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Court Filings (12,056 documents)
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
15-cv-
Case 1:20-cr-00330-PAE Document 285-5 Filed 05/20/21 Page4of4
From: Peter Skinner <[email protected]>
Date: Monday, February 29, 2016 at 10:03 PM
To: Amanda Kramer <amanda.kramer@ usdoj.gov>
Ce:
Case 1:20-cr-00330-PAE Document 285-4 Filed 05/20/21 Page3of3
Epstein when she was 16 years old. Epstein apparently had dozens of victims, and it’s
not clear if/when his criminal conduct stopped. The
Case 1:20-cr-00330-PAE Document 285-3 Filed 05/20/21 Page3of3
Ce: "[email protected]" <[email protected]>, "[email protected]"
<[email protected]>
Subject: Virginia Guiffre
Amanda
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 31 of 34
B. Ata Minimum, this Court Should Order a Hearing at which Maxwell
May Inquire into the Circumstances Surrounding the Government’s
Mis
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 9 of 34
e The attorneys promised to send AUSA ggg “affidavits and depositions” to
support their request for a prosecution. /d. at 8.
e Calling
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page5of34
Table of Exhibits
EXHIBIT J: Notes of Feb. 11, 2021 Call with AUSA ggg (Scaled)
EXHIBIT K: Handwritten Notes by AUSA gg of Meeting and Co
Case 1:20-cr-00330-PAE Document 285 _ Filed 05/20/21 Page 2 of 34
Table of Contents
Table of Contents... eeceesceceseceseeesseceseeeeseeceneeesneecsnecesneeenaeceaeeesneecsaeessneeesaecssneessaecsee
Case 1:20-cr-00330-PAE Document 284 Filed 05/17/21 Page2of2
Page 2
The Government respectfully submits that Exhibits C, E, F, G, H, and I should be filed
entirely under seal in order to protect the
Case 1:20-cr-00330-PAE Document 284 Filed 05/17/21 Pagelof2
aN U.S. Department of Justice
United States Attorney luspe SDNY
Southern District of Nev| DOCUMENT
ELECTRONICALLY FILED
The Silvio J. Mol
Case 1:20-cr-00330-PAE Document 283 Filed 05/14/21 Page2of2
Page 2
After reviewing the defense’s letter and exhibits, the Government respectfully submits that
Exhibits A and B should be filed under
Case 1:20-cr-00330-PAE Document 283 Filed 05/14/21 Pagelof2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New
Case 1:20-cr-00330-PAE Document 282 Filed 05/14/21 Pagelof2
Uspc SDNY
DOCUMENT |
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT cine
SOUTHERN DISTRICT OF NEW YORK DATE FILED: _5/14221___
United
CéSasb: 2@2OrOCRRSPAGN DemwmentZeD AbenO1421 Paétpege afar 2
U.S. Department of Justice
United States Attorney
Southern District of New York.
The Silvio J. Mollo Building ipmagaceiiietg
One Saint An
Case 1:20-cr-00330-PAE Document 280 Filed 05/14/21 Page2of2
Page 2
The parties seek this extension in order to permit continuation of productive discussions
that the parties have already initiated r
Case 1:20-cr-00330-PAE Document279 Filed 05/13/21 Pagelof1
Uspc SDNY
DOCUMENT /
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT Doc #___.
SOUTHERN DISTRICT OF NEW YORK ATE FILED: 2/15/21
United S
Case 1:20-cr-00330-PAE Document 280 Filed 05/14/21 Pagelof2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New
_ Case 1:20-cr-00330-PAE Document 278 Filed 05/12/21 Page 1 of 2
oN U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Pl
Case 1:20-cr-00330-PAE Document278 Filed 05/12/21 Page2of2
Page 2
The Government respectfully submits that Exhibits C, E, F, G, H, and I should be filed
entirely under seal in order to protect the
Case 1:20-cr-00330-AJN Document 276 Filed 05/11/21 Page 1 of 4
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
88
Case 1:20-cr-00330-PAE Document275 Filed 05/10/21 Page4of5
Page 4
would provide the defense with the identities of the victims eight weeks before trial, on May 17,
2021, assuming trial were to begin
Case 1:20-cr-00330-PAE Document275 Filed 05/10/21 Page5of5
Page 5
exclusion of time beyond November 8, 2021 is warranted to ensure continuity of Government
counsel pursuant to 18 U.S.C. § 3161(h)(7
Case 1:20-cr-00330-PAE Document275 Filed 05/10/21 Page3of5
Page 3
justice for trial to commence on November 29, 2021. See also 18 U.S.C. § 3161(h)(7)(B)(iv)
(listing continuity of Government counsel
Case 1:20-cr-00330-PAE Document275 Filed 05/10/21 Page1lof5
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New
Case 1:20-cr-00330-AJN Document 272 Filed 05/07/21 Page 1 of 3
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
88
Case 1:20-cr-00330-PAE Document270 Filed 05/05/21 Page2of2
Page 2
because MDC has identified a number of factors that raise heightened safety and security concerns
with respect to this defendant, in
Case 1:20-cr-00330-PAE Document270 Filed 05/05/21 Page1of2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New Y
Case 1:20-cr-00330-PAE Document 269 Filed 05/04/21 Page3of9
Page 3
First, the defendant has not adequately identified why the diary is relevant beyond the
portions of the diary the defense has alrea
Case 1:20-cr-00330-PAE Document 267 Filed 05/03/21 Page6éof7
The Hon. Alison J. Nathan
May 3, 2021
Page 6
F.3d at 145—46. Nor do the procedural and statutory rules affect the defense’s right to Br
Case 1:20-cr-00330-PAE Document 268 Filed 05/04/21 Page1of3
Uspc SDNY
DOCUMENT
UNITED STATES DISTRICT COURT aaa alas
SOUTHERN DISTRICT OF NEW YORK DATE FILED, S421
United States of America,
_y_
20
Case 1:20-cr-00330-PAE Document 267 Filed 05/03/21 Page4of7
The Hon. Alison J. Nathan
May 3, 2021
Page 4
I. The Defense Does Not — and Need Not - Yet Intend to Call Any Particular Witness.
Unlike R
Case 1:20-cr-00330-PAE Document 267 Filed 05/03/21 Page1of7
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmfl
Case 1:20-cr-00330-PAE Document 265 _ Filed 05/03/21 Page1of3
Uspc SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK DOC #:___]
DATE FILED: 5/3/21
Unite
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800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP : _ ; +1 212957 7600 phone
UsbC SDN¥ www.cohengresser.com
DOCUMENT l|
Chistian:
Case 1:20-cr-00330-PAE Document 264 Filed 05/03/21 Pagelof1
USspc SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT DOC #:
SOUTHERN DISTRICT OF NEW YORK DATE FILED: __9/3/21
United S
Case 1:20-cr-00330-PAE Document 262 Filed 05/03/21 Pagelof1
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
USA / Plaintiff(s)
20 CR 330
Case No
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Case 1:20-cr-00330-PAE Document 261
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that agreed-upon motion in limine schedu
Case 1:20-cr-00330-PAE Document 260 _ Filed 04/30/21 Page1of2
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-7
Case 1:20-cr-00330-PAE Document 259 Filed 04/30/21 Page1lof2
U.S. DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
Metropolitan Detention Center
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
80 29% Street
Cétash: 2Q20rOCk RSP AON Dacunmentt2>6 AréelOeH229221 Paétage afef 2
LAW OFFICES OF BOBBI C. STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 1001
Case 1@@ser00380FRAEMeDotanien? 22621 Filed 704/29/24ge 1Rage 3 of 4
21-58-cr (L), 21-770-cr
United States v. Maxwell
United States Court of Appeals
FOR THE
SECOND CIRCUIT
At a stated term of the
Case 1:20-cr-00330-PAE Document 256 Filed 04/29/21 Page1of4
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
888-587
Case 1:20-cr-00330-PAE Document 255 Filed 04/29/21 Pagelof2
Uspc SDNY
DOCUMENT
UNITED STATES DISTRICT COURT Pe eee ee
DOC #;
United States of America,
—V—
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDE
Case 1:20-cr-00330-PAE Document 254 _ Filed 04/29/21 Pagelof2
U.S. DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
Metropolitan Detention Center
80 29% Street USDC SDNY
Brooklyn, New York 11232 DOCU
Case 1:20-cr-00330-PAE Document 250 - Filed 04/26/21 Page2of3
o Defense replies are due May 28, 2021
e Disclosure of the alleged victims referenced in the S2 Indictment: May 17, 2021
(agreement of t
Casas: 2Q20rOCk RSP AON Dune 2468 AréelOeH25/221 Patayé 6fdt 9
From: BOBBI C STERNHEIM [email protected]
Subject: Ghislaine Maxwell 02879-509 Legal Visit 04.24.21
Date: April 24, 2021 at 5:37 PM
To
Casas: 2Q20rOCR RSP AON Ducunmentt248 AréetOeH25/221 Paétege afd 9
LAW OFFICES OF BOBBI C. STERNHEIAA
I emailed the following response to Ms. Papapetru:
Your accusation is inaccurate as is the infor
Céash: 2Q20rOCk RSP AON Ducunmentt248 AréelOeH25/221 Paétage afd 9
LAW OFFICES OF BOBBI C. STERNHEf=<s=
DOCUMENT
ELECTRONICALLY FILED
212-243-1100 © Main 33 West 19th Strel] poc #
917-306-6666 © Cel
Case 1:20-cr-00330-PAE Document 248 Filed 04/26/21 Page6éof9
From: BOBBI C STERNHEIM [email protected]
Subject: Ghislaine Maxwell 02879-509 Legal Visit 04.24.21
Date: April 24, 2021 at 5:37 PM
To:
Case 1:20-cr-00330-PAE Document 248 Filed 04/26/21 Page 8of9
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
888-58