Relationship Details

This document is a court transcript from April 1, 2021, for a hearing in the case of United States v. Ghislaine Maxwell, presided over by Judge Nathan. The transcript records the appearances of the legal counsel for both the defendant, Ghislaine Maxwell, and the U.S. government. The government's counsel also requests permission for staff from the U.S. Attorney's office to be dialed into the hearing due to technical issues with an overflow line from Connecticut.

This document is the conclusion page of a legal memorandum submitted by the United States Government on July 2, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The filing argues that the defendant poses an 'extreme risk of flight' and requests that any application for bail be denied, asserting that no conditions would assure the defendant's presence in court. It is signed by Assistant US Attorney Alison Moe on behalf of Acting US Attorney Audrey Strauss.

This document is a letter dated July 11, 2019, from the US Attorney's Office (SDNY) to Judge Richard M. Berman in the Epstein case (1:19-cr-00490), requesting an adjournment of a bail hearing. The document includes a handwritten order by Judge Berman dated July 12, 2019, denying the application and noting it is 'Hard to imagine it would take the Govt extra time to review submission.' The letter is signed by AUSAs Rossmiller, Moe, and Comey, and copies defense counsel Weinberg and Weingarten.

This document is a Certificate of Service filed on July 8, 2020, in Case 1:20-cr-00330-AJN (related to Ghislaine Maxwell). Nicole Simmons certifies that she electronically served a Declaration by attorney Jeffrey S. Pagliuca, regarding his admission Pro Hac Vice, to Assistant US Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey at the SDNY.

This document is a docket sheet page from the case United States v. Ghislaine Maxwell, covering filings from July 27 to July 30, 2020. It details a dispute over a protective order, specifically regarding Maxwell's ability to publicly name alleged victims who have previously spoken publicly about her or Jeffrey Epstein. Judge Alison J. Nathan issued an order siding with the Government, restricting Maxwell from publicly referencing alleged victims and witnesses to protect their privacy during the criminal proceedings.