USCA
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-06-07 | N/A | USCA Mandate affirming denial of bail | Second Circuit Court of App... | View |
| 2021-01-12 | N/A | Appeal Record Sent to USCA (Electronic File). | Electronic File | View |
EFTA00020453.pdf
This document is an email dated January 12, 2021, forwarding a notification regarding legal activity in the case 'USA v. Maxwell' (Case 1:20-cr-00330-AJN). The email concerns the transmission of a Notice of Appeal and Docket Sheet to the United States Court of Appeals (USCA). The sender and primary recipients are redacted, though 'USAHUB-USAJournal111' is visible in the BCC field.
DOJ-OGR-00000896.jpg
This document is a court docket sheet from January 2021 detailing procedural events in the case against Ghislaine Maxwell. Key events include the granting of laptop access for discovery review, a subsequent request by the Bureau of Prisons to vacate that order, and the filing of multiple defense motions to dismiss charges or separate trials. The document lists attorneys Christian Everdell, Mark Cohen, and Jeffrey Pagliuca acting on Maxwell's behalf before Judge Alison J. Nathan.
DOJ-OGR-00000890.jpg
This document is a page from a federal court docket in the case of USA v. Ghislaine Maxwell, listing entries from November 6, 2020, to December 1, 2020. It details various filings including letters regarding discovery deadlines, affidavits, mandates from the USCA dismissing an appeal, and several memo endorsements and orders by Judge Alison J. Nathan regarding discovery schedules and conditions of confinement.
DOJ-OGR-00000889.jpg
This document is a court docket sheet for the case against Ghislaine Maxwell, detailing legal filings from September to November 2020. It chronicles a series of letters, motions, and orders between the prosecution (USA, represented by AUSAs Comey, Moe, and Pomerantz) and the defense (Ghislaine Maxwell, represented by attorneys including Sternheim, Everdell, and Pagliuca), all overseen by Judge Alison J. Nathan. The filings primarily concern procedural matters such as requests to delay disclosure of evidence, modify protective orders, and confirm the government's disclosure obligations.
DOJ-OGR-00000863.jpg
This document is a court docket entry from Case 21-770, dated March 24, 2021. It records two types of actions: the electronic transmission of Ghislaine Maxwell's appeal record to the U.S. Court of Appeals (USCA), and the sealing of three separate documents (numbered 174, 175, and 176) which were placed in a vault.
DOJ-OGR-00000818.jpg
This document is an automated email notification from the U.S. District Court for the Southern District of New York, dated July 23, 2019. It confirms the electronic transmission of the appeal record in the criminal case of USA v. Epstein (Case 1:19-cr-00490-RMB) to the U.S. Court of Appeals. The notice was sent to a list of individuals, presumably the legal counsel for both the defense and the prosecution.
DOJ-OGR-00000783.jpg
This document is a court docket sheet from July 16-23, 2019, detailing the proceedings of United States v. Jeffrey Epstein (Case 19-2221). It documents the denial of Epstein's bail during a hearing on July 18, 2019, presided over by Judge Richard M. Berman, attended by FBI and NYPD representatives. Following the remand order, Epstein's defense team filed a Notice of Appeal on July 22, 2019, along with a sealed document placed in the vault.
DOJ-OGR-00020668.jpg
This document is a page from the SDNY court docket for the case against Ghislaine Maxwell (Case 22-1426) covering June 2021. It details the denial of Maxwell's bail appeal by the Second Circuit, her complaints regarding sleep deprivation at the MDC, and the denial of her motions to suppress evidence. It also orders the unsealing of documents related to the civil case Giuffre v. Maxwell.
DOJ-OGR-00020649.jpg
This document is a page from the SDNY court docket for United States v. Ghislaine Maxwell, dated March 24, 2021. It details a procedural order (Entry 172) regarding Maxwell's attempt to subpoena a law firm representing her alleged victims for confidential information, setting a schedule for objections and redactions. Additionally, it records Maxwell's filing of a Notice of Appeal (Entry 173) regarding a separate order, along with the associated fee and transmission of records to the US Court of Appeals.
DOJ-OGR-00020637.jpg
This document is a page from the docket report for the case USA v. Ghislaine Maxwell, covering filings between October 20, 2020, and November 18, 2020. It details procedural exchanges including letters between the prosecution (AUSAs Comey, Moe, Pomerantz) and the defense (Pagliuca), orders regarding Brady disclosure obligations, and a mandate from the Second Circuit dismissing an appeal. The document also includes Judge Nathan's endorsements extending discovery deadlines and addressing requests to delay the disclosure of certain materials.
DOJ-OGR-00020528.jpg
This document is a court docket sheet covering the period from May 25, 2021, to June 15, 2021, detailing legal proceedings in the case against Ghislaine Maxwell. It includes orders setting trial disclosure schedules (including victim identities and Jencks Act material), a denial of a subpoena motion, and a mandate from the US Court of Appeals affirming the denial of Maxwell's bail and addressing complaints about sleep deprivation in custody. The document also references correspondence between defense attorneys (Everdell, Sternheim) and Judge Nathan regarding pretrial motions and confinement conditions at the MDC.
DOJ-OGR-00020507.jpg
This document is a legal docket sheet from Case 22-1426, detailing court filings and orders related to Ghislaine Maxwell between December 31, 2020, and January 25, 2021. The entries show her attorney, Christian R. Everdell, filing motions for extensions and laptop access, Judge Alison J. Nathan ruling on these motions, and the filing of a notice of appeal. A key point of contention arises when the Bureau of Prisons requests the court to vacate an order that granted Maxwell laptop access for discovery review.
DOJ-OGR-00020477.jpg
This document is a court docket sheet (Page 91 of 91) covering the final judgment and sentencing of Ghislaine Maxwell in June and July 2022. It details her sentence of 240 months (20 years) imprisonment, a $750,000 fine, and the dismissal of specific counts, as well as her subsequent filing of a Notice of Appeal. The document also includes administrative orders from Judge Alison J. Nathan regarding the docketing of previous correspondence and expert witness opinions.
DOJ-OGR-00020427.jpg
This document is a page from the court docket for the case against Ghislaine Maxwell, covering entries from May 25, 2021, to June 15, 2021. It details procedural events including the denial of bail appeal by the USCA, scheduling orders for disclosures and motions in limine set by Judge Alison J. Nathan, and correspondence regarding the defendant's confinement conditions. The document logs filings by both the prosecution (USA) and the defense.
DOJ-OGR-00020412.jpg
This document is a court docket log from Case 22-1426, detailing filings and orders from late March 2021 in the criminal case against Ghislaine Maxwell. Key events include the filing of a superseding indictment by the U.S. government, multiple letters and orders concerning redactions in court documents, motions related to subpoenas, and the payment of appeal fees. The log shows active litigation between Maxwell's defense team, Boies Schiller Flexner LLP, and the prosecution, all under the supervision of Judge Alison J. Nathan.
DOJ-OGR-00020406.jpg
This document is a court docket sheet covering late 2020 to early 2021 regarding the case of Ghislaine Maxwell. It details procedural motions filed by her attorney, Christian Everdell, including requests for extensions and a Notice of Appeal to the 2nd Circuit Court of Appeals. Notably, it documents a conflict between the court and the Bureau of Prisons (BOP) regarding an order granting Maxwell access to a laptop on weekends and holidays to review discovery materials, which the BOP subsequently requested to be vacated.
DOJ-OGR-00020400.jpg
This document is a court docket sheet from late 2020 detailing procedural filings in the case against Ghislaine Maxwell. It logs correspondence between the Prosecution (USA) and Defense regarding discovery deadlines, disclosure delays, and investigative files, presided over by Judge Alison J. Nathan. Key events include the dismissal of an appeal by the USCA and the extension of discovery and motion deadlines into early 2021.
DOJ-OGR-00020399.jpg
This document is a page from a court docket sheet (Case 22-1426) detailing legal proceedings involving Ghislaine Maxwell between August 25, 2020, and October 6, 2020. It lists various filings including memorandum opinions denying defense motions, letters regarding protective orders, a notice of appeal, sealed documents, and an attorney appearance by Bobbi C. Sternheim. The entries record actions taken by Judge Alison J. Nathan, the defense, and the prosecution.
DOJ-OGR-00019471.jpg
This document is a PACER transaction receipt and a partial court docket sheet generated on September 18, 2020. It details legal proceedings regarding Ghislaine Maxwell (Case 1:20-cr-00330-AJN), specifically focusing on the transmission of an appeal to the US Court of Appeals and the placement of two sealed documents into a vault on September 10, 2020. The receipt indicates a user (amuell01) accessed the docket report under the client code 'Maxwell Criminal'.
DOJ-OGR-00019275.jpg
This document is a court docket sheet from August and September 2020 detailing proceedings in the case of USA v. Ghislaine Maxwell. It records the denial of defense motions seeking the disclosure of victim identities, Maxwell's release into the general prison population, and modifications to a protective order to allow the use of discovery materials in civil cases. The document concludes with Maxwell filing a Notice of Appeal to the U.S. Court of Appeals regarding the denial of the protective order modification.
DOJ-OGR-00019257.jpg
This document is a court docket sheet (Page 19 of 19) from September 2020 detailing procedural events in the case of USA v. Ghislaine Maxwell. It records Judge Alison J. Nathan's denial of Maxwell's requests to be released into the general prison population, to obtain victim identities immediately, and to modify a protective order to use discovery materials in civil cases. The document concludes with Maxwell filing a Notice of Appeal regarding these denials and the transmission of the record to the U.S. Court of Appeals.
DOJ-OGR-00019819.jpg
This legal document is a court docket entry for Case 21-58, filed on March 29, 2021. It details several actions that occurred on March 24, 2021, including the electronic transmission of Ghislaine Maxwell's appeal record to the U.S. Court of Appeals and the placement of three separate sealed documents (174, 175, and 176) into a vault.
DOJ-OGR-00019814.jpg
This document is a page from a court docket sheet for Case 21-58 (related to Ghislaine Maxwell) covering entries from January 12 to January 25, 2021. It details procedural events including the transmission of appeal records to the USCA, the payment of appeal fees, and a dispute between the Bureau of Prisons and the Court regarding Maxwell's access to a laptop for reviewing discovery. Additionally, it lists multiple motions filed by Maxwell's defense team on January 25 to dismiss various counts of the superseding indictment and request a separate trial.
DOJ-OGR-00019808.jpg
This document is a page from a court docket for the case USA v. Ghislaine Maxwell, covering entries from November 6, 2020, to December 1, 2020. It lists legal filings including letters, affidavits, mandates, and judge's endorsements regarding discovery deadlines, motion schedules, and conditions of confinement. Judge Alison J. Nathan issues several orders, including extensions for discovery and requirements for parties to confer on detention conditions.
DOJ-OGR-00019795.jpg
This legal document is a court docket entry dated March 24, 2021, for Case 21-58. It records two types of actions: the electronic transmission of Ghislaine Maxwell's appeal record to the U.S. Court of Appeals (USCA) and the placement of three separate sealed documents (numbered 174, 175, and 176) into a vault.
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