162 results for "2025"
Page 2 of 7
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Case 1:20-cr-00330-PAE Document 804 _ Filed 08/06/25 Page 2 of 27
August 6, 2025 Government Letter
DOJ-OGR-00015097
DOJ-OGR-00000216.jpg
...Executed on this 9" day of May, 2025.
Cn Jb
Rina Danielson
Sworn to and subscribed before me this 9" day of May, 2025.
QWMlarcena Pras lo rab
MARIANA BRAYLOVSKIY
Notary Public State of New York
No. 01BR6004935
Qualified in Richmond County
Commission Expires March 30, 2026
#120448
Ed
COUNSEL...
DOJ-OGR-00015084.jpg
Case 1:20-cr-00330-PAE Document 801 Filed 08/05/25 Page 2of2
SO ORDERED.
PAUL A. ENGELMAYER
United States District Judge
Dated: August 5, 2025
New York, New York
DOJ-OGR-00015084
DOJ-OGR-00000224.tif
...On January
21, 2025, Justice Sotomayor extended the time within
which to file a petition for a writ of certiorari to and in-
eluding April 10, 2025, and the petition was filed on that
date. The jurisdiction of this Court is invoked under 28
U.S.C. 1254(1).
(1...
DOJ-OGR-00015132.jpg
...Engelmayer
August 8, 2025
Page 2 of 2
The Government will also today submit to Judge Berman under seal and ex parte a version
of the Epstein grand jury transcripts that specifically identifies which information in the transcripts
is, as far as the Government is aware, publicly available. This approach...
DOJ-OGR-00015131.jpg
...The Government writes respectfully to respond to Judge Engelmayer’s Order dated August
5, 2025, and Judge Berman’s Order dated August 6, 2025.
In addition to seeking to unseal the grand jury transcripts, the Government moves to unseal
the Maxwell and Epstein grand jury exhibits subject to appropriate redactions...
DOJ-OGR-00026647.jpg
...NYMHG 1847
PRE REMOVE 08-09-2019 0838 NYMGZ 0838
GO6-747L 08-09-2019 1806 NYMHG 1806
Z05-122LAD 08-09-2019 2025 NYMH3 2025
HO1-003L 08-09-2019 2022 NYMH3 2022
ADM CHANGE 08-09-2019 1236 NYMCM 1236
GO7-749L 08-09-2019 1235 NYMCM 1236...
DOJ-OGR-00015064.jpg
...80920 (RLR), 2025 WL 2076030, at *1
(S.D. Fla. July 23, 2025).
DOJ-OGR-00015064
DOJ-OGR-00015118.jpg
...Binder
Binder & Sehwastz LLP (Ty 212 510.7031
675 Third Avenue, 26th Floor (Py 212.510.7299
New York, NY 10017 ubindex(ajbinderschwartz com
CONFIDENTIAL — SUBMITTED UNDER SEAL
August 5, 2025
Hon. Paul A. Engelmayer
United States District Judge
Thurgood Marshall United States Courthouse
40 Foley Square
New York, NY...
DOJ-OGR-00000748.jpg
...80920 (RLR), 2025 WL 2076030, at *1
(S.D. Fla. July 23, 2025).
DOJ-OGR-00000748
DOJ-OGR-00015129.jpg
Case 1:20-cr-00330-PAE Document 806 Filed 08/06/25 Page3of3
PANISH
11114 Santa Monica Boulevard Phone 310.477.1700
S | F A Suite 700 Fax 310.477.1699
Los Angeles, CA 90025 panish.law
RAVIPUDI us
August 6, 2025
VIA E-MAIL
SDNY Victim and Witness Coordinator...
DOJ-OGR-00015086.jpg
Case 1:20-cr-00330-PAE Document 802 Filed 08/05/25 Page2of2
The Government is authorized to file these submissions in redacted form publicly, to respect
victims’ privacy interests.
80 ORDERED.
PAUL A. ENGELMAYER
United States District Judge
Dated: August 5, 2025
New York, New York
DOJ-OGR-00015086
DOJ-OGR-00000029.tif
...Petitioner Ghislaine Maxwell respectfully requests that the time to file a
Petition for a Writ of Certiorari in this case be extended for forty five days to April 10, 2025.
The court of appeals issued the Order denying the Petition for Rehearing/Rehearing En Banc
on November 25, 2024. Absent...
DOJ-OGR-00015099.jpg
...August 6, 2025
Page 2 of 2
Respectfully submitted,
JAY CLAYTON
United States Attorney for the
Southern District of New York
by: /s/ Jay Clayton
Jay Clayton
DOJ-OGR-00015099
DOJ-OGR-00022393.tif
...GHISLAINE MAXWELL
July 24, 2025
APPEARANCES:
For the United States:
Todd Blanche, Deputy Attorney General
Diego Pestana, Acting Associate Deputy
Attorney General
Spencer Horn, FBI Special Agent
Mark Beard, Deputy U.S. Marshal
For Ghislaine Maxwell:
David Markus
Leah Saffian
Melissa Madrigal
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022393
DOJ-OGR-00022759.tif
...GHISLAINE MAXWI!
July 25, 2025
APPEARANCES:
For the United States:
Todd Blanche, Deputy Attorney General
Diego Pestana, Acting Associate Deputy
Attorney General
Spencer Horn, FBI Special Agent
Mark Beard, Deputy U.S. Marshal
For Ghislaine Maxwell:
David Markus
Leah Saffian
Melissa Madrigal
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022759
DOJ-OGR-00022656.tif
...July 24, 2025
APPEARANCES:
For the United States:
Todd Blanche, Deputy Attorney General
Diego Pestana, Acting Associate Deputy
Attorney General
Spencer Horn, FBI Special Agent
Mark Beard, Deputy U.S. Marshal
For Ghislaine Maxwell:
David Markus
Leah Saffian
Melissa Madrigal
MAGNA®©
LEGAL SERVICES
DOJ-OGR- 00022656
DOJ-OGR-00022916.tif
...July 25, 2025
APPEARANCES:
For the United States:
Todd Blanche, Deputy Attorney General
Diego Pestana, Acting Associate Deputy
Attorney General
Spencer Horn, FBI Special Agent
Mark Beard, Deputy U.S. Marshal
For Ghislaine Maxwell:
David Markus
Leah Saffian
Melissa Madrigal
MAGNA®©
LEGAL SERVICES
DOJ-OGR- 00022916
DOJ-OGR-00000739.jpg
...The Court
accordingly directs the Government to file a memorandum of law, no later than Tuesday, July 29,
2025, addressing with specificity these factors. The memorandum of law is to be no more than 25
pages, double spaced. In light of grand jury secrecy and victim-related issues and other...
DOJ-OGR-00027560.jpg
#16
TST RLR ---
RP/NYCECO8AA/NYCECO8AA AA/SU 280CT11/1721Z 7OKC4T
1.EPSTEIN/JEFFREY MR(ADT /P2
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EC 4 A290CT 6 EWRORY HK1 B 2025 0950 1 EC /7OKC4T
UCI 001C64EAAE40731C /P2
SSR DOCS EC...
DOJ-OGR-00020017.jpg
CAsed 20-58,00GG0:#eINI 3 DAcUrhOrl! 202 1FRAGASBO4/Rogragect 2025
G. The Alternative to Bail Is Confinement Under Oppressive Conditions
that Impact Ms. Maxwell’s Health and Ability to Prepare Her Defense ........ 35
CONCLUSION 0000 oo oc ccc cece ccce cece cee cee eens sees sees eeee nee cae...
DOJ-OGR-00000256.tif
...AFFIDAVIT OF SERVICE
I HEREBY CERTIFY that on July 28, 2025, three (3) copies of the REPLY IN SUPPORT OF
PETITION FOR WRIT OF CERTIORARI in the above-captioned case were served, as required by
U.S. Supreme Court Rule 29.5(c), on the following:
D. JOHN SAUER
Solicitor...
DOJ-OGR-00021906.jpg
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Case 1:20-cr-00330-PAE Document 798-1 Filed 08/01/25 Page 2 of 2
as On July 22, 2025, David Markus and Melissa Madrigal of Markus Moss PLLC
(“Markus Moss’) appeared as counsel of record in this case for Ms. Maxwell.
6. [ have spoken with Mr. Markus...
DOJ-OGR-00015101.jpg
...Pursuant to the Court’s direction by order of July 22,2025, the
position of our clients in response to the Motion is expressed as follows:
We are in full agreement with the public disclosure of the grand jury transcripts, and
further state that all Epstein-related information and documents...
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