Case 1:19-cr-00490-RMB Document 43 Filed 08/06/19 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 7/31/19 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 KRISTEN CARANNATE
Court Reporter/Transcriber Date
DOJ-OGR-00000622
Full Text
Case 1:19-cr-00490-RMB Document 43 Filed 08/06/19 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 7/31/19 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 KRISTEN CARANNATE
Court Reporter/Transcriber Date
DOJ-OGR-00000622
--- PAGE BREAK ---
Case 1:20-cr-00330-AJN Document 43 Filed 08/17/20 Page 1 of 1
Haddon, Morgan and Foreman, P.C
Jeffrey Pagliuca
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmflaw.com
jpagliuca@hmflaw.com
August 17, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Re: Request for Permission to Submit Letter Motion in Excess of Three Pages
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
Pursuant to your Revised Individual Practices in Criminal Cases, specifically Practice 2.B, we request permission to exceed the three-page limitation and submit contemporaneously to chambers the letter motion ("motion,") under seal, which is eight pages, exclusive of the attachments. We felt that a substantial amount of background and factual information was necessary to place the relief requested in the motion into context. Counsel for Ms. Maxwell spent considerable time editing the motion to eliminate extraneous information and present the motion as succinctly as possible.
Respectfully Submitted,
Jeffrey S. Pagliuca
CC: Counsel of Record (via ECF)
DOJ-OGR-00001729
--- PAGE BREAK ---
Case 20-3061, Document 43, 09/16/2020, 2932466, Page1 of 2
UNITED STATES COURT OF APPEALS
FOR THE
SECOND CIRCUIT
At a Stated Term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 16th day of September, two thousand twenty,
Virginia L. Giuffre,
Plaintiff - Appellee,
v.
Ghislaine Maxwell,
Defendant - Appellant,
Sharon Churcher, Jeffrey Epstein,
Respondents,
Julie Brown, Miami Herald Media Company, Alan M. Dershowitz, Michael Cernovich, DBA Cernovich Media,
Intervenors.
United States of America,
Appellee,
v.
Ghislaine Maxwell, AKA Sealed Defendant 1,
Defendant - Appellant.
ORDER
Docket No. 20-2413
Docket No. 20-3061
On September 10, 2020, Appellant filed a motion for consolidation of the appeal docketed under 20-2413 with the appeal docketed under 20-3061. It is hereby ORDERED that
DOJ-OGR-00019390
--- PAGE BREAK ---
Case 20-3061, Document 43, 09/16/2020, 2932466, Page2 of 2
oral argument on this motion in 20-3061 will be heard on Tuesday, October 13, 2020 at 2:00 pm after argument in 20-2413.
It is further ORDERED that the parties' briefs for Docket No. 20-3061 shall be filed in accordance with the following schedule:
Appellant's opening brief is due September 24, 2020;
Appellee's response brief is due October 2, 2020;
Appellant's reply brief, if any, is due October 8, 2020.
For The Court:
Catherine O'Hagan Wolfe,
Clerk of Court
Catherine O'Hagan Wolfe
UNITED STATES COURT OF APPEALS
SECOND CIRCUIT
Individual Pages
Page 1 - DOJ-OGR-00000622
Page 1 - DOJ-OGR-00001729
Case 1:20-cr-00330-AJN Document 43 Filed 08/17/20 Page 1 of 1
Haddon, Morgan and Foreman, P.C
Jeffrey Pagliuca
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmflaw.com
jpagliuca@hmflaw.com
August 17, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Re: Request for Permission to Submit Letter Motion in Excess of Three Pages
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
Pursuant to your Revised Individual Practices in Criminal Cases, specifically Practice 2.B, we request permission to exceed the three-page limitation and submit contemporaneously to chambers the letter motion ("motion,") under seal, which is eight pages, exclusive of the attachments. We felt that a substantial amount of background and factual information was necessary to place the relief requested in the motion into context. Counsel for Ms. Maxwell spent considerable time editing the motion to eliminate extraneous information and present the motion as succinctly as possible.
Respectfully Submitted,
Jeffrey S. Pagliuca
CC: Counsel of Record (via ECF)
DOJ-OGR-00001729
Page 1 of 2 - DOJ-OGR-00019390
Case 20-3061, Document 43, 09/16/2020, 2932466, Page1 of 2
UNITED STATES COURT OF APPEALS
FOR THE
SECOND CIRCUIT
At a Stated Term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 16th day of September, two thousand twenty,
Virginia L. Giuffre,
Plaintiff - Appellee,
v.
Ghislaine Maxwell,
Defendant - Appellant,
Sharon Churcher, Jeffrey Epstein,
Respondents,
Julie Brown, Miami Herald Media Company, Alan M. Dershowitz, Michael Cernovich, DBA Cernovich Media,
Intervenors.
United States of America,
Appellee,
v.
Ghislaine Maxwell, AKA Sealed Defendant 1,
Defendant - Appellant.
ORDER
Docket No. 20-2413
Docket No. 20-3061
On September 10, 2020, Appellant filed a motion for consolidation of the appeal docketed under 20-2413 with the appeal docketed under 20-3061. It is hereby ORDERED that
DOJ-OGR-00019390
Page 2 of 2 - DOJ-OGR-00019391
Case 20-3061, Document 43, 09/16/2020, 2932466, Page2 of 2
oral argument on this motion in 20-3061 will be heard on Tuesday, October 13, 2020 at 2:00 pm after argument in 20-2413.
It is further ORDERED that the parties' briefs for Docket No. 20-3061 shall be filed in accordance with the following schedule:
Appellant's opening brief is due September 24, 2020;
Appellee's response brief is due October 2, 2020;
Appellant's reply brief, if any, is due October 8, 2020.
For The Court:
Catherine O'Hagan Wolfe,
Clerk of Court
Catherine O'Hagan Wolfe
UNITED STATES COURT OF APPEALS
SECOND CIRCUIT