Court filings: 15
Summary
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.
This document is from the epstein-docs Archive.
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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 filing: 1:19-cr-00490-RMB
The US Attorney's office requested an adjournment of a bail hearing to allow time for the court to review their reply submission. The request was denied by Judge Richard M. Berman, who deemed it unnecessary to grant extra time.
Court Filing - Notice of Electronic Filing: 4-2
The document is a notice of electronic filing in the USA v. Epstein case, confirming that the appeal record was transmitted to the USCA on July 23, 2019. It includes the case docket information and lists the attorneys involved in the case. The case involves charges against Jeffrey Epstein for sex trafficking conspiracy and sex trafficking of children or by force, fraud, or coercion.
Court filings and transcripts: 53
The documents include a transcript of a court hearing in the United States v. Jeffrey Epstein case and a letter from Ghislaine Maxwell's attorney to Judge Alison J. Nathan regarding proposed redactions to a request to modify a protective order. The hearing transcript discusses the government's motion to dismiss the indictment against Epstein due to his death, while the letter argues against the government's proposed redactions and sealing of certain documents.
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: 47-1
The document is a court filing recommending an order of nolle prosequi (dropping of charges) for defendant Jeffrey Epstein, signed by Assistant US Attorneys and approved by US Attorney Geoffrey S. Berman, with the court's approval by Judge Richard M. Berman.
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