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efta-efta00093042DOJ Data Set 9Other

Subject: RE: 21-770 United States of America v. Maxwell "Motion FILED for bail"

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00093042
Pages
2
Persons
4
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From: Subject: RE: 21-770 United States of America v. Maxwell "Motion FILED for bail" Date: Thu, 01 Apr 2021 16:55:46 +0000 Thanks! From: Sent: Thursday, April 1, 2021 12:55 PM To: Subject: Re: 21-770 United States of America v. Maxwell "Motion FILED for bail" Yes On Apr 1, 2021, at 12:19 PM, > wrote: We just got a bail appeal in the Maxwell case. Our opp would be due 4/12. Could you take on this review? From: cmecf@ca2.uscourts.gov <cmecf@ca2.uscourts.gov> Sent: Thursday, April 1, 2021 12:03 PM To: Subject: 21-770 United States of America v. Maxwell "Motion FILED for bail" •••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 t

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From: Subject: RE: 21-770 United States of America v. Maxwell "Motion FILED for bail" Date: Thu, 01 Apr 2021 16:55:46 +0000 Thanks! From: Sent: Thursday, April 1, 2021 12:55 PM To: Subject: Re: 21-770 United States of America v. Maxwell "Motion FILED for bail" Yes On Apr 1, 2021, at 12:19 PM, > wrote: We just got a bail appeal in the Maxwell case. Our opp would be due 4/12. Could you take on this review? From: cmecf@ca2.uscourts.gov <cmecf@ca2.uscourts.gov> Sent: Thursday, April 1, 2021 12:03 PM To: Subject: 21-770 United States of America v. Maxwell "Motion FILED for bail" •••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 04/01/2021 Case Name: United States of America v. Maxwell Case Number: 21-770 Document(s): Document(s) Docket Text: MOTION, for bail, on behalf of Appellant Ghislaine Maxwell in 21-770, 21-58, FILED. Service date 04/01/2021 by CM/ECF. [3068296] [21-770, 21-58] Notice will be electronically mailed to: EFTA00093042 Mr.Christian R men Everdell Assistant . Attorne : Ms. Bobbi C. Stemheim, - David Oscar Markus, -: Tammy Tones, Deputy Clerk:I Notice will be stored in the notice cart for: Tammy Tones, Deputy Clerk Quality Control I The following document(s) are associated with this transaction: Document Description: Motion for Pretrial Release Original Filename: Motion for Pretrial Release.pdf Electronic Document Stamp: [STAMP acecfStamp_ID=116 1632333 [Date-04/01/2021] [FileNumber=3068296-0] [49a191877b0fc9c72e6a1f40dca9f04bdd27254f9ceccd12a2cc299930f5c144673cdcac72cc2765eefeebOb360c0 7171baa5d7313a09c66e378a9f8ec028da4]] Document Description: Exhibits for the Motion for Pretrial Release Original Filename: Exhibits.pdf Electronic Document Stamp: [STAMP acecfStampil l161632333 [Date-04/01/2021] [FileNumber=3068296-1] [ae80282dc270a56cd6792d56b6f7db5eeade02e80260380f39be570e2f55065986b2f15723699acb5b977d725aae 825d I f24484342d2f2cc74affidOfebOc4888]] EFTA00093043

Related Documents (6)

DOJ Data Set 9OtherUnknown

LexisNexis

LexisNexis 21-58, United States of America v. Maxwell US Circuit Court of Appeals - 02nd Circuit This case was retrieved on 08/25/2021 Header Case Number: 21-58 Date Filed: 01/12/2021 Date Full Case Retrieved: 08/25/2021 Status: Terminated 04/27/2021 Misc: (0) 0: : Appeal Participants Litigants Attorneys Ghislaine Maxwell David Oscar Markus. Esq.. - Defendant - Appellant Defendant - Appellant AKA: Sealed Defendant I Markus & Markus, PLLC Markus & Markus. PLLC AttomeyLabel: (lsITC Retained) Bobbi C. Stemheim, Esq., - Defendant - Appellant Stashes Law Ofti Copyright 0 LexisNexis CounLirdc. Inc. All Rights Reserved. ••• THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY ••• AttomeyLabel: (NTC Retained] t- of Bobbi C. End of Document EFTA00075786

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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

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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

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DOJ Data Set 9OtherUnknown

From: '

From: ' To: <1 Subject: 21-58 United States of America v. Maxwell "Motion Order FILED granting to be relieved as attorney" Date: Tue, 27 Apr 2021 15:26:20 +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 04/27/2021 Case Name: United States of America v. Maxwell Case Number: 21-58 Document(s): Document(s) Docket Text: MOTION ORDER, granting motion to be relieved as attorney [69] filed by Appellant Ghislaine Maxwell, by RJL, FILED. [3087472][82] [21-58, 21-770] Notice will be electronically mailed to: Da

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DOJ Data Set 9OtherUnknown

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

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DOJ Data Set 9OtherUnknown

From: '

From: ' To: <1 Subject: 21-770 United States of America v. Maxwell "Motion FILED for bail" Date: Thu, 01 Apr 2021 18:48:01 +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 04/01/2021 Case Name: United States of America v. Maxwell Case Number: 21-770 Document(s): Documental Docket Text: MOTION, for bail, on behalf of Appellant Ghislaine Maxwell in 21-770, 21-58, FILED. Service date 04/01/2021 by CM/ECF. [3068530] [21-770, 21-58] Notice will be electronically mailed to: Mr. , Assistant U.S. Attorney: ma

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