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
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
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