Document 25

Case 1:19-cr-00490-RMB Document 25 Filed 07/17/19 Page 1 of 2 Reid Weingarten 1114 Avenue of the Americas New York, NY 10036 212 506 3900 main www.steptoe.com rweingarten@steptoe.com July 17, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse (212) 805-6715 500 Pearl Street New York, NY 10007 RE: United States v. Jeffrey Epstein, No. 19-cr-490 Dear Judge Berman: Pursuant to the Court's request and in further support of Mr. Epstein's bail submissions, attached are documents relating to Mr. Epstein's New Mexico registration status referenced in Mr. Epstein's July 16, 2019 letter supplementing his bail submission (Dkt.24). We thank the Court for its consideration and are pleased to provide any additional information the Court may need. Yours truly, /s Reid Weingarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 (202)-506-3900 Fax: (212)-506-3950 rweingarten@steptoe.com DOJ-OGR-00000454 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 25 Filed 07/15/20 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) ORDER ALISON J. NATHAN, District Judge: At yesterday's proceeding, the Court set the following schedule for this matter: - Initial non-electronic discovery, generally to include search warrant applications and subpoena returns, is due by Friday, August 21, 2020 - Completion of discovery, to include electronic materials, is due by Monday, November 9, 2020 - Motions are due by Monday, December 21, 2020 - Motion responses are due by Friday, January 22, 2021 - Motion replies are due by Friday, February 5, 2021 - Trial is set for Monday, July 12, 2021 SO ORDERED. Dated: July 15, 2020 New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR-00001633 --- PAGE BREAK --- Case 21-58, Document 25, 03/30/2021, 3066859, Page1 of 1 NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL Short Title: United States v. Maxwell Docket No.: 21-770 Substitute, Additional, or Amicus Counsel's Contact Information is as follows: Name: Lara Pomerantz Firm: United States Attorney's Office for the Southern District of New York Address: One St. Andrew's Plaza Telephone: (212) 637-2343 Fax: E-mail: lara.pomerantz@usdoj.gov Appearance for: United States of America/Appellee (party/designation) Select One: Substitute counsel (replacing lead counsel: ) (name/firm) Substitute counsel (replacing other counsel: ) (name/firm) Additional counsel (co-counsel with: Won S. Shin/U.S. Attorney's Office for the Southern District of New York ) (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 December 3, 2020 OR I applied for admission on . Signature of Counsel: /s/ Lara Pomerantz Type or Print Name: Lara Pomerantz DOJ-OGR-00019821 --- PAGE BREAK --- Case 22-1426, Document 25, 07/15/2022, 3348840, Page1 of 1 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE Short Title: USA V Maxwell Docket No.: 22-1426 Lead Counsel of Record (name/firm) or Pro se Party (name): John M Leventhal/Aidala, Bertuna & Kamins, PC Appearance for (party/designation): Ghislaine Maxwell/ Defendant-Appellant DOCKET SHEET ACKNOWLEDGMENT/AMENDMENTS Caption as indicated is: (√) Correct ( ) Incorrect. See attached caption page with corrections. Appellate Designation is: (√) 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: (√) Correct ( ) Incorrect or Incomplete. As an e-filer, I have updated my contact information in the PACER "Manage My Account" screen. Name: _____________________________________ Firm: _____________________________________ Address: _____________________________________ Telephone: _____________________________________ Fax: _____________________________________ Email: _____________________________________ RELATED CASES (√) This case has not been before this Court previously. ( ) This case has been before this Court previously. The short title, docket number, and citation are: _____________________________________ ( ) 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 (√) I am admitted to practice in this Court and, if required by LR 46.1(a)(2), have renewed my admission on 05/04/2021 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: John M. Leventhal Type or Print Name: John M. Leventhal 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-00020593 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 25 Filed 02/02/20 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 v. Tova Noel Defendant Case No. 1:19-CR-00830-AT 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: Tova Noel Date: 02/02/2020 Attorney's signature Eric J. Sarraga ES6095 Printed name and bar number Foy & Seplowitz 105 Main Street Hackensack, NJ 07601 Address esarraga@foyseplowitz.com E-mail address (201) 457-0071 Telephone number (201) 457-0072 FAX number --- PAGE BREAK --- Case 1:19-cr-00490-RMB Document 25 Filed 07/17/19 Page 2 of 2 Martin G. Weinberg (pro hac vice) Martin G. Weinberg, P.C. 20 Park Plaza, Suite 1000 Boston, MA 02116 (617) 227-3700 Fax: (617) 338-9538 owlmgw@att.net Marc Allan Fernich Law Office of Marc Fernich 810 Seventh Ave Suite 620 New York, NY 10019 (212) 446-2346 Fax: (212) 446 2330 maf@fernichlaw.com DOJ-OGR-00000455