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Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page38 of 92
serious allegations leveled by MDC legal counsel and defense counsel in no way
undermine the Courts conclusion that Ms. Maxwell and her l
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page36 of 92
04/27/2021 ORDER re: 195 LETTER MOTION addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andr
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page35 of 92
04/23/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated April 2, 2021 re: Response to L
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page32 of 92
04/19/2021)
MEMO ENDORSEMENT as to Ghislaine Maxwell (1) granting in part and denying in
part 219 LETTER MOTION addressed to Judge Aliso
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page29 of 92
04/15/2021 | 202 | MOTION to Continue Trial Date. Document filed by Ghislaine Maxwell. (Sternheim,
Bobbi) (Entered: 04/15/2021)
04/16/20
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page30 of 92
remaining reply briefs on ECF by April 20, 2021. (Signed by Judge Alison J. Nathan
on 4/16/2021) (ap) (Entered: 04/16/2021)
04/16/2021 0
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page31 of 92
04/16/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 121
MOTION to Dismiss Hither Count One Or Count Three of the Su
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page28 of 92
03/31/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 03/31/2021 re: Filing of Second
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page27 of 92
03/26/2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document
No. 182 MOTION for Sigrid S. McCawley to Appear Pro Hac Vice . Fil
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page25 of 92
03/09/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomer
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page26 of 92
subpoena as required by Rule 17(c)(3). On March 19, 2021, the Court received a letter
from the law firm indicating that it can provide no
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page23 of 92
02/04/2021
ORDER as to Ghislaine Maxwell: The Defendant is hereby ORDERED to docket the
redacted documents and corresponding exhibits by
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page10 of 92
then provide information as to the logistics for their dial-in access. As the Court
described in a previous order, members of the press a
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page9 of 92
and accorded, the rights provided to them in that section. This includes [t]he right to
reasonable, accurate, and timely notice of any pub
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page? of 92
Alison Gainfort Moe
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)—637-2225
Email: alison.moe@
Cas@4204e-00260DNIN mBocintenl690 2 Filed Ge129/42agk age % of 8
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 5 — Criminal Monetary Penalties
EEE Judgment Page 7 oof
DEFENDANT: GHISLAINE MA
Cas&$202e-00260L0IN mBociinien) 640 2 Filed Wb129/42ageage & of 8
AO 245B (Rev. 09/19) | Judgment in a Criminal Case (form modified within District on Sept. 30, 2019)
Sheet 1
UNITED STATES DISTRICT
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page91 of 91
November 22, 2021 Memorandum Opinion & Order re Expert Witness Gershman; —
November 22, 2021 Memorandum Opinion & Order re Expert Witness
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page69 of 91
11/24/2021 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach da
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page68 of 91
2)(Pagliuca, Jeffrey) (Entered: 11/23/2021)
11/24/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AU
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page6/ of 91
DENIED. The Court hereby ORDERS the Administrator of the Epstein Victims'
Compensation Program to produce to the Court via electronic thu
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page66 of 91
11/22/2021 ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's
proposed redactions to the parties supplemental bri
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page65 of 91
that are consistent with the Court's ruling or indicate that they have none on or before
November 21, 2021. This resolves Dkt. Nos. 387,
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page63 of 91
11/15/2021 Terminate Deadlines and Hearings as to Ghislaine Maxwell: (jw) (Entered:
12/09/2021)
11/16/2021 Minute Entry for proceedings
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page46 of 91
09/01/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page45 of 91
08/23/2021 ORDER re: 324 LETTER MOTION addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andr
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page42 of 91
Judge Alison J. Nathan on 6/16/2021) (ap) (Entered: 06/16/2021)
06/16/2021 | 302 | LETTER by USA as to Ghislaine Maxwell addressed to Ju
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page44 of 91
8/13/2021) (See ORDER set forth) (ap) (Entered: 08/13/2021)
08/13/2021 ORDER as to Ghislaine Maxwell: On March 19, 2021, Defendant Ghisl
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page43 of 91
file those exhibits on the public docket without redaction by July 2, 2021 (Signed by
Judge Alison J. Nathan on 7/1/21)(Gw) (Entered: 07/
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page39 of 91
05/14/2021 JOINT LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs
Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrb
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page41 of 91
Christian) (Entered: 05/25/2021)
05/25/2021 | 295 | MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 292 MOTION to
Dismiss and
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page40 of 91
Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995). Similarly, the Court concludes that the
Government has shown that Exhibits E, F, G, H, and I s
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page35 of 91
04/27/2021 | 252 | ORDER re: 195 LETTER MOTION addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz,
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page37 of 91
serious allegations leveled by MDC legal counsel and defense counsel in no way
undermine the Courts conclusion that Ms. Maxwell and her l
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page34 of 91
04/23/2021
No
a
KR
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated April 2, 2021 re: Res
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page31 of 91
04/19/2021)
04/20/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell (1) granting in part and denying in
part 219 LETTER MOTION addressed to
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page30 of 91
04/16/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 121
MOTION to Dismiss Hither Count One Or Count Three of the Su
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page29 of 91
remaining reply briefs on ECF by April 20, 2021. (Signed by Judge Alison J. Nathan
on 4/16/2021) (ap) (Entered: 04/16/2021)
04/16/2021 |
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page28 of 91
04/15/2021 | 202 | MOTION to Continue Trial Date. Document filed by Ghislaine Maxwell. (Sternheim,
Bobbi) (Entered: 04/15/2021)
2
04/16/
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page27 of 91
03/31/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 03/31/2021 re: Filing of Second
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page26 of 91
03/26/2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document
No. 182 MOTION for Sigrid S. McCawley to Appear Pro Hac Vice . Fil
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page24 of 91
03/09/2021 | 165 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and La
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page25 of 91
subpoena as required by Rule 17(c)(3). On March 19, 2021, the Court received a letter
from the law firm indicating that it can provide no
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page22 of 91
02/04/2021 32 | ORDER as to Ghislaine Maxwell: The Defendant is hereby ORDERED to docket the
redacted documents and corresponding exhibit
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page8 of 91
and accorded, the rights provided to them in that section. This includes [t]he right to
reasonable, accurate, and timely notice of any pub
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page9 of 91
then provide information as to the logistics for their dial-in access. As the Court
described in a previous order, members of the press an
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page6 of 91
Alison Gainfort Moe
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)—637-2225
Email: alison.moe@
Case 21-58, Document 92, 05/27/2021, 3109708, Page2 of 24
PRELIMINARY STATEMENT
2. Indictment 20 Cr. 330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell wa
Cas6dse@-¢raip 320s Asn tDGcWAEh/ 2021 , RiHDO3AL572ge Page Wof 8
LAW OFFICES OF BOBBI C. STERNHEIA
212-243-1100 * Main 33 West 19th Street - 4th Floor
917-306-6666 * Cell New York, New York 10011
8
Case 21-58, Document 76, 04/19/2021, 3080288, Paged of 30
contrary. Not a single on of the anonymous accusers saw or heard what
purportedly happened to the other accusers. Not a single one of the
ano