The documents include a motion for admission pro hac vice for Jeffrey Epstein's counsel, a notice of...
Summary
The documents include a motion for admission pro hac vice for Jeffrey Epstein's counsel, a notice of appearance for Ghislaine Maxwell's counsel, and a notice of defective filing in the appeal of United States v. Epstein.
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Related Documents (6)
The United States Court of Appeals for the Second Circuit affirmed Ghislaine Maxwell's conviction an...
The United States Court of Appeals for the Second Circuit affirmed Ghislaine Maxwell's conviction and sentence, rejecting her claims that her prosecution was barred by Jeffrey Epstein's Non-Prosecution Agreement, that the indictment was untimely, and that the district court erred in handling her trial. The court held that Epstein's agreement did not bind the USAO-SDNY and that Maxwell's indictment was timely under 18 U.S.C. § 3283.
The documents include a notice of appearance for Alex Rossmiller as additional counsel for the Unite...
The documents include a notice of appearance for Alex Rossmiller as additional counsel for the United States, a court order for a remote arraignment and bail hearing in the Ghislaine Maxwell case, and correspondence regarding the exclusion of speedy trial time in the United States v. Jeffrey Epstein case.
Jane Doe #3 and Jane Doe #4 file a motion to join an existing action against the United States, alle...
Jane Doe #3 and Jane Doe #4 file a motion to join an existing action against the United States, alleging violations of their rights under the Crime Victims' Rights Act due to Jeffrey Epstein's sexual abuse and the government's secret non-prosecution agreement. The motion details their experiences with Epstein and his co-conspirators, including Ghislaine Maxwell and Alan Dershowitz.
The documents include a letter from the US Attorney's office requesting time to respond to a defense...
The documents include a letter from the US Attorney's office requesting time to respond to a defense motion for a protective order in United States v. Ghislaine Maxwell, a notice of defective filing in the Second Circuit Court of Appeals, and a letter from Jeffrey Epstein's attorney explaining the circumstances surrounding Epstein's possession of a passport with a non-Jewish name.
The document is a letter from the United States Attorney's Office to defense attorneys, informing th...
The document is a letter from the United States Attorney's Office to defense attorneys, informing them that the government intends to refer to Jeffrey Epstein as a co-conspirator of Ghislaine Maxwell at trial. The government has produced co-conspirator statements and will continue to do so as part of its ongoing obligations. The letter is designated as 'confidential' under the Protective Order in the case.
The document is a government memorandum in support of detention for Ghislaine Maxwell, arguing that ...
The document is a government memorandum in support of detention for Ghislaine Maxwell, arguing that she poses an extreme risk of flight due to the serious charges against her, her international ties, and her lack of meaningful connections to the United States. The charges include conspiracy to entice minors and perjury, stemming from her alleged involvement with Jeffrey Epstein in a scheme to abuse young girls. The government contends that Maxwell's wealth, multiple passports, and the prospect of a lengthy prison sentence create a strong incentive for her to flee.
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