Relationship Details

This is a legal document filed on January 25, 2021, in the U.S. District Court for the Southern District of New York in the case of United States v. Ghislaine Maxwell. The document is a notice of motion filed by the defendant, Ghislaine Maxwell, requesting a separate trial for counts five and six of the superseding indictment against her. The filing also indicates that an oral argument is requested.

This document is a court order filed on July 7, 2020, by District Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell (20-CR-330). It schedules an arraignment, initial conference, and bail hearing for July 14, 2020, to be conducted via remote video due to COVID-19 protocols. The order outlines specific restrictions on video participation to essential parties only, while noting that public viewing will be available at the Daniel Patrick Moynihan Courthouse due to the high public interest in the case.

This document is an automated email notification from the US Court of Appeals for the 2nd Circuit, dated May 17, 2021. It serves as a Notice of Docket Activity confirming that a motion for bail was filed on behalf of Ghislaine Maxwell in case number 21-770 (United States of America v. Maxwell). The document lists associated files including a 'Motion for Reconsideration4.pdf' and an appendix.

Memorandum Opinion & Order in United States v. Ghislaine Maxwell (20-CR-330) dated July 30, 2020. Judge Alison J. Nathan ruled on a dispute regarding a protective order, siding with the Government to restrict Maxwell from publicly referencing alleged victims/witnesses who haven't spoken on the record in this specific case, and denying Maxwell's request to restrict witnesses from using discovery materials for other purposes.

This document is the title page of a decision by the United States Court of Appeals for the Second Circuit regarding the appeal of Ghislaine Maxwell (Case No. 22-1426-cr). The case was argued on March 12, 2024, and decided on September 17, 2024, by Circuit Judges Cabranes, Wesley, and Lohier.

This document is an automated email notification (Notice of Docket Activity) from the U.S. Court of Appeals for the 2nd Circuit dated April 1, 2021. It reports that a 'Defective Document'—specifically a motion for bail—was filed on behalf of Appellant Ghislaine Maxwell in case 21-58. The names of the attorneys or parties receiving the electronic notice have been redacted.

This document is an automatic email notification from the US Court of Appeals for the 2nd Circuit, dated January 26, 2021. It confirms the filing of an 'Acknowledgment and Notice of Appearance' on behalf of Appellant Ghislaine Maxwell in the case United States of America v. Maxwell (Case Number 21-58). The notice was electronically mailed to recipients at the law firm Cohen Gresser.

This document is an automated email notification (Notice of Docket Activity) from the U.S. Court of Appeals for the 2nd Circuit, dated September 28, 2020. It confirms the filing of an 'Opposition to Motion to dismiss' in the case of United States of America v. Maxwell (Case No. 20-3061). The notice lists attorneys Ty Gee, Adam Mueller, and Laura Menninger as recipients, alongside Deputy Clerk Gerard Whidbee.

This document is an internal email chain within the US Attorney's Office for the Southern District of New York (USANYS) dated June 2, 2021. It forwards an automated Notice of Docket Activity from the 2nd Circuit Court of Appeals indicating that Ghislaine Maxwell's renewed motion for bail was denied. A USANYS staff member comments 'Awesome work!' regarding the court's decision.

A court argument calendar for October 13, 2020, at the Thurgood Marshall US Courthouse in New York. The schedule lists two cases involving Ghislaine Maxwell: one civil case involving Julie Brown and the Miami Herald (misspelled 'Hearld'), and one case involving the United States of America. The arguments are to be heard by a panel of judges consisting of Cabranes, Pooler, and Raggi.

On September 2, 2020, Judge Alison J. Nathan issued an order in the case of United States v. Ghislaine Maxwell regarding a motion Maxwell filed to modify a protective order. The Judge approved the Government's proposed redactions to Maxwell's earlier motion, citing the need to protect an ongoing grand jury investigation. The parties were ordered to meet and confer regarding further redactions by September 4, 2020.

This document is the preliminary statement of a memorandum filed by the United States Government on March 11, 2022, opposing Ghislaine Maxwell's motion for a new trial. The Government argues that Maxwell has failed to meet the heavy burden required to prove juror misconduct during voir dire. The text cites legal precedents to support the finality of trials and argues the motion should be denied.

This is the cover page for the Government's Omnibus Memorandum opposing the defendant's pre-trial motions in the case of United States v. Ghislaine Maxwell (Case S1 20 Cr. 330). The document was filed on April 16, 2021, in the Southern District of New York, and lists the prosecution team led by U.S. Attorney Audrey Strauss.

This document is the cover page for the Government's Memorandum in Support of Detention in the case of United States of America v. Ghislaine Maxwell (Case 20 Cr. 330 AJN), filed in the Southern District of New York. It lists Audrey Strauss as the Acting U.S. Attorney and identifies Alison Moe, Alex Rossmiller, and Maurene Comey as Assistant U.S. Attorneys handling the case. The header indicates the document was originally filed on July 2, 2020.

This document is a Protective Order filed on July 30, 2020, in the case of United States v. Ghislaine Maxwell. It establishes strict protocols for the handling of discovery materials, defining categories for 'Confidential' and 'Highly Confidential' information, with the latter specifically including sexualized images. The order mandates that such materials be kept secure, reviewed only in the presence of counsel (or via BOP systems), and strictly prohibits the dissemination of victim identities or posting discovery materials on the internet.

This document is the cover page of a court transcript for the jury trial of Ghislaine Maxwell, held on November 29, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case number, the presiding judge (Hon. Alison J. Nathan), and lists the legal counsel for both the prosecution (United States of America) and the defense, as well as other individuals present from the FBI and NYPD.

This document is a court order from the Southern District of New York in the case of USA v. Ghislaine Maxwell, dated June 25, 2021. Judge Alison J. Nathan granted the defendant's request that the Government is only required to file updates if there are material changes to Maxwell's conditions of confinement. The court noted it would take no further action absent other specific applications for relief.

This document is an automated email notification from the US Court of Appeals for the Second Circuit (cmecf@ca2.uscourts.gov) dated September 24, 2020. It confirms the filing of an 'Appendix' in the case 20-3061, United States of America v. Maxwell. The recipient information is largely redacted.

This document is a preliminary statement from a legal memorandum filed by the U.S. Government on May 25, 2021, in the case against Ghislaine Maxwell. The Government argues that Maxwell's supplemental pre-trial motions should be denied, presenting five key reasons. These include the assertion that a non-prosecution agreement with Jeffrey Epstein is irrelevant to this case, the Double Jeopardy Clause does not apply, the charges are timely under the statute of limitations, and claims of prosecutorial delay are unfounded.

This document is an Affidavit of Service dated July 28, 2025, filed in the U.S. Supreme Court case (No. 24-1073) of Ghislaine Maxwell v. United States of America. It certifies that Robyn Dorsey Willis of Wilson-Epes Printing Co. served three copies of Maxwell's 'Reply in Support of Petition for Writ of Certiorari' to Solicitor General D. John Sauer at the Department of Justice. Electronic copies were also sent to the DOJ and David Markus (Maxwell's attorney).

This document is an automated email notification from the U.S. Court of Appeals for the 2nd Circuit regarding case 21-58, United States of America v. Maxwell. It confirms that on April 27, 2021, a Motion Order was filed denying Ghislaine Maxwell's motion for bail. The order was issued by judges identified by the initials PNL, RJL, and RJS.

This document is the cover page of a court transcript for the sentencing of Ghislaine Maxwell in the case of United States of America v. Ghislaine Maxwell. The hearing took place on June 28, 2022, in the U.S. District Court for the Southern District of New York, presided over by Judge Alison J. Nathan. 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 an automatic email notification (Notice of Docket Activity) from the U.S. Court of Appeals for the 2nd Circuit, dated April 5, 2021. It confirms the filing of a 'Cured Defective Motion for Bail' on behalf of Appellant Ghislaine Maxwell in case number 21-58. The recipient list for the electronic notice has been redacted.

This document is an automated Notice of Docket Activity from the U.S. Court of Appeals for the 2nd Circuit, dated April 27, 2021. It notifies recipients that a motion for bail filed by appellant Ghislaine Maxwell in the case 'United States of America v. Maxwell' (Case Number 21-58) has been denied by judges identified by the initials PNL, RJL, and RJS.

This is a Notice of Motion (Pretrial Motion #3) filed on February 4, 2021, in the case of USA v. Ghislaine Maxwell in the SDNY. Maxwell's defense is moving to suppress evidence obtained via a government subpoena to a redacted entity and to dismiss Counts Five and Six of the indictment based on the Due Process Clause.

A court order from Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell, dated August 25, 2020. The judge denies Maxwell's requests to immediately disclose the identities of three alleged victims and to order the BOP to move her to the general population, citing that the request for identities is premature as discovery has just begun.

This document is an automated email notification from LexisNexis dated January 27, 2021. It alerts a redacted recipient to new activity in the court docket for the case 'United States of America v. Maxwell'. The email includes track details and links to view alerts or unsubscribe.

This document is a Certificate of Service filed on April 15, 2021, in the U.S. Court of Appeals for the Second Circuit for the case of United States of America v. Ghislaine Maxwell (Case No. 21-770/21-58). It certifies that a 'Notice of Motion and Affirmation' was electronically served to four Assistant United States Attorneys: Maurene Comey, Lara Pomerantz, Thomas McKay, and Won Shin.

A LexisNexis court docket report for the US Circuit Court of Appeals (2nd Circuit) case 'United States of America v. Maxwell' (Case No. 21-58), retrieved on March 31, 2021. The document lists procedural filings from late March 2021, including a Notice of Criminal Appeal, the consolidation of cases 21-58 and 21-770, and notices of appearance for counsel representing both the USA and Ghislaine Maxwell.

This document is an official Arrest Warrant issued by the United States District Court for the Southern District of New York on June 29, 2019, for Ghislaine Maxwell. The warrant commands law enforcement to arrest Maxwell based on an indictment charging her with multiple offenses, including conspiracy to entice and transport minors, enticement of a minor, transportation of a minor, and perjury. The warrant is signed by U.S. Magistrate Judge Lisa Margaret Smith in White Plains, NY.

This document is an email chain from September 2020 within the US Attorney's Office for the Southern District of New York (USANYS). It forwards a 'Notice of Docket Activity' from the 2nd Circuit Court of Appeals regarding the filing of an interlocutory criminal appeal by Ghislaine Maxwell (Case 20-3061). A USANYS staff member asks a colleague to file a notice of appearance as additional counsel for the appeal.

This is a court order from the U.S. District Court for the Southern District of New York, dated October 13, 2021, in the case of United States v. Ghislaine Maxwell. Judge Alison J. Nathan acknowledges receipt of the defendant's motion for a specific type of jury selection (voir dire) and orders the Government to file a response by Monday, October 18, 2021.

This document is the cover page for a legal filing titled "THE GOVERNMENT'S MEMORANDUM IN SUPPORT OF DETENTION" in the case of United States of America v. Ghislaine Maxwell. Filed on July 5, 2020, in the U.S. District Court for the Southern District of New York, the memorandum was submitted by Acting U.S. Attorney Audrey Strauss and her team of Assistant U.S. Attorneys.

This document is an arrest warrant issued on June 29, 2020, by the United States District Court for the Southern District of New York against Ghislaine Maxwell (Case No. 20 CR 330). The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith, commands law enforcement to arrest Maxwell based on an indictment charging her with multiple offenses including conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury.

A LexisNexis docket report for the US Court of Appeals case 21-58, United States of America v. Maxwell, retrieved on April 14, 2021. The document lists proceedings from April 9 to April 13, 2021, including notices of appearance for Ghislaine Maxwell and motions to seal documents filed by the United States government (Appellee), which were subsequently granted.

This document is an automated email notification (Notice of Docket Activity) from the U.S. Court of Appeals for the 2nd Circuit, dated April 1, 2021. It confirms the filing of a 'Cured Defective Notice of Appearance as Additional Counsel' on behalf of the appellant, Ghislaine Maxwell, in case number 21-58 (United States of America v. Maxwell). The recipient list for the electronic notice has been redacted.

This document is a Notice of Motion filed on January 25, 2021, in the Southern District of New York (Case 1:20-cr-00330-AJN). Defendant Ghislaine Maxwell, through her counsel, is formally requesting the dismissal of Counts One through Four of the Superseding Indictment, citing a 'Lack of Specificity.' The defense also requests an oral argument regarding this motion (Pretrial Motion #12).

This document is an arrest warrant for Ghislaine Maxwell, issued on June 29, 2020, by the U.S. District Court for the Southern District of New York. The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith, commands law enforcement to arrest Maxwell based on an indictment for multiple federal offenses, including conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury. The case is identified as 20 CR 330.

This document is an automated email notification from the US Court of Appeals for the 2nd Circuit regarding the case United States of America v. Maxwell (20-3061). Dated September 16, 2020, it serves as a Notice of Docket Activity announcing a scheduling order that sets the due date for Appellant Ghislaine Maxwell's brief and the Joint Appendix to October 22, 2020. The notice lists several recipients, including attorneys Ty Gee, Laura Menninger, and Adam Mueller, alongside Deputy Clerk Gerard Whidbee, with other recipient names redacted.

This document is an automated Notice of Docket Activity from the U.S. Court of Appeals for the 2nd Circuit, dated September 23, 2020. It confirms the filing of supplementary papers to a motion (correcting a previously defective document) on behalf of Ghislaine Maxwell in case 20-3061. The notice was electronically mailed to attorneys Ty Gee, Laura Menninger, and Adam Mueller, as well as Deputy Clerk Gerard Whidbee.

This document is a proposed protective order for the criminal case of United States v. Ghislaine Maxwell, filed in the Southern District of New York on July 27, 2020. The order aims to manage the disclosure of sensitive materials from the government to the defense during the discovery process. It seeks to protect the privacy of individuals, prevent impediment to the ongoing investigation, and avoid prejudicial pretrial publicity by controlling the dissemination of confidential information.

A court order from the United States Court of Appeals for the Second Circuit dated January 18, 2023 (Docket No. 22-1426). Circuit Judge Michael H. Park granted Ghislaine Maxwell's motion to file an oversized principal brief of up to 20,000 words for her appeal.

This is a court order from Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell, dated April 16, 2021. The order addresses the sealing and redaction of twelve reply briefs filed by the Defendant; it mandates the immediate filing of unredacted briefs 2, 4, 7, 8, 9, 11, and 12, and sets a deadline of April 20, 2021, for justifications regarding redactions in the remaining briefs. The Judge emphasizes that a protective order alone is insufficient to justify sealing judicial documents.

This is a court order issued by Judge Alison J. Nathan on February 4, 2021, in the case of United States v. Ghislaine Maxwell. The order rules on the defendant's pre-trial motions concerning the redaction of sensitive information, adopting most of the proposed redactions from both the defendant and the government. The Court's decision is based on a three-part legal test established by the Second Circuit for balancing the presumption of public access against competing considerations.

This document is a court order from Judge Alison J. Nathan of the U.S. District Court for the Southern District of New York, filed on December 14, 2020, in the case of United States v. Ghislaine Maxwell. The order grants Maxwell's request to file her renewed bail application with redactions, as the government did not oppose it. The Court finds that the redactions are justified under the three-part test established in the Second Circuit case *Lugosch v. Pyramid Co. of Onondaga*, determining that the motions are judicial documents and that privacy interests outweigh the presumption of public access in this instance.

This document is an automated email notification (Notice of Docket Activity) from the U.S. Court of Appeals for the 2nd Circuit, dated April 9, 2021. It confirms the filing of a 'Notice of Hearing Date Acknowledgment' on behalf of Appellant Ghislaine Maxwell in the case United States of America v. Maxwell (Case Number 21-58). The document lists the recipients of the electronic notice, most of whom are redacted.

This document is an email chain dated October 19, 2020, circulating a 'Notice of Docket Activity' from the U.S. Court of Appeals for the 2nd Circuit. The notice confirms that Ghislaine Maxwell's appeal (Case 20-3061) regarding a protective order modification was dismissed on jurisdictional grounds. The email correspondents, whose names are redacted, celebrate the dismissal as 'Good news' and commend the team's performance at oral argument.

This document is the cover page for a legal filing titled 'JOINT PROPOSED EXAMINATION OF PROSPECTIVE JURORS' for the criminal case United States of America v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Filed on October 22, 2021, in the U.S. District Court for the Southern District of New York, it lists the legal counsel for both the prosecution, led by U.S. Attorney Damian Williams, and the defense team for Ghislaine Maxwell.

This document is a court order from Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell (20-CR-330), dated November 28, 2021. The order grants the Government's request to file a letter motion under seal to protect the privacy of anticipated witnesses regarding cross-examination limitations. It also orders the Defendant to respond to the motion by 2:00 p.m. on the same day.

This document is a Certificate of Compliance for a Petition for Writ of Certiorari submitted to the U.S. Supreme Court on behalf of Ghislaine Maxwell (Petitioner) against the United States of America. The document certifies the word count of the petition (4,956 words) and is notarized by Aza Salinder Donner in the District of Columbia on April 10, 2025.

This document is the first page of an Opinion & Order filed on April 1, 2022, by Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The order addresses the defendant's motion for a new trial based on the allegation that 'Juror 50' provided inaccurate information regarding a history of sexual abuse during jury selection. The text outlines the legal standards for impartial juries and notes that an uncommon post-trial hearing was conducted to investigate the juror's conduct.

This is the cover page for Volume I of the Supplemental Appendix filed on June 29, 2023, in the United States Court of Appeals for the Second Circuit regarding the appeal of Ghislaine Maxwell (Case 22-1426). It lists the parties involved, specifically the United States as Appellee and Ghislaine Maxwell as Defendant-Appellant, and identifies Damian Williams as the US Attorney representing the government.

This document is the cover page of a court transcript for the 'Voir Dire' (jury selection) proceedings in the case of United States v. Ghislaine Maxwell, held on November 16, 2021, in the Southern District of New York. It lists Judge Alison J. Nathan as presiding and details the legal teams present for both the prosecution (U.S. Attorney's Office) and the defense (Haddon Morgan and Foreman, plus Sternheim and Stabile).

A court order filed on October 22, 2021, by Judge Alison J. Nathan in the case against Ghislaine Maxwell (Case 20-CR-330). The document outlines procedures for jury selection, including the administration of screening questionnaires in early November and the anonymization of jurors using assigned numbers. It mandates that the prosecution and defense confer to categorize prospective jurors into four lists regarding their eligibility for voir dire or excusal.

This document is an automatic email notification from the US Court of Appeals for the 2nd Circuit regarding the case 'United States of America v. Maxwell' (Case Number 20-3061). It confirms that on October 8, 2020, a motion to seal a document was filed on behalf of Ghislaine Maxwell. The notification lists various recipients, including attorneys and court clerks, though several names (particularly Assistant U.S. Attorneys) are redacted.

This document is the cover page of a legal filing, specifically 'Ghislaine Maxwell's Motion for a New Trial', submitted to the U.S. District Court for the Southern District of New York on February 24, 2022. It identifies the case as United States of America v. Ghislaine Maxwell and lists the defendant's legal counsel from three different law firms. The case number is 1:20-cr-00330-PAE and 20 Cr. 330 (AJN).

This is a court order issued by District Judge Alison J. Nathan on December 23, 2020, in the case of United States v. Ghislaine Maxwell. The order grants the Defendant's request to file certain materials related to her bail application with redactions, as the Government did not oppose them. The Court found that the proposed redactions satisfy the legal test for balancing the public's right to access against privacy interests and judicial efficiency.

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, filed on March 18, 2021. The order addresses disputes between the Government and the Defendant regarding requests to redact and seal information in pre-trial motions. The Court outlines the three-part legal test from the Second Circuit it will use to rule on these requests, balancing the presumption of public access against factors like judicial efficiency and privacy interests.

Mandate issued by the United States Court of Appeals for the Second Circuit on June 7, 2021, affirming the District Court's orders denying bail to Ghislaine Maxwell. The court denied her motion for bail or temporary pretrial release. The document also notes that Maxwell's counsel raised concerns about sleep deprivation during incarceration, which the appellate court directed back to the District Court.

This is a court order issued by District Judge Alison J. Nathan on October 28, 2021, in the case of United States v. Ghislaine Maxwell. The order schedules an in-person pretrial conference for November 1, 2021, and details the logistical arrangements, including the location, access for victims and family, and COVID-19 protocols for public viewing in designated overflow courtrooms. The order explicitly prohibits the use of electronic devices in the overflow rooms.

A court order from the Second Circuit Court of Appeals dated April 28, 2023, in the case of USA v. Ghislaine Maxwell. Judge Raymond J. Lohier, Jr. granted the Government's motion to file an oversized opposition brief (up to 20,000 words) and set a new briefing schedule with deadlines in June and July 2023.

This document is the signature page of the Indictment filed against Ghislaine Maxwell on July 6, 2020, in the U.S. District Court for the Southern District of New York. It lists the specific U.S. Code violations (conspiracy, perjury, coercion/enticement, transportation of minors) and bears the name of Acting U.S. Attorney Audrey Strauss.

This document is a court order filed on October 5, 2021, by District Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The order establishes the trial schedule, noting that jury selection will conclude by November 19 and opening statements will begin on November 29. The Judge orders both parties to submit a joint letter by October 12, 2021, estimating the length of the trial to determine if proceedings will need to continue through the Christmas and New Year holidays.

This is a legal motion filed on October 8, 2020, in the U.S. Court of Appeals for the Second Circuit. Defendant-Appellant Ghislaine Maxwell, through her law firm Haddon, Morgan and Foreman, P.C., requests permission to file an unredacted reply brief under seal. The motion is part of an appeal concerning a lower court order by Judge Nathan which denied a request to modify a criminal protective order.

This document is the cover page for Ghislaine Maxwell's Appendix to her Renewed Motion for Pretrial Release, filed on May 17, 2021, in the United States Court of Appeals for the Second Circuit. It lists the legal counsel representing Maxwell (Leah S. Saffian and David Oscar Markus) and references the underlying case in the Southern District of New York.

This document is an Affidavit of Certification filed on July 28, 2020, in the criminal case of U.S. v. Ghislaine Maxwell. Assistant U.S. Attorney Alex Rossmiller affirms that the prosecution and defense have conferred on a proposed protective order but have been unable to resolve two areas of dispute. The first point of contention involves the defense's objection to the government's proposal regarding the referencing of witness and victim identities.

This represents a court order from the Southern District of New York in the case against Ghislaine Maxwell, dated January 26, 2021. Judge Alison J. Nathan acknowledges the filing of twelve pre-trial motions by the defense, noting that several are under temporary seal due to requests for redaction of sensitive information. The order grants the Government two days to respond to these proposed redactions.

This is the cover page of a Government Memorandum filed on July 29, 2025, in the Southern District of New York. It addresses two cases: USA v. Jeffrey Epstein (19 Cr. 490) and USA v. Ghislaine Maxwell (20 Cr. 330). The document lists Pamela J. Bondi as Attorney General, Todd Blanche as Deputy AG, and Jay Clayton as US Attorney for SDNY.

This document is the Preliminary Statement from a legal memorandum filed by the US Government on February 24, 2022, opposing Ghislaine Maxwell's motion for a new trial. The Government argues that Maxwell has not met the heavy burden required to prove that a juror deliberately lied during voir dire or that the juror would have been struck for cause, citing legal precedents such as McDonough Power Equipment, Inc. v. Greenwood. The filing requests that the Court deny the defendant's motion based on the present record.

This document is a court order from the U.S. 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 decisions from December 28, 2020, and March 22, 2021, and denies Maxwell's appeal for bail pending trial. The order also notes that Maxwell's complaints about sleep deprivation while incarcerated should be addressed to the District Court.

This document is the cover page of a court transcript for a conference in the case of United States v. Ghislaine Maxwell, held on November 15, 2021, in the Southern District of New York. It lists the presiding judge, Hon. Alison J. Nathan, and the legal counsel appearing for both the prosecution and the defense.

This is an Opinion & Order from the U.S. District Court for the Southern District of New York in the case of United States v. Ghislaine Maxwell. Judge Alison J. Nathan denies the Defendant's motion for a new trial based on the current record, which alleged that a juror (Juror 50) lied during jury selection. However, the Court agrees to a limited evidentiary hearing to determine if Juror 50 provided a materially false answer on the questionnaire.

A Memorandum Opinion and Order by Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell, filed on September 2, 2020. The order addresses Maxwell's motion to modify a protective order to allow her to file discovery materials in civil cases under seal. The Judge approves the Government's proposed redactions to the motion filings, citing the need to protect an ongoing grand jury investigation.

This is a court order issued by Judge Alison J. Nathan on August 18, 2020, in the case of United States v. Ghislaine Maxwell. The order establishes a briefing schedule for a letter motion filed by the Defendant on August 17, 2020, which seeks to modify a protective order and be filed under seal. The Government's opposition is due by August 21, and the Defendant's reply is due by August 24.

This document is the cover page for a legal filing titled "THE GOVERNMENT'S MOTIONS IN LIMINE" for the case of United States of America v. Ghislaine Maxwell. The document was filed on October 29, 2021, in the U.S. District Court for the Southern District of New York. The prosecution is represented by U.S. Attorney Damian Williams and Assistant U.S. Attorneys Alison Moe, Lara Pomerantz, and Andrew Rohrbach.

This document is the cover page for a legal filing in the case of United States of America v. Ghislaine Maxwell in the U.S. District Court for the Southern District of New York. Filed on March 15, 2022, it is the government's memorandum opposing the defendant's motion for a new trial. The prosecution team is headed by U.S. Attorney Damian Williams.

This legal document is a mandate from the U.S. Court of Appeals for the Second Circuit, filed and issued on December 2, 2024. The court, after hearing the appeal, affirms the June 29, 2022, judgment of conviction against Defendant-Appellant Ghislaine Maxwell from the U.S. District Court for the Southern District of New York.

This is a court order issued on June 26, 2022, by Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The order addresses a motion filed by the attorney for an individual named 'Kate', which was referenced in a letter from the Defendant but had not been received by the Court. The judge orders the Government to officially docket this motion by midnight on the same day.

This is a court order filed on July 9, 2020, in the case of USA v. Ghislaine Maxwell (20-CR-330), issued by Judge Alison J. Nathan. The order sets the logistics for a remote arraignment, initial conference, and bail hearing scheduled for July 14, 2020. It provides specific dial-in instructions for the press, public, and international callers, and instructs the US Attorney's Office to coordinate the participation of alleged victims who wish to be heard.

This document is the cover page of a legal filing in the case of United States v. Ghislaine Maxwell, filed on February 24, 2022, in the U.S. District Court for the Southern District of New York. It is titled "Ghislaine Maxwell's Reply in Support of Her Motion for a New Trial" and lists her legal counsel from three different law firms. The case number is identified as 1:20-cr-00330-PAE and S2 20 Cr. 330 (AJN).

This is a Notice of Motion filed on February 4, 2021 (dated January 25, 2021) in the Southern District of New York regarding the case USA v. Ghislaine Maxwell. The defense is moving to suppress evidence obtained from a specific government subpoena (the target of which is redacted) and to dismiss Counts Five and Six of the indictment, citing Due Process violations. The defense also requested oral arguments for this motion.

This document is a ruling from the United States Court of Appeals for the Second Circuit dated April 27, 2021. The court affirmed previous District Court orders denying bail for Ghislaine Maxwell and denied her motion for temporary pretrial release. The court also noted complaints regarding Maxwell's sleep deprivation while incarcerated, directing her counsel to address those specific conditions with the District Court.

This is a Memorandum Opinion and Order from Judge Alison J. Nathan in the SDNY case against Ghislaine Maxwell, filed on September 2, 2020. The order addresses Maxwell's request to modify a protective order to allow her to file discovery materials under seal in related civil cases. The document notably approves Government redactions to previous filings, citing the need to protect an 'ongoing grand jury investigation.'

This is a court order issued by Judge Paul A. Engelmayer in the case of United States v. Ghislaine Maxwell, filed on August 6, 2025. The order publicly dockets an additional letter submitted on behalf of a victim regarding the government's request to unseal Maxwell's grand jury materials. The Court notes that no redactions are needed to protect victim privacy interests.

This is a court order from Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell, dated February 4, 2021. The order approves the Defendant's and Government's requests to redact sensitive information from several pre-trial motions filed on January 25, 2021. The judge cites the 'Lugosch' test as the legal standard for balancing public access against the need for confidentiality.

This document is a Notice of Appeal filed by Ghislaine Maxwell on September 3, 2020 (received September 4, 2020) in the Southern District of New York. Maxwell is appealing a September 2, 2020 court order that denied her motion to modify a protective order. The filing cites legal precedents (Pichler v. UNITE, Minpeco S.A. v. Conticommodity Servs., Inc., and Brown v. Maxwell) to establish jurisdiction under the collateral order doctrine.

This document is a 'Notice of Filing of Official Transcript' filed on January 15, 2025, regarding the case United States v. Ghislaine Maxwell (Case 20-cr-330). It notifies parties that a transcript for a hearing held on November 10, 2021, has been filed and outlines the deadlines and procedures for requesting redactions of personal data identifiers before the transcript becomes public.

This document is the cover page for a legal brief filed by the United States of America on October 2, 2020, in the U.S. Court of Appeals for the Second Circuit. The case is an appeal by Defendant-Appellant Ghislaine Maxwell (Docket No. 20-3061) from a decision in the U.S. District Court for the Southern District of New York. The brief lists the government's legal counsel, including Acting U.S. Attorney Audrey Strauss and Assistant U.S. Attorney Lara Pomerantz, who is set to argue the case.

A court order from the United States Court of Appeals for the Second Circuit dated January 17, 2023, in the case of United States of America v. Ghislaine Maxwell (Docket No. 22-1426). Judge José A. Cabranes granted Maxwell's motion to extend the deadline for filing her brief and appendix to February 28, 2023.

This document is the cover page of a court transcript for the jury trial of Ghislaine Maxwell, held on December 21, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case number, the presiding judge (Hon. Alison J. Nathan), and lists the appearances of the legal counsel for both the prosecution (United States of America) and the defense, as well as other individuals present from the FBI and NYPD.

This document is a blank court form titled 'Verified Itemized Bill of Costs' from the United States Court of Appeals for the Second Circuit, dated September 17, 2024. It relates to the appeal case 'United States of America v. Maxwell' (Docket #: 22-1426cr), referencing the original District Court case presided over by Judge Nathan in the SDNY. The form is intended for counsel to submit costs pursuant to FRAP 39(c), though the specific fields for amounts and signatures are unfilled in this copy.

This is a court order from the United States District Court for the Southern District of New York, filed on July 2, 2020. The document is part of the criminal case United States of America v. Ghislaine Maxwell, case number 1:20-cr-00330-AJN. The order was submitted by Acting United States Attorney Audrey Strauss and references several sections of the U.S. Code.

This is a court order issued on June 25, 2021, by Judge Alison J. Nathan in the criminal case of United States v. Ghislaine Maxwell. The order denies Maxwell's motions to suppress evidence and further orders the unsealing of documents from a related civil case, Giuffre v. Maxwell, including a memorandum and transcripts from hearings in March and April 2019. The parties are given a short timeframe to confer and propose redactions to these documents before they are made public.

This document is the cover page for Ghislaine Maxwell's renewed motion for pretrial release, filed on May 17, 2021, in the United States Court of Appeals for the Second Circuit (Case Nos. 21-770 & 21-58). It lists the legal parties involved—the United States of America as Appellee and Maxwell as Appellant—and identifies her legal representation as Leah S. Saffian and David Oscar Markus.

This document is a Notice of Filing of Official Transcript filed on August 10, 2022, in the case of United States v. Ghislaine Maxwell (Case No. 20-cr-330) in the Southern District of New York. The notice confirms that a transcript for a conference held on November 29, 2021, has been filed by court reporter 'speer'. It outlines the deadlines and procedures for requesting redactions of personal data identifiers from the transcript.

This document is the cover page for a court transcript from the jury trial of Ghislaine Maxwell, held on December 6, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case number (20 CR 330), the presiding judge (Hon. Alison J. Nathan), and lists the legal counsel for both the prosecution (United States of America) and the defense. The document also notes other individuals present, including representatives from the FBI and NYPD.

This is a court order from the U.S. Court of Appeals for the Second Circuit, dated March 14, 2023, in the case of United States of America v. Ghislaine Maxwell (Docket No: 22-1426). The order, signed by Clerk of Court Catherine O'Hagan Wolfe, mandates that the Appellee, the United States of America, must file its brief on or before May 30, 2023.

This legal document is an affidavit filed on November 6, 2020, by Assistant U.S. Attorney Maurene Comey in the case of U.S. v. Ghislaine Maxwell. Comey certifies that the government attempted to negotiate in good faith with Maxwell's defense counsel for a two-week extension (from November 9 to November 23, 2020) for the production of documents seized from Jeffrey Epstein, but the parties were unable to reach an agreement. The extension was requested to allow an outside vendor to complete bates stamping and downloading of the electronic evidence.

This document is a sworn affidavit from attorney David Oscar Markus, dated July 21, 2025, filed in the U.S. District Court for the Southern District of New York. Markus attests under penalty of perjury that he is an attorney in good standing with the Florida bar, has no felony convictions, and has no history of professional disciplinary action. The affidavit supports his motion to appear 'pro hac vice' (for this particular case) as counsel for the defendant, Ghislaine Maxwell.

This document is the cover page for the court transcript of the jury trial in the case of United States of America v. Ghislaine Maxwell. The trial took place on December 7, 2021, in the U.S. District Court for the Southern District of New York, with Judge Alison J. Nathan presiding. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other individuals present.

This is a court order issued on June 21, 2022, by Judge Alison J. Nathan in the case of U.S. v. Ghislaine Maxwell. The order corrects the contact information for Wendy Olsen, the Coordinator of the Victim Witness Unit, and establishes the procedure for victims who wish to make a statement at sentencing. Victims are required to submit a written statement by email to the Victim Witness Unit by noon on June 23, 2022, and must indicate if they also wish to make an oral statement.

This document is the cover page for a court transcript from the jury trial of United States of America v. Ghislaine Maxwell, held on December 9, 2021. The trial took place in the U.S. District Court for the Southern District of New York, with Judge Alison J. Nathan presiding. 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 court hearing transcript from the United States District Court for the Southern District of New York, dated November 23, 2021. The case is United States of America v. Ghislaine Maxwell, with Hon. Alison J. Nathan presiding as the District Judge. The page lists the appearances of the legal counsel for both the prosecution, led by U.S. Attorney Damian Williams, and the defense, including attorneys from the firm Haddon Morgan and Foreman.

A court order filed on March 29, 2021, by Judge Alison J. Nathan in the case United States v. Ghislaine Maxwell. The Judge orders that specific pages (129–134) of the Government's brief be unredacted because the information is already public record in a superseding indictment. The Judge also addresses proposed redactions related to the civil case Giuffre v. Maxwell, requiring separate justification for maintaining those seals.

This is the first page of a Proposed Protective Order filed on July 28, 2020, in the criminal case against Ghislaine Maxwell in the Southern District of New York. The order, presided over by Judge Alison J. Nathan, outlines the Government's intent to produce discovery materials to the defense while restricting their public dissemination to protect ongoing investigations, privacy, and prevent prejudicial publicity.

This document is a procedural instruction sheet from the United States Court of Appeals for the Second Circuit regarding the filing of a 'Bill of Costs' in the case of United States of America v. Maxwell (Docket 22-1426cr). Dated September 17, 2024, it outlines the specific requirements under FRAP 39 for recovering costs, such as printing fees, following a judgment. The document lists Chief Judge Debra Ann Livingston and Clerk Catherine O'Hagan Wolfe.

This document is a 'Notice of Filing of Official Transcript' filed on August 10, 2022, in the case of USA v. Ghislaine Maxwell (Case No. 20-cr-330) in the Southern District of New York. It notifies parties that a transcript for a conference held on December 29, 2021, has been filed and outlines the procedures and deadlines for requesting redactions. The document is signed by court reporter 'Speer'.

This document is a court filing titled 'Public Access Findings' from the U.S. District Court for the District of New Hampshire in the case of USA v. Ghislaine Maxwell, filed on July 2, 2020. It establishes that due to the COVID-19 pandemic and high media interest, the hearing will be conducted remotely via video for the parties involved, while public and media access will be restricted to telephonic conference. The document references previous Standing Orders regarding court protocols during the health emergency.

This is a Notice of Defective Filing from the U.S. Court of Appeals for the Second Circuit regarding United States of America v. Maxwell (Case 21-770). Dated April 1, 2021, it notifies the defense that a 'Notice of Appearance as Substitute Counsel' submitted on behalf of Ghislaine Maxwell on March 30, 2021, did not comply with Federal Rules of Appellate Procedure (FRAP) or Local Rules. The document lists various potential reasons for the defect, though no specific reason is visually checked on this page.

This document is the cover page for Volume 1 of the Appendix filed in the United States Court of Appeals for the Second Circuit regarding the case of the United States of America v. Ghislaine Maxwell (Case 22-1426-cr). Dated February 28, 2023, it lists the legal counsel for Maxwell as Arthur L. Aidala, Diana Fabi Samson, and John M. Leventhal of the firm Aidala Bertuna & Kamins PC. The document bears a DOJ bates stamp number DOJ-OGR-00020619.

This document is a Memorandum Opinion and Order from Judge Alison J. Nathan of the U.S. District Court for the Southern District of New York, filed on September 2, 2020, in the case of United States v. Ghislaine Maxwell. The order addresses Maxwell's request to file certain discovery materials under seal, with the court deciding to adopt the Government's proposed redactions to protect an ongoing grand jury investigation. The court orders both parties to confer and submit their final proposed redactions by September 4, 2020.

This document is the cover page for a decision from the United States Court of Appeals for the Second Circuit regarding case number 22-1426-cr, United States of America v. Ghislaine Maxwell. The case was argued on March 12, 2024, and decided on September 17, 2024, by Circuit Judges Cabranes, Wesley, and Lohier. The appeal originates from the United States District Court for the Southern District of New York.

This document is the cover page for the United States Government's Memorandum in Opposition to Ghislaine Maxwell's Motion for a New Trial. It was filed on March 11, 2022, in the Southern District of New York under case number S2 20 Cr. 330 (AJN). The filing lists United States Attorney Damian Williams and Assistant US Attorneys Comey, Moe, Pomerantz, and Rohrbach as counsel for the government.

This is a court order issued by Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell on July 1, 2021. The order lifts the temporary seal on a previous opinion regarding Maxwell's motions to suppress evidence. It also unseals a memorandum decision, an order, and hearing transcripts from a related civil case, Giuffre v. Maxwell, and orders Maxwell to file these documents on the public docket without redaction by July 2, 2021.

This document is the cover page of a legal decision from the United States Court of Appeals for the Second Circuit, pertaining to the case of United States v. Ghislaine Maxwell (also known as Sealed Defendant 1). The appeal, originating from the Southern District of New York, was argued on March 12, 2024, and decided on September 17, 2024, by Circuit Judges Cabranes, Wesley, and Lohier.

This legal document is an 'Acknowledgment and Notice of Appearance' filed on September 10, 2020, by attorney Laura A. Menninger of the firm Haddon, Morgan & Foreman, P.C. Menninger formally enters her appearance as lead counsel for the defendant-appellant, Ghislaine Maxwell, in the case of United States of America v. Ghislaine Maxwell (Docket No. 20-3061). The filing confirms the accuracy of case details, provides counsel's contact information, lists related cases, and certifies Menninger's admission to practice before the court.

This document is the cover page for a legal filing dated April 1, 2021, submitted to the U.S. Court of Appeals for the Second Circuit. It is an appendix to a motion for pretrial release for the appellant, Ghislaine Maxwell, in her appeal against the United States of America. The filing was prepared by attorney David Oscar Markus of the law firm MARKUS/MOSS PLLC.

This document is the cover page of a court transcript for the jury trial of United States of America v. Ghislaine Maxwell, held on December 8, 2021, in the U.S. District Court for the Southern District of New York. It lists the presiding judge, Hon. Alison J. Nathan, and identifies the legal counsel for both the prosecution and the defense, as well as other individuals present from agencies like the FBI and NYPD.

This document is the cover page for a court hearing transcript from the case of United States v. Ghislaine Maxwell in the Southern District of New York. The hearing took place on November 23, 2021, before District Judge Alison J. Nathan. The page lists the appearances of the legal counsel for both the prosecution, led by U.S. Attorney Damian Williams, and the defense team for Ms. Maxwell.

This document is the cover page for the court transcript of the jury trial in the case of United States of America v. Ghislaine Maxwell, held on November 29, 2021. The trial took place in the U.S. District Court for the Southern District of New York, presided over by Judge Alison J. Nathan. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other individuals present.

This document is a Notice of Motion (Pretrial Motion #8) filed on January 25, 2021, in the Southern District of New York. In this filing, defendant Ghislaine Maxwell requests the dismissal of either Count One or Count Three of the Superseding Indictment, arguing that they are multiplicitous. The defense also requests oral argument on the matter.

This document is the cover page for a superseding indictment filed on March 29, 2021, in the United States District Court for the Southern District of New York. The case is United States of America v. Ghislaine Maxwell, who is named as the defendant. The indictment was presented by United States Attorney Audrey Strauss and signed by the grand jury foreperson.

This document is the first page of a legal brief filed by the United States of America in the United States Court of Appeals for the Second Circuit. The brief is in response to an appeal by Ghislaine Maxwell, who was convicted on June 29, 2022, in the Southern District of New York after a jury trial presided over by Judge Alison J. Nathan. The document outlines the charges from the March 29, 2021 superseding indictment, beginning with conspiracy to entice minors to travel for illegal sex acts.

This legal document is a memorandum filed by the U.S. Government on December 18, 2020, in the case against Ghislaine Maxwell. The Government argues against Maxwell's renewed motion for bail, stating that the court's previous decision to deny bail was correct because she remains a serious flight risk. The memorandum asserts that her new bail proposal is just a repackaging of old arguments and does not mitigate the risks posed by her extensive financial resources and foreign ties.

This is a court order issued by Judge Alison J. Nathan on March 9, 2022, in the case of United States v. Ghislaine Maxwell. The order confirms that, following a hearing, the court has docketed several case documents, including an Opinion & Order and a signed immunity order, with limited redactions to protect juror anonymity. The judge further orders that the unredacted versions of these documents will be filed under seal.

This is a court order issued by District Judge Alison J. Nathan on June 2, 2021, for the case of United States v. Ghislaine Maxwell in the Southern District of New York. The order establishes a detailed disclosure and filing schedule for the prosecution and defense, setting deadlines from September to November 2021 for key pre-trial activities such as disclosing victim identities, witness lists, expert reports, and filing various motions.

This document is a mandate from the U.S. Court of Appeals for the Second Circuit, issued on June 7, 2021, regarding the case of United States v. Ghislaine Maxwell. The court affirms the lower District Court's decisions from December 28, 2020, and March 22, 2021, thereby denying Maxwell's appeal for bail pending trial. The mandate also notes that any concerns Maxwell has about being deprived of sleep while incarcerated should be addressed to the District Court.

This document is a legal opinion by attorney William Julié analyzing the potential outcome of an extradition request from the United States to France for Ghislaine Maxwell, should she flee there. The analysis focuses on the general bars to extradition under French law, particularly the requirement for French courts to consider human rights violations in the requesting state. The author concludes it is highly unlikely that French authorities would refuse to enforce an extradition decree for Maxwell, despite her French citizenship.

This document is a legal stipulation filed in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell (S2 20 CR 330 AJN). In it, both the prosecution and the defense agree to the authenticity of three government exhibits (11, 12, and 13), which are certified copies of birth certificates from the states of New York, Rhode Island, and Missouri. This agreement serves to enter these documents into evidence without the need for further authentication in court.

This is the first page of a Proposed Protective Order filed on July 27, 2020, in the case of United States v. Ghislaine Maxwell in the Southern District of New York. Judge Alison J. Nathan presides over the document, which outlines the Government's intent to produce discovery materials to the defense while limiting public disclosure to protect privacy, the ongoing investigation, and fair trial rights. The document establishes the legal framework for handling sensitive information pursuant to Federal Rule of Criminal Procedure 16.

This is a court order issued by Judge Alison J. Nathan on June 21, 2022, in the criminal case of the United States v. Ghislaine Maxwell. The order establishes the procedure for victims who wish to make a statement at sentencing, requiring them to submit a written statement via email to the Victim Witness Unit by noon on June 23, 2022. The Government is also ordered to inform the Defendant of any anticipated victim impact statements by 2:00 p.m. on the same day.

This is a court order filed on March 22, 2021, by District Judge Alison J. Nathan in the case against Ghislaine Maxwell. The document outlines the charges against Maxwell, including conspiracy to entice and transport minors for illegal sex acts and perjury. It summarizes the procedural history of her bail applications, noting that she was twice denied bail in 2020 due to being a flight risk, and references a third motion for bail filed on February 23, 2021.

This document is a court order issued by Judge Alison J. Nathan on December 14, 2021, in the case of United States v. Ghislaine Maxwell. The order directs the Government to respond to a letter from the Defense regarding witnesses by 10:00 p.m. that day. It also orders the Defense to provide its anticipated witness order to the Court by 12:00 p.m. the same day.

This document is the cover page for a legal filing, specifically 'Ghislaine Maxwell’s Reply Brief', submitted to the United States Court of Appeals for the Second Circuit on October 8, 2020. The brief is part of an appeal (Case 20-3061) from a lower court case (20-CR-330) in the Southern District of New York, where the United States of America is the plaintiff against defendant Ghislaine Maxwell. Maxwell is represented by attorneys Ty Gee and Adam Mueller of the Denver-based law firm HADDON, MORGAN AND FOREMAN, P.C.

This document is a "Notice of Appearance" filed on August 20, 2020, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). Assistant U.S. Attorney Lara Pomerantz, on behalf of Acting U.S. Attorney Audrey Strauss, formally notifies the court of her appearance in the case and requests to be added as a Filing User for electronic notifications.

This is a court order from the U.S. Court of Appeals for the Second Circuit, dated September 28, 2020, in the case of United States of America v. Ghislaine Maxwell. The court grants the motion filed by the appellant, Ghislaine Maxwell, to file three specific legal documents under seal. The order was issued by Clerk of Court Catherine O'Hagan Wolfe.

This is a court order issued by District Judge Alison J. Nathan on October 22, 2021, in the case of the United States v. Ghislaine Maxwell. The order announces the attachment of the court's draft jury questionnaire and voir dire, noting that it includes changes from a proceeding on the previous day. It also mentions an additional question has been proposed due to the District's COVID-19 protocols.

In this court order dated July 23, 2020, Judge Alison J. Nathan denies Ghislaine Maxwell's motion to explicitly prohibit the Government and witness counsel from making extrajudicial statements. The Court deems a specific order unnecessary at this time, citing the expectation that all parties will comply with existing Local Criminal Rule 23.1 regarding professional responsibility. However, the Judge issues a stern warning that the Court will take appropriate action if these rules are violated to safeguard the defendant's right to a fair trial.

This is a court order issued by Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell on December 5, 2021. The order addresses a motion from the Government concerning the testimony of 'Witness-3' and compels both the Government and the Defense to submit letters to the court on the same day with specific deadlines. The order also reminds the parties to be mindful of sealing requirements under Rule 412.

This document is the first page of an Opinion and Order filed on December 28, 2020, by District Judge Alison J. Nathan in the Southern District of New York. It outlines the charges against Ghislaine Maxwell, including conspiracy to entice and transport minors for illegal sex acts and perjury. The order addresses and seemingly denies a renewed motion for bail, reinforcing the court's previous conclusion from July 2020 that Maxwell poses a significant flight risk.

This document is a court order from the U.S. Court of Appeals for the Second Circuit, dated September 16, 2020. It addresses two separate appeals involving Ghislaine Maxwell: a civil case with Virginia Giuffre (20-2413) and a criminal case with the United States of America (20-3061). The order notes that on September 10, 2020, Maxwell filed a motion to consolidate the two appeals, and this document begins the court's ruling on that motion.

This document is a Notice of Motion filed on January 25, 2021, in the Southern District of New York (Case 1:20-cr-00330-AJN). Defendant Ghislaine Maxwell, through her counsel, is formally requesting the dismissal of Counts One through Four of the Superseding Indictment, citing a 'Lack of Specificity.' The defense also requests an oral argument regarding this motion (Pretrial Motion #12).

This is a court order from the U.S. Court of Appeals for the Second Circuit dated September 16, 2020, in the case of USA v. Ghislaine Maxwell. The order confirms that Maxwell's legal counsel has set a date of October 22, 2020, to file their brief and explicitly orders that this deadline be met under threat of potential financial sanctions.

This document is an Affirmation filed on April 12, 2021, by Assistant US Attorney Lara Pomerantz in the case of USA v. Ghislaine Maxwell before the Second Circuit Court of Appeals. Pomerantz requests permission to file an unredacted copy of 'Exhibit F' (Government's Memorandum in Opposition to Release) under seal. She notes that the public version was redacted to protect third-party privacy interests and confidential discovery material, but the Government believes the unredacted information is pertinent to the appeal.

This document is the final signature page (Page 19 of 19) of a federal indictment filed on July 2, 2020, against Ghislaine Maxwell in the Southern District of New York. It lists the specific US Code violations (including conspiracy, perjury, and sex trafficking statutes) and is signed by the Grand Jury Foreperson and Acting US Attorney Audrey Strauss.

This document is a Court Order filed on August 6, 2025, by District Judge Paul A. Engelmayer in the case of United States v. Ghislaine Maxwell. The order publicly dockets five letters submitted by victims and other individuals concerning the Government's request to unseal grand jury materials. The judge notes that the letters have been redacted to protect privacy interests.

This document is the title page for the 'Jury Charge' (instructions provided to the jury) in the criminal case of United States of America v. Ghislaine Maxwell. It was filed on December 19, 2021, in the Southern District of New York under case number S2 20 Cr. 330 (AJN).

This is the cover page of a government memorandum filed on July 29, 2025, in the U.S. District Court for the Southern District of New York. The document addresses cases against both Jeffrey Epstein and Ghislaine Maxwell and is filed in response to court orders from July 22, 2025. Notably, it lists Pamela J. Bondi as U.S. Attorney General, Todd Blanche as Deputy U.S. Attorney General, and Jay Clayton as U.S. Attorney for the SDNY.

This is a court order from the U.S. Court of Appeals for the Second Circuit, dated April 27, 2021, in the case of United States v. Ghislaine Maxwell. The court affirms the lower District Court's decisions from December 28, 2020, and March 22, 2021, to deny Maxwell's requests for bail pending trial. The order also notes that concerns raised by Maxwell's counsel regarding sleep deprivation during incarceration should be addressed to the District Court.

This document is a final verdict sheet from the U.S. District Court for the Southern District of New York, filed on December 19, 2021, for the criminal case of United States v. Ghislaine Maxwell. The sheet, presided over by Judge Alison J. Nathan, lists three counts against Maxwell related to conspiracy and enticement of minors for illegal sexual activity. It provides spaces for a jury to indicate a verdict of "Guilty" or "Not Guilty" for each count.

This legal document is an affirmation filed on April 26, 2023, by Assistant U.S. Attorney Andrew A. Rohrbach in the appeal of Ghislaine Maxwell. The U.S. Government is requesting permission from the Second Circuit Court of Appeals to file an oversized brief of up to 20,000 words to adequately respond to Maxwell's brief. The government also requests a 30-day extension for this filing, moving the deadline from May 30, 2023, to June 29, 2023.

This is a court order from the United States Court of Appeals for the Second Circuit dated June 2, 2021. The court denied Ghislaine Maxwell's renewed motion for pretrial release and her alternative request for an evidentiary hearing regarding the conditions of her confinement. The order was issued by Judges Leval, Lohier, and Sullivan.

This document is the cover page for the Government's Reply Memorandum in Support of Detention in the case of United States of America v. Ghislaine Maxwell (Case 20 Cr. 330). It was filed on July 13, 2020, in the Southern District of New York. The filing lists Acting US Attorney Audrey Strauss and Assistant US Attorneys Alison Moe, Alex Rossmiller, and Maurene Comey as counsel for the prosecution.

A court order issued by Judge Alison J. Nathan on December 23, 2020, in the case against Ghislaine Maxwell. The order approves Maxwell's request to redact portions of her reply to the Government's opposition regarding her renewed bail application, citing legal standards for privacy and judicial efficiency.

This document is the cover page for a 'Draft Jury Charge' filed on December 17, 2021, in the criminal case of the United States of America v. Ghislaine Maxwell (Case S2 20 Cr. 330). It was filed in the United States District Court for the Southern District of New York and bears a Department of Justice footer stamp.

This is a Notice of Filing of Official Transcript filed on August 10, 2022, in the case of USA v. Ghislaine Maxwell (Case No. 20-cr-330) in the Southern District of New York. The document notifies parties that a transcript for a conference held on November 23, 2021, has been filed by court reporter 'speer'. It outlines the standard legal procedures and deadlines for requesting redactions of personal identifiers before the transcript becomes publicly available.

A court order from the United States Court of Appeals for the Second Circuit dated October 9, 2020, in the case of USA v. Ghislaine Maxwell (Case 20-3061). The order grants the Appellant's (Maxwell) motion to file an unredacted reply brief under seal without prejudice.

This document is a 'Notice of Defective Filing' from the United States Court of Appeals for the Second Circuit, dated April 1, 2021, regarding the case United States of America v. Maxwell (Docket 21-58). The court clerk notified the appellant that a 'Notice of Appearance as Additional Counsel' submitted on behalf of Ghislaine Maxwell was rejected because the PDF file was not text-searchable, violating Local Rules 25.1 and 25.2. The document lists Judge Nathan as the District Court judge and references the underlying SDNY docket number 1:20-cr-330-1.

This document is the cover page for a legal motion filed on February 4, 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 dismiss counts five and six of the superseding indictment. The grounds for dismissal are that the alleged misstatements are not perjurious as a matter of law.

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, issued by Judge Alison J. Nathan on February 24, 2022. The order approves the defendant's proposed redactions to court documents, finding they are necessary to protect juror anonymity and privacy. The court orders the parties to file the redacted briefs and other materials by February 25, 2022, and also states it will docket a motion from 'Juror 50'.

This is a Notice of Filing of Official Transcript filed on December 8, 2021, in the case of United States v. Ghislaine Maxwell (20 Cr 330). The notice, signed by Court Reporter Rebecca Forman, informs parties that the transcript for a conference held on November 11, 2021, has been filed and outlines the timeline and rules for requesting redactions of personal data.

A court order filed on July 6, 2020, by District Judge Alison J. Nathan in the case against Ghislaine Maxwell. The order addresses the scheduling of an arraignment and bail hearing, proposing remote proceedings due to COVID-19 safety concerns. It outlines specific time slots available for video appearances from the Metropolitan Detention Center (July 9 or July 14) and orders counsel to confer and file a joint letter by 9:00 p.m. that night.

This legal document is an affidavit filed by Bobbi C. Sternheim, counsel for defendant Ghislaine Maxwell, in the U.S. District Court for the Southern District of New York. Dated January 25, 2020, the affidavit certifies that the defense attempted in good faith to resolve issues with government counsel regarding a Motion for a Bill of Particulars and Pretrial Disclosures, but no agreement was reached. This filing is a procedural requirement under Local Criminal Rule 16.1.

This is a court order filed on August 5, 2025, by Judge Paul A. Engelmayer in the case of USA v. Ghislaine Maxwell. The order provides logistical instructions for victims wishing to submit letters regarding the Government's motion to unseal grand jury materials, setting a deadline for submission to the US Attorney's Office by August 5, 2025. It further instructs the Government to hand-deliver these submissions to the Court by August 6, 2025, in both unredacted (sealed) and redacted (public) formats.

This is the cover page for a legal document filed on October 29, 2021, in the case of the United States v. Ghislaine Maxwell in the Southern District of New York. The document is the government's omnibus memorandum opposing motions in limine filed by the defendant. It lists the prosecution team, led by U.S. Attorney Damian Williams.

This document is a court order issued on October 15, 2021, by U.S. District Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The order acknowledges the court's receipt of a letter from the defendant concerning the delivery of her legal mail at the Metropolitan Detention Center (MDC). The judge orders the Government to respond to the defendant's letter by 5:00 p.m. on the same day.

This legal document is a motion filed by the U.S. Department of Justice on July 18, 2025, in the case against Ghislaine Maxwell in the Southern District of New York. The motion requests the court to unseal grand jury transcripts associated with the indictment, citing public interest and the importance of transparency. This action follows a July 6, 2025, memorandum from the DOJ and FBI which concluded their review of investigative holdings related to Jeffrey Epstein found no evidence to investigate uncharged third parties.

This document is a formal "Notice of Appearance" filed in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. Dated July 21, 2025, Assistant U.S. Attorney Jeffrey Oestericher officially notifies the court that he is representing the United States in this case. The notice requests the Clerk of Court to record his appearance and add him to the electronic notification system for all case filings.

This document is a Notice of Motion filed on January 25, 2021, in the U.S. District Court for the Southern District of New York (Case 1:20-cr-00330-AJN). In this filing (Pretrial Motion #8), Defendant Ghislaine Maxwell requests the dismissal of either Count One or Count Three of the Superseding Indictment on the grounds that they are multiplicitous.

This document is a sworn affidavit from Ghislaine Maxwell, filed on December 14, 2020, in the U.S. District Court for the Southern District of New York. In the affidavit, Maxwell confirms her identity, her citizenship in the US, UK, and France, and her incarceration at the Metropolitan Detention Center in Brooklyn. She attests that she has reviewed the indictment with her lawyers and understands her rights concerning a potential extradition request from the United States to the United Kingdom.

This document is page 2 of a court filing (Affirmation) dated September 16, 2020, submitted by Assistant US Attorney Maurene Comey to the Second Circuit Court of Appeals. It supports the Government's motion to dismiss Ghislaine Maxwell's appeal regarding a protective order in her criminal case (S1 20 Cr. 330). The document establishes Comey's credentials and outlines the procedural history regarding the District Court's September 2, 2020 order.

This is an Opinion & Order filed on April 16, 2021, by District Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The document outlines the procedural history, including the initial June 2020 indictment and subsequent superseding indictments regarding charges of facilitating Jeffrey Epstein's sexual abuse of minors, Mann Act violations, and perjury. The order states it resolves Maxwell's pending pretrial motions regarding the S1 indictment, excluding motions to suppress evidence.

This document is a sworn affidavit and waiver of extradition from Ghislaine Maxwell, filed on December 14, 2020, in the U.S. District Court for the Southern District of New York. Maxwell affirms her identity as the defendant, states her triple citizenship (US, UK, France), and confirms she is incarcerated at the Metropolitan Detention Center in Brooklyn. She attests to having reviewed the charges and her extradition rights under various international treaties with her legal counsel from Cohen & Gresser, LLP.

This document is a 'Notice of Appearance' filed on July 8, 2020, in the United States District Court for the Southern District of New York (Case 1:20-cr-00330-AJN). Attorney Mark S. Cohen of Cohen & Gresser LLP formally enters his appearance as counsel for defendant Ghislaine Maxwell. The notice specifies that this representation is currently limited to the arraignment, initial appearance, and bail hearing pending the completion of final retainage issues.

This document is page 1 of a Court Order from the Southern District of New York, filed on March 22, 2021, presided over by Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell. The text outlines the charges against Maxwell (including sex trafficking of minors and perjury) and summarizes the procedural history of her multiple denied attempts to secure bail due to being deemed a flight risk. The document serves as an introduction to a ruling on her third motion for release filed in February 2021.

This document is the cover page for a legal filing, specifically Volume II of a Supplemental Appendix, in the appeal case of Ghislaine Maxwell versus the United States of America. The case, docket number 22-1426, is before the United States Court of Appeals for the Second Circuit and was filed on June 29, 2023. The filing was submitted by Damian Williams, the U.S. Attorney for the Southern District of New York, on behalf of the government.

This is a court order issued by Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell on January 5, 2022. The order states that because Juror Number 50 has secured their own legal representation ("retained counsel"), the court will not appoint CJA (Criminal Justice Act) counsel for them. The juror's counsel is directed to review a previous docket entry.

This is a court filing from September 24, 2020, in the United States Court of Appeals for the Second Circuit (Case 20-3061). Ghislaine Maxwell, through her attorneys Haddon, Morgan and Foreman, P.C., submits an unopposed motion to file three specific documents under seal: her unredacted opening brief, Appendix Volume 2, and an unredacted response to a government opposition motion. The document originates from an appeal of the case in the Southern District of New York.

This document is the cover page for a legal filing dated May 17, 2021, in the case of United States v. Ghislaine Maxwell. It is a 'Renewed Motion for Pretrial Release' filed by Maxwell's attorneys, Leah S. Saffian and David Oscar Markus, to the U.S. Court of Appeals for the Second Circuit. The motion is an appeal of a decision from the U.S. District Court for the Southern District of New York.

This is a legal document filed on February 4, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. Dated January 25, 2021, the document is a 'Notice of Motion' from Maxwell's legal team at Cohen & Gresser LLP, stating their intent to file a motion to strike 'surplusage' from the superseding indictment against her. This is identified as Pretrial Motion #6.

This document is the cover page of a legal memorandum filed on February 4, 2021, in the Southern District of New York (Case 1:20-cr-00330-AJN). It is a filing by Ghislaine Maxwell's defense team supporting a motion for a Bill of Particulars and Pretrial Disclosures. The document lists the defense attorneys representing Maxwell, including Mark S. Cohen, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, and Bobbi C. Sternheim.

This document is the first page of a [Proposed] Protective Order filed on July 28, 2020, in the United States District Court for the Southern District of New York, case number 20 Cr. 330 (AJN), United States of America v. Ghislaine Maxwell. Judge Alison J. Nathan presides over the document, which outlines the Government's intent to produce discovery materials to the defendant while restricting their dissemination to protect privacy, ongoing investigations, and prevent prejudicial pretrial publicity due to the sensitive nature of the information.

This is a court order from the U.S. 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 decisions from December 28, 2020, and March 22, 2021, to deny Maxwell's requests for bail pending trial. The order also notes that Maxwell's complaints about sleep deprivation during incarceration should be directed to the District Court.

This document is the cover page for the Government's Reply Memorandum in Support of Detention regarding the criminal case against Ghislaine Maxwell. It was filed on July 13, 2020, in the Southern District of New York (Case 1:20-cr-00330-AJN). The filing lists Audrey Strauss as the Acting U.S. Attorney, along with Assistant U.S. Attorneys Alison Moe, Alex Rossmiller, and Maurene Comey.

This document is a 'Notice of Filing of Official Transcript' filed on December 10, 2020, in the United States District Court for the Southern District of New York, for the case United States v. Ghislaine Maxwell (Case No. 20 Cr. 330). Court Reporter Kristen Cai notifies the court that the transcript for a conference held on July 14, 2020, has been filed. The document outlines the timeline and procedures for attorneys to request redactions of personal identifiers (Social Security numbers, dates of birth, minors' names, financial accounts) before the transcript becomes publicly available.

This document is the cover page for Ghislaine Maxwell's Opening Brief filed on September 24, 2020, in the United States Court of Appeals for the Second Circuit (Case 20-3061). It appeals a decision from the Southern District of New York (Case 20-CR-330) involving the United States of America. The document lists her legal representation as Ty Gee and Adam Mueller of the Denver-based firm Haddon, Morgan and Foreman, P.C.

This document is an affirmation filed on January 16, 2023, by attorney John M. Leventhal in the US Court of Appeals Second Circuit regarding the case USA v. Ghislaine Maxwell (Docket 22-1426). Leventhal requests permission to file an oversized brief and outlines the procedural history, including previous scheduling requests and a pending motion to extend the deadline to February 28, 2023. He notes that the US Attorney's Office for the SDNY has no objection to the time extension.

This document is the first page of a Protective Order filed on July 30, 2020, in the Southern District of New York case against Ghislaine Maxwell. Judge Alison J. Nathan outlines that the Government intends to produce discovery materials that are sensitive, relate to ongoing investigations, or contain personal identifying information. The order is designed to prevent premature disclosure or public dissemination of these materials to protect privacy and the integrity of the ongoing investigation.

This is a formal Judgment from the United States Court of Appeals for the Second Circuit, dated September 17, 2024. The document affirms the June 29, 2022, judgment of conviction against Ghislaine Maxwell (Defendant-Appellant) following her appeal. The decision was rendered by Circuit Judges Cabranes, Wesley, and Lohier.

This document is the first page of the Government's Memorandum in Opposition to Ghislaine Maxwell's renewed motion for release on bail, filed on December 18, 2020. The Government argues that the Court's previous July 2020 ruling—that Maxwell poses a serious flight risk and has extensive financial resources/foreign ties—remains correct and should not be reversed. The prosecution asserts that the new motion merely repackages prior arguments and that no combination of conditions can ensure her appearance in court.

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

This document is the cover page for a legal filing titled "Ghislaine Maxwell's Motion to Consolidate Appeals," submitted to the United States Court of Appeals for the Second Circuit on September 10, 2020. The motion concerns two separate appeals involving Ghislaine Maxwell as the Defendant-Appellant: one from a civil case (15-CV-7433) brought by Virginia L. Giuffre, and another from a criminal case (20-CR-330) brought by the United States of America, both originating from the U.S. District Court for the Southern District of New York.

This court order, issued by Judge Alison J. Nathan on January 14, 2022, addresses scheduling in the criminal case of United States v. Ghislaine Maxwell. The order sets Maxwell's sentencing for June 28, 2022, delays the presentence investigation report until April 2022, and defers proceedings on severed perjury counts until post-verdict motions are resolved. The government and defense are instructed to submit a joint letter by January 18, 2022, regarding the Speedy Trial Act.

This is a court order from the U.S. Court of Appeals for the Second Circuit dated November 25, 2024. It formally denies Ghislaine Maxwell's petition for panel rehearing or rehearing en banc regarding case docket number 22-1426.

This document is the cover page for Ghislaine Maxwell's Appendix to her Renewed Motion for Pretrial Release filed on May 17, 2021, in the United States Court of Appeals for the Second Circuit. It lists the case numbers (21-770 & 21-58) and identifies her legal counsel, Leah S. Saffian and David Oscar Markus. The document bears the Bates stamp DOJ-OGR-00001421.

This document is a court order issued by District Judge Alison J. Nathan on February 11, 2022, in the case of U.S. v. Ghislaine Maxwell. The order is a response to a request from the National Association of Criminal Defense Lawyers (NACDL) to file an amicus brief regarding the defendant's motion for a new trial. The judge sets a deadline of February 18, 2022, for any party to file such a motion and outlines four specific requirements that must be met for the court to consider it.

This document is a 'Notice of Filing of Official Transcript' filed on August 10, 2022, in the case of USA v. Ghislaine Maxwell (Case No. 20-cr-330). It notifies parties that a transcript for a conference held on December 21, 2021, has been filed and outlines the seven-day deadline for requesting redactions of sensitive personal information before public release.

This is a court order from the U.S. District Court for the Southern District of New York, dated July 15, 2020, in the case of United States v. Ghislaine Maxwell. The order, issued by Judge Alison J. Nathan, establishes a schedule for legal proceedings, including deadlines for discovery and motions, and sets the trial date for July 12, 2021.

Court document filed on August 10, 2022, notifying parties that an official transcript for a conference held on December 9, 2021, in the case of USA v. Ghislaine Maxwell has been filed. The document outlines the deadlines and procedures for requesting redactions of personal data identifiers before the transcript becomes publicly available.

This document is a formal Notice of Appeal filed on July 7, 2022, on behalf of Ghislaine Maxwell. Filed by her attorney, Bobbi C. Sternheim, it declares Maxwell's intent to appeal the judgment, conviction, and sentence entered on June 29, 2022, in the U.S. District Court for the Southern District of New York. The appeal is directed to the United States Court of Appeals for the Second Circuit.

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, dated January 26, 2021. The order, issued by Judge Alison J. Nathan, addresses twelve pre-trial motions filed by the defendant, Ghislaine Maxwell, on January 25, 2021. Because Maxwell requested redactions of sensitive information, the order grants the Government two days to respond to the proposed redactions.

This is a court order from the U.S. Court of Appeals for the Second Circuit, dated July 15, 2022, regarding the case of USA v. Ghislaine Maxwell (Docket No. 22-1426). The order grants a motion by attorney Bobbi C. Sternheim to be relieved as counsel for Maxwell because Maxwell has retained new counsel for her appeal. The document is signed by the Clerk of Court, Catherine O’Hagan Wolfe.

This document is a legal affirmation filed on April 12, 2021, by Assistant U.S. Attorney Lara Pomerantz to the U.S. Court of Appeals for the Second Circuit. The filing formally opposes the appeal made by Defendant-Appellant Ghislaine Maxwell regarding two prior District Court orders, dated December 28, 2020, and March 22, 2021, which denied her requests for pre-trial release.

This is a court order issued on July 21, 2020, by Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell in the Southern District of New York. The order states that the court has received numerous letters and messages from non-parties but will not consider or docket them as they are procedurally improper or irrelevant. The court will apply this same treatment to any future correspondence of this nature.

This is a Notice of Appearance filed on March 26, 2021, in the U.S. District Court for the Southern District of New York for the criminal case United States v. Ghislaine Maxwell. Attorney David Boies of the law firm Boies Schiller Flexner LLP is formally notifying the court that he is appearing as counsel for his firm (as an Intervenor) and for the unnamed victims the firm represents in this matter.

This document is the cover page for a legal filing in the case of United States of America v. Ghislaine Maxwell, filed on February 11, 2022, in the U.S. District Court for the Southern District of New York. It is an omnibus memorandum submitted by Maxwell's legal team in support of her post-trial motions. The document lists the names and contact information for her attorneys from three different law firms.

This document is a mandate from the U.S. Court of Appeals for the Second Circuit, issued on June 7, 2021, in the case of United States v. Ghislaine Maxwell. The court affirms the District Court's previous orders denying Maxwell's requests for bail pending trial. The mandate also notes that any concerns regarding Maxwell's sleeping conditions while incarcerated should be addressed to the District Court.

This document is the cover page of a legal decision from the U.S. Court of Appeals for the Second Circuit for the case United States v. Ghislaine Maxwell (Case No. 22-1426-cr). The appeal, originating from the Southern District of New York, was argued on March 12, 2024, and decided on September 17, 2024. The presiding judges were Cabranes, Wesley, and Lohier.

This document is the cover page for "The Government's Sentencing Memorandum" in the criminal case of the United States of America versus Ghislaine Maxwell. Filed on June 22, 2022, in the U.S. District Court for the Southern District of New York, it lists the legal counsel for the government, including U.S. Attorney Damian Williams and several Assistant U.S. Attorneys.

A court order from the U.S. Court of Appeals for the Second Circuit dated April 27, 2021. Judge Raymond J. Lohier, Jr. granted a motion allowing attorney Christian R. Everdell to withdraw as counsel for Ghislaine Maxwell because she had retained new appellate counsel.

This document is an Opinion & Order from the U.S. District Court for the Southern District of New York in the case of United States v. Ghislaine Maxwell. Judge Alison J. Nathan denies the Defendant's motion for a new trial based on the current record, which alleged misconduct by 'Juror 50'. However, the Court agrees to a limited evidentiary hearing to determine if Juror 50 provided a materially false answer on a jury questionnaire.

This document is a Motion Information Statement filed on May 17, 2021, in the U.S. Court of Appeals for the Second Circuit for the case of United States of America v. Ghislaine Maxwell. Attorney David Oscar Markus, on behalf of his client Ghislaine Maxwell, is submitting a 'Renewed Motion for Pretrial Release' or alternatively requesting a remand for an evidentiary hearing. The motion is opposed by the U.S. government, represented by AUSA Lara Pomerantz.

This document is the cover page for a legal filing from the U.S. Government in the criminal case against Ghislaine Maxwell. Filed on June 25, 2020, in the Southern District of New York, it is a memorandum opposing Maxwell's renewed motion for release. The document lists the prosecuting attorneys, including Acting U.S. Attorney Audrey Strauss.

This is a legal notice filed on August 10, 2022, in the U.S. District Court for the Southern District of New York for the case of USA v. Ghislaine Maxwell (Case No. 20-cr-330). The document announces that an official transcript of a conference held on December 7, 2021, has been filed by the court reporter. It also informs the parties of their right to request redactions of personal data from the transcript within seven days of this notice.

This document is the title page of an Amicus Curiae Brief filed on February 24, 2022, by the National Association of Criminal Defense Lawyers (NACDL) in the case of United States of America v. Ghislaine Maxwell (Case No. 20-CR-330) in the Southern District of New York. The filing attorneys listed are Abbe David Lowell and Christopher D. Man of Winston & Strawn LLP, and Joel B. Rudin of the Law Offices of Joel B. Rudin, P.C.

This document is a Court Order from the Southern District of New York signed by Judge Alison J. Nathan on December 7, 2020, in the case of USA v. Ghislaine Maxwell. The order sets a briefing schedule for a renewed bail motion, establishes page limits for filings (40 pages for motion/response), and grants permission for the Government to file submissions under seal with redactions.

This document is a Notice of Appeal filed on behalf of Ghislaine Maxwell in the case of United States of America v. Ghislaine Maxwell. Dated September 3, 2020, it formally notifies the court of her intent to appeal the district court's September 2, 2020 decision, which denied her motion to modify a protective order. The appeal is directed to the United States Court of Appeals for the Second Circuit.

This document is a Notice of Appeal filed on September 3, 2020, on behalf of Ghislaine Maxwell in the case of United States of America v. Ghislaine Maxwell. Maxwell is appealing the U.S. District Court for the Southern District of New York's decision from September 2, 2020, which denied her motion to modify a protective order. The notice cites several legal precedents to argue that the denial is immediately appealable.

This document is the final signature page (page 24) of a Superseding Indictment filed on March 29, 2021, in the Southern District of New York against Ghislaine Maxwell. It lists the specific US Codes violated (conspiracy, sex trafficking, perjury, transportation of minors) and bears the name of US Attorney Audrey Strauss and the signature of the Grand Jury Foreperson.

This document is the final page of a superseding indictment filed on July 8, 2020, in the U.S. District Court for the Southern District of New York. The case is United States of America v. Ghislaine Maxwell, who is named as the defendant. The indictment is presented by Acting U.S. Attorney Audrey Strauss and signed by a foreperson.

This document is an 'Appearance of Counsel' filed in the Southern District of New York on January 5, 2022, in the case of USA v. Ghislaine Maxwell. Attorney Todd A. Spodek of Spodek Law Group, P.C. formally notifies the court that he is representing 'Jury Number 50,' rather than the defendant or prosecution. This filing occurred post-trial.

This document is the cover page for the Government's Memorandum in Opposition to Ghislaine Maxwell's Omnibus Post-Trial Motions, filed on February 25, 2022, in the Southern District of New York (Case 1:20-cr-00330). It lists Damian Williams as the U.S. Attorney and Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach as Assistant U.S. Attorneys.

This document is a Notice of Hearing Date from the U.S. Court of Appeals for the Second Circuit regarding the case United States of America v. Maxwell (Docket #: 22-1426cr). It schedules the oral argument for Tuesday, March 12, 2024, at 10:00 am at the Thurgood Marshall U.S. Courthouse in New York City. The document outlines procedural rules regarding time allotment (10 minutes per side), registration, remote vs. in-person attendance, and withdrawal motions.

This document is an arrest warrant for Ghislaine Maxwell, issued on June 29, 2020, by the U.S. District Court for the Southern District of New York. The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith, commands law enforcement to arrest Maxwell based on an indictment for multiple offenses, including conspiracy to entice minors, enticement of a minor, and perjury. The case is identified as 20 CR 330.

This document is the cover page for the court transcript of the jury trial in the case of United States of America v. Ghislaine Maxwell, case number 20 CR 330 (AJN). The proceedings took place on December 2, 2021, in the U.S. District Court for the Southern District of New York, with Judge Alison J. Nathan presiding. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other individuals present.

This document is the cover page of a superseding indictment, case number S1 20 Cr. 330 (AJN), filed on July 8, 2020, in the United States District Court for the Southern District of New York. The indictment is brought by the United States of America against the defendant, Ghislaine Maxwell, and is presented by Acting U.S. Attorney Audrey Strauss.

This document is the cover page for a legal filing in the United States District Court for the Southern District of New York, dated June 28, 2020. It is the U.S. Government's memorandum opposing defendant Ghislaine Maxwell's renewed motion for release in criminal case 20 Cr. 330 (AJN). The filing lists the prosecuting attorneys, including Acting U.S. Attorney Audrey Strauss and Assistant U.S. Attorneys Maurene Comey, Alison Moe, and Lara Pomerantz.

This document is an Unsealing Order from the U.S. District Court for the Southern District of New York, dated July 2, 2020, for the case of United States v. Ghislaine Maxwell. Signed by Magistrate Judge Katharine H. Parker, the order grants an application from the U.S. Attorney's Office to unseal the indictment against Maxwell. The application was made by Acting U.S. Attorney Audrey Strauss and Assistant U.S. Attorney Alex Rossmiller.

This is a court order issued by Judge Alison J. Nathan on January 3, 2022, in the case of United States v. Ghislaine Maxwell. The order directs the prosecution and defense to submit a joint letter by January 10, 2022, proposing schedules for post-trial motions and sentencing. The order also addresses the defense's inquiry about a COVID-19 booster shot for Maxwell, instructing her counsel to follow the procedures of the MDC (Metropolitan Detention Center).

This document is page 1 of an Opinion and Order filed on December 28, 2020, by Judge Alison J. Nathan in the Southern District of New York. The document denies Ghislaine Maxwell's renewed motion for release on bail, reiterating that she poses a significant flight risk and that arguments presented were largely addressed in the previous July 14, 2020 hearing. It lists the specific federal charges against Maxwell, including conspiracy to entice minors and perjury.

This document is the cover page for a 'Reply Memorandum of Law' filed on October 29, 2021, by the United States Government in the criminal case against Ghislaine Maxwell (Case S2 20 Cr. 330). The filing is in further support of the government's motions in limine and lists Damian Williams as the U.S. Attorney along with Assistant U.S. Attorneys Moe, Pomerantz, and Rohrbach.

This is the title page of a decision from the United States Court of Appeals for the Second Circuit regarding the case United States v. Maxwell (Case No. 22-1426-cr). The document indicates that Ghislaine Maxwell's appeal was argued on March 12, 2024, and decided on September 17, 2024, by judges Cabranes, Wesley, and Lohier.

This document is a Court Order filed on July 22, 2025, by Judge Paul A. Engelmayer in the case of USA v. Ghislaine Maxwell. The Judge acknowledges the Government's motion to unseal grand jury transcripts but states the Court cannot rule without a Memorandum of Law addressing the specific exceptions to Grand Jury secrecy (Rule 6(e)). A footnote notes a parallel motion was filed in the case against Jeffrey Epstein.

This document is a Protective Order filed on July 30, 2020, in the U.S. District Court for the Southern District of New York for the criminal case of United States v. Ghislaine Maxwell. Issued by Judge Alison J. Nathan, the order aims to protect sensitive, confidential, and personal information that the government intends to provide to the defendant, Ghislaine Maxwell, during the discovery process. The order is intended to prevent premature disclosure that could affect individual privacy, impede the ongoing investigation, or cause prejudicial pretrial publicity.

This document is a preliminary statement from the U.S. Government in the criminal case against Ghislaine Maxwell, filed on April 16, 2021. The Government submits this memorandum to oppose twelve pre-trial motions filed by the defendant on January 25, 2021. The statement outlines the Government's arguments for denying the motions, asserting that they lack support in fact or law and addressing specific points such as the irrelevance of Jeffrey Epstein's non-prosecution agreement and the timeliness of the indictment.

This document is the cover page of a legal motion filed on March 11, 2022, in the U.S. District Court for the Southern District of New York. It is titled "Ghislaine Maxwell's Reply in Support of Her Motion for a New Trial" for the case United States of America v. Ghislaine Maxwell. The document identifies Maxwell as the defendant and lists her legal counsel from three different law firms.

This is a court order issued by Judge Paul A. Engelmayer in the case of U.S. v. Ghislaine Maxwell. The order grants the Government's request to file supplemental submissions and sets a deadline of August 8, 2025. By this date, the Government must respond to submissions from victims and the defendant, and also clarify whether its motion to unseal grand jury materials includes exhibits in addition to transcripts.

This document is a "Notice of Defective Filing" issued on April 1, 2021, by the U.S. Court of Appeals for the Second Circuit in the case of United States of America v. Maxwell. The notice informs the appellant, Ghislaine Maxwell, that her motion for bail was rejected because the submitted PDF document was not text-searchable, which violates local court rules. The document identifies the case docket numbers and the relevant court officials, including Chief Judge Debra Ann Livingston and DC Judge Nathan.

This legal document is a "Notice of Filing of Official Transcript" filed on March 11, 2022, in the U.S. District Court for the Southern District of New York for the case of USA v. Ghislaine Maxwell (Case No. 20 CR 330). It announces that the official transcript for a conference held on March 8, 2022, has been filed by the court reporter. The notice informs the parties that they have seven days to file a notice of intent to request redactions of personal data before the transcript is made publicly available.

This document is a formal Mandate from the United States Court of Appeals for the Second Circuit, issued on December 2, 2024. It affirms the lower court's June 29, 2022 judgment of conviction against Ghislaine Maxwell (Docket No. 22-1426). The decision was rendered by Circuit Judges Cabranes, Wesley, and Lohier.

This document is the cover page of a legal filing from September 28, 2020, in the case of United States v. Ghislaine Maxwell (Case 20-3061) before the U.S. Court of Appeals for the Second Circuit. The filing is Ghislaine Maxwell's response to the government's motion to dismiss her appeal, submitted by her attorneys Ty Gee and Adam Mueller of the law firm Haddon, Morgan and Foreman, P.C. The appeal originates from the U.S. District Court for the Southern District of New York.

This is a court order from the U.S. Court of Appeals for the Second Circuit, dated April 13, 2021, in the case of United States v. Ghislaine Maxwell. The order grants a motion by the appellee (United States of America) to file a supporting exhibit under seal. This exhibit is in opposition to the appellant's (Ghislaine Maxwell) motion for bail.

This document is a draft verdict sheet from the U.S. District Court for the Southern District of New York, dated December 17, 2021, for the criminal case of United States v. Ghislaine Maxwell. The sheet outlines three counts for the jury to render a verdict on: Conspiracy to Entice an Individual, Enticement of an Individual (Jane), and Conspiracy to Transport a Minor, all related to traveling for illegal sexual activity. The case is presided over by the Honorable Alison J. Nathan.

This legal document, dated April 5, 2021, is a notice of appearance filed by attorney David Oscar Markus of the firm Markus/Moss PLLC. He is formally entering his appearance as the lead counsel for Ghislaine Maxwell in the case of United States of America v. Maxwell (Docket No. 21-770/21-58). The document confirms the attorney's contact information and certifies his admission to practice before the court.

This is a court order from the United States District Court for the Southern District of New York, dated December 8, 2021, in the case of United States v. Ghislaine Maxwell. The order, issued by Judge Alison J. Nathan, directs Juror Number 70 to submit receipts for transportation costs to the Jury Administrator. It further instructs the Clerk of Court to reimburse the juror for these expenses upon receiving the receipts.

This document is the cover page of a court transcript for the jury trial of Ghislaine Maxwell, held on December 28, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case as United States of America v. Ghislaine Maxwell, lists the presiding judge, Hon. Alison J. Nathan, and details the legal counsel appearing for both the prosecution and the defense.

This document is the cover page of a court transcript for the jury trial of United States of America v. Ghislaine Maxwell, held on December 29, 2021, in the Southern District of New York. It identifies the presiding judge, Hon. Alison J. Nathan, as well as the legal counsel appearing for both the prosecution and the defense. The case number is 1:20-cr-00330-PAE.

This document is the cover page for a legal filing dated April 19, 2021, in the U.S. Court of Appeals for the Second Circuit. It is a reply brief submitted by attorney David Oscar Markus on behalf of appellant Ghislaine Maxwell in support of her motion for pretrial release. The document references the lower court case in the Southern District of New York (20-CR-330).

This document is the cover page for a legal memorandum filed on February 23, 2021, in the Southern District of New York. It supports Ghislaine Maxwell's third motion for release on bail in case 20 Cr. 330 (AJN). The document lists the defense legal team, including attorneys from three different law firms based in New York and Colorado.

This document is a legal stipulation from the case of the United States v. Ghislaine Maxwell in the Southern District of New York. In it, both the prosecution, led by U.S. Attorney Damian Williams, and the defense team for Ghislaine Maxwell agree that certain government exhibits are authentic photocopies of pages from a larger exhibit. This agreement is intended to streamline the admission of evidence in court.

This document is the first page of the Government's memorandum opposing Ghislaine Maxwell's renewed motion for bail, filed on December 18, 2020, in the SDNY. The Government argues that Maxwell remains a serious flight risk due to her extensive financial resources and foreign ties, citing the Court's previous denial of bail on July 14, 2020. The prosecution asserts that the new defense motion merely repackages old arguments and offers financial details the Court previously deemed irrelevant to the flight risk determination.

This is a formal order from the United States Court of Appeals for the Second Circuit dated April 27, 2021. The court affirmed previous District Court orders denying bail for Ghislaine Maxwell and denied her motion for temporary pretrial release. The document also notes that Maxwell's counsel raised concerns about sleep deprivation during incarceration, but the appellate court directed those specific concerns back to the District Court.

This is an Oral Argument Statement filed on June 30, 2023, in the U.S. Court of Appeals for the Second Circuit for the case of United States v. Ghislaine Maxwell (Docket No. 22-1426). Filed by attorney Maurene Comey on behalf of the United States (the Appellee), the document indicates a conditional request for oral argument, contingent on another party also requesting it. The form also lists several dates in late 2023 on which Ms. Comey is unavailable to appear in court.

This document is page 1 of a Protective Order filed on July 30, 2020, in the Southern District of New York case against Ghislaine Maxwell (Case 20 Cr. 330). Judge Alison J. Nathan outlines the need to restrict the dissemination of discovery materials to protect individual privacy, prevent interference with ongoing investigations, and avoid prejudicial pretrial publicity. The footer indicates this document is part of a Department of Justice release (DOJ-OGR-00019303).

This document is a Motion Information Statement filed on September 16, 2020, by the United States of America in the U.S. Court of Appeals for the Second Circuit for the case United States v. Ghislaine Maxwell (Docket No. 20-3061). The motion, submitted by Assistant U.S. Attorney Maurene Comey, seeks to dismiss Maxwell's appeal on the grounds of a lack of jurisdiction. The document identifies the legal representatives for both parties and confirms that the opposing counsel, Adam Mueller, has been notified and intends to file a response.