800 Third Avenue, New York, NY 10022
LocationRelationship Network
DOJ-OGR-00008427.jpg
This document is the third and final page of a legal filing (Document 553) in case 1:20-cr-00330-PAE, dated December 15, 2021, and filed on December 17, 2021. It serves as the signature page for a letter or motion addressed to The Honorable Alison J. Nathan from the legal team representing Ghislaine Maxwell, including attorneys Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim. The document also indicates that a copy was sent via email to the counsel of record.
DOJ-OGR-00008372.jpg
This document is the final page of a legal filing (Document 544) from December 13, 2021, addressed to Judge Alison J. Nathan. Attorneys for Ghislaine Maxwell assert her constitutional right to call Mr. Scarola, Mr. Edwards, and Mr. Glassman as witnesses. The page includes the contact information for her legal counsel from three different law firms.
DOJ-OGR-00008210.jpg
This document is the signature page (page 5 of 5) of a legal filing, Document 521, in case 1:20-cr-00330-PAE, dated December 3, 2021. It is respectfully submitted to The Honorable Alison J. Nathan by the legal team representing Ghislaine Maxwell, which includes attorneys Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim from three different law firms.
DOJ-OGR-00001862.jpg
This is a letter dated November 25, 2020, from Ghislaine Maxwell's attorneys at Cohen & Gresser LLP to Judge Alison J. Nathan. The attorneys state their intention to file a renewed motion for bail for Ms. Maxwell and request an 'in camera' conference to discuss filing portions of the motion and supporting materials under seal. They argue for sealing to protect sensitive and private information concerning Ms. Maxwell and the third-party sureties (family and friends) supporting her bail application.
DOJ-OGR-00001795.jpg
A legal letter dated October 14, 2020, from Ghislaine Maxwell's attorney, Christian R. Everdell, to Judge Alison J. Nathan. The defense opposes the government's request to delay the disclosure of evidence (photographs and documents) related to alleged victims of Jeffrey Epstein. The defense argues that these materials are exculpatory under Brady v. Maryland because the witnesses allege abuse by Epstein but do not accuse Maxwell of participation.
DOJ-OGR-00001713.jpg
This is a letter motion dated August 10, 2020, from Ghislaine Maxwell's defense attorneys (Cohen & Gresser LLP) to Judge Alison J. Nathan. The defense is requesting two court orders: one to compel the government to disclose the identities of 'Victims 1-3' mentioned in the indictment, and another to direct the Bureau of Prisons to move Maxwell to the general population to facilitate access to discovery materials. The document includes a handwritten and stamped order from Judge Nathan dated August 11, 2020, setting a deadline of August 13 for the government's response.
DOJ-OGR-00001643.jpg
This is a letter dated July 27, 2020, from Ghislaine Maxwell's attorneys at Cohen & Gresser LLP to Judge Alison J. Nathan of the Southern District of New York. The attorneys request the court to enter a protective order for discovery materials in the case of United States v. Ghislaine Maxwell. The letter highlights that while most terms have been agreed upon with the government, two key disputes remain: whether government witnesses should face the same restrictions as the defense regarding discovery materials, and whether the defense should be allowed to identify alleged victims or witnesses who are already public.
DOJ-OGR-00001581.jpg
This document is the cover page for a legal filing, specifically a memorandum submitted on behalf of defendant Ghislaine Maxwell. Filed on July 10, 2020, in the U.S. District Court for the Southern District of New York, the document outlines Maxwell's opposition to the government's motion for her detention. The filing lists her legal counsel from the law firms COHEN & GRESSER LLP and HADDON, MORGAN & FORMAN P.C.
DOJ-OGR-00001536.jpg
This document is a letter dated July 6, 2020, from attorneys Mark S. Cohen and Christian R. Everdell (Cohen & Gresser LLP) to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The defense informs the court that they finally made contact with Maxwell at the Metropolitan Detention Center that evening and she has waived her physical presence for upcoming proceedings. The defense and prosecution have agreed to schedule the remote arraignment and bail hearing for the morning of July 14, 2020.
DOJ-OGR-00001351.jpg
A letter from defense attorney Christian R. Everdell to Judge Alison J. Nathan requesting a court order for the Bureau of Prisons to allow Ghislaine Maxwell access to a government-provided laptop on weekends and holidays. The letter argues that current restrictions hinder her ability to review voluminous discovery before her July 2021 trial, noting that the government does not object to the request and that she previously had full access during a COVID quarantine period.
DOJ-OGR-00001265.jpg
This document is the conclusion page of a legal motion filed on March 16, 2021, requesting bail for Ghislaine Maxwell. It lists her defense team (Sternheim, Everdell, Pagliuca, Menninger) and includes a significant footnote detailing complaints about her confinement at the MDC. Specifically, the footnote alleges violations of attorney-client privilege during video conferences due to guard proximity and audio recording, as well as a denial of legal calls regarding pretrial motions.
DOJ-OGR-00001241.jpg
This document is the conclusion of a legal filing, dated February 23, 2021, submitted by the legal team of Ghislaine Maxwell. The attorneys argue that proposed restrictive bail conditions, including renunciation of foreign citizenship and asset monitoring, are sufficient to ensure her appearance at trial. They conclude that denying bail under these circumstances would constitute a miscarriage of justice.
DOJ-OGR-00001200.jpg
This document is the signature page of a legal filing dated December 18, 2020. It lists the attorneys and their respective law firms representing Ghislaine Maxwell, including Mark S. Cohen of COHEN & GRESSER LLP, who signed the document.
DOJ-OGR-00001186.jpg
This document is the cover page for a legal filing in the United States District Court for the Southern District of New York, dated June 23, 2020. It is a 'Reply Memorandum of Ghislaine Maxwell in Support of Her Renewed Motion for Bail' for the case of United States of America v. Ghislaine Maxwell. The document lists the defendant, Ghislaine Maxwell, and her legal counsel from three different law firms.
DOJ-OGR-00001097.jpg
This document is the cover page of a legal filing in the case of United States of America v. Ghislaine Maxwell, case number 20 Cr. 330 (AJN), in the U.S. District Court for the Southern District of New York. Filed on June 23, 2021, it is a memorandum submitted by Maxwell's legal team in support of her renewed motion for bail. The document lists her attorneys from three different law firms.
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-00020849.jpg
This document is a legal letter dated December 27, 2021, from defense attorney Christian R. Everdell to Judge Alison J. Nathan during the trial of United States v. Ghislaine Maxwell. The defense requests additional jury instructions to clarify 'apparent errors' in the jury's understanding of Count Four, specifically regarding whether aiding in a return flight (rather than the flight to the location of sexual activity, such as New Mexico) constitutes guilt. The letter references a specific jury note (Court Exhibit #15) and cites the indictment regarding transportation from Florida to New York for sexual acts with Jeffrey Epstein.
DOJ-OGR-00020624.jpg
This legal document from the Southern District of New York, dated February 28, 2023, outlines the sentencing disposition for an unnamed defendant in case 22-1426. It lists the defendant's legal counsel and details the sentences for various counts, including concurrent prison terms up to 240 months, supervised release, and a $750,000 fine. The pending counts relate to conspiracy and coercion involving minors for illegal sexual acts.
DOJ-OGR-00020490.jpg
This document is a court docket sheet page from Case 22-1426 dated July 8, 2022, detailing the sentencing disposition for a defendant (identified by context as Ghislaine Maxwell). It lists the defense attorneys (Mark Cohen and Bobbi Sternheim), the pending counts related to sex trafficking and conspiracy, and the final sentence of 240 months imprisonment plus a $750,000 fine. The document notes that counts 1 and 5 were not entered as judgments because they were deemed multiplicitous.
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-00020389.jpg
This document is a court docket page (Page 3 of 91) from Case 22-1426 dated July 8, 2022. It details the legal representation (Mark Cohen and Bobbi Sternheim) and the disposition of charges against the defendant (contextually Ghislaine Maxwell), including a sentence of 240 months imprisonment and a $750,000 fine for sex trafficking and conspiracy charges. Counts 1 and 5 were not entered into judgment as they were deemed multiplicitous.
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-00002410.jpg
This document is the cover page for a legal motion filed on February 4, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. The motion, submitted by Maxwell's legal team, seeks to dismiss counts five and six of the superseding indictment. The grounds for dismissal are that the alleged misstatements are not perjurious as a matter of law.
DOJ-OGR-00002409.jpg
This document is the signature page of a legal filing (Document 135) from case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists the names, law firms, and contact information for the legal counsel representing Ghislaine Maxwell. The attorneys are from three separate law firms located in Denver, Colorado and New York, New York.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity