Event Details
July 22, 2019
Description
Filing of Notice of Appeal
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| David Oscar Markus | person | 144 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (5)
DOJ-OGR-00000783.jpg
This document is a court docket sheet from July 16-23, 2019, detailing the proceedings of United States v. Jeffrey Epstein (Case 19-2221). It documents the denial of Epstein's bail during a hearing on July 18, 2019, presided over by Judge Richard M. Berman, attended by FBI and NYPD representatives. Following the remand order, Epstein's defense team filed a Notice of Appeal on July 22, 2019, along with a sealed document placed in the vault.
DOJ-OGR-00019746.jpg
This document is a Criminal Notice of Appeal filed on March 24, 2021, in the Southern District of New York. Ghislaine Maxwell, represented by David Oscar Markus, is appealing the 'Order on Third Motion for Release on Bail' entered on March 22, 2021. The document lists the legal counsel for both the defense and the prosecution (Maurene Comey, Alison Moe, and Lara Pomerantz) and notes that Maxwell's bail disposition is 'Committed'.
DOJ-OGR-00020578.jpg
This document is a court docket sheet detailing the sentencing and subsequent appeal of Ghislaine Maxwell in late June and early July 2022. It records Judge Alison J. Nathan sentencing Maxwell to 240 months in prison, recommending placement at FCI Danbury, and imposing a $750,000 fine. The document also logs Maxwell's immediate filing of a Notice of Appeal following the judgment.
DOJ-OGR-00019789.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering filings from late December 2020 to mid-January 2021. Key events include the denial of Maxwell's renewed motion for release on bail due to flight risk, the listing of specific criminal charges against her (including sex trafficking and perjury), and subsequent procedural motions regarding filing deadlines and a Notice of Appeal. The document records Judge Alison J. Nathan's orders denying bail and denying an extension of time to file an appeal notice.
DOJ-OGR-00019768.jpg
This document is a court docket sheet from March 2021 detailing proceedings in the case against Ghislaine Maxwell. Key events include Judge Alison J. Nathan denying Maxwell's third motion for bail and issuing an order regarding the defense's attempt to subpoena a law firm representing alleged victims. Maxwell subsequently filed a Notice of Appeal regarding the bail denial.
Related Events
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
Date unknown • Canopy Beach Resort in Rivera Beach
An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.
Date unknown • Jeffrey's house
Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.
2006-07-01 • El Brillo Way, Palm Beach, FL
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.
Date unknown • Victoria's Secret
An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.
2018-12-15
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
2008-01-24
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