Event Details

May 05, 2021

Description

Article published in NY Post quoting David Markus.

Participants (1)

Name Type Mentions
DAVID MARKUS person 108 View Entity

Source Documents (1)

EFTA00014661.pdf

Email Thread / Legal Correspondence • 110 KB
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This document contains an email exchange between Ghislaine Maxwell's defense attorney, Laura Menninger, and US Prosecutors regarding Local Criminal Rule 23.1, which limits press statements. Menninger initially flags comments made by attorney Spencer Kuvin in 'The Sun' as a potential violation. The prosecution responds that Kuvin does not represent any trial witnesses, but counters that Maxwell's own appellate attorney, David Markus, may have violated the rule via statements to the 'NY Post'.

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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.

Date unknown

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

2021-03-24 • From Miami, FL to New York, NY

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Arraignment of Ghislaine Maxwell before Judge Nathan.

2021-01-01 • Court (likely SDNY)

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

Date unknown

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Break during the proffer.

Date unknown

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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

View

Event Metadata

Type
Unknown
Location
Published Media
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 03:43

Additional Data

Source
EFTA00014661.pdf
Date String
2021-05-05

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