USA is the plaintiff and Ghislaine Maxwell is the defendant in the case 1:20-cr-00330-AJN.
USA is the plaintiff and Ghislaine Maxwell is the defendant in the case 1:20-cr-00330-AJN.
The document lists filings where the USA (prosecution) and Ghislaine Maxwell (defendant) are on opposing sides of legal motions, such as the USA's 'Opposition to motion to compel' (Doc 713).
The document is a court filing for the case named "USA v. Maxwell", indicating the US government is prosecuting Ghislaine Maxwell.
The USA is the prosecution in the criminal case against Defendant Ghislaine Maxwell. They file letters and motions in opposition to or regarding the defendant.
USA is the prosecution against Ghislaine Maxwell, filing documents in her case.
The case is named "USA v. Maxwell", indicating the US government is the plaintiff and Maxwell is the defendant.
The document lists numerous legal filings where the USA (prosecution) and Ghislaine Maxwell (defendant) are opposing parties in a criminal case.
The USA is the prosecution filing motions against the defendant, Ghislaine Maxwell, such as the motion to preclude expert testimony.
The document shows Ghislaine Maxwell filing multiple motions to exclude evidence, and the USA filing a 'RESPONSE in Opposition' to those motions, indicating they are opposing parties in a legal case.
USA is the plaintiff and Ghislaine Maxwell is the defendant in case 20-3061.
The USA is the prosecution in the criminal case against the defendant, Ghislaine Maxwell, as shown by the filings made by AUSAs Comey, Moe, and Pomerantz.
The document details the adversarial relationship in a criminal case, with the USA filing documents in opposition to motions filed by Ghislaine Maxwell.
The document details the legal conflict between Defendant Ghislaine Maxwell and the prosecuting party, USA, through a series of motions, oppositions, and court orders.
The USA, represented by several AUSAs, is the prosecuting party in the criminal case against defendant Ghislaine Maxwell.
The document details the case where the USA is the plaintiff and Ghislaine Maxwell is the defendant, with motions and responses being filed between the two parties.
The USA is the prosecuting party in the criminal case against Ghislaine Maxwell, as shown by the motions filed by AUSAs on behalf of the USA.
Ghislaine Maxwell is the defendant and USA is the government/prosecution in Case 20-3061.
The case is styled as 'USA v. Maxwell', indicating the United States government is the prosecuting party against the defendant, Ghislaine Maxwell.
The document details proceedings in the court case 'USA v. Ghislaine Maxwell'.
Ghislaine Maxwell is the Defendant, and the USA (the Government) is the prosecution opposing her motions for bail.
The document lists numerous motions filed by Ghislaine Maxwell's legal team against the prosecution (USA) and vice versa, indicating their roles as defendant and prosecutor in a criminal case.
The case is titled 'USA v. Maxwell', indicating a plaintiff-defendant relationship in a criminal case.
USA filing opposition to bail and motions against Maxwell.
Case Name: USA v. Maxwell
Case title USA V GHISLAINE MAXWELL
Case title 'USA v. Maxwell'
DOJ-OGR-00019817.jpg
This document is a legal docket summary from the case against Ghislaine Maxwell, chronicling court filings and orders from February 23 to March 18, 2021. The entries detail the procedural battle over Maxwell's third motion for bail and other pretrial motions, including the setting of deadlines, the granting of extensions, and a detailed order from Judge Alison J. Nathan regarding the redaction and sealing of sensitive information in court documents. The log illustrates the ongoing legal maneuvering between Maxwell's defense team and the U.S. Government prosecutors.
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This document is a docket report from Case 20-3061, detailing legal filings between July 21 and July 29, 2020, concerning the defendant, Ghislaine Maxwell. The entries include motions from Maxwell's defense regarding extrajudicial statements and a protective order, responses from the USA, and orders from Judge Alison J. Nathan setting deadlines and ruling on the motions. The document chronicles a series of procedural exchanges between the defense and the prosecution in the days following Maxwell's initial filings.
EFTA00019405.pdf
An email notification dated November 23, 2021, confirming the acceptance of a submission (labeled 227815.002) related to the criminal case USA v. Ghislaine Maxwell (20 CR 330). The email is addressed to a 'testimony' account, suggesting it relates to witness testimony or evidence submission for the trial.
EFTA00020453.pdf
This document is an email dated January 12, 2021, forwarding a notification regarding legal activity in the case 'USA v. Maxwell' (Case 1:20-cr-00330-AJN). The email concerns the transmission of a Notice of Appeal and Docket Sheet to the United States Court of Appeals (USCA). The sender and primary recipients are redacted, though 'USAHUB-USAJournal111' is visible in the BCC field.
DOJ-OGR-00020555.jpg
This document is a court docket from November 24, 2021, for the case of USA v. Ghislaine Maxwell in the Southern District of New York. It lists several filings, including letters regarding protective orders, an order for the Epstein Victims' Compensation Program to produce documents, and a motion by the prosecution to preclude the expert testimony of Dr. Ryan Hall, along with the defense's response. The docket also confirms the trial's start date of November 29, 2021, and outlines COVID-19 protocols for courthouse entry.
DOJ-OGR-00020671.jpg
This document is a court docket sheet from the Southern District of New York for the case involving Ghislaine Maxwell, dated February 28, 2023, but detailing events from August 2021. The entries describe several orders by Judge Alison J. Nathan, including the denial of Maxwell's motion for subpoenas and instructions on sealing documents. The docket also records letters filed by both the defense, concerning interference with attorney-client communications at the MDC, and the prosecution (USA), regarding the identification of co-conspirators, along with the judge's orders for the parties to confer on these issues.
DOJ-OGR-00001531.jpg
This document is a Notice of Electronic Filing from the U.S. District Court for the District of New Hampshire, dated July 2, 2020. It records a sealed docket entry for the "Arrest (Removal) of Ghislaine Maxwell" in case number 1:20-mj-00132-AJ. The notice explicitly states that because the case is sealed, no electronic public or participant notices were distributed.
DOJ-OGR-00000889.jpg
This document is a court docket sheet for the case against Ghislaine Maxwell, detailing legal filings from September to November 2020. It chronicles a series of letters, motions, and orders between the prosecution (USA, represented by AUSAs Comey, Moe, and Pomerantz) and the defense (Ghislaine Maxwell, represented by attorneys including Sternheim, Everdell, and Pagliuca), all overseen by Judge Alison J. Nathan. The filings primarily concern procedural matters such as requests to delay disclosure of evidence, modify protective orders, and confirm the government's disclosure obligations.
DOJ-OGR-00020445.jpg
This document is a court docket from Case 22-1426, detailing a series of filings entered on November 12, 2021, related to Ghislaine Maxwell. The entries primarily consist of numerous motions in limine filed by Maxwell's defense to exclude various pieces of evidence, testimony, and government exhibits, as well as motions and responses from the prosecution (USA). The docket also includes a memo endorsement by Judge Alison J. Nathan regarding trial logistics.
DOJ-OGR-00019733.jpg
This document is a docket summary from a legal case involving defendant Ghislaine Maxwell, dated January 12, 2021. It details a series of court filings and orders from December 2020 concerning Maxwell's renewed motion for bail and the redaction of related documents. The court applies a three-part test from the Second Circuit case *Lugosch v. Pyramid Co. of Onondaga* to approve proposed redactions from both the defense and the government, ultimately culminating in a December 28, 2020 order denying Maxwell's motion for release on bail.
DOJ-OGR-00019234.jpg
This document is a Notice of Electronic Filing from the U.S. District Court for the District of New Hampshire, filed on July 6, 2020. It details a sealed docket entry made on July 2, 2020, regarding the "Arrest (Removal) of Ghislaine Maxwell" in case number 1:20-mj-00132-AJ. The notice explicitly states that due to the sealed nature of the case, no public or email notifications were distributed.
DOJ-OGR-00020452.jpg
This document is a court docket summary from Case 22-1426, dated July 8, 2022, detailing numerous filings that occurred on November 22, 2021, in the case against Ghislaine Maxwell. The entries consist of orders from Judge Alison J. Nathan and a series of letter motions from both the prosecution (USA) and the defense. The filings cover procedural matters such as proposed redactions, motions to quash subpoenas, admissibility of witness testimony (Witness-3), and evidence related to specific exhibits and accusers (Accuser-3).
DOJ-OGR-00019264.jpg
This document is a 'Notice of Electronic Filing' from the U.S. District Court, Southern District of New York, dated September 9, 2020, concerning the case USA v. Maxwell (Case 1:20-cr-00330-AJN). It confirms that the certified indexed record regarding Ghislaine Maxwell's Notice of Appeal was transmitted to the U.S. Court of Appeals. The notice lists the attorneys for both the defense and the prosecution (DOJ) who received electronic notification of this filing.
DOJ-OGR-00020727.jpg
This document is a court docket sheet from the Southern District of New York for Case 22-1426, involving the USA vs. Ghislaine Maxwell. It details a series of legal filings, primarily letters and motions, entered on July 12, 2022, from both the prosecution (USA) and Ghislaine Maxwell's defense team to Judge Alison J. Nathan. The filings, dated from late 2021, cover various pre-trial issues such as witness testimony, expert disclosures, and jury instructions, and the log also notes the deletion of a sealed document that was filed in error.
DOJ-OGR-00000877.jpg
This document is an electronic filing notice from the U.S. District Court, Southern District of New York, dated March 24, 2021. It informs recipients that the appeal record for the case USA v. Maxwell (1:20-cr-00330-AJN), concerning Ghislaine Maxwell's Notice of Appeal, has been electronically transmitted to the U.S. Court of Appeals. The notice also includes important information regarding PACER access fees and the policy for obtaining free electronic copies of court documents for legal professionals.
DOJ-OGR-00020546.jpg
This document is a court docket from the case against Ghislaine Maxwell, detailing numerous filings entered on November 12, 2021. The entries primarily consist of motions in limine from both the defense (Maxwell's team) and the prosecution (USA) to include or exclude specific evidence, testimony, and exhibits, such as items from a 2005 search and statements from an alleged co-conspirator. The docket also includes a memo endorsement from Judge Alison J. Nathan ordering the submission of lists and redactions.
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This document is a docket summary from the legal case against Ghislaine Maxwell, detailing court filings and orders from late February to mid-March 2021. Key events include Maxwell's third motion for bond, subsequent responses and replies, and a motion for a time extension which was granted. The document culminates in a detailed order from Judge Alison J. Nathan on March 18, 2021, addressing disputes over the redaction and sealing of pretrial motions and exhibits, setting deadlines for the parties to confer and propose joint redactions.
DOJ-OGR-00020388.jpg
This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case USA v. Maxwell (Case #: 1:20-cr-00330-AJN). The case was filed on June 29, 2020, and terminated on June 29, 2022. The document identifies the defendant, Ghislaine Maxwell, a movant, Jordana H. Feldman, the assigned judge, Alison J. Nathan, and the legal counsel for both Maxwell and Feldman, along with their contact information.
DOJ-OGR-00020699.jpg
This document is a court docket from the Southern District of New York for the case against Ghislaine Maxwell, detailing filings from late November 2021. The entries primarily concern procedural matters ahead of trial, including court orders for the production of documents from the Epstein Victims' Compensation Program, motions regarding expert testimony, and letters from both the prosecution (USA) and Maxwell's defense team about trial procedures and jury instructions. The presiding judge is Alison J. Nathan.
DOJ-OGR-00020629.jpg
This document, dated February 28, 2023, details court orders and filings from July 2020 concerning Ghislaine Maxwell's case. It outlines the scheduling of her remote arraignment, initial conference, and bail hearing for July 14, 2020, including protocols for video appearances, public access, and COVID-19 courthouse entry requirements. The document also references letters from both defense and prosecution counsel regarding scheduling and highlights crime victims' rights under 18 U.S.C. § 3771.
DOJ-OGR-00020685.jpg
This document is a docket report from the SDNY for United States v. Ghislaine Maxwell, dated November 8-9, 2021. It details several filings, including the Government's opposition to bail reconsideration, a motion to preclude expert testimony from Dr. Dietz and Dr. Loftus, and letters regarding legal mail. Judge Alison J. Nathan issued orders scheduling a conference for November 10, 2021, denying the renewed request for bail, and establishing protocols for the defendant's transport and access to legal counsel.
DOJ-OGR-00001529.jpg
This document is a Notice of Electronic Filing from the U.S. District Court for the District of New Hampshire, dated July 2, 2020. It announces a removal hearing for Ghislaine Maxwell, scheduled to take place via video conference on the same day before Magistrate Judge Andrea K. Johnstone. The notice was electronically distributed to various case participants and non-case participants, including individuals from the Department of Justice, the US Marshal's office, and US Probation.
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This document is a court docket from October 29, 2021, in the case against Ghislaine Maxwell, detailing numerous pre-trial motions in limine filed by her defense team. The motions aim to exclude various forms of evidence, including testimony about an alleged flight, items from a 2005 search, and any mention of an alleged 'Rape' by Jeffrey Epstein. The docket also records the prosecution's (USA) formal opposition to these motions, illustrating the legal strategies employed by both sides before the trial.
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This document is a court docket from the case of USA v. Ghislaine Maxwell, detailing filings and orders from October 20-22, 2021. It records efforts by media organizations, including the Reporters Committee for Freedom of the Press, to oppose the sealing of jury selection materials, ensuring public access. The central entry is a detailed order by Judge Alison J. Nathan denying the request to seal the materials and outlining the specific procedures and a comprehensive schedule for the upcoming jury selection process, including questionnaires, voir dire, and deadlines for counsel.
DOJ-OGR-00020550.jpg
This document is a court docket from Case 22-1426, detailing legal proceedings in the trial of Ghislaine Maxwell from November 15 to November 19, 2021. The entries primarily concern the jury selection process (Voir Dire), which was held over several days before Judge Alison J. Nathan. The docket also records several orders from the judge, including one restricting courtroom sketch artists and others dealing with motions to quash subpoenas and add individuals to the case docket.
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This document is a docket sheet from the U.S. court case 20-3061, showing the plaintiff as USA and listing the prosecution team from the U.S. Attorney's Office for the Southern District of New York. It details a series of legal actions taken between June 29, 2020, and July 2, 2020, concerning the defendant Ghislaine Maxwell, including the unsealing of her indictment, the assignment of her case to Judge Alison J. Nathan, and the filing of a motion by the prosecution to detain her.
Entities connected to both USA and GHISLAINE MAXWELL
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