court of appeals
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-04-27 | N/A | Motion Order filed denying motion for bail for Ghislaine Maxwell. | Court of Appeals, 2nd Circuit | View |
EFTA00021008.pdf
This document is an automated 'Notice of Docket Activity' email from the Court of Appeals, 2nd Circuit, dated September 23, 2020. It confirms the filing of a letter on behalf of Appellant Ghislaine Maxwell in the case 'United States of America v. Maxwell' (Case Number 20-3061). The original filename indicates the letter was a response to a government opposition regarding a motion to consolidate.
EFTA00020972.pdf
This document is an automated email notification from the US Court of Appeals for the 2nd Circuit, dated January 26, 2021. It confirms the filing of a 'Notice of Appearance for Additional or Substitute Counsel' in the case of United States of America v. Maxwell (Case Number 21-58) on January 25, 2021. The notice lists attorney Bobbi C. Sternheim as a recipient.
EFTA00020956.pdf
This document is an automated email notification from the U.S. Court of Appeals for the 2nd Circuit regarding Case 19-2221, United States of America v. Epstein. Dated August 5, 2019, it confirms the filing of a 'Notice of Appearance as Additional Counsel' on behalf of the United States. The filename suggests the appearing attorney is named DeFilippo. The notice was distributed to attorneys Martin G. Weinberg and Reid Weingarten, among others.
EFTA00020919.pdf
This document is an email notification from the U.S. Court of Appeals for the 2nd Circuit regarding the case 'United States of America v. Epstein' (Case 19-2221), dated August 5, 2019. It notifies recipients, including attorneys Martin G. Weinberg and Reid Weingarten, that a 'Defective Document' (specifically a notice of additional counsel) was filed on behalf of Jeffrey Epstein. The document includes standard PACER notices and lists the recipients of the electronic service.
EFTA00020784.pdf
This document is an automated Notice of Docket Activity from the U.S. Court of Appeals for the 2nd Circuit, dated April 27, 2021. It notifies recipients that a motion for bail filed by appellant Ghislaine Maxwell in the case 'United States of America v. Maxwell' (Case Number 21-58) has been denied by judges identified by the initials PNL, RJL, and RJS.
EFTA00020425.pdf
This document is an automated Notice of Docket Activity from the U.S. Court of Appeals for the 2nd Circuit, dated March 29, 2021. It notifies recipients, including attorney Bobbi C. Sternheim and the firm Cohen Gresser, that a new case (21-770) has been filed on behalf of Ghislaine Maxwell in relation to case 21-58 (United States of America v. Maxwell).
EFTA00019198.pdf
This document is an email thread from April 27, 2021, forwarding a 'Notice of Docket Activity' from the U.S. Court of Appeals for the 2nd Circuit. The notice confirms that a court order was filed denying Ghislaine Maxwell's motion for bail in the case 'United States of America v. Maxwell'. The sender of the forwarding email includes the message 'Congrats!!!', suggesting they are adverse to Maxwell.
EFTA00018247.pdf
This document is an automated email notification (Notice of Docket Activity) from the U.S. Court of Appeals for the 2nd Circuit, dated April 9, 2021. It confirms the filing of a 'Notice of Hearing Date Acknowledgment' on behalf of Appellant Ghislaine Maxwell in the case United States of America v. Maxwell (Case Number 21-58). The document lists the recipients of the electronic notice, most of whom are redacted.
EFTA00018235.pdf
This document is an automatic email notification (Notice of Docket Activity) from the U.S. Court of Appeals for the 2nd Circuit, dated April 5, 2021. It confirms the filing of a 'Cured Defective Motion for Bail' on behalf of Appellant Ghislaine Maxwell in case number 21-58. The recipient list for the electronic notice has been redacted.
EFTA00018234.pdf
This document is an automated email notification from the U.S. Court of Appeals for the 2nd Circuit regarding case 21-58, United States of America v. Maxwell. It confirms that on April 27, 2021, a Motion Order was filed denying Ghislaine Maxwell's motion for bail. The order was issued by judges identified by the initials PNL, RJL, and RJS.
EFTA00018230.pdf
This document is an automated email notification from the US Court of Appeals for the 2nd Circuit regarding the case United States of America v. Maxwell (Case Number 21-770). Dated April 5, 2021, it notifies recipients that a document filed on behalf of Ghislaine Maxwell—specifically an Acknowledgment and Notice of Appearance—was marked as a 'DEFECTIVE DOCUMENT'. The notification includes technical details such as file paths and electronic stamps, while the recipient list is redacted.
EFTA00018190.pdf
This document is an automated email notification from the US Court of Appeals for the 2nd Circuit, dated May 17, 2021. It serves as a Notice of Docket Activity confirming that a motion for bail was filed on behalf of Ghislaine Maxwell in case number 21-770 (United States of America v. Maxwell). The document lists associated files including a 'Motion for Reconsideration4.pdf' and an appendix.
EFTA00017943.pdf
This document is an email chain dated October 19, 2020, circulating a 'Notice of Docket Activity' from the U.S. Court of Appeals for the 2nd Circuit. The notice confirms that Ghislaine Maxwell's appeal (Case 20-3061) regarding a protective order modification was dismissed on jurisdictional grounds. The email correspondents, whose names are redacted, celebrate the dismissal as 'Good news' and commend the team's performance at oral argument.
EFTA00016306.pdf
This document is an email chain from September 2020 within the US Attorney's Office for the Southern District of New York (USANYS). It forwards a 'Notice of Docket Activity' from the 2nd Circuit Court of Appeals regarding the filing of an interlocutory criminal appeal by Ghislaine Maxwell (Case 20-3061). A USANYS staff member asks a colleague to file a notice of appearance as additional counsel for the appeal.
EFTA00015723.pdf
This document is a Notice of Docket Activity from the U.S. Court of Appeals for the 2nd Circuit regarding the case United States v. Maxwell (Case No. 21-770), dated April 5, 2021. It notifies attorneys of record, including David Oscar Markus and Bobbi C. Sternheim, that a 'Defective Document' (Acknowledgment and Notice of Appearance) was filed on behalf of Ghislaine Maxwell. The document includes standard PACER warnings and technical metadata regarding the file transaction.
EFTA00015720.pdf
This document is an automated Notice of Docket Activity from the U.S. Court of Appeals for the 2nd Circuit, dated April 5, 2021. It confirms the filing of an 'Acknowledgment and Notice of Appearance' on behalf of appellant Ghislaine Maxwell in case 21-770 (United States of America v. Maxwell). The notice lists attorney David Oscar Markus as a recipient, indicating he is representing Maxwell in this appeal.
EFTA00014595.pdf
A 'Notice of Docket Activity' email from the Court of Appeals, 2nd Circuit, regarding the case Giuffre v. Maxwell (20-2413). The document confirms the filing of a 'Notice of Hearing Date Acknowledgment' on behalf of Appellant Ghislaine Maxwell on October 9, 2020, and lists the attorneys served electronically with the notice.
EFTA00010292.pdf
This document is an automatic email notification from the US Court of Appeals for the 2nd Circuit regarding the case 'United States of America v. Maxwell' (Case Number 20-3061). It confirms that on October 8, 2020, a motion to seal a document was filed on behalf of Ghislaine Maxwell. The notification lists various recipients, including attorneys and court clerks, though several names (particularly Assistant U.S. Attorneys) are redacted.
EFTA00009879.pdf
This document is an email thread from April 19, 2021, among staff at the US Attorney's Office (USANYS) forwarding a Notice of Docket Activity from the 2nd Circuit Court of Appeals. The notice confirms the filing of a 'Reply to Opposition' regarding Ghislaine Maxwell's motion for pretrial release (bail) in the case United States of America v. Maxwell (Case 21-770).
EFTA00009832.pdf
This document is an electronic Notice of Docket Activity from the U.S. Court of Appeals for the 2nd Circuit, dated April 15, 2021. It confirms the filing of a Certificate of Service regarding a motion by attorney Christian R. Everdell to withdraw as appellate counsel for Ghislaine Maxwell in case 21-58. The notice lists recipients including Cohen Gresser LLP and redacted Assistant U.S. Attorneys.
EFTA00009827.pdf
This document is an automated Notice of Docket Activity from the U.S. Court of Appeals for the 2nd Circuit, dated April 13, 2021. It confirms that an 'Acknowledgment and Notice of Appearance' was filed on behalf of the Appellant, Ghislaine Maxwell, in the case United States of America v. Maxwell (Case Number 21-58). The document lists recipients of the electronic notice, though most names and email addresses are redacted except for Tammy Torres.
DOJ-OGR-00021057.jpg
This document is page 'ix' from a legal filing, specifically Document 59 in Case 22-1426, dated February 28, 2023. It serves as a table of authorities, listing numerous U.S. court cases with their legal citations and corresponding page references within the larger document. The cases cited span from 1926 to 2017 and originate from various federal district and circuit courts.
DOJ-OGR-00021459.jpg
This legal document analyzes the ambiguity of the Crime Victims' Rights Act (CVRA) concerning when victims' rights attach, particularly before formal charges are filed. It notes that at the time of the 2007 Non-Prosecution Agreement (NPA) in the Epstein case, court precedent was sparse and divided, a situation that continued as of the writing of this report. Because the law was not clear, the Office of Professional Responsibility (OPR) concluded that the prosecutors' failure to consult with victims before signing the NPA did not constitute professional misconduct.
DOJ-OGR-00021328.jpg
This document is a page from a legal brief (likely related to the Ghislaine Maxwell trial, given the case number 1:20-cr-00330) discussing legal precedents involving prosecutorial discretion and immunity. It cites Supreme Court cases such as Wayte v. United States and Imbler v. Pachtman to argue that prosecutors have broad discretion in charging decisions and absolute immunity regarding those decisions, including the decision *not* to charge. The document concludes by introducing a section on plea agreement promises of leniency towards third parties, which is relevant to the non-prosecution agreement in the Epstein case.
DOJ-OGR-00019590.jpg
This document is page 6 of a court filing (Case 20-3061) dated September 24, 2020. It contains a Certificate of Compliance signed by Adam Mueller confirming the motion meets word count limitations, and a Certificate of Service signed by Nicole Simmons confirming the filing of an 'Unopposed Motion for Leave to File under Seal' regarding Appendix Volume 2 via CM/ECF.
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