AIDALA BERTUNA & KAMINS PC
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20250117133905126_22-1426.pdf
This document is a formal legal opinion from the United States Court of Appeals for the Second Circuit affirming the conviction and 240-month prison sentence of Ghislaine Maxwell for sex trafficking and related offenses. The court rejected Maxwell's appeal on five grounds, including arguments regarding a non-prosecution agreement, statute of limitations, juror misconduct, jury instructions, and sentencing reasonableness. The document also includes a subsequent order from November 2024 denying Maxwell's petition for panel rehearing or rehearing en banc.
EFTA00030155.pdf
Internal DOJ/SDNY email thread dated June 19, 2019, circulating a Law360 article about Alan Dershowitz's legal bid to disqualify the law firm Boies Schiller Flexner from representing his accuser, Virginia Giuffre. The article details the conflict of interest allegations stemming from a 2015 interaction between Dershowitz and Boies Schiller partner Carlos Sires, and notes Judge Preska's decision to consider the motion. The email discussion confirms that the DOJ press office had not received inquiries from reporters about the case.
EFTA00026703.pdf
This document is an email from June 2019 forwarding a Law360 article about the legal battle between Alan Dershowitz and the law firm Boies Schiller Flexner LLP. The article details Dershowitz's attempt to disqualify the firm from representing his accuser, Virginia Giuffre, citing a conflict of interest stemming from a 2015 interaction with partner Carlos Sires. U.S. District Judge Loretta Preska ruled that Dershowitz could pursue the disqualification bid, reinstating a motion she had previously removed for procedural reasons.
DOJ-OGR-00000065.tif
This document is an excerpt from a legal opinion affirming the District Court's June 29, 2022, judgment of conviction for 'Maxwell' (presumably Ghislaine Maxwell). It addresses five appellate questions, including whether Jeffrey Epstein's Non-Prosecution Agreement barred Maxwell's prosecution and if her sentence was procedurally reasonable. The document also lists the attorneys involved for both the Appellee (United States Attorney's Office for the Southern District of New York) and the Defendant-Appellant.
DOJ-OGR-00014853.jpg
This document is Page 3 of a legal opinion (likely from the Second Circuit Court of Appeals) regarding Ghislaine Maxwell's appeal of her 2022 conviction. It lists the legal counsel for both the government (Appellee) and Maxwell (Defendant-Appellant). The text, authored by Circuit Judge José A. Cabranes, summarizes Maxwell's conviction for sex trafficking and conspiracy related to minors, as well as her sentencing of concurrent prison terms.
DOJ-OGR-00000004.jpg
This document is page 3 of a legal filing dated September 17, 2024, concerning the appeal of Ghislaine Maxwell. It identifies the legal counsel for both the prosecution (Appellee) and the defense (Appellant), and summarizes that Maxwell is appealing her June 29, 2022, conviction and sentencing by the U.S. District Court for the Southern District of New York on charges including conspiracy and sex trafficking of a minor.
DOJ-OGR-00020827.jpg
This document is the cover page for an appendix (Volume 2 of 2) filed on February 28, 2023, in the United States Court of Appeals for the Second Circuit, case number 22-1426-cr. The case involves the United States of America vs. Ghislaine Maxwell (Defendant-Appellant), who is being represented by the law firm Aidala Bertuna & Kamins PC.
DOJ-OGR-00020619.jpg
This document is the cover page for Volume 1 of the Appendix filed in the United States Court of Appeals for the Second Circuit regarding the case of the United States of America v. Ghislaine Maxwell (Case 22-1426-cr). Dated February 28, 2023, it lists the legal counsel for Maxwell as Arthur L. Aidala, Diana Fabi Samson, and John M. Leventhal of the firm Aidala Bertuna & Kamins PC. The document bears a DOJ bates stamp number DOJ-OGR-00020619.
DOJ-OGR-00021880.jpg
This legal document is a court filing dated December 2, 2024, concerning the appeal of Ghislaine Maxwell's conviction. It identifies the legal counsel for both the appellant, Maxwell, and the appellee, the United States, and states that Maxwell is appealing her June 29, 2022, conviction and sentence from the U.S. District Court for the Southern District of New York for charges including conspiracy and sex trafficking of a minor.
DOJ-OGR-00021850.jpg
This document is page 3 of a court filing (Case 22-1426) dated September 17, 2024, detailing the appeal of Ghislaine Maxwell's conviction. Written by Circuit Judge José A. Cabranes, it lists the legal counsel for both sides and summarizes Maxwell's June 29, 2022, conviction for sex trafficking and conspiracy, including her sentencing of concurrent prison terms totaling 240 months (20 years).
DOJ-OGR-00021825.jpg
This document is the cover page for a legal filing, specifically a 'PETITION FOR REHEARING EN BANC', submitted to the U.S. Court of Appeals for the Second Circuit on November 1, 2024. The petition is filed by attorneys Arthur L. Aidala and Diana Fabi Samson on behalf of their client, Defendant-Appellant Ghislaine Maxwell, in the case of United States of America v. Ghislaine Maxwell. The case is an appeal from the U.S. District Court for the Southern District of New York.
DOJ-OGR-00021797.jpg
This document is Page 3 of a legal filing (Case 22-1426) dated September 17, 2024. It lists the legal counsel for both the United States (Appellee) and Ghislaine Maxwell (Appellant) and begins the written opinion by Circuit Judge José A. Cabranes regarding Maxwell's appeal of her 2022 conviction for sex trafficking and conspiracy involving minors. The text details her conviction statutes and sentences of 60, 120, and 240 months imprisonment.
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