June 28, 2022
Sentencing
| 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 |
EFTA00035554.pdf
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
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
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
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
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.
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
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
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