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Court Filings (12,056 documents)

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a. IT IS FURTHER STIPULATED AND AGREED THAT this stipulation, marked as Defense Exhibit Al, may be received in evidence at trial. Dated: December /7 , 2021 New York, New York Christian Everdell, Esq
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Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page10of 31 re Craig; to disclose whether it had given notice of its motion to Maxwell’s victims; and to file under seal the grand jury transcript
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Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page9of31 I. Motion to Unseal the Maxwell Grand Jury Materials On July 18, 2025, the Deputy Attorney General (“DAG”’) filed a three-and-a-half-pa
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Case 1:20-cr-00330-PAE The Honorable Richard M. Berman United States District Judge Southern District of New York 500 Pearl Street New York, New York 10007 Document 808 Filed 08/08/25 Page1of2 U.
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Case 1:20-cr-00330-PAE Document 808 _ Filed 08/08/25 Page 2of2 Hon. Richard M. Berman Hon. Paul A. Engelmayer August 8, 2025 Page 2 of 2 The Government will also today submit to Judge Berman under
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Case 1:20-cr-00330-PAE Document 807 _ Filed 08/07/25 Pagelof1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ho: omc = mt mm mm Sm mpm HS A: xX UNITED STATES OF AMERICA 20-CR-330 (PAE) v
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Case 1:20-cr-00330-PAE Document 806 Filed 08/06/25 Page1of3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 20 Cr. 330 (PAE) -\y- ORDER GHISLAINE MAXWELL, Defe
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Case 1:20-cr-00330-PAE Document 805-1 Filed 08/06/25 Page 2 of 2 4. On July 18, 2025, Deputy Attorney General Todd Blanche appeared in this case on behalf of the government and filed a motion to unse
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Case 1:20-cr-00330-PAE Document 805-2 Filed 08/06/25 Page1of1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK panne nen X UNITED STATES OF AMERICA = : 20 Cr. 330 (PAE) GHISLAINE MAXWELL,
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Case 1:20-cr-00330-PAE Document 805-1 Filed 08/06/25 Page 1of2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK panne nen X UNITED STATES OF AMERICA = : 20 Cr. 330 (PAE) GHISLAINE MAXWELL,
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Case 1:20-cr-00330-PAE Document 805 _ Filed 08/06/25 Pagelof1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK panne nen X UNITED STATES OF AMERICA = : 20 Cr. 330 (PAE) GHISLAINE MAXWELL,
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Case 1:20-cr-00330-PAE Document 804 _ Filed 08/06/25 Page 23 of 27 Neil 5. Binder Binder & Sehwastz LLP (Ty 212 510.7031 675 Third Avenue, 26th Floor (Py 212.510.7299 New York, NY 10017 ubindex(ajbi
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Case 1:20-cr-00330-PAE Document 804 _ Filed 08/06/25 Page 16 of 27 Honorable Paul A. Engelmayer Case No.: 1:20-cr-00330 (PAE) Page 3 some, the Maxwell conviction is the only meaningful measure of cr
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Case 1:20-cr-00330-PAE Document 804 _ Filed 08/06/25 Page 17 of 27 Honorable Paul A. Engelmayer Case No.: 1:20-cr-00330 (PAE) Page 4 this approach. See, e.g., 18 U.S.C. § 8509(d)(2) (authorizing pro
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Case 1:20-cr-00330-PAE Document 804 _ Filed 08/06/25 Page 18 of 27 Honorable Paul A. Engelmayer Case No.: 1:20-cr-00330 (PAE) Page 5 them from critical decisions—especially in this clumate of height
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Case 1:20-cr-00330-PAE Document 804 _ Filed 08/06/25 Page 15of 27 Honorable Paul A. Engelmayer Case No.: 1:20-cr-00330 (PAE) Page 2 e The right to be heard at any public proceeding involving release
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Case 1:20-cr-00330-PAE Document 804 _ Filed 08/06/25 Page 14 of 27 EDWARDS HENDERSON V THE eetmnnnmncnrennmnenes | AVY FIR IV Florida Office Telephone (954)524-2820 New York Office Fax (954)524-2822
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Case 1:20-cr-00330-PAE Document 804 _ Filed 08/06/25 Page 12 of 27 BSF 2024). Thus, Ms. Farmer’s and other victims’ privacy interests as victims of Epstein and Maxwell weigh heavily in favor of the
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Case 1:20-cr-00330-PAE Document 804 _ Filed 08/06/25 Page9of27 BSF It is obviously impossible for two people to conduct a decades-long sex-trafficking enterprise involving thousands of victims witho
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Case 1:20-cr-00330-PAE Document 804 _ Filed 08/06/25 Page 8of27 BSF BOIES SCHILLER FLEXNER Sigrid McCawley Telephone: (954) 377-4223 Email: [email protected] August 5, 2025 Hon. Richard M. Ber
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Case 1:20-cr-00330-PAE Document 804 _ Filed 08/06/25 Page6of27 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America Vv. Case No. 1:20-cr-330 (AJN) Ghislaine Maxwell,
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Case 1:20-cr-00330-PAE Document 804 _ Filed 08/06/25 Page 3 of 27. U.S. Department of Justice United States Attorney Southern District of New York The Jacob K. Javits Federal Building 26 Federal Pla
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Case 1:20-cr-00330-PAE Document 804 _ Filed 08/06/25 Page 4 of 27 Hon. Paul A. Engelmayer, U.S.D.J. August 6, 2025 Page 2 of 2 Respectfully submitted, JAY CLAYTON United States Attorney for the Sou
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Case 1:20-cr-00330-PAE Document 804 _ Filed 08/06/25 Page1of27 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 20 Cr. 330 (PAE) -V- ORDER GHISLAINE MAXWELL, Def
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Case 1:20-cr-00330-PAE Document 803 _ Filed 08/05/25 Page1of9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 20-CR-330 (PAE) vs. GHISLAINE MAXWELL. / GHISLAI
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Case 1:20-cr-00330-PAE Document 802 Filed 08/05/25 Page1of2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 20 Cr. 330 (PAE) ~ ORDER GHISLAINE MAXWELL, , Defenda
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Case 1:20-cr-00330-PAE Document 801 Filed 08/05/25 Page1of2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 20 Cr, 330 (PAE) “Y- QRDER GHISLAINE MAXWELL, Defend
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Case 1:20-cr-00330-PAE Document 800 _ Filed 08/05/25 Page2of4 Hon. Richard M. Berman, U.S.D.J. Hon. Paul A. Engelmayer, U.S.D.J. August 4, 2025 Page 2 of 4 5. Analyzing how the Nolle Prosequi ([Eps
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Case 1:20-cr-00330-PAE Document 800 _ Filed 08/05/25 Page1of4 U.S. Department of Justice United States Attorney Southern District of New York The Jacob K. Javits Federal Building 26 Federal Plaza, 3
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Case 1:20-cr-00330-PAE Document 799 Filed 08/04/25 Pagelof1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK a i a i i ig i pg gn ae fe Pet tot x UNITED STATES OF AMERICA, 20 CR. 330 (PAE)
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Case 1:20-cr-00330-PAE Document 798-1 Filed 08/01/25 Page 2 of 2 as On July 22, 2025, David Markus and Melissa Madrigal of Markus Moss PLLC (“Markus Moss’) appeared as counsel of record in this case
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Case 1:20-cr-00330-PAE Document 798-1 Filed 08/01/25 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK oo Se ee ee ee ee ee ee eee x UNITED STATES OF AMERICA, 20 Cr. 330 (PAE) —
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Case 1:20-cr-00330-PAE Document 798-2 Filed 08/01/25 Page1of1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ee a a ee a a a ee x UNITED STATES OF AMERICA, 20 CR. 330 (PAE) — against — ,
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Case 1:20-cr-00330-PAE Document 798 Filed 08/01/25 Pagelof1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK aan 7 UNITED STATES OF AMERICA, 20 Cr. 330 (PAE) — against - "NOTICE OF MOTION
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Case 1:20-cr-00330-PAE Document 797 Filed 07/31/25 Pagelof2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -Y- GHISLAINE MAXWELL, Defendant. PAUL A. ENGELMA
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Case 1:20-cr-00330-PAE Document 797 Filed 07/31/25 Page2of2 exhibits were received in evidence during trial in this case, otherwise disclosed on the docket of this case, or disclosed in the course of
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Case 1:20-cr-00330-PAE Document 796 Filed 07/29/25 Page 10 of 10 protect victim-related information and therefore believes the proposed redactions not only are appropriate but are necessary to protec
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Case 1:20-cr-00330-PAE Document 796 Filed 07/29/25 Page3of10 (i) the identity of the party seeking disclosure; (ii) whether the defendant to the grand jury proceeding or the government opposes the di
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Case 1:20-cr-00330-PAE Document 796 Filed 07/29/25 Page 2of10 I. Preliminary Statement The Government respectfully submits this memorandum in response to the Court’s Orders conceming the two pending
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Case 1:20-cr-00330-PAE Document 796 Filed 07/29/25 Page1of10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA = Vv. = 19 Cr. 490 (RMB) JEFFREY EPSTEIN, Defendan
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Case 1:20-cr-00330-PAE Document 794 _ Filed 07/23/25 Page1of3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 20 Cr, 330 (PAE) -y- wf ORDER GHISLAINE MAXWELL,
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Case 1:20-cr-00330-PAE Document 795 Filed 07/25/25 Page1of4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 20-CR-330 (PAE) -V- ORDER GHISLAINE MAXWELL, Defend
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Case 1:20-cr-00330-PAE Document 793 Filed 07/22/25 Pagelof1 MARKUS / MOSS July 22, 2025 By ECF The Honorable Paul A. Engelmayer United States District Judge United Sates District Court for the Sout
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Case 1:20-cr-00330-PAE Document 790 _ Filed 07/22/25 Pagelof1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 1:20-CR-00330-PAE vs. GHISLAINE MAXWELL. / ORDER
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Case 1:20-cr-00330-PAE Document 791 Filed 07/22/25 Pagelof1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 1:20-CR-00330-PAE vs. GHISLAINE MAXWELL. / NOTICE O
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Case 1:20-cr-00330-PAE Document 792 Filed 07/22/25 Pagelof1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 1:20-CR-00330-PAE vs. GHISLAINE MAXWELL. / NOTICE O
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Case 1:20-cr-00330-PAE Document 789 _ Filed 07/22/25 Page3of4 The Government’s motion does not adequately address these factors. The Court accordingly directs the Government to file a memorandum of l
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Case 1:20-cr-00330-PAE Document 789 _ Filed 07/22/25 Page1of4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 20 Cr. 330 (PAE) -\V- ORDER GHISLAINE MAXWELL, De
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Case 1:20-cr-00330-PAE Document 787-3 Filed 07/21/25 Page1of1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 1:20-CR-00330-PAE vs. GHISLAINE MAXWELL. / PROPOS
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Case 1:20-cr-00330-PAE Document 788 Filed 07/21/25 Pagelof1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -V.- GHISLAINE MAXWELL, No. 20 CR. 330 (PAE) Defenda
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