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40 N.W. Third Street, Penthouse One

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40 N.W. Third Street, Penthouse One, Miami, FL 33128
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DOJ-OGR-00000255.tif

This document is the conclusion section of a legal filing, likely a petition for certiorari, dated July 28, 2025. It argues that the case provides an ideal opportunity for the Court to resolve a split regarding federal plea bargains, particularly in the context of federal prosecution related to "Epstein's circle." The document is submitted by DAVID OSCAR MARKUS and MONA MARKUS of MARKUS/MOSS PLLC.

Legal document (petition for certiorari/conclusion section)
2025-11-20
Analysis Source

DOJ-OGR-00000061.tif

This document, dated April 10, 2025, is a legal filing arguing for the granting of a petition for certiorari. It highlights a legal dispute regarding the enforceability of a government promise not to prosecute Epstein's co-conspirators, specifically mentioning Ghislaine Maxwell's prosecution despite such a promise. David Oscar Markus, Counsel of Record from MARKUS/MOSS PLLC, is representing the petitioner.

Legal document / court filing
2025-11-20
Analysis Source

DOJ-OGR-00000034.tif

This document is a Petition for Writ of Certiorari filed with the Supreme Court of the United States by Ghislaine Maxwell, also identified as SEALED DEFENDANT 1, against the United States of America. Dated April 10, 2025, it seeks review of a decision from the United States Court of Appeals for the Second Circuit, with David Oscar Markus of MARKUS/Moss PLLC serving as counsel for Maxwell.

Legal document (petition for writ of certiorari)
2025-11-20
Analysis Source

DOJ-OGR-00000942.jpg

This document is the cover page for a legal filing dated April 1, 2021, submitted to the U.S. Court of Appeals for the Second Circuit. It is an appendix to a motion for pretrial release for the appellant, Ghislaine Maxwell, in her appeal against the United States of America. The filing was prepared by attorney David Oscar Markus of the law firm MARKUS/MOSS PLLC.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00000215.jpg

This is an Affidavit of Service filed in the Supreme Court of the United States for case No. 24-1073, Ghislaine Maxwell v. United States. On May 9, 2025, Rina Danielson served a 'Brief of Amicus Curiae National Association of Criminal Defense Lawyers in Support of Petitioner' upon the attorneys for both parties (David Oscar Markus and Solicitor General D. John Sauer) via mail. The document is stamped with DOJ bates number DOJ-OGR-00000215.

Legal document (affidavit of service)
2025-11-20
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