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Case File
d-7346Court UnsealedCorrespondence

Mixed court filings and letters: 31

The documents include a letter from the US Attorney's office requesting time to respond to a defense motion for a protective order in United States v. Ghislaine Maxwell, a notice of defective filing in the Second Circuit Court of Appeals, and a letter from Jeffrey Epstein's attorney explaining the circumstances surrounding Epstein's possession of a passport with a non-Jewish name.

Date
Unknown
Source
Court Unsealed
Reference
File: 31
Pages
4
Persons
7
Integrity
No Hash Available

Summary

The documents include a letter from the US Attorney's office requesting time to respond to a defense motion for a protective order in United States v. Ghislaine Maxwell, a notice of defective filing in the Second Circuit Court of Appeals, and a letter from Jeffrey Epstein's attorney explaining the circumstances surrounding Epstein's possession of a passport with a non-Jewish name.

This document is from the epstein-docs Archive.

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Related Documents (6)

Court UnsealedLegal FilingUnknown

Court filings and motions: 9

The documents include a motion by Jeffrey Epstein's defense team to file a supplemental financial disclosure under seal, which was granted by Judge Richard M. Berman, and a letter from the U.S. Attorney's Office to Judge Alison J. Nathan regarding pre-trial proceedings in Ghislaine Maxwell's case, including a proposed briefing schedule and a request to exclude time under the Speedy Trial Act.

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Court UnsealedLegal FilingUnknown

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.

4p
Court UnsealedLegal FilingUnknown

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.

16p
Court UnsealedLegal FilingUnknown

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.

34p
Court UnsealedOtherUnknown

Criminal Docket: 1-2

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.

27p
DOJ Data Set 8CorrespondenceUnknown

EFTA00031532

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