Event Details

March 24, 2021

Description

David Markus of MARKUS/MOSS PLLC sent a package via FedEx Priority Overnight from Miami, FL to the US District Court of New York.

Participants (1)

Name Type Mentions
DAVID MARKUS person 108 View Entity

Source Documents (1)

DOJ-OGR-00002803.jpg

Legal Document / Financial Record • 556 KB
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This document is a court filing from March 24, 2021, combining a FedEx shipping label and a court receipt. It documents that attorney David Markus sent a package to the US District Court in New York containing a $505.00 check payment on behalf of Ghislaine Maxwell for a 'Notice of Appeal/Docketing Fee' related to case 1:20-cr-00330. The court processed this payment on March 29, 2021.

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Events with shared participants

Conversation/deposition regarding Ghislaine Maxwell's knowledge of Jeffrey Epstein, his connection to her father, and the existence of any client lists or 'black books'. Maxwell denies ever meeting or hearing of Epstein before a certain point and denies knowledge of any such lists.

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Judge Nathan ORDERED defense counsel, including David Markus, to respond to the Government's July 1 letter motion by July 9, 2021.

2021-07-02

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Judge Nathan ORDERED David Markus to comply with Local Criminal Rule 23.1 regarding public statements, following an op-ed he authored. The court declined to discipline him but put all lawyers on notice.

2021-07-30

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Arraignment of Ghislaine Maxwell before Judge Nathan.

2021-01-01 • Court (likely SDNY)

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Article published in NY Post quoting David Markus.

2021-05-05 • Published Media

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Discussion about an enforceable deal, a non-prosecution agreement (NPA), and sentencing outcomes.

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Break during the proffer.

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Order issued for defense counsel, including David Markus, to respond to Government's letter motion.

2021-07-02 • S.D.N.Y.

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Judge Nathan issues Order requiring David Markus to comply with Local Criminal Rule 23.1 regarding extrajudicial statements (Op-Eds).

2021-07-30 • S.D.N.Y.

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David Markus and Melissa Madrigal of Markus Moss PLLC appeared as counsel of record for Ms. Maxwell.

2025-07-22 • Court

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Event Metadata

Type
shipment
Location
From Miami, FL to New York, NY
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 15:56

Additional Data

Source
DOJ-OGR-00002803.jpg
Date String
2021-03-24

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