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EFTA00016264.pdf
An email dated October 29, 2021, from an Assistant US Attorney in the SDNY to Robert Glassman regarding a 'Rule 412 motion' (likely related to the admissibility of evidence concerning a victim's sexual history). The email notes the motion was filed under seal, a response is due the following Monday, and a potential closed (in camera) hearing is scheduled for November 5, 2021.
EFTA00013422.pdf
This document is an email thread from October 9, 2021, between staff at the US Department of Justice (Southern District of New York). They are discussing the preparation of '3500' material (Jencks Act witness statements) for the *U.S. v. Ghislaine Maxwell* trial, specifically coordinating the review, redaction, and stamping of documents. A file path confirms the context is the *US v Epstein* case (2018R01618).
EFTA00013289.pdf
An email dated January 7, 2021, from an Assistant US Attorney in the Southern District of New York to a colleague. The email provides contact information for defense attorneys Susan Necheles, Kate Cassidy, and Samidh Guha, who are representing a redacted defendant (likely Ghislaine Maxwell given the context and attorneys). The sender notes they have not heard back from the defense counsel recently and discusses deferring judgment on deadlines.
EFTA00009897.pdf
This document is an email chain from April 21, 2021, between the US Attorney's Office (SDNY) and the Chambers of Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The correspondence details the attendance plans for victims and their counsel at an upcoming arraignment, specifically noting that Victim-2 will attend by phone while her attorneys, David Boies and Sigrid McCawley, will attend in person. It also confirms that four attorneys will appear on behalf of the Government.
DOJ-OGR-00001842.jpg
This is a joint letter from the prosecution and defense in the case of United States v. Ghislaine Maxwell to Judge Alison J. Nathan. The parties inform the court they have been unable to reach an agreement regarding the defense's request for information on Maxwell's detention conditions at the MDC. The Government proposes that MDC legal counsel submit a written response, while the defense insists that Warden Heriberto Tellez appear personally before the Court to address concerns about confinement conditions.
DOJ-OGR-00001552.jpg
This document is a Certificate of Service filed on July 8, 2020, in Case 1:20-cr-00330-AJN (related to Ghislaine Maxwell). Nicole Simmons certifies that she electronically served a Declaration by attorney Jeffrey S. Pagliuca, regarding his admission Pro Hac Vice, to Assistant US Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey at the SDNY.
DOJ-OGR-00002337.jpg
This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan regarding the case of Ghislaine Maxwell. The government states it does not object to Maxwell's request for weekend laptop access to review discovery materials but ultimately defers to the Metropolitan Detention Center's (MDC) policies. The letter emphasizes that Maxwell has already been provided with extensive access, including a dedicated laptop and desktop computer, for more hours than any other inmate.
DOJ-OGR-00002308.jpg
This document is a Certificate of Service from the legal case 1:20-cr-00330-AJN, filed on January 25, 2021. Nicole Simmons certifies the electronic filing of a memorandum on behalf of Ghislaine Maxwell and confirms that notification was sent to four individuals at the U.S. Attorney's Office in New York: Alison Moe, Maurene Comey, Andrew Rohrbach, and Lara Pomerantz.
DOJ-OGR-00022046.jpg
This document is a formal discovery request dated January 29, 2020, from Montell Figgins (attorney for Michael Thomas) to AUSA Rebekah Donaleski regarding the case 'United States v. Michael Thomas' (incorrectly listed as State of NY in the Re: line, but with federal docket 1:19-cr-00830). The letter requests all materials (reports, photos, videos) possessed by the United States Inspector General pursuant to Rule 16(a)(1)(C). It cites U.S. v. Bryan as legal precedent for the entitlement to these documents.
DOJ-OGR-00009222.jpg
This document is a Certificate of Service filed in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Attorney Nicole Simmons certifies that on February 9, 2022, she electronically filed 'Ghislaine Maxwell’s Reply in Support of Her Motion for a New Trial' and served it to the government counsel (Alison Moe, Maurene Comey, Andrew Rohrbach, and Lara Pomerantz) at the U.S. Attorney's Office in the Southern District of New York. The document bears the Bates stamp DOJ-OGR-00009222.
DOJ-OGR-00009901.jpg
This document is a Certificate of Service filed on March 11, 2022, for the case 1:20-cr-00330-PAE. Signed by Nicole Simmons, it certifies that on February 9, 2022, "Ghislaine Maxwell’s Reply in Support of Her Motion for a New Trial" was electronically filed with the court and served to the government's counsel at the U.S. Attorney's Office in New York.
DOJ-OGR-00004784.jpg
This legal document is a letter dated June 30, 2021, from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan. The letter, submitted on behalf of both the prosecution and the defense in the case of United States v. Ghislaine Maxwell, confirms that neither party requests any redactions to the Court's recent order denying Maxwell's suppression motion. Consequently, the parties have no objection to the public filing of the unredacted order and its accompanying exhibits.
DOJ-OGR-00002716.jpg
This document is a Certificate of Service filed on February 4, 2021, associated with Case 1:20-cr-00330-AJN (USA v. Ghislaine Maxwell). Attorney Christian Everdell certifies that on January 25, 2021, he served a memorandum and exhibits via email to Assistant U.S. Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach at the SDNY office.
DOJ-OGR-00005756.jpg
This document is a Certificate of Service, filed on October 29, 2021, in the case involving Ghislaine Maxwell. Signed by Nicole Simmons, it certifies that on October 18, 2021, a motion to preclude expert testimony from law enforcement was electronically filed, and that prosecutors from the U.S. Attorney's Office for the Southern District of New York were notified.
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