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005.pdf
This document is an initial pretrial conference order from the United States District Court for the Southern District of New York in the case of Jane Doe 1000 v. Darren K. Indyke, et al., filed on November 18, 2019. Judge Lorna G. Schofield orders counsel to appear for a conference on January 9, 2020, and mandates the submission of a joint letter detailing the case status, discovery plans, and settlement discussions prior to the meeting. The order also provides instructions for ECF registration and notifying all parties involved.
EFTA00031979.pdf
A subpoena issued by the US District Court for the Southern District of New York to T-Mobile on July 28, 2021, in the case of United States v. Ghislaine Maxwell. The court commands T-Mobile to produce subscriber records for a specific (redacted) phone number covering the period between 2000 and 2005, with a return date of November 29, 2021.
EFTA00028165.pdf
This document is a Court Order from the Southern District of New York dated November 3, 2021, in the case of United States v. Ghislaine Maxwell. Judge Alison J. Nathan schedules a hearing for November 10, 2021, to address motions regarding Federal Rules of Evidence 412 and 702 (Daubert). The order also sets briefing deadlines for issues concerning anticipated witness testimony and instructions for docketing redacted exhibits.
EFTA00024233.pdf
This document is a Court Order filed on October 28, 2021, by Judge Alison J. Nathan in the case against Ghislaine Maxwell. It establishes logistics and protocols for an in-person pretrial conference scheduled for November 1, 2021, including the designation of Courtroom 518 for the proceedings and several overflow rooms for the public. The order details strict COVID-19 entry requirements (masks, temperature checks, questionnaires) and prohibits the use of electronic devices in overflow rooms.
EFTA00022668.pdf
A subpoena issued by the US District Court (SDNY) on September 30, 2021, commanding AIC Title Service, Inc. to produce all records relating to aircraft N750A and N722JE from January 1, 2008, to the present. The subpoena is issued in connection with the criminal case United States v. Ghislaine Maxwell.
DOJ-OGR-00020691.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering filings from November 13 to November 15, 2021. It details procedural orders regarding jury questionnaires and voir dire logistics (including COVID protocols), the filing of transcripts for previous conferences, and a sealed document. It also lists correspondence from both the prosecution (regarding exhibits) and the defense (regarding late disclosures to the MDC).
DOJ-OGR-00020690.jpg
This document is a page from the SDNY court docket for the case against Ghislaine Maxwell, dated November 12, 2021. It details orders regarding strict COVID-19 protocols for an upcoming in-person proceeding on November 15, 2021, including the use of overflow courtrooms for the public. Additionally, it includes an order addressing a Government motion, where the Judge rules that limiting cross-examination of pseudonymous witnesses regarding their careers would violate Maxwell's Sixth Amendment rights, though specific employer names cannot be elicited.
DOJ-OGR-00020687.jpg
This document is a court docket entry from February 28, 2023, for Case 22-1426, primarily concerning Ghislaine Maxwell. It details court orders and filings from November 2021, including COVID-19 protocols for courthouse access, scheduling revisions for motions in limine, and a pretrial conference. The entries highlight communications between the prosecution (USA) and defense (Ghislaine Maxwell's attorneys) regarding trial logistics and a ruling on witness testimony, all overseen by Judge Alison J. Nathan.
DOJ-OGR-00020679.jpg
This document is a court docket from Case 22-1426, detailing a series of legal filings and court orders from October 27 to October 29, 2021, in the case of USA v. Ghislaine Maxwell. The entries include an order by Judge Alison J. Nathan scheduling a pretrial conference for November 1, 2021, and numerous motions in limine filed by both the defense and prosecution to exclude specific evidence ahead of the trial. The document outlines the procedural steps and legal arguments being made by both sides in preparation for the trial.
DOJ-OGR-00020555.jpg
This document is a court docket from November 24, 2021, for the case of USA v. Ghislaine Maxwell in the Southern District of New York. It lists several filings, including letters regarding protective orders, an order for the Epstein Victims' Compensation Program to produce documents, and a motion by the prosecution to preclude the expert testimony of Dr. Ryan Hall, along with the defense's response. The docket also confirms the trial's start date of November 29, 2021, and outlines COVID-19 protocols for courthouse entry.
DOJ-OGR-00020549.jpg
This document is a court docket entry log from Case 22-1426 in the Southern District of New York, dated July 8, 2022, detailing events from November 15, 2021, related to defendant Ghislaine Maxwell. It records an order by Judge Alison J. Nathan regarding courtroom access, the filing of transcripts from prior conferences, a letter from Maxwell's defense about delayed disclosures, and the minutes from a pretrial conference held that day, listing all attending counsel for both the defense and the government.
DOJ-OGR-00020547.jpg
This legal document, a docket sheet from Case 22-1426 dated July 8, 2022, details several court filings from November 12, 2021, in the case of USA v. Ghislaine Maxwell. The filings include a memorandum from the USA opposing various defense motions and a reply from Maxwell's team. The document also contains a court order scheduling an in-person proceeding for November 15, 2021, at the Thurgood Marshall U.S. Courthouse in New York, specifying the courtroom, overflow rooms for public access, and strict COVID-19 protocols for all attendees.
DOJ-OGR-00020545.jpg
This document is a court docket page from the case USA v. Ghislaine Maxwell (Case 22-1426) covering proceedings from November 10-11, 2021. It details a pretrial conference attended by Maxwell and her legal team, scheduling orders for voir dire (jury selection), and rulings on motions in limine regarding expert testimony on grooming. The document also outlines strict COVID-19 protocols for the courthouse and notes the denial of a defense motion to exclude specific expert testimony.
DOJ-OGR-00020454.jpg
This document is a docket sheet from the case against Ghislaine Maxwell, detailing a series of court filings and orders entered on November 24, 2021. Key events include orders from Judge Alison J. Nathan regarding trial procedures and COVID-19 protocols, the production of materials from the Epstein Victims' Compensation Program, and motions filed by the prosecution (USA) to preclude the expert testimony of Dr. Ryan Hall. The filings demonstrate active pre-trial legal maneuvering by both the prosecution and the defense just before the trial's scheduled start on November 29, 2021.
DOJ-OGR-00005392.jpg
This is a court order issued by District Judge Alison J. Nathan on October 28, 2021, in the case of United States v. Ghislaine Maxwell. The order schedules an in-person pretrial conference for November 1, 2021, and details the logistical arrangements, including the location, access for victims and family, and COVID-19 protocols for public viewing in designated overflow courtrooms. The order explicitly prohibits the use of electronic devices in the overflow rooms.
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