Public Record

Person

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Relationships

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Also known as:

Court/Public Record

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As Recipient

22

Total

22

Tison v. Arizona Majority Opinion

From: Justice Sandra Day O'C...

To: Public Record

Discusses intent to kill, reckless indifference, and the death penalty.

Legal opinion

N/A

Communication Source

Complaint

From: Mr. Josefsburg

To: Public Record

Signed a complaint containing the generic term 'academicians'.

Legal filing

N/A

Communication Source

Contact Information

From: Jeffrey S. Pagliuca

To: Public Record

Email: jpagliuca@hmflaw.com, Phone: 303.831.7364, Fax: 303.832.2628

Contact info listing

N/A

Communication Source

Tison v. Arizona Majority Opinion

From: Justice Sandra Day O'C...

To: Public Record

Discusses intent to kill, reckless indifference, and the death penalty.

Legal opinion

N/A

Communication Source

Notice of Appearance

From: Hagan Scotten

To: Public Record

Notification that Hagan Scotten is joining the case as additional counsel.

Legal filing

2024-03-12

Communication Source

Case 1:20-cr-00330-PAE Document 653

From: THE COURT

To: Public Record

Ruling regarding Juror 50's responses to questionnaire questions 48 and 49.

Court filing

2022-04-01

Communication Source

Order regarding sealing of documents

From: THE COURT

To: Public Record

The Court denies wholesale sealing of motion papers, arguing it is not narrowly tailored and that the fact-finder (the Court) is already privy to the information.

Court filing

2022-02-11

Communication Source

Trial Transcript

From: Court record

To: Public Record

Cited as 'Nov. 16, 2021 Tr.' regarding questioning of other jurors.

Transcript

2021-11-16

Communication Source

Transcript of proceedings

From: Court record

To: Public Record

Referenced as 'Oct. 21, 2021 Tr., Dkt. No. 459' regarding the design of the questionnaire

Transcript

2021-10-21

Communication Source

Sentencing Tr. at 13-16

From: Court record

To: Public Record

Describing incidents Tiffany Days experienced while at the MCC.

Transcript

2021-04-29

Communication Source

Order Setting Conditions of Release (Doc. 301)

From: Court/Clerk

To: Public Record

Document outlining the conditions of Mr. Robertson's release.

Legal filing

2021-02-05

Communication Source

Declaration of Nicole McFarland

From: Nicole McFarland

To: Public Record

Details the search for records at MCC regarding Jeffrey Epstein in response to FOIA requests.

Legal declaration

2020-08-05

Communication Source

Order for Admission Pro Hac Vice

From: United States District...

To: Public Record

Granting Mary S. DiRago admission to practice in the case.

Court filing

2020-02-14

Communication Source

Attorney Contact Information

From: Mary S. Dirago

To: Public Record

Email: molly.dirago@troutman.com, Phone: (312) 759-1926, Fax: (312) 759-1939

Contact info

2020-02-13

Communication Source

Order For Admission Pro Hac Vice

From: UNITED STATES DISTRICT...

To: Public Record

Judge Richard M. Berman grants the motion for Martin G. Weinberg to appear as co-counsel for Jeffrey Epstein.

Court filing

2019-07-16

Communication Source

Violation of Crime Victims' Rights Act

From: Judge Kenneth A. Marra

To: Public Record

Ruled DOJ broke the law by not informing victims of the plea deal.

Judicial ruling

2019-02-21

Communication Source

Contact Info

From: tmeagher@thomasfmeaghe...

To: Public Record

Email address listed for attorney Thomas F. Meagher

Email

2016-08-07

Communication Source

Settlement of Lawsuits

From: Paul Cassell, Bradley ...

To: Public Record

Edwards and Cassell acknowledge mistake in filing sexual misconduct accusations; accusations withdrawn. Dershowitz withdraws accusations of unethical conduct.

Joint statement

2016-04-08

Communication Source

2015 Declaration

From: Virginia Roberts

To: Public Record

Declaration involving Prince Andrew (details cut off)

Declaration

2015-01-01

Communication Source

Allegations against Dershowitz

From: Witness (Counsel)

To: Public Record

Allegations that Dershowitz participated in abuse and was an eyewitness to sexual abuse.

Legal pleading/document

2014-12-30

Communication Source

McGuire v. John and Avery Gunther

From: Nadine McGuire

To: Public Record

Complaint regarding defamation and collusion.

Legal complaint

2011-05-11

Communication Source

United States v. Stanton

From: S.D.N.Y. Court

To: Public Record

Denial of bail modification regarding extradition waivers

Court opinion

1992-02-04

Communication Source

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