Comer-letter-Ghislaine-Maxwell-deposition
August 1, 2025 Ms. Ghislaine Maxwell C/O Mr. David Oscar Markus, Esq. Markus Moss PLLC 40 NW Third St., Penthouse One Miami, FL 33128 Dear Ms. Maxwell: On July 23, 2025, at the direction of the Subcommittee on Government Operations, the Committee on Oversight and Government Reform (Committee) issued a subpoena to you for a deposition to occur at Federal Correctional Institution (FCI) Tallahassee on August 11, 2025.1 Since then, the Committee and your counsel engaged in good faith negotia
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August 1, 2025 Ms. Ghislaine Maxwell C/O Mr. David Oscar Markus, Esq. Markus Moss PLLC 40 NW Third St., Penthouse One Miami, FL 33128 Dear Ms. Maxwell: On July 23, 2025, at the direction of the Subcommittee on Government Operations, the Committee on Oversight and Government Reform (Committee) issued a subpoena to you for a deposition to occur at Federal Correctional Institution (FCI) Tallahassee on August 11, 2025.1 Since then, the Committee and your counsel engaged in good faith negotia
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Filing # 38774829 E-Filed 03/08/2016 07:20:19 PM
Case 21-770, Document 17-1, 04/01/2021. 3068296. Pagel of 31
Case 21-770, Document 17-1, 04/01/2021. 3068296. Pagel of 31 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Thurgood NI ars ball U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500 MOTION INFORMATION STATEMENT Docket Number(s): 21-770/21-58 Caution fuse short tilcl Millman: Pretrial Release Set forth bebw precise. complete statement of relief sough: Ghislaine Maxwell requests that this Court set reasonable bail or in the alternative, remand for an evidentiary hearing. MOVING PARTY: Ghislaine Maxwell United States of America v. Ghislaine Maxwell OPPOSING PARTY: United States of America DPlaintiff ODefenchnt FlAprellantPetiimer DArpelke/Respandent MOVING ATTORNEY: David Oscar Markus OPPOSING ATTORNEY: Won. S. Shin, AUSA [name of attorney. win lynx address, phone number and e-mail] Markus/Moss PLLC United States Attorney's Office, So. Dist. of NY 40 NW Third Street, PH 1, Miami, FL 33128 1 St. Andrew's Plaza, New York, New York 10
EFTA Document EFTA01650531
Garble‑filled memo referencing a Thursday meeting with Ghislaine Maxwell and Jeffrey Epstein in a House Oversight context
Garble‑filled memo referencing a Thursday meeting with Ghislaine Maxwell and Jeffrey Epstein in a House Oversight context The fragment hints at a scheduled meeting involving Ghislaine Maxwell and Jeffrey Epstein that was communicated to a House Oversight office, suggesting a possible undisclosed liaison between a high‑profile financier and a congressional oversight body. While the text is heavily corrupted and lacks clear dates or transaction details, the presence of these names and the oversight label provides a concrete follow‑up target (request the original, unredacted document, identify the sender and recipient, and verify any related scheduling logs). The lead is moderately novel and sensitive, but its actionable value is limited by the poor legibility. Key insights: Mentions a Thursday appointment involving Ghislaine Maxwell.; Jeffrey Epstein’s name appears alongside a reference code (SA02969, GIUFFRE001523).; The memo is addressed to a House Oversight office, implying possible congressional awareness.
MARKUS / MOSS
MARKUS / MOSS July 9, 2021 VIA EMAIL TO CHAMBERS The Honorable Alison J. Nathan United States District Court Southern District of New York Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: Even though I do not currently represent Ms. Maxwell in any proceedings and have never entered an appearance in connection with her trial before Your Honor, the Government submitted a letter "to bring to the Court's attention" an article that I wrote on June 30, 2021, and asked that the Court "issue an order pursuant to Local Rule 23.1(h)" directed at me. (Dkt. No. 309). This Court ordered that I respond (Dkt. No. 312), and I do so here. I respectfully request that the Court deny the Government's request for the following reasons: I. The local rules do not apply as I do not currently represent Ghislaine Maxwell in any proceeding and have not entered an appearance in this Court. Because undersigned counsel does not currently represent Ms. Maxwell in any co
Court Filing: 34
The document is a compilation of court filings related to Ghislaine Maxwell's case, including an acknowledgment and notice of appearance by her lead counsel, David Oscar Markus, and a certification regarding a protective order in the case. It also includes a notice of appeal in a related case involving Jeffrey Epstein.
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