Catherine O'Hagan Wolfe
PersonRelationship Network
Event Timeline
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DEBRA ANN LIVINGSTON
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ROBERT A. KATZMANN
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ANDREW ROHRBACH
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2024-12-02 | Document filing | The mandate affirming the conviction was electronically filed and issued. | UNITED STATES COURT OF APPE... | View |
| 2024-09-17 | N/A | Issuance of Bill of Costs Instructions | New York, NY | View |
| 2023-03-14 | Court session | A Stated Term of the United States Court of Appeals for the Second Circuit was held, during which... | Thurgood Marshall United St... | View |
| 2021-10-15 | N/A | Court Order Issued | Southern District of New York | View |
| 2021-06-07 | N/A | USCA Mandate affirming denial of bail for Maxwell. | USCA Second Circuit | View |
| 2021-04-01 | N/A | Issuance of Notice of Defective Filing | New York, NY | View |
| 2021-04-01 | Legal notice | Issuance of a 'NOTICE OF DEFECTIVE FILING' regarding the submitted 'Notice of Appearance as Addit... | United States Court of Appe... | View |
| 2021-03-29 | N/A | Notice of Record on Appeal Filed - Electronic Index | United States Court of Appe... | View |
| 2021-01-12 | Legal filing | The 'Record on Appeal - Electronic Index' was filed in the United States Court of Appeals for the... | United States Court of Appe... | View |
| 2020-11-09 | N/A | Mandate of USCA: Motion to consolidate DENIED and appeal DISMISSED for want of jurisdiction. | USCA for the Second Circuit | View |
| 2020-11-09 | N/A | USCA Mandate dismissing appeal | USCA Second Circuit | View |
| 2020-11-09 | N/A | USCA Mandate: Appeal dismissed for want of jurisdiction | USCA Second Circuit | View |
| 2020-11-09 | N/A | USCA Mandate denying motion to consolidate and dismissing appeal for want of jurisdiction. | Second Circuit Court of App... | View |
| 2020-10-19 | N/A | Issuance of Bill of Costs Instructions in case United States of America v. Maxwell | New York, NY | View |
| 2019-08-21 | N/A | Mandate Issued withdrawing the appeal | New York, NY | View |
20250117133905126_22-1426.pdf
This document is a formal legal opinion from the United States Court of Appeals for the Second Circuit affirming the conviction and 240-month prison sentence of Ghislaine Maxwell for sex trafficking and related offenses. The court rejected Maxwell's appeal on five grounds, including arguments regarding a non-prosecution agreement, statute of limitations, juror misconduct, jury instructions, and sentencing reasonableness. The document also includes a subsequent order from November 2024 denying Maxwell's petition for panel rehearing or rehearing en banc.
EFTA00028060.pdf
This document is a Court Order from the United States Court of Appeals for the Second Circuit dated September 11, 2020. It orders the United States to submit an amicus brief regarding Ghislaine Maxwell's motion to consolidate her appeal with the criminal case United States v. Maxwell (No. 20-3061) and adjourns a hearing previously scheduled for September 22, 2020.
DOJ-OGR-00000155.tif
This document is a court order from the United States Court of Appeals for the Second Circuit, dated November 25, 2024, denying Ghislaine Maxwell's (AKA SEALED DEFENDANT 1) petition for panel rehearing or rehearing en banc. The order was issued by Catherine O'Hagan Wolfe, Clerk of the Court, following a session held at the Thurgood Marshall United States Courthouse in New York.
DOJ-OGR-00014850.jpg
This legal document is a mandate from the U.S. Court of Appeals for the Second Circuit, filed and issued on December 2, 2024. The court, after hearing the appeal, affirms the June 29, 2022, judgment of conviction against Defendant-Appellant Ghislaine Maxwell from the U.S. District Court for the Southern District of New York.
DOJ-OGR-00001404.jpg
This is a legal notice from the U.S. Court of Appeals for the Second Circuit, dated April 27, 2021, regarding the case of United States of America v. Maxwell (Case 21-770). The document formally announces that the case manager assigned to the matter has been changed. It provides a phone number for any inquiries related to the case.
DOJ-OGR-00001365.jpg
This is a court order from the U.S. Court of Appeals for the Second Circuit, dated April 13, 2021, in the case of United States v. Ghislaine Maxwell. The order grants a motion by the appellee (United States of America) to file a supporting exhibit under seal. This exhibit is in opposition to the appellant's (Ghislaine Maxwell) motion for bail.
DOJ-OGR-00001310.jpg
This document is a 'Notice of Defective Filing' issued by the United States Court of Appeals for the Second Circuit on April 5, 2021, regarding the case United States of America v. Maxwell (Docket 21-58). The notice indicates that a 'Notice of Appearance as Additional Counsel' submitted by the United States (Appellee) did not comply with Federal Rules of Appellate Procedure (FRAP) or Local Rules, though the specific reason is not checked in the visible list. The document lists Judge Debra Ann Livingston and Clerk Catherine O'Hagan Wolfe as court officials.
DOJ-OGR-00000906.jpg
This document is a 'Notice of Defective Filing' issued by the United States Court of Appeals for the Second Circuit on April 1, 2021. It addresses a 'Notice of Appearance as Additional Counsel' submitted on behalf of Appellant Ghislaine Maxwell, which failed to comply with court rules, specifically being 'Not Text-Searchable'. The notice lists various reasons for non-compliance with FRAP and Local Rules.
DOJ-OGR-00000904.jpg
This is a Notice of Defective Filing from the U.S. Court of Appeals for the Second Circuit regarding United States of America v. Maxwell (Case 21-770). Dated April 1, 2021, it notifies the defense that a 'Notice of Appearance as Substitute Counsel' submitted on behalf of Ghislaine Maxwell on March 30, 2021, did not comply with Federal Rules of Appellate Procedure (FRAP) or Local Rules. The document lists various potential reasons for the defect, though no specific reason is visually checked on this page.
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-00000852.jpg
This document is a court docket sheet from late 2020 detailing procedural updates in the case USA v. Ghislaine Maxwell. Key events include the dismissal of an appeal by the Second Circuit, extensions of discovery deadlines, and disputes over the disclosure of materials and Maxwell's conditions of confinement at the MDC. Judge Nathan issued orders requiring the parties to confer regarding Maxwell's request for Warden Heriberto Tellez to address her detention concerns.
DOJ-OGR-00000838.jpg
This is a Docketing Notice from the United States Court of Appeals for the Second Circuit regarding the case United States of America v. Maxwell (Case 21-770), dated March 29, 2021. It notifies counsel that the appeal has been docketed and provides instructions regarding the Acknowledgment and Notice of Appearance Form, which must be returned within 14 days. The document references the lower court case (1:20-cr-330-1) presided over by Judge Nathan in the SDNY.
DOJ-OGR-00000837.jpg
This document is a mandate from the U.S. Court of Appeals for the Second Circuit, dated August 21, 2019, in the case of United States of America v. Jeffrey Epstein. The court officially orders the withdrawal of Epstein's appeal, based on a stipulation filed by both parties. The order was signed by Catherine O'Hagan Wolfe, the Clerk of Court.
DOJ-OGR-00000835.jpg
This document is a formal Notice of Case Manager Change from the United States Court of Appeals for the Second Circuit regarding the case United States of America v. Epstein, dated August 21, 2019. It lists Judge Berman as the District Court Judge and provides a phone number for inquiries.
DOJ-OGR-00000830.jpg
This is a "Notice of Defective Filing" issued by the U.S. Court of Appeals for the Second Circuit on August 5, 2019, in the case of United States of America v. Epstein. The notice states that a filing for additional counsel, submitted on behalf of the appellant, was rejected because the document was not text-searchable, which violates Local Rules 25.1 and 25.2. The document identifies the case docket numbers and the presiding judges for both the appellate and district courts.
DOJ-OGR-00000817.jpg
This document is a legal notice from the U.S. Court of Appeals for the Second Circuit, dated July 23, 2019, confirming the filing of the "Record on Appeal - Electronic Index" for the case of United States of America v. Epstein (Docket # 19-2221). The notice identifies the key court officials, including Chief Judge Robert A. Katzmann and Clerk of Court Catherine O'Hagan Wolfe, and provides details of the original District Court case.
DOJ-OGR-00000631.jpg
This document is a Mandate from the United States Court of Appeals for the Second Circuit, issued on August 21, 2019. It orders the withdrawal of Jeffrey Epstein's appeal (Docket No. 19-2221) following a stipulation filed by the parties pursuant to Federal Rule of Appellate Procedure (FRAP) 42. The document is signed by the Clerk of Court, Catherine O'Hagan Wolfe.
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-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-00020611.jpg
A court order from the United States Court of Appeals for the Second Circuit dated January 18, 2023 (Docket No. 22-1426). Circuit Judge Michael H. Park granted Ghislaine Maxwell's motion to file an oversized principal brief of up to 20,000 words for her appeal.
DOJ-OGR-00020596.jpg
This document is a letter dated July 28, 2022, from an appellate counsel at the law firm Aidala, Bertuna & Kamins, P.C. to the Clerk of Court. The lawyer, newly assigned to Ghislaine Maxwell's appeal, requests an extension to file the Appellant's Brief, moving the deadline from October 14, 2022, to January 30, 2023. The justification for the request includes the voluminous nature of the case record (over 3,800 pages of transcripts and 738 docket entries) and the fact that the lawyer has been unable to meet with Maxwell following her recent transfer to a prison in Tallahassee, Florida.
DOJ-OGR-00020595.jpg
This legal document, dated July 15, 2022, is a notice from the U.S. Court of Appeals for the Second Circuit regarding the case of "United States of America v. Maxwell" (Docket # 22-1426). The notice states that the case manager assigned to the matter has been changed. It provides a phone number for any inquiries related to the case.
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-00020486.jpg
This document is a formal "Notice of Record on Appeal Filed" from the U.S. Court of Appeals for the Second Circuit, dated July 8, 2022. It confirms that the electronic index for the record on appeal has been filed in the case of United States of America v. Maxwell (Docket # 22-1426). The notice is issued under the authority of Chief Judge Debra Ann Livingston and Clerk of Court Catherine O'Hagan Wolfe.
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.
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