United States Attorney for the Southern District of New York
PersonRelationship Network
048.pdf
This document is a court order dated August 21, 2019, from the U.S. District Court for the Southern District of New York, signed by Judge Richard M. Berman. It schedules a hearing for August 27, 2019, to discuss the *nolle prosequi* (dismissal) order proposed by the U.S. Attorney following Jeffrey Epstein's death. The order explicitly invites counsel for the victims and the victims themselves to be heard at this proceeding.
EFTA00028549.pdf
A court order from the Southern District of New York dated August 21, 2019, signed by Judge Richard M. Berman. The order schedules a hearing for August 27, 2019, to discuss the nolle prosequi (dismissal) order proposed by the US Attorney following Jeffrey Epstein's death, explicitly noting the public's informational interest and inviting victims to be heard.
EFTA00027711.pdf
A letter dated November 11, 2021, from the U.S. Attorney's Office for the Southern District of New York to the Metropolitan Detention Center. The letter provides the password for a hard drive containing discovery materials, witness materials, and government exhibits related to the case United States v. Ghislaine Maxwell.
EFTA00023360.pdf
This document is a letter dated November 20, 2021, from the U.S. Department of Justice to Ghislaine Maxwell's defense team regarding the production of discovery materials. The government provided Jencks Act and Giglio materials for potential trial witnesses, as well as witness statements for individuals they did not currently intend to call to testify. The letter also clarifies confidentiality designations under a Protective Order.
EFTA00021941.pdf
This document is a formal letter from the U.S. Department of Justice (SDNY) to Ghislaine Maxwell's defense team, dated October 11, 2021. It serves to notify the defense that the Government intends to refer to Jeffrey Epstein and other redacted individuals as co-conspirators during the trial, pursuant to a court order. The letter is marked as Exhibit 1 and designated as confidential under a protective order.
EFTA00014697.pdf
A letter from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan dated November 22, 2021. The government requests permission to file a reply brief supporting their motion to prevent Dr. Ryan Hall from testifying in the case against Ghislaine Maxwell, citing issues regarding hearsay exceptions and relevance.
DOJ-OGR-00000711.jpg
This document is a page from a court transcript dated September 3, 2019, where an attorney, Ms. Allred, addresses the court on behalf of victims. She describes the case as being about power and the victims' fear of the rich and powerful, while expressing gratitude to the court for giving them a voice and demanding accountability for all conspirators. Ms. Allred then requests that two of her clients be permitted to address the court, a request which the judge grants.
DOJ-OGR-00000630.jpg
A court order issued by Judge Richard M. Berman on August 21, 2019, scheduling a hearing for August 27, 2019, regarding the dismissal (*nolle prosequi*) of the indictment against Jeffrey Epstein following his death. The order explicitly states that victims and their counsel will be given the opportunity to be heard at this proceeding, citing the public's informational interest in the process.
DOJ-OGR-00015142.jpg
This document, filed on August 11, 2025, details the procedural timeline regarding the unsealing of grand jury transcripts and exhibits in the case against Ghislaine Maxwell. It outlines communications between the Court, the Government, and Maxwell between July 29 and August 5, 2025, specifically noting Maxwell's opposition to unsealing the transcripts and the Government's efforts to notify victims.
DOJ-OGR-00001801.jpg
This is a letter from the U.S. Department of Justice to Judge Alison J. Nathan regarding the case *United States v. Ghislaine Maxwell*. The Government requests to delay the disclosure of certain photographs and documents related to Jeffrey Epstein's victims until eight weeks before trial to protect an ongoing investigation. The Government argues these materials concern abuse occurring after the indictment period (post-1997) and are not exculpatory regarding the charges against Maxwell for the 1994-1997 period.
DOJ-OGR-00019334.jpg
This document is a legal letter dated August 21, 2020, from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The Government is writing to oppose a request by the defense to use confidential discovery materials from this criminal case in separate civil litigation. The Government highlights that over 165,000 pages of discovery have been produced, some of which pertain to an ongoing grand jury investigation and must remain sealed to protect that investigation.
DOJ-OGR-00019231.jpg
This document is a 'Commitment to Another District' order filed on July 2, 2020, in Case 1:20-mj-00132 (related to Ghislaine Maxwell). United States Magistrate Judge Andrea K. Johnstone orders the U.S. Marshal to transport the defendant from the current district (New Hampshire) to the charging district (SDNY) and to notify the U.S. Attorney upon arrival.
DOJ-OGR-00004631.jpg
This document is page 5 of a plea/non-prosecution agreement between the United States and Jeffrey Epstein. It details sentencing timelines (late 2007/early 2008), rules regarding 'gain time' in Florida custody, and a mutual anticipation that the agreement would remain secret from the public record. Crucially, it contains the controversial clause granting immunity from federal criminal charges to any 'potential co-conspirators of Epstein,' with specific names redacted, and suspends the federal Grand Jury investigation.
DOJ-OGR-00004623.jpg
This document is page 3 of the controversial 2007 Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the United States (Southern District of Florida). It outlines that Epstein must plead guilty and be sentenced by September 28, 2007, and begin his sentence by October 15, 2007. It specifically limits the list of identified victims provided to the defense to 'not exceed forty' and stipulates that Epstein acknowledges these victims were minors. It also details waivers regarding the statute of limitations and speedy trial rights.
DOJ-OGR-00002727.jpg
This document is a letter from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan, dated February 4, 2021, providing a status update on Ghislaine Maxwell's conditions of confinement at the Metropolitan Detention Center (MDC). The Government reports that Maxwell receives 13 hours of discovery review time daily (more than any other inmate), has access to both desktop and laptop computers, and maintains regular video-teleconference contact with her attorneys despite the suspension of in-person visits due to COVID-19.
Clarification of legal matters
An 'earlier conference call' is mentioned where the United States Attorney had previously explained a point being clarified in the draft letter.
Approval for immunity application
A letter setting forth the approval of the Department of Justice for this application is mentioned as being attached to the document.
Violation of Agreement
The agreement stipulates that if the U.S. Attorney determines Epstein has violated the conditions, they must provide him with timely notice specifying the violation before initiating prosecution.
Violation of Agreement
A potential future communication where the U.S. Attorney would provide Epstein with timely notice specifying the condition(s) of the Agreement he has violated.
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Letter regarding the exclusion of time for Counts Seven and Eight under the Speedy Trial Act until June 28, 2022.
nolle prosequi order
Proposal for nolle prosequi order submitted to the Court
N/A
Referenced letter modifying the global resolution.
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