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["United States District Court Southern District of New York"]

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UNITED STATES’ MOTION TO UNSEAL GRAND JURY TRANSCRIPTS

From: U.S. Department of Jus...
To: ["United States Distri...

The Department of Justice filed a motion to release grand jury transcripts related to the Ghislaine Maxwell indictment, citing public interest and transparency regarding an investigation into Jeffrey Epstein.

Court motion
2025-07-18
Communication Source

DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION TO DISMISS...

From: COHEN & GRESSER LLP (o...
To: ["United States Distri...

A formal notice of motion filed with the court to dismiss the superseding indictment against Ghislaine Maxwell, arguing it violates her Sixth Amendment rights.

Legal filing
2021-01-25
Communication Source

Notice of Appearance for Jeffrey Epstein

From: James L. Brochin
To: ["United States Distri...

A formal notice filed with the court by James L. Brochin to state that he is representing Jeffrey Epstein in case 19 Cr. 490 (RMB).

Legal filing
2019-07-17
Communication Source

NOTICE OF APPEARANCE

From: Michael G. Scavelli
To: ["United States Distri...

Attorney Michael G. Scavelli of Steptoe & Johnson LLP formally files a notice with the court to enter his appearance as counsel of record for defendant Jeffrey Epstein in case 1:19-cr-00490-RMB.

Legal filing
2019-07-17
Communication Source

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