Document 13

Case 1:19-cr-00490-RMB Document 13 Filed 07/15/19 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant ) Criminal No. 19 Cr 490 (RMB) ) ) ) ) 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-00000361 --- PAGE BREAK --- Case 19-2221, Document 13, 08/05/2019, 2624379, Page1 of 1 NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL Short Title: United States of America v. Jeffrey Epstein Docket No.: 19-2221 Substitute, Additional, or Amicus Counsel's Contact Information is as follows: Name: Martin G. Weinberg Firm: Martin G. Weinberg, P.C. Address: 20 Park Plaza, Suite 1000, Boston, MA 02116 Telephone: (617) 227-3700 Fax: (617) 338-9538 E-mail: owlmgw@att.net Appearance for: Jeffrey Epstein / Defendant-Appellant Select One: Substitute counsel (replacing lead counsel: _____________________ (name/firm) Substitute counsel (replacing other counsel: _____________________ (name/firm) Additional counsel (co-counsel with: Reid Weingarten / Steptoe & Johnson 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 07/29/2019 OR I applied for admission on _____________________. Signature of Counsel: /s/ Martin G. Weinberg Type or Print Name: Martin G. Weinberg DOJ-OGR-00000832 --- PAGE BREAK --- Case 21-770, Document 13, 04/01/2021, 3068158, Page1 of 2 United States Court of Appeals for the Second Circuit Thurgood Marshall U.S. Courthouse 40 Foley Square New York, NY 10007 DEBRA ANN LIVINGSTON CHIEF JUDGE CATHERINE O'HAGAN WOLFE CLERK OF COURT Date: April 01, 2021 Docket #: 21-58 DC Docket #: 1:20-cr-330-1 DC Court: SDNY (NEW YORK CITY) Short Title: United States of America v. Maxwell DC Docket #: 1:20-cr-330-1 DC Court: SDNY (NEW YORK CITY) DC Judge: Nathan NOTICE OF DEFECTIVE FILING On April 01, 2021 the Notice of Appearance as Additional Counsel, on behalf of the Appellant Ghislaine Maxwell 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: 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) DOJ-OGR-00000906 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 13 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/ Christian R. Everdell Christian R. Everdell 800 Third Avenue New York, New York 10022 (212) 957-7600 Attorney for Defendant Ghislaine Maxwell DOJ-OGR-00001547 --- PAGE BREAK --- Case 21-58, Document 13, 01/26/2021, 3021043, Page1 of 1 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE Short Title: USA v. MAXWELL Docket No.: 21-58 Lead Counsel of Record (name/firm) or Pro se Party (name): Christian R. Everdell, Esq./Coh & Gresser, LLP Appearance for (party/designation): Appellant Ghislaine Maxwell DOCKET SHEET ACKNOWLEDGMENT/AMENDMENTS Caption as indicated is: (\u2713) Correct ( ) Incorrect. See attached caption page with corrections. Appellate Designation is: (\u2713) Correct ( ) Incorrect. The following parties do not wish to participate in this appeal: Parties: _____________________________________________________ ( ) Incorrect. Please change the following parties' designations: Party Correct Designation Contact Information for Lead Counsel/Pro Se Party is: (\u2713) Correct ( ) Incorrect or Incomplete. As an e-filer, I have updated my contact information in the PACER "Manage My Account" screen. Name: Christian R. Everdell, Esq. Firm: Cohen & Gresser, LLP. Address: 800 Third Avenue New York, NY 10022 Telephone: 212 - 957 - 7600 Fax: 212-957-4514 Email: ceverdell@cohengresser.com RELATED CASES ( ) This case has not been before this Court previously. (\u2713) This case has been before this Court previously. The short title, docket number, and citation are: USA v. Maxwell 20-3061 ( ) Matters related to this appeal or involving the same issue have been or presently are before this Court. The short titles, docket numbers, and citations are: _____________________________________________________ CERTIFICATION I certify that (\u2713) I am admitted to practice in this Court and, if required by LR 46.1(a)(2), have renewed my admission on OR that ( ) I applied for admission on _______________________ or renewal on _______________________. If the Court has not yet admitted me or approved my renewal, I have completed Addendum A. Signature of Lead Counsel of Record: /s/ Christian R. Everdell, Esq. Type or Print Name: Christian R. Everdell, Esq. OR Signature of pro se litigant: _____________________________________________________ Type or Print Name: _____________________________________________________ ( ) I am a pro se litigant who is not an attorney. ( ) I am an incarcerated pro se litigant. DOJ-OGR-00019739 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 13 Filed 12/16/19 Page 1 of 1 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 December 16, 2019 BY ECF The Honorable Analisa Torres United States District Judge Southern District of New York 500 Pearl Street New York, New York 10007 Re: United States v. Noel and Thomas, 19 Cr. 830 (AT) Dear Judge Torres: The Government writes, with the consent of defense counsel, to enclose a proposed protective order for the Court's review and endorsement. Respectfully submitted, GEOFFREY S. BERMAN United States Attorney for the Southern District of New York By: /s/ Rebekah Donaleski Nicolas Roos Jessica Lonergan Assistant United States Attorneys (212) 637-2423/2421/1038 cc: Defense Counsel (by ECF) DOJ-OGR-00021953 --- PAGE BREAK --- Case 1:19-cr-00490-RMB Document 13 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-00000362 --- PAGE BREAK --- Case 21-770, Document 13, 04/01/2021, 3068158, Page2 of 2 Oversized filing (FRAP 27 (motion), FRAP 32 (brief)) Missing Amicus Curiae filing or motion (Local Rule 29.1) Untimely filing Incorrect Filing Event Other: Please cure the defect and resubmit the document, with the required copies if necessary, no later than April 05, 2021. The resubmitted documents, if compliant with FRAP and the Local Rules, will be deemed timely filed. Failure to cure the defect by the date set forth above will result in the document being stricken. An appellant's failure to cure a defective filing may result in the dismissal of the appeal. Inquiries regarding this case may be directed to 212-857-8577. DOJ-OGR-00000907