Event Details

June 28, 2022

Description

Sentencing

Participants (13)

Name Type Mentions
Judge Rakoff person 15 View Entity
P person 14 View Entity
Redacted Prisoner 6 person 2 View Entity
J person 12 View Entity
six individuals person 2 View Entity
The Court organization 2003 View Entity
Inmate 85598054 person 0 View Entity
Inmate 63243054 person 0 View Entity
UNITED STATES OF AMERICA organization 1560 View Entity
The government organization 3113 View Entity
ALISON J. NATHAN person 2353 View Entity
Counsel person 172 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (5)

EFTA00035554.pdf

Prisoner Schedule Report (USMS) • 134 KB
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This document is a Prisoner Schedule Report prepared on July 12, 2019, for movements occurring on July 15, 2019, involving inmates at Brooklyn MDC. It details transport times, court destinations (mainly 500 Pearl St and 40 Foley Sq), judges assigned, and offenses including weapon charges, drugs, and money laundering. All prisoner names are redacted, but the document lists specific judges including Engelmayer, Failla, Swain, Buchwald, and Furman.

DOJ-OGR-00010366.jpg

Unknown type • 550 KB
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This is a court order issued by Judge Alison J. Nathan on April 26, 2022, in the case of United States v. Ghislaine Maxwell in the Southern District of New York. The order sets a new, advanced schedule for sentencing submissions from both the prosecution and defense, following a letter from the Government. The schedule outlines several deadlines in May and June 2022, culminating in the final sentencing hearing on June 28, 2022.

EFTA00034597.pdf

Prisoner Schedule Report (USMS) • 194 KB
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This document is a Prisoner Schedule Report prepared on July 30, 2019, for inmate movements from Brooklyn MDC to the SDNY court at 500 Pearl St on July 31, 2019. It lists schedule details, medical concerns (including seizures and heart conditions), security concerns (specifically identifying members of the YG'z and Hooly gangs, as well as a sex offender requiring isolation), and assigned judges for various redacted inmates. While names are redacted, the document appears in the Epstein file (EFTA bates stamp) and dates to the period of his incarceration, listing a sex offender arraignment on that day.

DOJ-OGR-00011523.jpg

Court Transcript • 531 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated July 22, 2022, involving Ms. Sternheim (defense) and Ms. Moe (government). The proceedings cover administrative confirmations of filings on ECF and a substantive discussion regarding the government's compliance with the 'Justice For All Act.' Specifically, Ms. Moe confirms that the government has notified six victims, proven at trial to be impacted, about the upcoming sentencing and their right to be heard.

DOJ-OGR-00014745.jpg

Court Transcript • 575 KB
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This document is page 12 of a court transcript from Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell), filed on August 10, 2022. The judge thanks and discharges the jury, acknowledging their service during the pandemic. Following the jury's dismissal, the court and counsel (Mr. Everdell and Ms. Sternheim) discuss post-verdict logistics, including a briefing schedule and the presentence report, concluding with Ms. Sternheim requesting a court order for Ms. Maxwell to receive a COVID-19 booster shot.

Related Events

Events with shared participants

Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell

2021-03-30 • 02nd Circuit Court of Appeals

View

A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

View

The Court announced a 15-minute morning break for the jury.

2022-08-10

View

A meeting where the government showed the witness (Visoski) records of three flights.

Date unknown

View

LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

View

A discussion took place regarding the order of witnesses for the day's trial proceedings.

2022-08-10 • courthouse

View

Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

View

The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

2007-01-01

View

Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.

2016-01-01

View

The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.

Date unknown

View

Event Metadata

Type
legal proceeding
Location
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Significance Score
5/10
Participants
13
Source Documents
5
Extracted
2025-11-20 14:31

Additional Data

Source
DOJ-OGR-00010366.jpg
Date String
2022-06-28

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