Browse by Document Type
Court Filings (12,056 documents)
Case 1:20-cr-00330-AJN Document 86 Filed 08/10/20 Page 5 of 6
The Honorable Alison J. Nathan
August 10, 2020
Page 5
fact that she, unlike Mr. Epstein, has never been suicidal and was never diagnosed
Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 5 of 6
The Honorable Alison J. Nathan
August 10, 2020
Page 5
fact that she, unlike Mr. Epstein, has never been suicidal and was never diagnosed
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20
NY
DOCUMENT
ELECTRONICALLY FILED |
UNITED STATES DISTRICT COURT alka a
SOUTHERN DISTRICT OF NEW YORK DATE FILED:7/30/2020
United States of America
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT tp nee
SOUTHERN DISTRICT OF NEW YORK DATE FILED:7/30/2020_
ee ee ee ee x
UN
Case 1:20-cr-00330-AJN Document 35 Filed 07/29/20 Page 1of5
COHEN & GRESSER LLP
Mark S. Cohen
+1 (212) 957-7600
[email protected]
Christian R. Everdell
+1 (212) 957-7600
cevetdell@cohengres
Case 1:20-cr-00330-AJN Document 34 Filed 07/28/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ee ee ee ee ee x
UNITED STATES OF AMERICA, : AFFIDAVIT OF CERTIFICATION
: P
Case 1:20-cr-00330-AJN Document 33-1 Filed 07/28/20 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
oe tt ett
UNITED STATES OF AMERICA [PROPOSED]
PROTECTIVE ORDER
ye
20 Cr. 33
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 7 of 7
The Honorable Alison J. Nathan
July 28, 2020
Page 7
of such materials provided by the defendant to the Government. But there is no basis
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
N
Case 1:20-cr-00330-AJN Document 32 Filed 07/27/20 Page 1of1
pen U.S. Department of Justice
‘Set 4 United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’
Case 1:20-cr-00330-AJN Document 31 Filed 07/27/20 Page 1 of 1
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
N
Case 1:20-cr-00330-AJN Document 30 Filed 07/27/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
eee ee ee = ».4
UNITED STATES OF AMERICA,
. AFFIDAVIT OF CERTIFICATION
V. ;
Case 1:20-cr-00330-AJN Document 29-1 Filed 07/27/20 Page 2 of 13
UN
HF
=
iD STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Le
“a
Fy
i)
Fy
i
mn
oO
ry
ny
&
ERICA
UNITE
GHISLAINE MAXWELL,
A
Case 1:20-cr-00330-AJN Document 29 Filed 07/27/20 Page 1 of 4
COHEN & GRESSER LLP
Mark S. Cohen
+1 (212) 957-7600
[email protected]
Christian R. Everdell
+1 (212) 957-7600
cevetdell@cohengre
Case 1:20-cr-00330-AJN Document 28 Filed 07/23/20
DOCUMENT
ELECTRONICALLY FILED
DOC #: :
UNITED STATES DISTRICT COURT DATE FILED:7/23/2020
SOUTHERN DISTRICT OF NEW YORK
United States of America,
Case 1:20-cr-00330-AJN Document 27 Filed 07/21/20 Page 7 of 7
The Honorable Alison J. Nathan
July 21, 2020
Page 7
Respectfully Submitted,
Jeffrey S. Pagliuca
ce:
Alex Rossmiller
Allison Moe
Maur
Case 1:20-cr-00330-AJN Document 27 Filed 07/21/20 Page 1 of 7
My) Haddon, Morgan and Foreman, P.c
Jeffrey Pagliuca
HADDON
MOOR CN 150 East 10th Avenue
FOREMAN Denver, Colorado 80203
PH 303.831.7364
Case 1:20-cr-00330-AJN Document 24 Filed 07/14/20 Page 2 of 2
| have been charged in an indictment with violations of federal law. | understand that | have a right to be
present at all conferences co
Case 1:20-cr-00330-AJN Document 26 Filed 07/21/20 Rages
Usbc SDNY
DOCUMENT
ELECTRONICALLY FILED!
DOC iW:
UNITED STATES DISTRICT COURT DATE FILED-7/21/2020..
SOUTHERN DISTRICT OF NEW YORK
United S
Case 1:20-cr-00330-AJN Document 23 Filed 07/14/20 Padeisef tony
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 7/14/2020
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States o
Case 1:20-cr-00330-AJN Document 22 Filed 07/13/20 Page 3 of 19
domestically and abroad; (3) her finances are completely opaque, as her memorandum pointedly
declines to provide the Court with informat
Case 1:20-cr-00330-AJN Document 21 Filed 07/10/20 Page 2 of 2
| have been charged in an indictment with violations of federal law. | understand that | have a right to be
present at all conferences co
Case 1:20-cr-00330-AJN Document 22 Filed 07/13/20 Page 2 of 19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
AR RE RR Em Xx
UNITED STATES OF AMERICA
-V.- i 20 Cr. 330 (AJN)
GHISLAINE MA
Case 1:20-cr-00330-AJN Document 22 Filed 07/13/20 Page 1 of 19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
AR RE RR Em Xx
UNITED STATES OF AMERICA
-V.- i 20 Cr. 330 (AJN)
GHISLAINE MA
Case 1:20-cr-00330-AJN Document 19 Filed 07/10/20 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL, NOTICE OF
Case 1:20-cr-00330-AJN Document 20 Filed 07/10/20 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL, NOTICE OF
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in
those cases. Similarly, throughout the cour
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 9 of 26
innocence.”). The government has failed to meet its burden of establishing that Ms. Maxwell
presents an “actual risk of flight” and must
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 8 of 26
purpose of protecting herself and those close to her from the crush of media and online attention
and its very real harms—those close to
Case 1:20-cr-00330-AJN Document18_ Filed 07/10/20 Page 1 of 26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
eee ee ee = ».4
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
V.
GHISLAINE MAX
Case 1:20-cr-00330-AJN Document17 Filed 07/08/20 Page 13 of 18
wit, transportation of minors, in violation of Title 18, United
States Code, Section 2423(a).
16. It was a part and object of the consp
Case 1:20-cr-00330-AJN Document17 Filed 07/08/20 Page 10 of 18
abuse of minor victims by Jeffrey Epstein, including some of the
specific events and acts of abuse detailed above.
STATUTORY ALLEGATIONS
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pag
DOCUMENT
ELECTRONICALLY FILED
DOW #:
UNITED STATES DISTRICT COURT DATE FILED: 7/9/2020
SOUTHERN DISTRICT OF NEW YORK
United States of America,
Case 1:20-cr-00330-AJN Document 15-3 Filed 07/08/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
mene eee eee eee xX
UNITED STATES OF AMERICA, |
Plaintiff, |
y | 20-CR-330-
Case 1:20-cr-00330-AJN Document 15-1 Filed 07/08/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
penne eee ee eee xX
UNITED STATES OF AMERICA, !
Plaintiff, |
y | 20-CR-330-
Case 1:20-cr-00330-AJN Document 15-3 Filed 07/08/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
mene eee eee eee xX
UNITED STATES OF AMERICA, |
Plaintiff, |
y | 20-CR-330-
Case 1:20-cr-00330-AJN Document 15-1 Filed 07/08/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
penne eee ee eee xX
UNITED STATES OF AMERICA, !
Plaintiff, |
y | 20-CR-330-
Case 1:20-cr-00330-AJN Document 15 Filed 07/08/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
penne ee ee eens xX
UNITED STATES OF AMERICA, |
Plaintiff, |
y | 20-CR-330-AJ
Case 1:20-cr-00330-AJN Document 14 Filed 07/08/20 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
penne nnn n nnn nee X
UNITED STATES OF AMERICA, |
Plaintiff, |
v. | 20-CR-330
Case [L 2886r9I0860-AJN Documé
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 7/8/2020
nti1 Filed 07/08/20 Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of New
Case 1:20-cr-00330-AJN Document 13 Filed 07/08/20 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
xX
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL, NOTICE O
Case 1:20-cr-00330-AJN Document 12 Filed 07/08/20 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL, NOTICE OF
Case 1:20-cr-00330-AJN Document 11 Filed 07/08/20 Page 2 of 2
Honorable Alison J. Nathan
July 7, 2020
Page 2
of discovery, which will serve the interests of justice by facilitating the timely produc
Case 1:20-cr-00330-AJN Document 10 Filed 07/07/20 Page 4 of 4
All members of the public, including attorneys, appearing at a Southern District of New York
courthouse must complete a questionnaire and
Case 1:20-cr-00330-AJN Document 10 Filed 07/07/20 Pag
DOCUMENT
ELECTRONICALLY FILED
DOW #:
UNITED STATES DISTRICT COURT DATE FILED: 7/7/2020
SOUTHERN DISTRICT OF NEW YORK
United States of America,
Case 1:20-cr-00330-AJN Document 9 Filed 07/07/20 Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
Ne
Case 1:20-cr-00330-AJN Document 9 Filed 07/07/20 Page 2 of 2
Honorable Alison J. Nathan
July 7, 2020
Page 2
of discovery, which will serve the interests of justice by facilitating the timely product
Case 1:20-cr-00330-AJN Document 7 Filed 07/06/20 Page 4 of 4
| have been charged in an indictment with violations of federal law. | understand that | have a right to be
present at all conferences con
Case 1:20-cr-00330-AJN Document 8 Filed 07/06/20 Page 1 of 2
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Mark S. Cohen
+1 (212) 957-7600
mco
Case 1:20-cr-00330-AJN Document 7 Filed 07/06/20 Pag@ Uséiasony
DOCUMENT
ELECTRONICALLY FILED
DOC #: .
UNITED STATES DISTRICT COURT DATE FILED: 7/6/2020
SOUTHERN DISTRICT OF NEW YORK
United States