defendant and lists her extensive legal team, including five attorneys from various law firms in New York and Denver. The case was assigned to Judge Alison J. Nathan.
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