Document 5

Case 1:19-cr-00490-RMB Document 5 Filed 07/08/19 Page 1 of 1 DOCKET No. 19CR490 DEFENDANT Jeffrey Epstein AUSA Alex Rossmiller DEF.'S COUNSEL Martin Weinberg RETAINED FEDERAL DEFENDERS CJA PRESENTMENT ONLY INTERPRETER NEEDED DEFENDANT WAIVES PRETRIAL REPORT Rule 5 Rule 9 Rule 5(c)(3) Detention Hrg. DATE OF ARREST 7-6-18 TIME OF ARREST 5:70pm TIME OF PRESENTMENT 7-6-18 VOL. SURR. ON WRIT BAIL DISPOSITION DETENTION ON CONSENT W/O PREJUDICE DETENTION HEARING SCHEDULED FOR: 7-11-19 2:00 AGREED CONDITIONS OF RELEASE DEF. RELEASED ON OWN RECOGNIZANCE $ PRB $ FRP SECURED BY $ CASH/PROPERTY: TRAVEL RESTRICTED TO SDNY/EDNY/ SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS) PRETRIAL SUPERVISION: REGULAR STRICT AS DIRECTED BY PRETRIAL SERVICES DRUG TESTING/TREATMT AS DIRECTED BY PTS MENTAL HEALTH EVAL/TREATMT AS DIRECTED BY PTS DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT HOME INCARCERATION HOME DETENTION ELECTRONIC MONITORING GPS DEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES DEF. TO CONTINUE OR SEEK EMPLOYMENT [OR] DEF. TO CONTINUE OR START EDUCATION PROGRAM DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS: ; REMAINING CONDITIONS TO BE MET BY: ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS: - DEF'T DETAINED UNTIL CONTINUATION OF DET'N HEARING. 18 USC 3142(f) DEF. ARRAIGNED; PLEADS NOT GUILTY CONFERENCE BEFORE D.J. ON 7-8-19 DEF. WAIVES INDICTMENT SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(h)(7) UNTIL For Rule 5(c)(3) Cases: IDENTITY HEARING WAIVED DEFENDANT TO BE REMOVED PRELIMINARY HEARING IN SDNY WAIVED CONTROL DATE FOR REMOVAL: PRELIMINARY HEARING DATE: ON DEFENDANT'S CONSENT DATE: 7 8 19 UNITED STATES MAGISTRATE JUDGE, S.D.N.Y. WHITE (original) - COURT FILE PINK - U.S. ATTORNEY'S OFFICE YELLOW - U.S. MARSHAL GREEN - PRETRIAL SERVICES AGENCY Rev'd 2016 1H - 2 DOJ-OGR-00000273 --- PAGE BREAK --- Case 19-2221, Document 5, 07/24/2019, 2616528, Page1 of 1 NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL Short Title: United States v. Jeffrey Epstein Docket No.: 19-2221 Substitute, Additional, or Amicus Counsel's Contact Information is as follows: Name: Maurene Comey Firm: United States Attorney's Office for the Southern District of New York Address: One St. Andrew's Plaza Telephone: (212) 637-2324 Fax: (212) 637-2387 E-mail: maurene.comey@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: Sarah K. Eddy/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 N/A OR I applied for admission on ____________________. Signature of Counsel: /s/Maurene Comey Type or Print Name: Maurene Comey DOJ-OGR-00000826 --- PAGE BREAK --- Case 21-770, Document 5, 03/30/2021, 3066424, 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: Maurene Comey Firm: United States Attorney's Office for the Southern District of New York Address: One St. Andrew's Plaza Telephone: (212) 637-2324 Fax: (212) 637-2387 E-mail: maurene.comey@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 November 5, 2020 OR I applied for admission on ____________________. Signature of Counsel: /s/Maurene Comey Type or Print Name: Maurene Comey DOJ-OGR-00000902 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 5 Filed 07/05/20 Page 1 of 2 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 5, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter to request that the Court schedule an arraignment, initial appearance, and bail hearing in the above referenced case. On July 2, 2020, the defendant was arrested in Bradford, New Hampshire on the charges contained in the above-captioned Indictment and presented before a United States Magistrate Judge in the District of New Hampshire. At that appearance, the defendant waived her right to an identity hearing, consented to detention without prejudice to making a later application for bail, and consented to her transfer to the Southern District of New York. While the Government has no control over the timing of the defendant's transport, the Government understands from the United States Marshals Service ("USMS") that the USMS is acting expeditiously to transport the defendant into this District. In particular, the Government understands that the USMS expects that the defendant will arrive in this District early this week, well within the ten days contemplated by the Speedy Trial Act for transfer of a defendant from another district. See 18 U.S.C. § 3161(h)(1)(F). The Government has consulted with defense counsel, Christian Everdell, Esq., who has requested that the arraignment, initial appearance, and bail hearing in this matter take place on July 10, 2020. In advance of that proceeding, the parties jointly request that the defense be permitted to file a written bail application to the Court by 3:00 p.m. on July 9, 2020, and that the Government be permitted to file a written reply by 12:00 p.m. on July 10, 2020. If that schedule is acceptable to the Court, the parties respectfully request that the Court schedule an arraignment, initial appearance, and bail hearing in this matter for the afternoon of July 10, 2020. Additionally, the Government respectfully requests that the Court exclude time under the Speedy Trial Act between the defendant's arrest on July 2, 2020 and the date of the arraignment, initial appearance, and bail hearing before Your Honor. In addition to part of this time being necessary to transport the defendant to this District, and thus subject to an automatic exclusion of up to ten days from Speedy Trial Act calculation, see 18 U.S.C. § 3161(h)(1)(F), the Government DOJ-OGR-00001497 --- PAGE BREAK --- Case 1:20-mj-00132-AJ Document 5 Filed 07/06/20 Page 1 of 2 USD CNH-96 (Rev. 7/14) Appearance of Counsel UNITED STATES DISTRICT COURT for the District of New Hampshire United States of America Plaintiff v. Ghislaine Maxwell Defendant Case No. 20-cr-330 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: Ghislaine Maxwell Date: 07/06/2020 /s/Lawrence A. Vogelman Attorney's signature Lawrence A. Vogelman #10280 Printed name and bar number 77 Central Street Manchester, NH 03101 Address LVogelman@davenixonlaw.com E-mail address (603) 669-7070 Telephone number (603) 669-7080 FAX number DOJ-OGR-00019235 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 5 Filed 07/05/20 Page 2 of 2 Honorable Alison J. Nathan United States District Judge July 5, 2020 Page 2 also intends to use the time until any initial appearance before Your Honor to discuss the terms of a protective order with defense counsel. Such a protective order will be necessary to facilitate the production of discovery while also protecting, among other things, the privacy and identity of third parties, including victims of the conduct charged in the Indictment. Accordingly, the Government respectfully requests that the Court exclude time both for the transportation of the defendant from another district, see 18 U.S.C. § 3161(h)(1)(F), and to allow the parties to engage in discussions regarding a protective order, which will serve the interests of justice by facilitating the timely production of discovery in a manner protective of the rights of third parties, including potential victims. See 18 U.S.C. § 3161(h)(7). The Government has consulted with defense counsel, who consents to this request. Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: ______________________________ Alex Rossmiller / Alison Moe / Maurene Comey Assistant United States Attorneys Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Christian Everdell, Esq. (by email) Mark Cohen, Esq. (by email) DOJ-OGR-00001498 --- PAGE BREAK --- Case 1:20-mj-00132-AJ Document 5 Filed 07/06/20 Page 2 of 2 You need not complete a certificate of service for any party served electronically using the court's CM/ECF system. CERTIFICATE OF SERVICE I hereby certify that this Appearance was served on the following persons on this date and in the manner specified herein: Electronically Served Through ECF: All counsel of record Conventionally Served: 07/06/2020 /s/Lawrence A. Vogelman Date Signature DOJ-OGR-00019236 --- PAGE BREAK --- 9/18/2020 Case 20-3061, Document 5, 09/18/2020, Page13 of 125 08/20/2020 50 SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020) 08/21/2020 46 LETTER RESPONSE in Opposition by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Maurene Comey dated August 21, 2020 re: 43 LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess of Three Pages .. (Rossmiller, Alex) (Entered: 08/21/2020) 08/21/2020 47 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Maurene Comey dated August 21, 2020 re: Proposed redactions to letter briefing, in response to the Court's Order of August 18, 2020 Document filed by USA. (Rossmiller, Alex) (Entered: 08/21/2020) 08/24/2020 48 LETTER MOTION addressed to Judge Alison J. Nathan from Laura A. Menninger dated August 24, 2020 re: Request to File Under Seal: Proposed Redactions to Request to Modify Protective Order and Reply in Support Thereof . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 08/24/2020) 08/25/2020 49 MEMORANDUM OPINION AND ORDER: denying without prejudice 38 LETTER MOTION as to Ghislaine Maxwell (1). On August 10, 2020, the Defendant filed a letter motion related to two issues. Dkt. No. 38. First, the Defendant seeks an order directing the Government to disclose to defense counsel immediately the identities of the three alleged victims referenced in the indictment. Second, the Defendant seeks an order directing the Bureau of Prisons ("BOP") to release the Defendant into the general population and to provide her with increased access to the discovery materials. For the reasons that follow, Defendant's requests are DENIED without prejudice....[See this Memorandum Opinion in Dkt. No. 38 are DENIED without prejudice. Following the close of discovery, the parties shall meet and confer on an appropriate schedule for pre-trial disclosures, including the disclosure of § 3500 material, exhibit lists, and witness lists, taking into account all relevant factors. The Government is hereby ORDERED to submit written status updates every 90 days detailing any material changes to the conditions of Ms. Maxwell's confinement, with particular emphasis on her access to legal materials and ability to communicate with defense counsel. SO ORDERED. (Signed by Judge Alison J. Nathan on 8/25/2020) (bw) (Entered: 08/25/2020) 09/02/2020 51 MEMORANDUMOPINION AND ORDER as to Ghislaine Maxwell: On August 17, 2020, Defendant Ghislaine Maxwell filed a sealed letter motion seeking an Order modifying the protective order in this case. Specifically, she sought a Court order allowing her to file under seal in certain civil cases ("Civil Cases") materials ("Documents") that she received in discovery from the Government in this case. She also sought permission to reference, but not file, other discovery material that the Government produced in this case. For the reasons that follow, Defendant's requests are DENIED. SO ORDERED. (Signed by Judge Alison J. Nathan on 9/2/2020)(See MEMORANDUM OPINION AND ORDER as set forth) (lnl) (Entered: 09/02/2020) 09/02/2020 52 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan, from Jeffrey S. Pagliuca dated 8/17/2020 re: Defense counsel writes with redacted request to modify protective order. (ap) (Entered: 09/02/2020) 09/04/2020 55 NOTICE OF APPEAL by Ghislaine Maxwell from 51 Memorandum & Opinion. Filing fee $ 505.00, receipt number 465401266036. (tp) (Entered: 09/09/2020) 09/08/2020 53 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020 re: Proposed Redactions to Request to Modify Protective Order. (jbo) (Entered: 09/08/2020) 09/08/2020 54 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020 re: App.011 11/12 https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?347708277129655-L_1_0-1 DOJ-OGR-00019470