Trove
Sign In Sign Up

The court

Person
Mentions
2
Relationships
0
Events
9
Documents
1
Also known as:
Clerk of the Court The Court / Government THE COURT, MS. MOE, MR. EVERDELL
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
No relationships found for this entity.
Date Event Type Description Location Actions
N/A N/A Motion by 'The Post' to unseal or produce appellate briefs. Court View
N/A N/A The Post's Motion Court View
2023-02-15 N/A Entry of Order Superior Court of the Virgi... View
2021-02-11 N/A Entry of an Order by the Clerk in Case ST-2020-CV-00155. Superior Court of the Virgi... View
2020-08-03 N/A Entry of (2) Orders by the Clerk in the matter of Maxwell v. Estate of Epstein. Superior Court of the Virgi... View
2015-12-18 N/A Court entered a Confidentiality Order regarding Giuffre's deposition (Note: Text contains a typo ... Broward County, Florida View
2015-11-12 N/A Court issued Order granting in part Giuffre's Motion to Quash subpoena served by Dershowitz. Broward County, Florida View
2015-03-24 N/A Document entered on FLSD Docket Florida Southern District C... View
2010-06-28 N/A Electronic filing of legal document in Doe v. Epstein case. Florida Southern District C... View

DOJ-OGR-00005205.jpg

This is a Notice of Motion filed on October 13, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. The defense attorneys for Maxwell are formally notifying the court and prosecution of their intent to request a specific jury selection process, namely 'individual sequestered juror voir dire and limited counsel-conducted voir dire'. The motion is to be brought before Judge Alison J. Nathan.

Legal document
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
3
As Recipient
31
Total
34

Legal Clients

From: Michael Cohen
To: The court

Cohen stated he had only three legal clients: Broidy, Trump, and Sean Hannity.

Statement in court
N/A
Communication Source

Determining the date of a message from a message pad

From: The court
To: ["THE COURT", "MS. MOE...

A discussion in court about establishing the date of a message as November 2004. Ms. Moe argues that surrounding dates on the message pad, flight records, the defendant's travel with Epstein, and victim testimony from Carolyn all point to this date and an ongoing conspiracy.

Court dialogue
N/A
Communication Source

Legal Clients

From: Michael Cohen
To: The court

Cohen stated he had only three legal clients: Broidy, Trump, and Sean Hannity.

Statement in court
N/A
Communication Source

Opposition to production of appellate briefs

From: The People (Prosecutio...
To: The court

Argument against releasing unredacted briefs to the Post to protect victim privacy.

Legal filing
N/A
Communication Source

Motion for production of appellate briefs

From: The Post
To: The court

The Post is seeking production of appellate briefs.

Legal filing
N/A
Communication Source

Affirmative Action / Admissions Policies

From: The Authors ('We')
To: The court

Arguments regarding individualized preferences vs. racial quotas.

Legal argument/brief
N/A
Communication Source

Response to Professor Dershowitz's application to intervene

From: Witness (A)
To: The court

Represented regarding the standards for striking allegations from a pleading.

Legal filing/representation
N/A
Communication Source

Affirmative Action / Admissions Policies

From: The Authors ('We')
To: The court

Arguments regarding individualized preferences vs. racial quotas.

Legal argument/brief
N/A
Communication Source

Response to Professor Dershowitz's application to intervene

From: Witness (A)
To: The court

Represented regarding the standards for striking allegations from a pleading.

Legal filing/representation
N/A
Communication Source

Clarification/Defense

From: Robert Bennett
To: The court

Described by author as a 'cover your ass' letter implicitly blaming Clinton for misleading the court.

Letter
N/A
Communication Source

Motion to Unseal Appellate Briefs

From: The Post
To: The court

Requesting the court unseal appellate briefs regarding the Epstein case to understand the DA's handling of the matter.

Legal motion
N/A
Communication Source

Vouching for McDaniel's character

From: Police
To: The court

Character references for the defendant.

Letter
N/A
Communication Source

Legal Clients

From: Michael Cohen
To: The court

Cohen stated he had only three legal clients: Broidy, Trump, and Sean Hannity.

Statement in court
N/A
Communication Source

Extradition of French nationals

From: French
To: The court

A letter submitted in conjunction with the Government's opposition, indicating that the French Code of Criminal Procedure “absolutely prohibits” the extradition of a French national.

Letter
N/A
Communication Source

Jury instruction for Count Four

From: The court
To: The court

A discussion between the judge and counsel regarding a jury's apparent confusion between New York and New Mexico law for Count Four. The judge decides to refer the jury back to the original charge to resolve the confusion.

Court proceeding
2022-08-10
Communication Source

Presentation and admissibility of evidence

From: MR. EVERDELL
To: The court

Attorneys Ms. Moe and Mr. Everdell discuss with the judge how to present evidence to the jury. The discussion covers identifying items in a bag without showing them and the relevance of photographs of a residence taken in 2019 for a conspiracy that ended in 2004.

Courtroom dialogue
2022-08-10
Communication Source

Dating of a message from 2004

From: The court
To: ["THE COURT", "MS. MOE...

A discussion in court about determining whether a specific message is from October or November 2004. Ms. Moe argues for November 2004 based on surrounding dates on message pads, flight records, and the defendant's travel with Epstein.

Courtroom dialogue
2022-07-22
Communication Source

Withdrawal of December 21 Motion

From: The Post
To: The court

Letter withdrawing a previous motion without prejudice to refile to address procedural issues.

Letter
2019-01-04
Communication Source

Withdrawal of December 21 Motion

From: The Post
To: The court

Letter withdrawing motion without prejudice to moot procedural issues.

Letter
2019-01-04
Communication Source

Withdrawal of Motion

From: The Post
To: The court

Voluntarily withdrawing the December 21 Motion without prejudice.

Letter
2019-01-04
Communication Source

Stipulation of Dismissal with Prejudice

From: Counsel of record
To: The court

Filing of the stipulation document via CM/ECF system

Electronic filing
2010-06-30
Communication Source

Plaintiff Jane Doe's Motion for Modification of Order

From: Bradley J. Edwards
To: The court

Request to modify settlement conference rules to prevent contact between Doe and Epstein.

Legal filing
2010-06-30
Communication Source

Notice of Appearance

From: Burman, Critton, Lutti...
To: The court

Filing of appearance as counsel for Defendant Jeffrey Epstein

Electronic filing
2010-06-16
Communication Source

Plaintiffs' Memorandum in Response to Defendant's Rule 4 ...

From: Stuart S. Mermelstein
To: The court

No preview available

Electronic filing
2010-05-28
Communication Source

Stipulation of Dismissal

From: Podhurst Orseck, P.A.
To: The court

Electronic filing of the stipulation via CM/ECF system.

Electronic filing
2010-05-18
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search