Relationship Details

This document is the cover page for a legal motion filed on October 29, 2021, in the case of United States of America v. Ghislaine Maxwell in the U.S. District Court for the Southern District of New York. The filing, titled 'GHISLAINE MAXWELL’S MOTION TO SUPPRESS IDENTIFICATION', lists the defendant's legal counsel from three different law firms. It serves as the formal introduction to a request for the court to exclude certain identification evidence from the trial.

This is a court order from Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell, filed on December 1, 2020, in the Southern District of New York. The order compels the Government to respond by December 2, 2020, to two letter requests filed by the Defendant, Ghislaine Maxwell, on November 25 and November 30, which concern proposed redactions. The judge orders that the letters remain temporarily sealed pending the court's decision on the redaction request.

This is a court order issued by Judge Alison J. Nathan in the criminal case of United States v. Ghislaine Maxwell in the Southern District of New York. The order addresses the rights of victims under the Crime Victims' Rights Act (CVRA) to be heard at sentencing. The court grants the request for three individuals, Annie Farmer, Kate, and Virginia Giuffre, to make oral statements at the sentencing, noting that the defendant, Ghislaine Maxwell, does not object to their inclusion.

This document is a 'NOTICE OF DEFECTIVE FILING' issued by the United States Court of Appeals for the Second Circuit on April 1, 2021. It addresses a 'Notice of Appearance as Substitute Counsel' submitted on March 30, 2021, on behalf of Appellant Ghislaine Maxwell, stating that the filing does not comply with federal and local court rules. The notice lists numerous specific reasons for the defect, ranging from missing acknowledgments and supporting papers to formatting issues like incorrect pagination and font.

This document is a legal declaration filed on July 8, 2020, by attorney Jeffrey S. Pagliuca in the case of United States of America v. Ghislaine Maxwell in the Southern District of New York. Pagliuca, licensed in Colorado and a member of Haddon, Morgan & Foreman, P.C., submits this declaration to support his motion for admission Pro Hac Vice. He affirms under penalty of perjury that he has no felony convictions, disciplinary actions, or denials of admission by any court.

This document is a Memorandum Opinion and Order from the U.S. District Court, Southern District of New York, dated September 2, 2020. It addresses Defendant Ghislaine Maxwell's motion to modify a protective order to file discovery materials under seal in civil cases. The Court adopts the Government's proposed redactions, citing the need to balance public access with factors like an ongoing grand jury investigation, and orders the parties to confer on further redactions.

This document is the cover page for the court transcript of an arraignment and bail hearing for Ghislaine Maxwell, held via teleconference on July 14, 2020. The case, United States of America v. Ghislaine Maxwell, was heard in the Southern District of New York before District Judge Alison J. Nathan. The page lists the legal counsel appearing for both the prosecution, led by U.S. Attorney Audrey Strauss, and the defense, represented by attorneys from the law firms Cohen & Gresser, LLP and Haddon Morgan & Foreman, P.C.

This is a court order from the U.S. District Court for the Southern District of New York in the case of United States v. Ghislaine Maxwell. Judge Paul A. Engelmayer denies a motion to intervene filed by MSW Media, Inc., which sought to address the redaction of grand jury transcripts. While the motion is denied, the judge states the court will consider the views expressed in MSW Media's letter.

This is an Opinion & Order from the U.S. District Court for the Southern District of New York, dated August 11, 2025, in the case of United States v. Ghislaine Maxwell. Judge Paul A. Engelmayer denies the government's motion to unseal grand jury transcripts from Maxwell's case. The document provides background, referencing Maxwell's December 2021 conviction for sexual abuse committed with Jeffrey Epstein and the 2019 indictment and arrest of Epstein.

This document is the cover page of a court transcript for the jury trial in the case of United States of America v. Ghislaine Maxwell. The trial took place on December 27, 2021, in the Southern District of New York, with the Honorable Alison J. Nathan presiding as District Judge. The document lists the legal counsel for both the prosecution and the defense, as well as other individuals present at the proceeding.

This document is the cover page for a legal motion filed on October 29, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. The motion, submitted by Maxwell's legal team, seeks to prevent the prosecution from introducing statements from alleged co-conspirators. This request is framed as a sanction for the prosecution's purported failure to adhere to a court order issued on September 3, 2021.

This document is a Notice of Motion to Withdraw filed in the United States District Court for the Southern District of New York on August 1, 2025. Attorneys Christian R. Everdell and Mark S. Cohen, along with their firm Cohen & Gresser LLP, are requesting to withdraw as co-counsel for the defendant Ghislaine Maxwell in case 20 Cr. 330 (PAE). The motion is made pursuant to Local Rule 1.4 and is accompanied by a Declaration from Christian R. Everdell.

This document is a legal declaration filed by Sigrid S. McCawley on March 26, 2021, in the case of United States of America v. Ghislaine Maxwell. McCawley, an attorney for an intervenor, declares under penalty of perjury that she meets the requirements for admission pro hac vice, including having no felony convictions or disciplinary actions. She is associated with Boies Schiller Flexner LLP and is a member of the bars of Florida and Washington, D.C.

This document is an Oral Argument Statement filed by Lara Pomerantz on behalf of the United States of America in the case 'United States v. Ghislaine Maxwell' before the United States Court of Appeals for the Second Circuit. Dated October 2, 2020, the United States, as the Appellee, indicates a preference for oral argument only if at least one other party also requests it. The form outlines procedures and requirements for requesting and conducting oral arguments for the appeal.

This document is an affirmation by Assistant U.S. Attorney Maurene Comey, filed on May 27, 2021, in the U.S. Court of Appeals for the Second Circuit. The filing formally opposes the renewed motion for pretrial release by defendant-appellant Ghislaine Maxwell. It references a previous court order from April 27, 2021, which had already denied Maxwell's request for bail and upheld the District Court's decision.

This document is a court order from the U.S. Court of Appeals for the Second Circuit, dated June 2, 2021, in the case of United States of America v. Ghislaine Maxwell. The order, issued by Circuit Judges Leval, Lohier Jr., and Sullivan, denies the appellant Ghislaine Maxwell's renewed request for pretrial release. It also denies her alternative request for the court to remand the matter to a district court for a hearing on her confinement conditions.

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.

This document is a 'Notice of Defective Filing' issued by the United States Court of Appeals for the Second Circuit on April 1, 2021. It addresses a 'Notice of Appearance as Additional Counsel' submitted on behalf of Appellant Ghislaine Maxwell, which failed to comply with court rules, specifically being 'Not Text-Searchable'. The notice lists various reasons for non-compliance with FRAP and Local Rules.

This is a court order from the United States Court of Appeals for the Second Circuit, dated April 27, 2021, regarding the case of United States v. Ghislaine Maxwell. The court affirms the lower District Court's orders from December 28, 2020, and March 22, 2021, thereby denying Maxwell's appeal for bail pending trial. The order also notes that any requests for relief regarding her sleeping conditions while incarcerated should be directed to the District Court.

This document is an appearance list for a court proceeding in the case of United States of America v. Ghislaine Maxwell, held on March 8, 2022, in the Southern District of New York. It details the presiding judge, Hon. Alison J. Nathan, and lists all attorneys representing the United States, the defendant Ghislaine Maxwell, and Juror 50. The document also includes the case number and the court reporting agency.

This is a court order issued by Judge Alison J. Nathan in the case of U.S. v. Ghislaine Maxwell in the Southern District of New York, filed on October 14, 2021. The order addresses the court's receipt of a letter from a victim's lawyer regarding trial attendance, stating it will be filed under seal and shared with counsel. It also outlines procedures for ensuring public, victim, and defendant's family access to the upcoming trial, providing contact information for coordination through the Victim Witness Unit and the District Executive's Office.