Thurgood Marshall United States Courthouse
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019.pdf
A legal letter dated February 17, 2020, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Alison J. Nathan. The letter requests a consensual two-day extension for the Co-Executors of Jeffrey Epstein's estate (Darren Indyke and Richard Kahn) to respond to a complaint filed by Anastasia Doe.
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This is a court order issued by Judge Alison J. Nathan on February 24, 2022, in case 1:20-cr-00330-AJN. The order commands Juror 50 to appear for a public hearing on March 8, 2022, to provide testimony. It also sets deadlines for the involved parties to submit proposed questions and to request redactions to a temporarily sealed Opinion & Order.
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This court docket page from the SDNY details proceedings in the case against Ghislaine Maxwell between April and June 2022. Key entries include an April 29 opinion where Judge Nathan denied Maxwell's motion for acquittal but granted a motion regarding 'multiplicity,' resulting in convictions being consolidated into Counts Three, Four, and Six. The document explicitly links Maxwell to Jeffrey Epstein as a 'continuous coconspirator' in grooming and abusing underage girls. It also documents scheduling for her sentencing on June 28, 2022, at the Thurgood Marshall Courthouse.
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This document is a page from the court docket for United States v. Ghislaine Maxwell, covering filings and orders between May 10, 2022, and June 21, 2022. It details pre-sentencing motions, including a denied request for an extension by the defense and granted motions regarding Speedy Trial Exclusion. Significant entries include logistical orders for the June 28, 2022 sentencing hearing and strict protocols for victim impact statements under the Crime Victims Rights Act.
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This document is a page from a court docket related to the case of Ghislaine Maxwell, detailing proceedings and filings in late February 2022. It includes orders regarding the questioning of Juror 50, motions for a new trial, amicus briefs, and various correspondence between the defense, prosecution, and Judge Alison J. Nathan.
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This document is a court order filed on February 25, 2022, in Case 1:20-cr-00330 (USA v. Maxwell), ordering a public hearing to address potential juror misconduct. The court orders Juror 50 to appear on March 8, 2022, to testify under oath regarding answers given to Questions 25 and 48 on the jury questionnaire. The Judge also rules that Juror 50's privacy interests are outweighed by the presumption of public access given his public comments.
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This document is page 20 of a Court Order filed on February 25, 2022, in the case of United States v. Ghislaine Maxwell. The Judge orders that Juror 50's completed questionnaire be unsealed and docketed, citing that public interest outweighs privacy concerns following the juror's public comments. Additionally, the Court schedules a hearing for March 8, 2022, requiring Juror 50 to testify under oath regarding their answers to specific questions on the juror questionnaire.
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This incident report details the execution of a search warrant at Jeffrey Epstein's residence, where various items including a notepad, high school transcript, sexual lubricant, and photographs of naked teenage girls were found. It also describes delays in filing the search warrant and inventory due to Hurricane Wilma, necessitating an order to seal signed by Judge Johnson. The document outlines the roles of several law enforcement personnel, including an unnamed investigator, Captain Gudger, Evidence Specialist Annette Badger, CSI Kim Pavlik, and Detective Joseph Recarey, in the search and evidence collection conducted on October 20, 2005, at 358 El Brillo.
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This document is a Palm Beach Police Department incident report narrative detailing the execution of a search warrant at Jeffrey Epstein's residence on October 20, 2005. It describes the recovery of evidence including notepads, a high school transcript, sexual lubricant, and photographs of naked teenage girls, as well as the logistical challenges caused by Hurricane Wilma.
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