Case 1:19-cr-00490-RMB Document 19 Filed 07/16/19 Page 1 of 1
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA )
USA / Plaintiff(s) )
)
)
Case No. 19CR490
v. )
)
JEFFREY EPSTEIN )
Defendant(s) )
)
)
)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT
Notice is hereby given that an official transcript of a CONFERENCE held on 7/8/19 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 THOMAS MURRAY
Court Reporter/Transcriber Date
DOJ-OGR-00000405
Full Text
Case 1:19-cr-00490-RMB Document 19 Filed 07/16/19 Page 1 of 1
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA )
USA / Plaintiff(s) )
)
)
Case No. 19CR490
v. )
)
JEFFREY EPSTEIN )
Defendant(s) )
)
)
)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT
Notice is hereby given that an official transcript of a CONFERENCE held on 7/8/19 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 THOMAS MURRAY
Court Reporter/Transcriber Date
DOJ-OGR-00000405
--- PAGE BREAK ---
Case 1:20-cr-00330-AJN Document 19 Filed 07/10/20 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
: :
: x
To the Clerk of this Court and all parties of record:
PLEASE TAKE NOTICE that the undersigned hereby appears 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 10, 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-00001607
--- PAGE BREAK ---
Case 20-3061, Document 19, 09/10/2020, 2928290, Page1 of 1
EXHIBIT B
FILED UNDER SEAL ONLY
IN CASE NO. 20-3061
DOJ-OGR-00019315
--- PAGE BREAK ---
Case 22-1426, Document 19, 07/15/2022, 3348725, Page1 of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: USA v MAXWELL Docket No.: 22-1426
Substitute, Additional, or Amicus Counsel's Contact Information is as follows:
Name: John M. Leventhal
Firm: Aidala, Bertuna & Kamins, PC
Address: 546 Fifth Avenue, Sixth Floor, New York, New York 10036
Telephone: 212-486-0011 Fax: 917-261-4832
E-mail: judgeleventhal@aidalalaw.com
Appearance for: Ghislaine Maxwell (party/designation)
Select One:
Substitute counsel (replacing lead counsel: ____________________ (name/firm)
Substitute counsel (replacing other counsel: Bobbi C. Sternheim, Esq. (name/firm)
Additional counsel (co-counsel with: ____________________ (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 05/04/2021
I applied for admission on ____________________
Signature of Counsel: John M. Leventhal
Type or Print Name: John M. Leventhal
DOJ-OGR-00020591
--- PAGE BREAK ---
Case 1:19-cr-00830-AT Document 19 Filed 01/24/20 Page 1 of 1
AO 458 (Rev. 06/09) Appearance of Counsel
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States )
Plaintiff )
) Case No. 19 Cr. 830 (AT)
v. )
Tova Noel & Michael Thomas )
Defendant )
APPEARANCE OF COUNSEL
To: The clerk of court and all parties of record
I am admitted or otherwise authorized to practice in this court, and I appear in this case as counsel for:
the United States
Date: 01/24/2020 /s/ Attorney's signature
Jessica Lonergan Printed name and bar number
U.S. Attorney's Office, SDNY Address
One St. Andrew's Plaza New York, New York 10007
jessica.lonergan@usdoj.gov E-mail address
(212) 637-1038 Telephone number
(212) 637-2615 FAX number
DOJ-OGR-00021993
Individual Pages
Page 1 - DOJ-OGR-00000405
Page 1 - DOJ-OGR-00001607
Case 1:20-cr-00330-AJN Document 19 Filed 07/10/20 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
: :
: x
To the Clerk of this Court and all parties of record:
PLEASE TAKE NOTICE that the undersigned hereby appears 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 10, 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-00001607
Page 1 - DOJ-OGR-00019315
Case 20-3061, Document 19, 09/10/2020, 2928290, Page1 of 1
EXHIBIT B
FILED UNDER SEAL ONLY
IN CASE NO. 20-3061
DOJ-OGR-00019315
Page 1 - DOJ-OGR-00020591
Case 22-1426, Document 19, 07/15/2022, 3348725, Page1 of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: USA v MAXWELL Docket No.: 22-1426
Substitute, Additional, or Amicus Counsel's Contact Information is as follows:
Name: John M. Leventhal
Firm: Aidala, Bertuna & Kamins, PC
Address: 546 Fifth Avenue, Sixth Floor, New York, New York 10036
Telephone: 212-486-0011 Fax: 917-261-4832
E-mail: judgeleventhal@aidalalaw.com
Appearance for: Ghislaine Maxwell (party/designation)
Select One:
Substitute counsel (replacing lead counsel: ____________________ (name/firm)
Substitute counsel (replacing other counsel: Bobbi C. Sternheim, Esq. (name/firm)
Additional counsel (co-counsel with: ____________________ (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 05/04/2021
I applied for admission on ____________________
Signature of Counsel: John M. Leventhal
Type or Print Name: John M. Leventhal
DOJ-OGR-00020591
Page 1 - DOJ-OGR-00021993
Case 1:19-cr-00830-AT Document 19 Filed 01/24/20 Page 1 of 1
AO 458 (Rev. 06/09) Appearance of Counsel
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States )
Plaintiff )
) Case No. 19 Cr. 830 (AT)
v. )
Tova Noel & Michael Thomas )
Defendant )
APPEARANCE OF COUNSEL
To: The clerk of court and all parties of record
I am admitted or otherwise authorized to practice in this court, and I appear in this case as counsel for:
the United States
Date: 01/24/2020 /s/ Attorney's signature
Jessica Lonergan Printed name and bar number
U.S. Attorney's Office, SDNY Address
One St. Andrew's Plaza New York, New York 10007
jessica.lonergan@usdoj.gov E-mail address
(212) 637-1038 Telephone number
(212) 637-2615 FAX number
DOJ-OGR-00021993