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Aref

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Date Event Type Description Location Actions
2008-01-01 Legal case United States v. Aref, 533 F.3d 72 (2d Cir. 2008) 2d Cir. View

DOJ-OGR-00000741.jpg

This is a court order from the Southern District of New York dated July 25, 2025, presided over by Judge Richard M. Berman in the case against Jeffrey Epstein. The order denies a motion to intervene submitted via letter by MSW Media, Inc., citing legal precedents including United States v. Aref and United States v. Saipov, though the court notes it will consider the views expressed in the letter.

Court order
2025-11-20
Analysis Source

DOJ-OGR-00009060.jpg

This document is a page from a legal filing (Document 613) in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on February 24, 2022. The text argues against 'Juror No. 50's' request to intervene and obtain discovery, citing that the juror has no legal standing and is currently under criminal investigation. The prosecution argues that releasing information would allow the juror to tailor their testimony and prejudice the ongoing investigation into their conduct.

Legal filing (court brief/memorandum)
2025-11-20
Analysis Source

DOJ-OGR-00009751.jpg

This legal document, filed on March 11, 2022, argues that a court should deny a discovery request from 'Juror No. 50'. The filing asserts that the juror has no legal standing to intervene in the criminal case, citing legal precedent. Furthermore, it reveals that Juror No. 50 is under investigation, and releasing the requested information would prejudice that investigation by allowing the juror to tailor responses and alter the investigation's focus.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00009697.jpg

This document is page 5 of a Table of Authorities from a legal filing in case 1:20-cr-00330-PAE, filed on March 11, 2022. It lists numerous legal cases, from 1976 to 2021, that are cited as precedent within the main document. Each entry includes the case name, its legal citation, and the page numbers where it is referenced.

Legal document
2025-11-20
Analysis Source
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