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Document 15

AI Analysis

Summary: The documents include a 2019 letter from the US Attorney's Office requesting exclusion of speedy trial time in the Jeffrey Epstein case and a 2020 motion for admission pro hac vice for counsel representing Ghislaine Maxwell.
Significance: These documents reveal procedural steps in two related high-profile cases involving Jeffrey Epstein and Ghislaine Maxwell, including requests for speedy trial time exclusion and admission of counsel pro hac vice.
Key Topics: Speedy trial time exclusion Pro hac vice admission Counsel representation
Key People:
  • Jeffrey Epstein - Defendant in a 2019 criminal case
  • Ghislaine Maxwell - Defendant in a 2020 criminal case
  • Richard M. Berman - United States District Judge
  • Geoffrey S. Berman - United States Attorney
  • Alex Rossmiller - Assistant United States Attorney
  • Alison Moe - Assistant United States Attorney
  • Maurene Comey - Assistant United States Attorney
  • Martin Weinberg - Counsel for Jeffrey Epstein
  • Reid Weingarten - Counsel for Jeffrey Epstein
  • Jeffrey S. Pagliuca - Counsel for Ghislaine Maxwell

Full Text

Case 1:19-cr-00490-RMB Document 15 Filed 07/15/19 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 July 15, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: The Government submits this letter respectfully to request the exclusion of speedy trial time between July 15, 2019, and July 18, 2019, the date of the next conference in the above-captioned case, in the interests of justice and pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B). I have conferred with defense counsel, who consent to this request. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Alex Rossmiller / Alison Moe / Maurene Comey Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant DOJ-OGR-00000384 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 15 Filed 07/08/20 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Plaintiff, v. GHISLAINE MAXWELL, Defendant. 20-CR-330-AJN MOTION FOR ADMISSION PRO HAC VICE I respectfully mover under Rule 1.3(c) of the Local Rules of the United States Courts for the Southern and Eastern Districts of New York for an Order for admission to appear and practice Pro Hac Vice as counsel for the defendant Ghislaine Maxwell in the above-captioned action. I submit in support of the Motion the attached Declaration of Jeffrey S. Pagliuca. July 8, 2020 Respectfully submitted, s/ Jeffrey S. Pagliuca Jeffrey S. Pagliuca, Colorado Atty. Reg. #12462 HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303.831.7364 Fax: 303.832.2628 jpagliuca@hmflaw.com Attorney for Ghislaine Maxwell DOJ-OGR-00001549 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 15 Filed 12/16/19 Page 1 of 1 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Plaintiff, v. TOVA NOEL ET AL., Defendant(s) Case No.: 19CR830 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE held on 11/19/19 has been filed by the court reporter/transcriber in the above-captioned matter. Redaction responsibilities apply to the attorneys of record or pro se parties, even if the person requesting the transcript is a judge or a member of the public or media. The parties have seven (7) calendar days from the date of filing of this NOTICE to file with the court any NOTICE OF INTENT TO REQUEST REDACTION of this transcript. A copy of said NOTICE must also be served on the court reporter. If no such NOTICE is filed, the transcript may be made remotely electronically available to the public without redaction after ninety (90) calendar days. This process may only be used to redact the following personal data identifiers: Social Security numbers; dates of birth; minors' names; and financial account numbers. See Federal Rule of Civil Procedure 5.2, and Federal Rule of Criminal Procedure 49.1. Parties wishing to request redaction of other information may proceed by motion. I (we) certify that the foregoing is a correct transcript from the record of proceedings in the above-entitled matter. /s/ ANDREW WA Court Reporter/Transcriber Date DOJ-OGR-00021971 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 15 Filed 07/08/20 Page 2 of 2 CERTIFICATE OF SERVICE I certify that on July 8, 2020, I electronically served this Motion for Admission Pro Hac Vice via ECF on the following: Alex Rossmiller Alison Moe Maurene Comey U.S. Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 Alexander.rossmiller@usdoj.gov Alison.moe@usdoj.gov Maurene.comey@usdoj.gov /s/ Nicole Simmons 2 DOJ-OGR-00001550

Individual Pages

Page 1 - DOJ-OGR-00000384
Case 1:19-cr-00490-RMB Document 15 Filed 07/15/19 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 July 15, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: The Government submits this letter respectfully to request the exclusion of speedy trial time between July 15, 2019, and July 18, 2019, the date of the next conference in the above-captioned case, in the interests of justice and pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B). I have conferred with defense counsel, who consent to this request. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Alex Rossmiller / Alison Moe / Maurene Comey Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant DOJ-OGR-00000384
Page 1 - DOJ-OGR-00001549
Case 1:20-cr-00330-AJN Document 15 Filed 07/08/20 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Plaintiff, v. GHISLAINE MAXWELL, Defendant. 20-CR-330-AJN MOTION FOR ADMISSION PRO HAC VICE I respectfully mover under Rule 1.3(c) of the Local Rules of the United States Courts for the Southern and Eastern Districts of New York for an Order for admission to appear and practice Pro Hac Vice as counsel for the defendant Ghislaine Maxwell in the above-captioned action. I submit in support of the Motion the attached Declaration of Jeffrey S. Pagliuca. July 8, 2020 Respectfully submitted, s/ Jeffrey S. Pagliuca Jeffrey S. Pagliuca, Colorado Atty. Reg. #12462 HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303.831.7364 Fax: 303.832.2628 jpagliuca@hmflaw.com Attorney for Ghislaine Maxwell DOJ-OGR-00001549
Page 1 - DOJ-OGR-00021971
Case 1:19-cr-00830-AT Document 15 Filed 12/16/19 Page 1 of 1 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Plaintiff, v. TOVA NOEL ET AL., Defendant(s) Case No.: 19CR830 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE held on 11/19/19 has been filed by the court reporter/transcriber in the above-captioned matter. Redaction responsibilities apply to the attorneys of record or pro se parties, even if the person requesting the transcript is a judge or a member of the public or media. The parties have seven (7) calendar days from the date of filing of this NOTICE to file with the court any NOTICE OF INTENT TO REQUEST REDACTION of this transcript. A copy of said NOTICE must also be served on the court reporter. If no such NOTICE is filed, the transcript may be made remotely electronically available to the public without redaction after ninety (90) calendar days. This process may only be used to redact the following personal data identifiers: Social Security numbers; dates of birth; minors' names; and financial account numbers. See Federal Rule of Civil Procedure 5.2, and Federal Rule of Criminal Procedure 49.1. Parties wishing to request redaction of other information may proceed by motion. I (we) certify that the foregoing is a correct transcript from the record of proceedings in the above-entitled matter. /s/ ANDREW WA Court Reporter/Transcriber Date DOJ-OGR-00021971
Page 2 of 2 - DOJ-OGR-00001550
Case 1:20-cr-00330-AJN Document 15 Filed 07/08/20 Page 2 of 2 CERTIFICATE OF SERVICE I certify that on July 8, 2020, I electronically served this Motion for Admission Pro Hac Vice via ECF on the following: Alex Rossmiller Alison Moe Maurene Comey U.S. Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 Alexander.rossmiller@usdoj.gov Alison.moe@usdoj.gov Maurene.comey@usdoj.gov /s/ Nicole Simmons 2 DOJ-OGR-00001550