Document 12

Case 1:19-cr-00490-RMB Document 12 Filed 07/15/19 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, ) ) v. ) Criminal No. 19 Cr 490 (RMB) ) JEFFREY EPSTEIN, ) Defendant Motion For Admission Pro Hac Vice Pursuant to Rule 1.3 of the Local Rules for the United States District Court for the Southern District of New York, I Martin G. Weinberg, hereby move this Court for an Order for admission Pro Hac Vice to appear as co-counsel for Jeffrey Epstein in the above-captioned matter. Counsel states that he is a member in good standing of the bar of the Commonwealth of Massachusetts and there are no pending disciplinary proceedings against counsel in any state or federal court. Respectfully submitted, /s/ Martin G. Weinberg Martin G. Weinberg, Esq. Mass. Bar No. 519480 20 Park Plaza, Suite 1000 Boston, MA 02116 Telephone: (617) 227-3700 Facsimile: (617) 338-9538 owlmgw@att.net Dated: July 15, 2019 1 DOJ-OGR-00000357 --- PAGE BREAK --- Case 19-2221, Document 12, 08/05/2019, 2624335, Page1 of 2 United States Court of Appeals for the Second Circuit Thurgood Marshall U.S. Courthouse 40 Foley Square New York, NY 10007 ROBERT A. KATZMANN CHIEF JUDGE CATHERINE O'HAGAN WOLFE CLERK OF COURT Date: August 05, 2019 Docket #: 19-2221 Short Title: United States of America v. Epstein DC Docket #: 1:19-cr-490-1 DC Court: SDNY (NEW YORK CITY) DC Judge: Berman NOTICE OF DEFECTIVE FILING On August 5, 2019 the notice of additional counsel, on behalf of the appellant, was submitted in the above referenced case. The document does not comply with the FRAP or the Court's Local Rules for the following reason(s): Failure to submit acknowledgment and notice of appearance (Local Rule 12.3) Failure to file the Record on Appeal (FRAP 10, FRAP 11) Missing motion information statement (T-1080 - Local Rule 27.1) Missing supporting papers for motion (e.g., affidavit/affirmation/declaration) (FRAP 27) Insufficient number of copies (Local Rules: 21.1, 27.1, 30.1, 31.1) Improper proof of service (FRAP 25) Missing proof of service Served to an incorrect address Incomplete service (Anders v. California 386 U.S. 738 (1967)) Failure to submit document in digital format (Local Rule 25.1) X Not Text-Searchable (Local Rule 25.1, Local Rules 25.2), click here for instructions on how to make PDFs text searchable Failure to file appendix on CD-ROM (Local Rule 25.1, Local Rules 25.2) Failure to file special appendix (Local Rule 32.1) Defective cover (FRAP 32) Incorrect caption (FRAP 32) Wrong color cover (FRAP 32) Docket number font too small (Local Rule 32.1) Incorrect pagination, click here for instructions on how to paginate PDFs (Local Rule 32.1) Incorrect font (FRAP 32) Oversized filing (FRAP 27 (motion), FRAP 32 (brief)) Missing Amicus Curiae filing or motion (Local Rule 29.1) Untimely filing DOJ-OGR-00000830 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 12 Filed 07/08/20 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. 20 Cr. 330 (AJN) NOTICE OF APPEARANCE To the Clerk of this Court and all parties of record: PLEASE TAKE NOTICE that the undersigned hereby appears for purposes of arraignment, initial appearance and a bail hearing only (until final retainage issues are completed) as counsel for Defendant Ghislaine Maxwell in the above-captioned action. The undersigned counsel certifies that he is admitted to practice in this Court. Dated: New York, New York July 8, 2020 COHEN & GRESSER LLP /s/ Mark S. Cohen Mark S. Cohen 800 Third Avenue New York, New York 10022 (212) 957-7600 Attorney for Defendant Ghislaine Maxwell DOJ-OGR-00001546 --- PAGE BREAK --- Case 21-58, Document 12, 01/25/2021, 3020548, Page1 of 1 NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL USA v. MAXWELL Short Title:___________________________________ Docket No.:_____________________ 21-58 Substitute, Additional, or Amicus Counsel's Contact Information is as follows: Name: Bobbi C. Sternheim, Esq. Firm: Law Offices of Bobbi C. Sternheim Address: 33 West 19th Street - 4th Floor. New York, NY 10011 Telephone: 212-243-1100 Fax: 888-587-4737 E-mail: bc@sternheimlaw.com, ecf@sternheimlaw.com, bcsternheim@mac.com Appearance for: Appellant Ghislaine Maxwell (party/designation) Select One: Substitute counsel (replacing lead counsel: ___________________________________ ) (name/firm) Substitute counsel (replacing other counsel: ___________________________________ ) (name/firm) Additional counsel (co-counsel with: Christian R. Everdell, Esq./ Cohen & Gresser, LLP (name/firm) Amicus (in support of: ___________________________________ ) (party/designation) CERTIFICATION I certify that: I am admitted to practice in this Court and, if required by Interim Local Rule 46.1(a)(2), have renewed my admission on ___________________________________ OR I applied for admission on ___________________________________ . Signature of Counsel: Bobbi C Sternheim Type or Print Name: Bobbi C. Sternheim, Esq. DOJ-OGR-00019738 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 12 Filed 11/26/19 Page 1 of 1 LAW OFFICES OF MONTELL FIGGINS, LLC Montell Figgins, Esq., Attorney ID#: 036912003 17 Academy St., Suite 305 Newark, New Jersey 07102 T: (973) 242 - 4700 F: (973) 242 - 4701 Attorneys for Defendant UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA : Plaintiff, : : : Case No.: 1:19-cr-830 v. : : MICHAEL THOMAS : Defendant. : NOTICE OF APPEARANCE To: The Clerk of the Court and all parties of record Notice is hereby given of the entry of the undersigned as counsel for the Defendant, MICHAEL THOMAS, in the above-entitled action and request that copies of all papers in this action be served upon the undersigned. Montell Figgins, Esq. Law Offices of Montell Figgins, LLC 17 Academy Street, Suite 305 Newark, New Jersey 07102 Dated: November 26, 2019 Respectfully submitted, /s/Montell Figgins Montell Figgins, Esq. Law Offices of Montell Figgins DOJ-OGR-00021952 --- PAGE BREAK --- Case 1:19-cr-00490-RMB Document 12 Filed 07/15/19 Page 2 of 2 Certificate of Service I, Martin G. Weinberg, hereby certify that on this date, July 15, 2019, a copy of the foregoing document has been served via CM/ECF on Assistant U.S. Attorney Alex Rossmiller and all other counsel of record. /s/ Martin G. Weinberg Martin G. Weinberg DOJ-OGR-00000358