Skip to main content
Skip to content
Case File
efta-efta00015723DOJ Data Set 8Correspondence

EFTA00015723

Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00015723
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "I To: -4 [=. Subject: 21-770 United States of America v. Maxwell "Defective Document FILED" Date: Mon, 05 Apr 2021 19:20:21 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 04/05/2021 Case Name: United States of America v. Maxwell Case Number: 21-770 Document(s): Documental Docket Text: DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [32], on behalf of Appellant Ghislaine Maxwell, FILED.[3070417] [21-770] Notice will be electronically mailed to: Ms. Bobbi C. Stemheim, The following document(s) are associated with this transaction: Document Description: Defective_Document_Notice Original Filename: /opt/ACECF/live/formsframmyTorres_21770_3070417_Defective_Document_Notice_142.pdf Electronic Document Stamp: [STAMP aceciStampil: 1161632333 [Date-04/05/2021] [FileNumber=3070417-0] [82ac9d6638f4343e945c759f77acc6c8e4e4d8343df706156a85e0abeacb8b5b67869ed37fa359c625853ed7b4b22 b5ad7f3705c9d7151eb0697a6fl 03035bae]] Recipients: • a Assistant U.S. Attorney. • David Oscar Markus, - EFTA00015723 • Ms. Bobbi C. Sternheim - EFTA00015724

Related Documents (6)

Court UnsealedCorrespondenceUnknown

Court Filing - Letter to the Judge: 313

The letter, submitted by Ghislaine Maxwell's counsel, responds to the court's order regarding alleged violations of Local Criminal Rule 23.1. It argues that the government's complaints about certain public statements are unfounded and highlights the government's own violations of the rule, as well as those of the accusers' counsel. The letter requests the court to consider the double standard in applying the rule.

3p
DOJ Data Set 9OtherUnknown

Case 1:20-cr-00330-AJN Document 309 Filed 07/01/21 Page 1 of 3

Case 1:20-cr-00330-AJN Document 309 Filed 07/01/21 Page 1 of 3 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007 July 1, 2021 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter to bring to the Court's attention an opinion piece (the "Op-Ed") published yesterday in the New York Daily News, which was authored by David Markus, Esq., who represents the defendant in connection with this case. Mr. Markus's statements in the Op-Ed were in violation of Local Rule 23.1, which contains provisions relating to extrajudicial public statements by attorneys. Accordingly, for the reasons stated below, the Government respectfully requests t

3p
DOJ Data Set 8CorrespondenceUnknown

EFTA00031442

0p
DOJ Data Set 9OtherUnknown

No. 21-770 & 21-58

No. 21-770 & 21-58 In the ZiRita) *tates Court of Apprat5 for the *mufti Circuit UNITED STATES OF AMERICA, Appellee, v. GHISLAINE MAXWELL, Appellant. On Appeal from the United States District Court for the Southern District of New York, 20-CR-330 (AJN) Appellant Ghislaine Maxwell's Appendix to the Renewed Motion for Pretrial Release Leah S. Saffian LAW OFFICES OF LEAH SAFFIAN 15546 Meadowgate Road Encino, California 91436-3429 Tel: (858)488-2765 David Oscar Markus *Counsel of Record MARKUS/MOSS PLLC 40 N.W. Third Street, PH 1 Miami. Florida 33128 Tel: mar aw.com EFTA00089465 Appendix* App. 86 Doc. 282 Doc. 256 Second Circuit Court Order April 27, 2021 Lower Court Order May 14, 2021 Ghislaine Maxwell letter regarding conditions at Metropolitan Detention Center April 29, 2021 .0 Doc. 270 Government's Response to Ghislaine Maxwell's conditions at Metropolitan Detention Center May 5, 2021 Doc. 272 Ghislaine Maxwell's Reply regarding conditions at

20p
DOJ Data Set 9OtherUnknown

Case 21-58. Document 89-1, 05/17/2021, 3102450, Pagel of 14

Case 21-58. Document 89-1, 05/17/2021, 3102450, Pagel of 14 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857.8500 MOTION INFORMATION STATEMENT Docket Num 21-770/21-58 ber(s): Caption [use short Ski Motion for: Renewed Motion for Pretrial Release Set forth below precise. complete statement of relief sought: Ghislaine Maxwell renews her motion for pretrial release or in the alternative, remand for an evidentiary hearing. United States of America v. Ghislaine Maxwell MOVING PARTY: Ghislaine Maxwell OPPOSING PARTY: United States of America 9Plaintiff ElDelendant ZAppellant/Petkioner nAppeUee/Respondent MOVING ATTORNEY: David Oscar Markus Markus/Moss PLLC OPPOSING ATTORNEY: , AUSA [name of attorney, with firm address, phone number and e-mail) United States Attorney's Office, So. Dist. of NY 40 NW Third Street, PH 1, Miami, Florida 33128 One Saint Andrew's Plaza, New York

34p
Court UnsealedApr 11, 2025

Maxwell Petition

No. 24-____ WILSON-EPES PRINTING CO., INC. – (202) 789-0096 – WASHINGTON, D.C. 20002 IN THE Supreme Court of the United States ———— GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, Petitioner, v. UNITED STATES OF AMERICA, Respondent. ———— On Petition for Writ of Certiorari to the United States Court of Appeals for the Second Circuit ———— PETITION FOR WRIT OF CERTIORARI ———— DAVID OSCAR MARKUS Counsel of Record MARKUS/MOSS PLLC 40 N.W. Third Street Penthouse One Miami, FL 33128 (30

159p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.