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Court Filings (12,056 documents)
CaseGa26-2-00S8@Adhn dd Guimein41 B02 Fikkb63/22/Pag Rage of 12
If, as here, there is probable cause to find that the defendant committed an offense
specifically enumerated in § 3142(e)(3), a rebutta
CaseGa26-2-00S8@Adhn dd Guimein41 B02 Fikkb6S/22/Pag age Lof 12
escape; and that the Defendant’s lack of candor regarding her family ties and financial situations
raised serious doubts as to her will
CaseGa26-2-00S8MAdhn dd cuimein41 B92 Fikkb6S/22/Pag Page Wof 12
provided in denying bail, proposing two additional conditions to the ones she proposed in her
second motion for bail. Specifically, sh
CaseGa26-2-00S8@Adhn dd Guimein41B92 Fikkb63/22/PagPageé of 12
Uspc SDNY
UNITED STATES DISTRICT COURT LONE
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #;
DATE FILED: 3/22/21
United Stat
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page22 of 24
02/23/2021 | 160 | THIRD MOTION for Bond . Document filed by Ghislaine Maxwell. (Sternheim,
Bobbi) (Entered: 02/23/2021)
02/24/2021 ORDER
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page17 of 24
those materials. The Defendant did not file any opposition to the Government's
proposed redactions. The Court will adopt the Government's
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page19 of 24
01/12/2021 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal
Electronic Files as to Ghislaine Maxwell re: 1
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page18 of 24
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the pu
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page16 of 24
necessary steps to ensure that the Defendant continues to receive adequate access to
her legal materials and her ability to communicate wi
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page15 of 24
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Br
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page14 of 24
temporarily sealed while the Court resolves the redaction request. SO ORDERED.
(Signed by Judge Alison J. Nathan on 12/1/2020)(bw) (Entere
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page11 of 24
21 at 12 p.m. The Defendant's reply is due on Monday, August 24 at 12 p.m. The
parties shall propose redactions to the letter briefing on
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page9 of 24
defense counsel's letter, filed July 27, 2020 Document filed by USA. (Moe, Alison)
(Entered: 07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page4 of 24
Terminated Counts Disposition
None
Highest Offense Level
(Terminated)
None
Complaints Disposition
None
Plaintiff
USA represented by
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page2 of 24
APPEAL,ECF,INTAPP
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:20-cr-—00330-AJN All Defen
Caseate?2 0-tr/G038DAINEND dczmMeret 4/28 2 Filed
Criminal Notice of Appeal - Form A
ELECTRONICALLY FILED
NOTICE OF APPEAL DOC #:
United States District Court DATE FILED: 3/24/2021
Southern Distr
Case 19-2221, Document 16, 08/05/2019, 2624675, Page‘ of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: United States v. Jeffrey Epstein Docket No.: 19-2221
Substi
Case 19-2221, Document 6, 07/24/2019, 2616568, Page’ of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: United States v. Jeffrey Epstein Docket No.: 19-2221
Substit
Case 19-2221, Document 4-2, 07/23/2019, 2614681, Page6 of 8
07/08/2019
07/08/2019
Attorney update in case as to Jeffrey Epstein. Attorney Martin R. Weinberg, Reid
Weingarten, Mare Allan Fernich for
Case 19-2221, Document 4-2, 07/23/2019, 2614681, Page/7 of 8
Comey present;Also present is FBI Special Agent Amanda Young and NYPD
Detective Paul Byrne present;Defendant present with attorneys Martin
Case 19-2221, Document 4-2, 07/23/2019, 2614681, Page8 of 8
07/16/2019
LETTER RESPONSE in Support of Motion by Jeffrey Epstein addressed to Judge
Richard M. Berman from Mare Fernich dated 7/16/2019
Case 19-2221, Document 5, 07/24/2019, 2616528, Page‘ of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: United States v. Jeffrey Epstein Docket No.: 19-2221
Substit
Case 19-2221, Document 4-2, 07/23/2019, 2614681, Page’ of 8
CA02db Intake
From: [email protected]
Sent: Tuesday, July 23, 2019 9:05 AM
To: NYSD CourtMail
Subject: Activity in Case 1
Case 19-2221, Document 4-2, 07/23/2019, 2614681, Page3 of 8
APPEAL,ECF
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB All Defendants
C
Case 19-2221, Document 4-2, 07/23/2019, 2614681, Page4 of 8
Pending Counts
18:371.F SEX TRAFFICKING
CONSPIRACY
(1)
18:1591.F SEX TRAFFICKING
OF CHILDREN OR BY FORCE,
FRAUD OR COERCION
(2)
Highes
Casl48£01%-40490-RMEDbeuMeRPSA Pile OV TE1192grdGO1E OF 33
victim that] she would receive monetary compensation for her assistance in not cooperating with
law enforcement.” Id. Another (undated) Palm
Case 19-2221, Document 1-2, 07/23/2019, 2614667, Page6 of 7
Comey present;Also present is FBI Special Agent Amanda Young and NYPD
Detective Paul Byrne present;Defendant present with attorneys Martin
Case 19-2221, Document 1-2, 07/23/2019, 2614667, Paged of 7
07/08/2019
07/08/2019
Attorney update in case as to Jeffrey Epstein. Attorney Martin R. Weinberg, Reid
Weingarten, Mare Allan Fernich for
Case 19-2221, Document 1-2, 07/23/2019, 2614667, Page/7 of 7
07/16/2019
LETTER RESPONSE in Support of Motion by Jeffrey Epstein addressed to Judge
Richard M. Berman from Mare Fernich dated 7/16/2019
Case 19-2221, Document 1-2, 07/23/2019, 2614667, Page2 of 7
APPEAL,ECF
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB All Defendants
C
Case 19-2221, Document 1-2, 07/23/2019, 2614667, Page3 of 7
Pending Counts
18:371.F SEX TRAFFICKING
CONSPIRACY
(1)
18:1591.F SEX TRAFFICKING
OF CHILDREN OR BY FORCE,
FRAUD OR COERCION
(2)
Highes
fosoo Th 7/921
Ugeauici 2} ORY
CaSP 8219 F- 88400 RMIBE DdcamMene 349 Fed U71SSAP pagel OF 1
U.S. DISTRICT couR?
Criminal Notice of Appeal - Form A
a HH Be ‘
ON JUL 22 PH us uF
NOTICE OF APPEAL
Case 1:19-cr-00490-RMB Document 73 Filed 08/05/25 Page 1of4
EDWARDS HENDERSON
2 ——_—SSS==————
= CRIME VICTIM
LAW FIRM
Florida Office Telephone (954)524-2820 New York Office
Fax (954)524-2822
425 Nor
Case 1:19-cr-00490-RMB Document 72 Filed 08/05/25 Page5of5
BSF
2024). Thus, Ms. Farmer’s and other victims’ privacy interests as victims of Epstein and Maxwell
weigh heavily in favor of the redactio
Case 1:19-cr-00490-RMB Document 72 Filed 08/05/25 Page 2of5
BSF
It is obviously impossible for two people to conduct a decades-long sex-trafficking enterprise
involving thousands of victims without
Case 1:19-cr-00490-RMB Document 72 Filed 08/05/25 Pageiof5
BOIES
SCHILLER
— LEXNER
MEMO ENDORSED Sigrid McCawley
Telephone: (954) 377-4223
Email: [email protected]
August 5, 2025
Hon. Richard
Case 1:19-cr-00490-RMB Document 71 _ Filed 08/05/25 Pageiofi
Hughes Hubbard & Reed LLP
Hughes
One Battery Park Plaza
New York, New York 10004-1482
Hubbard Office: +1 (212) 837-6000
Fax: +1 (212)
Case 1:19-cr-00490-RMB Document 70 Filed 08/05/25 Page 2 of 4
Hon. Richard M. Berman, U.S.D.J.
Hon. Paul A. Engelmayer, U.S.D.J.
August 4, 2025
Page 2 of 4
5. Analyzing how the Nolle Prosequi ([Eps
Case 1:19-cr-00490-RMB Document 69 Filed 08/04/25 Page1of2
MEMO ENDORSED August 4, 2025 Page 1
Docket and file.
VIA EMAIL TO JUDGE BERMAN:
Hon. Richard M. Berman, U.S.D_J.
United States District Co
Case 1:19-cr-00490-RMB
The Honorable Richard M. Berman
United States District Judge
Southern District of New York
500 Pearl Street
New York, New York 10007
Document 70 Filed 08/05/25 Page1of4
U.S
Case 1:19-cr-00490-RMB Document 68 Filed 08/04/25 Page 1of2
MEMO ENDORSED August 4, 2025 Page 1
VIA EMAIL TO JUDGE BERMAN: AWocketand tile, Se
Hon. Richard M. Berman, U.S.D.J. ———_——
United States D
Case 1:19-cr-00490-RMB Document67 _ Filed 07/31/25 Pageiofi1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
penne eee xX
UNITED STATES OF AMERICA,
Government,
19 CR. 490 (RMB)
-against
Case 1:19-cr-00490-RMB Document66-~ Filed 07/29/25 Page 10 of 10
protect victim-related information and therefore believes the proposed redactions not only are
appropriate but are necessary to protec
Case 1:19-cr-00490-RMB Document66~ Filed 07/29/25 Page 2 of 10
I. Preliminary Statement
The Government respectfully submits this memorandum in response to the Court’s Orders
conceming the two pendin
Case 1:19-cr-00490-RMB Document66- Filed 07/29/25 Page 3of 10
(i) the identity of the party seeking disclosure; (ii) whether the
defendant to the grand jury proceeding or the government opposes
the d
Case 1:19-cr-00490-RMB Document66- Filed 07/29/25 Page1of10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
= Vv. =
19 Cr. 490 (RMB)
JEFFREY EPSTEIN,
Defendant
Case 1:19-cr-00490-RMB Document65-~ Filed 07/25/25 Pageiofi1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
~agetinst- 19 CR. 490 (RMB)
ORDER
JEFFREY EPSTEIN,
Case 1:19-cr-00490-RMB Document64_ Filed 07/25/25 Page1of4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK |
UNITED STATES OF AMERICA,
~against- 19 CR. 490 (RMB)
ORDER
JEFFREY EPSTEIN,
Case 1:19-cr-00490-RMB Document63_ Filed 07/22/25 Page 3of 4
The Government’s motion does not adequately address these factors. The Court
accordingly directs the Government to file a memorandum of la