Criminal Docket: 1-2
Summary
The document contains excerpts from the criminal dockets of USA v. Epstein and USA v. Maxwell, detailing the charges brought against the defendants, the attorneys representing them, and significant events in the proceedings.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (8)
Related Documents (6)
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
Court filings: 15
The documents include a 2019 letter from the US Attorney's Office requesting exclusion of speedy trial time in the Jeffrey Epstein case and a 2020 motion for admission pro hac vice for counsel representing Ghislaine Maxwell.
Court Filing: 32
The document includes a letter from the U.S. Attorney's Office requesting time to respond to a defense motion for a protective order in the Ghislaine Maxwell case, and a court decision regarding Jeffrey Epstein's bail, discussing the charges against him and the reasoning behind the court's decision to remand him.
Court Filing: 92
The document includes a letter from the government requesting an extension of the deadline for producing electronic discovery, which was granted by the court. It also includes a court order regarding the defendant's conditions of confinement and the government's obligations to ensure her access to legal materials.
Juror Questionnaire: 2020-03-03-BN
The document contains a questionnaire for Juror ID 50 regarding their personal relationships with individuals involved in the Ghislaine Maxwell case, including the defendant, Jeffrey Epstein, and prosecutors. The juror is asked to disclose any personal connections or dealings with these individuals or their family members. The questionnaire aims to identify potential biases or conflicts of interest.
Mixed court documents: 16
The documents include a notice of appearance for Alex Rossmiller as additional counsel for the United States, a court order for a remote arraignment and bail hearing in the Ghislaine Maxwell case, and correspondence regarding the exclusion of speedy trial time in the United States v. Jeffrey Epstein case.
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.