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Court Filings (12,056 documents)
Case 22-1426, Document “Tate | 3475900, Page132 of 208
| A-128 |
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 15 of 24
18. It was a part and object of the conspiracy that
GHISLAINE MAXWE
Case 22-1426, Document “Tats | 3475900, Page129 of 208
| A125 |
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 12 of 24
Epstein, and others known and unknown, willfully and knowingly
did co
Case 22-1426, Document “Tatza | 3475900, Page128 of 208
| A124 |
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 11 of 24
offered to assist Minor Victim-4 with obtaining a passport for
purp
Case 22-1426, Document “Tacto2 | 3475900, Page106 of 208
| A-102 | 02
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
possible but no later than midnight tonight, June 26, 2022. SO ORDERED. (Signed
Case 22-1426, Document “Tatos | 3475900, Page109 of 208
| A-105 | 05
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
07/12/2022 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Na
Case 22-1426, Document Tago |. 3475900, Page103 of 208
| A-99
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
available if needed. The overflow rooms will have live video and audio feeds of the
pro
Case 22-1426, Document “Facto |. 3475900, Page104 of 208
| A-100 | 00
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
permitted. The Government is ORDERED to inform the Defendant of any anticipated
Case 22-1426, Document “Tactot | 3475900, Page105 of 208
| A-101 |
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
present an in-person statement at sentencing if they wish to do so. The Government
Case 22-1426, Document Tao? | 3475900, Page101 of 208
| A-O7
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
03/15/2022 649 | MEMORANDUM in Support by Ghislaine Maxwell re 642 MOTION for New Trial
Case 22-1426, Document Tao6 | 3475900, Page100 of 208
| A-96
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
03/09/2022 639 | ORDER as to Ghislaine Maxwell. As indicated at yesterday's hearing, the
Case 22-1426, Document “Taos | 3475900, Page99 of 208
| A-O5
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
ENDORSEMENT: No grounds are offered for entitlement to the requested proffer, and
the Co
Case 22-1426, Document “Taos | 3475900, Page98 of 208
| A-O4
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
02/25/2022 21 | MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 599 MOTION fo
Case 22-1426, Document “Tage | 3475900, Page96 of 208
| A-92
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
redactions will be promptly unsealed except those necessary to protect any continuing
in
Case 22-1426, Document “Taos | 3475900, Page97 of 208
| A-93
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
February 24, 2022 re: Court's February 24, 2022 Order (Dkt. No. 610) Document filed by
U
Case 22-1426, Document “Taot | 3475900, Page95 of 208
| A-O1
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
motion if: It is timely submitted by February 18, 2022; (Amicus Brief due by 2/18/2022)
Case 22-1426, Document “Taso | 3475900, Page93 of 208
| A-89_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
docket. The Government subsequently submitted one court exhibit with the name
unredacte
Case 22-1426, Document “Taco | 3475900, Page94 of 208
| A-90_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
02/01/2022 5 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Chris
Case 22-1426, Document “Tage | 3475900, Page92 of 208
| A-88_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
and determines the appropriate next steps. Consistent with this and to (Signed by Judge
Case 22-1426, Document “Tae? | 3475900, Page91 of 208
| A-87_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
2022. The parties' briefing should address whether an inquiry of some kind is permitted
Case 22-1426, Document “Taes | 3475900, Page89 of 208
| A-85_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
12/19/2021 559 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene C
Case 22-1426, Document “Tass | 3475900, Page87 of 208
| A-83_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Memorandum Opinion & Order ***]... Last, the Court emphasizes that while it currently
d
Case 22-1426, Document “Taet | 3475900, Page85 of 208
| A841
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
government. Court Reporters Martha Martin and George Malinowski. See Transcript (jw)
(En
Case 22-1426, Document “Taso | 3475900, Page86 of 208
| A-82_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA
L
Case 22-1426, Document “Taro | 3475900, Page83 of 208
| A-79_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
a.m. tomorrow morning, December 1, 2021. The Defense is ORDERED to alert the
Government
Case 22-1426, Document “Tare | 3475900, Page80 of 208
| A-76_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
11/23/2021 497 | ORDER as to Ghislaine Maxwell. As discussed at today's conference, att
Case 22-1426, Document “Taro | 3475900, Page/6 of 208
| A-72_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
| Government Exhibit 52 because Mr. Rodriguez, a former employee, purportedly removed
t
Case 22-1426, Document “Tace | 3475900, Page/2 of 208
| A-68_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Preclude the Introduction of Alleged Co-Conspirator Statements as a Sanction for
Failin
Case 22-1426, Document “Taco | 3475900, Page73 of 208
| A-69_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Government is ORDERED to submit a proposed order regarding sketch artist depictions
of
Case 22-1426, Document “Tae? | 3475900, Page/1 of 208
| A-67_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
11/12/2021 46 | MOTION in Limine to Exclude Items Purportedly Seized During Search of 3
Case 22-1426, Document “Tas | 3475900, Page69 of 208
| A-65_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
family, in accordance with its prior Order. Dkt. No. 344. Space will be available in the
Case 22-1426, Document “Tacs | 3475900, Page68 of 208
| A-64_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
able to prepare for and participate in trial. This resolves Dkt. No. 408. SO ORDERED.
(
Case 22-1426, Document “Tacs | 3475900, Page/0 of 208
| A-66_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
third party can facilitate grooming. This resolves docket number 386. SO ORDERED.
(Sign
Case 22-1426, Document “Tas | 3475900, Page67 of 208
| A-63_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
11/08/2021)
11/08/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J
Case 22-1426, Document “Tast | 3475900, Page65 of 208
| A641
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
hearing that does not overlap with the Rule 412 issues) as soon as it is available.
Othe
Case 22-1426, Document “Tao | 3475900, Page66 of 208
| A-62_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
RTC and Verdict Sheet Document filed by USA. (Attachments: # 1 Exhibit Request to
Charge
Case 22-1426, Document “Taco | 3475900, Page64 of 208
| A-60_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
particular, for the reasons stated at today's conference, the Court denies the Governme
Case 22-1426, Document “Taso | 3475900, Page63 of 208
| A-59_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
MOTION in Limine to Preclude Introduction of Government's Exhibits 251, 288, 294,
313 a
Case 22-1426, Document “Tase | 3475900, Page62 of 208
| A-58_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Under Seal)(Everdell, Christian) (Entered: 10/29/2021)
10/29/2021 388 | MOTION in Limin
Case 22-1426, Document “Taso | 3475900, Page60 of 208
| A-56_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
of the questionnaire, which is also indicated in redline. SO ORDERED. (Signed by Judge
Case 22-1426, Document “Tas? | 3475900, Page61 of 208
| A-S7_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Court is still considering the logistics of when peremptory strikes will be exercised,
Case 22-1426, Document “Taso | 3475900, Paged6 of 208
| A-52_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
required to sit some days during the week between Christmas and New Year's Day.
Accordi
Case 22-1426, Document “Tass | 3475900, Paged7 of 208
| A-53_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Government is hereby ORDERED to respond by 5:00 p.m. tomorrow, October 15, 2021.
(Signe
Case 22-1426, Document “Tada | 3475900, Page47 of 208
| A-43_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
05/12/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan fr
Case 22-1426, Document “Tass | 3475900, Page49 of 208
| A-45_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
05/21/2021 290 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 288 The Government
res
Case 22-1426, Document “Tae | 3475900, Page40 of 208
| A-36_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
04/22/2021
INO
\e>)
les)
LETTER by Boies Schiller Flexner LLP as to Ghislaine Maxwell
Case 22-1426, Document “Taze | 3475900, Page30 of 208
| A-26_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Opposition to the Defendants Pretrial Motions is now due on March 15, 2021. SO
ORDERED.
2/22/23, 1:25 PM
02/04/2021
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02/05/2021
02/05/2021
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Case 22-1426, Document “Taos | 3475900, Page29 of 208
| A+25—
SDNY CM/ECF NextG
Case 22-1426, Document “Taz | 3475900, Page26 of 208
| A-22_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Good cause for an extension of time to file a notice of appeal has not been provided. SO
Case 22-1426, Document “Tato | 3475900, Page23 of 208
| A-19—
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
been filed by the court reporter/transcriber in the above-captioned matter. The parties
Case 22-1426, Document “Tazo | 3475900, Page24 of 208
| A+20_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
presumption of access. Id. at 11920. "Such countervailing factors include but are not
l