UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
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Request for an Order mandating the release of a firearm a...
A formal request submitted by the defendant's attorney to the court, asking for an order to have property that was surrendered as a condition of bail returned to the defendant, Tova Noel.
Opposition Memorandum
The defendant's memorandum in opposition to the government's motion for detention, referenced as (Dkt. 18).
Application for an Order mandating the release of firearm...
A letter application was submitted by Jason E. Foy on behalf of his client, Tova Noel, to request a court order for the New York City Police Department to return property that was surrendered as a condition of bail.
Motion for Admission Pro Hac Vice
Request for John McNichols to appear as counsel for James Edward Staley
Memorandum of Law in Support of Motion to Intervene
Motion regarding the release of sealed jury questionnaire and transcript.
Opposition to defendant's supplemental pre-trial motions
The Government submits a memorandum arguing against Ghislaine Maxwell's pre-trial motions, stating they should be denied for several reasons, including the inapplicability of Jeffrey Epstein's non-prosecution agreement and the Double Jeopardy Clause.
MOTION FOR ADMISSION PRO HAC VICE
Attorney Sigrid S. McCawley of Boies Schiller Flexner LLP filed a motion to be admitted to practice 'pro hac vice' in the case of U.S. v. Ghislaine Maxwell. The purpose is to appear as counsel for the law firm and the victims it represents in the case.
Notice of Motion to Dismiss Counts One Through Four
Formal notice that the defendant is moving to dismiss specific counts of the superseding indictment due to lack of specificity.
Notice of Motion to Dismiss Counts One Through Four
Formal notice that the defendant is moving to dismiss specific counts of the superseding indictment due to lack of specificity.
Reply to Government's opposition to renewed application f...
The Defendant filed her reply regarding her bail application, submitting materials under seal with proposed redactions.
Renewed application for bail under seal
Defendant Ghislaine Maxwell filed a renewed application for bail under seal with proposed redactions.
THE GOVERNMENT’S REPLY MEMORANDUM IN FURTHER SUPPORT OF D...
This document is a reply memorandum submitted by the government to argue for the continued detention of Ghislaine Maxwell, citing her as a flight risk.
Detention Memorandum
A motion for detention filed by the government on July 2, 2020, referenced as (Dkt. 4).
Notice of Appearance
Notification that Charles L. Glover appears as counsel for defendants Indyke and Kahn.
Notice of Appearance
Notification that Andrew Villacastin is appearing as counsel for Plaintiff Maria Farmer.
Motion for Admission Pro Hac Vice
Request for attorney Molly S. DiRago to appear as counsel for the defendants.
Rule 7.1 Statement
Certification regarding corporate ownership interests for the defendant entities.
Motion for Admission Pro Hac Vice
Motion requesting permission for Sigrid S. McCawley to practice in this court for this specific case.
NOTICE OF WITHDRAWAL OF GLORIA ALLRED AND ALLRED, MAROKO ...
A formal notice filed with the court to withdraw legal representation for a specific 'Jane Doe' victim in the criminal case against Jeffrey Epstein.
Notice of Appearance
Notification that Michael G. Scavelli is entering his appearance as counsel of record for Jeffrey Epstein.
Order For Admission Pro Hac Vice
Judge Richard M. Berman grants the motion for Martin G. Weinberg to appear as co-counsel for Jeffrey Epstein.
Motion For Admission Pro Hac Vice
Requesting permission to appear as co-counsel for Jeffrey Epstein.
Declaration of Paul G. Cassell Support of Application for...
Formal declaration of good standing and lack of criminal/disciplinary record for bar admission.
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