162 results for "2025"
Page 5 of 7
DOJ-OGR-00000032.tif
...AFFIDAVIT OF SERVICE
I HEREBY CERTIFY that on April 10, 2025, three (3) copies of the 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 General
U.S. DEPARTMENT...
DOJ-OGR-00000758.jpg
Case 1:19-cr-00490-RMB Document68_ Filed 08/04/25 Page 2 of 2
August 4, 2025 Page 2
Thank you so much for your time.
I have attached the portion of the DOJ’s memo and link to their statement.
[Consistent with prior disclosures, this review confirmed that...
DOJ-OGR-00000061.tif
...Third Street
Penthouse One
Miami, FL 33128
(305) 379-6667
dmarkus@markuslaw.com
Counsel for Petitioner
April 10, 2025
DOJ-OGR- 00000061
DOJ-OGR-00000215.jpg
...That on the 9" day of May, 2025, I served the within Brief of Amicus Curiae
National Association of Criminal Defense Lawyers in Support of Petitioner
in the above-captioned matter upon:
David Oscar Markus D. John Sauer
Markus/Moss Solicitor General
Attorneys for Petitioner United States Department of Justice...
DOJ-OGR-00015056.jpg
...10, 2025) (No. 24-1073).
Her argument is instead that, with the Government having recently moved to unseal the
grand jury transcripts, her review of them would assist her counsel in “craftfing] a response and
setting out our position to the Court.” Dkt. 793 at 1. There is no compelling...
DOJ-OGR-00000760.jpg
Case 1:19-cr-00490-RMB Document 69 _ Filed 08/04/25 Page 2 of 2
August 4, 2025 Page 2
Dear Judge Berman, in making your decision to allow the Unites States of America’s
current sitting attorneys for the DOJ’s request to release these files, I ask...
DOJ-OGR-00015042.jpg
...July 21, 2025 Respectfully submitted,
MARKUS/MOSS PLLC
40 N.W. Third Street, PH1
Miami, Florida 33128
Tel: (305) 379-6667
markuslaw.com
By: /s/ David Oscar Markus
David Oscar Markus
Florida Bar Number 119318
dmarkus@markuslaw.com
MARKUS/MOSS PLLC
DOJ-OGR-00015042
DOJ-OGR-00022855.tif
...And then later on he's
charged in Southern District, and then here we ar
now in 2025.
But he was a very successful, hardworking
guy, and he had a lot of clients, and he flew with
them on vacations and went to the island. Tt
doesn't -- I don...
DOJ-OGR-00000213.tif
...Available at https://www.justice.gov/jm/jm-9-27000-
principles-federal-prosecution#9-27.330 (accessed May 5, 2025).
DOJ-OGR-00000213
DOJ-OGR-00015043.jpg
...July 21, 2025
David Oscar Markus
NOTARIZED
C1 pao?
RL CARMEN C AGUERO
PS Va ‘
3 a Notary Public - State of Florida
dbs: Commission # HH 256882
“OF Re” My Comm. Expires Jun 12, 2026
Bonded through National Notary Assn,
DOJ-OGR-00015043
DOJ-OGR-00022397.tif
...Maxwell back in July
of 2025? She told us and then say what she said.
kay?
GHISLAINE MAXWELL: I underst
TODD BLANCHE: Okay. Other 1 that,
you -- I I know you didn't have a lot of time this
morning to meet with -- with -- with Mr. Markus, but
did -- did...
DOJ-OGR-00027543.jpg
...9
--- TST RLR ---
RP/NYCECO8AA/NYCECO8AA WA/GS O8MAY11/0006Z 2AWRO3
1.EPSTEIN/JEFFREY MR(ADT /P2
2 EC 4 AO/7MAY6EWRORY HK1- B 2025 10101 EC /2AWRO3
3 UCI 004834DC2BB95132 /P2
4 SSR DOCS EC HK1 ///US/20JAN53/M//EPSTEIN/JEFFREY /P2
5 SSR DOCS EC HK1 P/USA...
DOJ-OGR-00027544.jpg
...NYCECO8AA/NYCECO8AA WA/GS O8MAY11/0006Z 2AWRO3
000 O/NM EPSTEIN/JEFFREY MR(ADT
000 O/SS EC 004 A O7MAY 6 EWRORY LK1 2025 1010 1/NN 1A/E /EC/FR/C/I/CAB J//0////
000 Z/ AMADEUS INTERNET BOOKING/DCS-PUSHPAX CR-NYCECO8AA 33999991 SU 0001AA/RO...
DOJ-OGR-00033190.tif
...to address the court in 4 timely manner.
Should you have any additiona] questions please do not hesitate to contact me at your
convenience.
2025 POA ARouiavard Sulte 200 PatmGearacn Gardana Fiorldas $2410 581.515.1400 fax L561. $15.1401_ Janpniakuyin,com
Public Records Request No. 19-372
CRASHWORTHINISS - MANAWIED...
DOJ-OGR-00027552.jpg
...NYCECO8AA/NYCECO8AA DP/GS 30JUL11/2358Z 5D2RHO
000 O/NM EPSTEIN/JEFFREY MR(ADT
000 O/SS EC 004 A 29JUL 5 EWRORY LK1 2025 1010 1/NN 1A/E /EC/FR/C/I/CAB J//0////
000 Z/ AMADEUS INTERNET BOOKING CR-NYCECO8AA 33999991 SU 0001AA/RO-9CB66142
MUCWW21TD...
DOJ-OGR-00027547.jpg
...NYCECO8AA/NYCECOSAA FE/GS 29MAY11/0003Z 7MPUUJ
000 O/NM EPSTEIN/JEFFREY MR(ADT
000 O/SS EC 004 A 28MAY 6 EWRORY LK1 2025 1010 1/NN 1A/E /EC/FR/C/I/CAB J//0////
000 Z/ AMADEUS INTERNET BOOKING CR-NYCECO8AA 33999991 SU 0001AA/RO-9CB66589
MUCWW21TD...
DOJ-OGR-00027558.jpg
000 O/NM EPSTEIN/JEFFREY MR(ADT
000 O/SS EC 004 A 24SEP 6 EWRORY LK1 2025 1010 1/NN 1A/E /EC/FR/C/I/CAB J//0////
000 Z/ AMADEUS INTERNET BOOKING CR-NYCECO8AA 33999991 SU 0001AA/RO-9CB65CBF
MUCWW21TD 00000000 18SEP0148Z
000/001 C/5 AP...
DOJ-OGR-00027555.jpg
...ORYEWR LK1 1045 1315/NN 1A/E /EC/FR/C/I/CAB J//0////
000 O/SS EC 004 R 10SEP 6 EWRORY LK1 2025 1010 1/NN 1A/E /EC/FR/C/I/CAB J//0////
000 Z/ AMADEUS INTERNET BOOKING CR-PARECO8AA 20999996 SU 0001AA/RO-9CB65A49
MUCWW21TD...
DOJ-OGR-00027588.jpg
...NYCECO8AA/NYCECO8AA FD/GS 090CT12/0008Z 2F4WF7
000 O/NM EPSTEIN/JEFFREY MR(ADT
000 O/SS EC 004 J O6OCT 6 EWRORY LK1 2025 1000 1/NN 1A/E /EC/FR/C/I/CAB J//0////
000 Z/ AMADEUS INTERNET BOOKING CR-NYCECO8AA 33999991 SU 0001AA/RO-9CB64C3B
MUCWW21TD...
DOJ-OGR-00013588.jpg
...Your Honor?
I'm going to step of
Filed 08/10/22 Page 47 of 49 2025
here.
: Wetll bring in the jury.
sent)
THE COURT
I've been
who's ill, and tha
reason to believe it's COVI
: Thank you, members
of
the jury.
informed there's an...
DOJ-OGR-00019171.jpg
...Your Honor?
I'm going to step of
Filed 08/10/22 Page 47 of 49 2025
here.
: Wetll bring in the jury.
sent)
THE COURT
I've been
who's ill, and tha
reason to believe it's COVI
: Thank you, members
of
the jury.
informed there's an...
DOJ-OGR-00027577.jpg
...000/005 C/SS EC 002 C 11MAY 5 EWRORY HK1 1845 0840 1/NN 1A/E /EC/FR/C/I/CAB J//0////
005 A/SS EC 004 C 12MAY 6 EWRORY LK1 2025 1000 1/NN 1A/E /EC/US/C/I/CAB J//0////
DOJ-OGR-00027577
DOJ-OGR-00015047.jpg
...The Court has received a four-page motion entitled “United States’? Motion to Unseal
Grand Jury Transcripts,” which was filed with the Clerk’s Office of this District on July 18,
2025. See Dkt. 785 (“Government Motion”). The motion asks that the Court “unseal the
underlying grand jury transcripts” in...
DOJ-OGR-00000771.jpg
...Andrews Avenue info@cvlf.com By Appointment Only
Suite 2 Brad@cvlf.com
Fort Lauderdale, FL 33301 Brittany@cvlf.com
MEMO ENDORSED
August 5, 2025
Docket and file.
Honorable Richard M. Berman
Southern District of New York
Daniel Patrick Moynihan
United States Courthouse
500 Pearl Street
Courtroom 17B
New York...
DOJ-OGR-00000211.tif
...Available at https://fm.cnbe.com/applications/enbe.com/
resources/editorialfiles/2022/12/21/1671676065196-Caroline _
Ellison Plea Agreement.pdf (accessed May 5, 2025).
DOJ-OGR-00000211
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