Documents
1,416,722 records
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| 2025-07-25.garcia-khanna-to-epstein-estate-re-birthday-book_p1 | 1 | oversight_release | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||||||||||||
| 2025-07-25.garcia-khanna-to-epstein-estate-re-birthday-book_p2 | 1 | oversight_release | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||||||||||||
| 3-emails_redacted_p1 | 1 | oversight_release | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||||||||||||
| 3-emails_redacted_p2 | 1 | oversight_release | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||||||||||||
| 3-emails_redacted_p3 | 1 | oversight_release | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||||||||||||
| DOJ-OGR-00000001 | 99 | 1 | court.certificate_of_service | 1.0 | 0 | 0 | App. No: In the Supreme Court of the Gnited States GHISLAINE MAXWELL, Petitioner, Vv. UNITED STATES OF AMERICA, Respondent. CERTIFICATE OF SERVICE Undersigned counsel, pursuant to 28 U.S.C. § 1746, declares that on the 15th day of January 2025, a copy of the Petitioner’s Application for Extensio | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | ||||||||||||||||||||||||||
| DOJ-OGR-00000002 | 99 | 27 | court.indictment | 0.3928 | 0 | 0 | Case 22-1426, Document 109-1, 09/17/2024, 3634097, Page of 26 22-1426-cr United States v. Maxwell In the Gnuited States Court of Appeals for the Second Circuit AUGUST TERM 2023 No. 22-1426-cr UNITED STATES OF AMERICA, Appellee, GHISLAINE MAXWELL, also known as Sealed Defendant 1, Defendant-App | 0 | 0 | 0 | 0 | ["court.filing", "court.indictment", "court.plea_agreement", "fbi.302_continuation", "court.order", "travel.itinerary", "court.brief", "court.filing_state", "transcript.hearing"] | 9 | 0 | 1 | 0 | "09/17/202 | ||||||||||||||||||||||||
| DOJ-OGR-00000029 | 99 | 3 | court.order | 0.3553 | 0 | 0 | App. No: 244709 Jn the Supreme Court of the Gnited States GHISLAINE MAXWELL, Petitioner, Vv. UNITED STATES OF AMERICA, Respondent. PETITIONER’S AMENDED APPLICATION TO EXTEND TIME TO FILE PETITION FOR A WRIT OF CERTIORARI To the Honorable Sonia Sotomayor, as Circuit Justice for the United States | 0 | 0 | 0 | 0 | ["court.order", "court.plea_agreement", "fax"] | 3 | 0 | 0 | 1 | |||||||||||||||||||||||||
| DOJ-OGR-00000032 | 99 | 1 | travel.itinerary | 1.0 | 0 | 0 | aE E-Mail Address: 1115 H Street, N.E. Est pal [email protected] Washington, D.C. 20002 WSO Web Site: Tel (202) 789-0096 SCF www.wilsonepes.com Fax (202) 842-4896 No. 24-_ GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, Petitioner, v. UNITED STATES OF AMERICA, Respondent. AFFIDAVIT OF SERVICE I | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | ||||||||||||||||||||||||||
| DOJ-OGR-00000033 | 99 | 1 | court.filing_state | 1.0 | 0 | 0 | No. 24-___ IN THE Supreme Court of the Anited States GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, Petitioner, Vv. UNITED STATES OF AMERICA, Respondent. On Petition for Writ of Certiorari to the United States Court of Appeals for the Second Circuit PETITION FOR WRIT OF CERTIORARI CERTIFICATE O | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | ||||||||||||||||||||||||||
| DOJ-OGR-00000034 | 99 | 159 | court.plea_agreement | 0.3526 | 0 | 0 | No. 24- IN THE Supreme Court of the Anited States GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, Petitioner, Vv. UNITED STATES OF AMERICA, Respondent. On Petition for Writ of Certiorari to the United States Court of Appeals for the Second Circuit PETITION FOR WRIT OF CERTIORARI DAVID OSCAR MARKU | 0 | 0 | 0 | 0 | ["court.filing_state", "court.plea_agreement", "travel.itinerary", "court.filing", "image.scan", "court.order", "court.indictment", "financial.invoice", "misc", "fbi.302_continuation", "police.report", "fbi.report", "legal.contract", "transcript.hearing", "memo", "news_clipping", "transcript.deposition", "calendar", "email.body"] | 19 | 1 | 1 | 1 | "10/30/07" | ||||||||||||||||||||||||
| DOJ-OGR-00000193 | 99 | 2 | letter | 0.6729 | 0 | 0 | U.S. Department of Justice Office of the Solicitor General Washington, D.C. 20530 May 7, 2025 Honorable Scott S. Harris Clerk Supreme Court of the United States Washington, D.C. 20543 Re: Ghislaine Maxwell v. United States of America, S.Ct. No. 24-1073 Dear Mr. Harris: The petition for a wri | 0 | 0 | 0 | 0 | ["letter", "image.scan"] | 2 | 0 | 0 | 1 | |||||||||||||||||||||||||
| DOJ-OGR-00000195 | 99 | 19 | court.plea_agreement | 0.6309 | 0 | 0 | No. 24-1073 IN THE Supreme Court of the United States GHISLAINE MAXWELL, Petitioner, v. UNITED STATES, Respondent. ON PETITION FOR A WRIT OF CERTIORARI TO THE UNITED STATES Court oF APPEALS FOR THE SECOND CIRCUIT BRIEF OF AMICUS CURIAE NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS IN SUPPORT | 0 | 0 | 0 | 0 | ["court.filing_state", "court.plea_agreement", "court.filing", "image.scan", "financial.invoice"] | 5 | 0 | 0 | 1 | |||||||||||||||||||||||||
| DOJ-OGR-00000214 | 99 | 1 | court.filing_state | 1.0 | 0 | 0 | SUPREME COURT OF THE UNITED STATES No. 24-1073 wn ee ee eee xX GHISLAINE MAXWELL, Petitioner, v. UNITED STATES, Respondent. wane ee ne ee eee X CERTIFICATE OF COMPLIANCE As required by Supreme Court Rule 33.1(h), I certify that the document contains 3,097 words, excluding the parts of the document | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | ||||||||||||||||||||||||||
| DOJ-OGR-00000215 | 99 | 2 | court.filing_state | 1.0 | 0 | 0 | AFFIDAVIT OF SERVICE SUPREME COURT OF THE UNITED STATES No. 24-1073 wen ee ee ee eee xX GHISLAINE MAXWELL, Petitioner, v. UNITED STATES, Respondent. wae ee eee ee eee x STATE OF NEW YORK ) COUNTY OF NEW YORK) I, Rina Danielson, being duly sworn according to law and being over the age of 18, upon | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | ||||||||||||||||||||||||||
| DOJ-OGR-00000217 | 99 | 2 | letter | 0.6729 | 0 | 0 | U.S. Department of Justice Office of the Solicitor General Washington, D.C. 20530 June 6, 2025 Honorable Scott S. Harris Clerk Supreme Court of the United States Washington, D.C. 20543 Re: Ghislaine Maxwell v. United States, No. 24-1073 Dear Mr. Harris: The petition for a writ of certiorari | 0 | 0 | 0 | 0 | ["letter", "image.scan"] | 2 | 0 | 0 | 1 | |||||||||||||||||||||||||
| DOJ-OGR-00000219 | 99 | 21 | travel.itinerary | 0.358 | 0 | 0 | No. 24-1075 In the Supreme Court of the Gnited States GHISLAINE MAXWELL, PETITIONER Vv. UNITED STATES OF AMERICA ON PETITION FOR A WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT BRIEF FOR THE UNITED STATES IN OPPOSITION D. JOHN SAUER Solicitor General Counsel | 0 | 0 | 0 | 0 | ["court.filing_state", "court.plea_agreement", "travel.itinerary", "misc", "court.filing", "financial.invoice", "letter"] | 7 | 0 | 0 | 1 | |||||||||||||||||||||||||
| DOJ-OGR-00000240 | 99 | 2 | court.certificate_of_service | 0.6584 | 0 | 0 | No. 24-1073 IN THE SUPREME COURT OF THE UNITED STATES GHISLAINE MAXWELL, PETITIONER V. UNITED STATES OF AMERICA CERTIFICATE OF SERVICE It is hereby certified that all parties required to be served have been served with copies of the BRIEF FOR THE UNITED STATES IN OPPOSITION, via email and first | 0 | 0 | 0 | 0 | ["court.certificate_of_service", "image.scan"] | 2 | 0 | 0 | 1 | |||||||||||||||||||||||||
| DOJ-OGR-00000242 | 99 | 14 | court.plea_agreement | 0.3821 | 0 | 0 | No. 24-1073 IN THE Supreme Court of the Anited States GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, Petitioner, Vv. UNITED STATES OF AMERICA, Respondent. On Petition for Writ of Certiorari to the United States Court of Appeals for the Second Circuit REPLY IN SUPPORT OF PETITION FOR WRIT OF CERT | 0 | 0 | 0 | 0 | ["court.filing_state", "travel.itinerary", "court.plea_agreement", "court.filing", "fbi.report", "contact_info"] | 6 | 0 | 0 | 1 | |||||||||||||||||||||||||
| DOJ-OGR-00000256 | 99 | 1 | travel.itinerary | 1.0 | 0 | 0 | E-Mail Address: 1115 H Street, N.E. Est yea [email protected] Washington, D.C. 20002 Wis Web Site: Tel (202) 789-0096 CFD www.wilsonepes.com Fax (202) 842-4896 No. 24-1073 GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, Petitioner, v. UNITED STATES OF AMERICA, Respondent. AFFIDAVIT OF SERVICE | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | ||||||||||||||||||||||||||
| DOJ-OGR-00000257 | 99 | 1 | court.filing_state | 1.0 | 0 | 0 | No. 24-1073 IN THE Supreme Court of the Anited States GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, Petitioner, Vv. UNITED STATES OF AMERICA, Respondent. On Petition for Writ of Certiorari to the United States Court of Appeals for the Second Circuit REPLY IN SUPPORT OF PETITION FOR WRIT OF CERTIO | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | ||||||||||||||||||||||||||
| DOJ-OGR-00000258 | 99 | 14 | court.filing | 0.5993 | 0 | 0 | . Case 1:19-cr-00490-RMB Document2 _ Filed 07/02/19 Page 1of14 ORIGINAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ~ 2 eee ee LL : SEALED UNITED STATES OF AMERICA ; INDICTMENT ~~ Vi. - t 19 Cr. JEFFREY EPSTEIN, | 9 CR Defendant. — — — — — —_ _— _ — —_— — — — — — x COUNT ONE (Sex | 0 | 0 | 0 | 0 | ["court.indictment", "court.filing", "financial.invoice"] | 3 | 0 | 0 | 0 | "07/02/19" | ||||||||||||||||||||||||
| DOJ-OGR-00000272 | 99 | 1 | court.filing | 1.0 | 0 | 0 | Case 1:19-cr-00490-RMB Document3 _ Filed 07/08/19 Pageiofi UNITED STATES DISTRICT COURT e SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA Unsealing Order -%~ . 19 Cr. 490 JEFFREY EPSTEIN, | Defendant. Upon the application of the United States, by the United States Attorney for the Southern | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | "07/08/19" | |||||||||||||||||||||||||
| DOJ-OGR-00000273 | 99 | 1 | spreadsheet | 1.0 | 0 | 0 | Peer ine a PER Rate a Wy porate ae ag Seren cece money OMe tere ran fem em eerie ee Case 1:19-cr-00490-RMB Document5- Filed 07/08/19 _ Page 1 of 1 DOCKET No. 19 C2 190 DEFENDANT We sep Eesti - pst LA AUSA Nex B ocsmills ‘a DEF.’S counset Machi, Wein bers RETAINED O FEDERAL DEFENDERS Oca O fera | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | "07/08/19" | |||||||||||||||||||||||||
| DOJ-OGR-00000274 | 99 | 16 | court.filing | 0.6273 | 0 | 0 | Case 1:19-cr-00490-RMB Document6 Filed 07/11/19 Page 1of16 Reid Weingarten 1114 Avenue of the Americas Steptoe New York, NY 10036 212 506 3900 main 212 506 3955 direct www.steptoe.com [email protected] STEPTOE & JOHNSON LLP July 11, 2019 VIA ECF The Honorable Richard M. Berman United S | 0 | 0 | 0 | 0 | ["court.filing", "court.indictment", "court.filing_state", "fax"] | 4 | 0 | 1 | 1 | "07/11/19" | ||||||||||||||||||||||||
| DOJ-OGR-00000290 | 99 | 15 | court.filing | 0.6523 | 0 | 0 | Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page1of15 EXHIBIT 1 DOJ-OGR-00000290 | 0 | 0 | 0 | 0 | ["court.filing", "court.filing_state"] | 2 | 0 | 0 | 0 | "02/10/201 | ||||||||||||||||||||||||
| DOJ-OGR-00000305 | 99 | 15 | court.plea_agreement | 0.5627 | 0 | 0 | Case 1:19-cr-00490-RMB Document6-2 Filed 07/11/19 Page1of15 EXHIBIT 2 DOJ-OGR-00000305 | 0 | 0 | 0 | 0 | ["court.filing", "court.filing_state", "court.order", "court.plea_agreement", "travel.itinerary", "fax"] | 6 | 0 | 0 | 1 | "07/11/19" | ||||||||||||||||||||||||
| DOJ-OGR-00000320 | 99 | 3 | court.filing | 0.7659 | 0 | 0 | Case 1:19-cr-00490-RMB Document7 Filed 07/11/19 Pageiof3 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK ) ) UNITED STATES OF AMERICA ) ) v. ) ) CRIMINAL NO. 19-CR-490 JEFFREY EPSTEIN, ) Defendant ) ) ) DEFENDANT JEFFREY EPSTEIN’S MOTION FOR LEAVE TO FILE SUPPLEMENTAL FINANCIAL | 0 | 0 | 0 | 0 | ["court.filing", "court.certificate_of_service"] | 2 | 0 | 0 | 1 | "07/11/19" | ||||||||||||||||||||||||
| DOJ-OGR-00000323 | 99 | 2 | court.filing | 1.0 | 0 | 0 | Case 1:19-cr-00490-RMB Document8 Filed 07/11/19 Page1of2 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 11, 2019 VIA ECF The Honorable Richard M. Berman United States District Cou | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | "07/11/19" | |||||||||||||||||||||||||
| DOJ-OGR-00000325 | 99 | 2 | court.filing | 1.0 | 0 | 0 | Case 1:19-cr-00490-RMB Document9 Filed 07/11/19 Pagei1of2 USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: _ eT ITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ih, ) ) UNITED STATES OF AMERICA ) aby ‘ ; : | fiEMO ENDORSED v. ) pe a. ) CRIMINAL NO. 19-CR-490 JEFFREY EPSTEIN, ) | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | "07/11/19" | |||||||||||||||||||||||||
| DOJ-OGR-00000327 | 99 | 2 | court.filing | 1.0 | 0 | 0 | Case 1:19-cr-00490-RMB Document10- Filed 07/12/19 Page1of2 Case 1:19-cr-00490-RMB Document 8 Filed 07/11/19 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 wehiG ENDORSED Ju | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | "07/12/19" | |||||||||||||||||||||||||
| DOJ-OGR-00000329 | 99 | 14 | court.filing | 0.4686 | 0 | 0 | _ Case 1:19-cr-00490-RMB Document11 Filed 07/12/19 Page 1 of 14 py 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 12, 2019 VIA ECF The Honorable Richard M. Berman United States Di | 0 | 0 | 0 | 0 | ["memo", "court.filing", "court.filing_state", "court.indictment", "financial.check", "fbi.report", "court.plea_agreement"] | 7 | 0 | 0 | 0 | "07/12/19" | ||||||||||||||||||||||||
| DOJ-OGR-00000343 | 99 | 10 | court.filing | 0.4921 | 0 | 0 | Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page1of10 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 8, 2019 VIA ECF The Honorable Henry Pitman United States District Court | 0 | 0 | 0 | 0 | ["court.filing", "travel.passport", "court.brief", "court.indictment", "court.filing_state"] | 5 | 0 | 1 | 0 | "07/12/19" | ||||||||||||||||||||||||
| DOJ-OGR-00000353 | 99 | 2 | court.filing_state | 0.5099 | 0 | 0 | Case 1:19-cr-00490-RMB Document11-2 Filed 07/12/19 Page1of2 M BEACH POLICE DEPARTMEN Page: Incident Report Program: (Continued) Entered By. : iy On 7 I received several phone calls throughout the day from who stated he had been followed aggressively by a private investigator. BBM stated that as | 0 | 0 | 0 | 0 | ["court.filing", "court.filing_state"] | 2 | 0 | 0 | 0 | "07/12/19" | ||||||||||||||||||||||||
| DOJ-OGR-00000355 | 99 | 2 | court.subpoena | 0.5457 | 0 | 0 | Case 1:19-cr-00490-RMB Document1i1-3 Filed 07/12/19 Page1of2 7/19/06 PALM BEACH POLICE DEPARTMENT 15:01:37 Incident Report THREE KKEE EK RARE EERE NARRATIVE HAD HRARERENHR KARE RREERE EERE Reported By: RECAREY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were | 0 | 0 | 0 | 0 | ["court.subpoena", "fbi.report"] | 2 | 0 | 0 | 0 | "07/12/19" | ||||||||||||||||||||||||
| DOJ-OGR-00000357 | 99 | 2 | court.filing | 1.0 | 0 | 0 | Case 1:19-cr-00490-RMB Document12_ Filed 07/15/19 Page1of2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, ) | Vv. ) Criminal No. 19 Cr 490 (RMB) ) ) JEFFREY EPSTEIN, Defendant Motion For Admission Pro Hac Vice Pursuant to Rule 1.3 of the Local Rules for the | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | "07/15/19" | |||||||||||||||||||||||||
| DOJ-OGR-00000359 | 99 | 1 | court.filing | 1.0 | 0 | 0 | Case 1:19-cr-00490-RMB Documenti2-1 Filed 07/15/19 Pagelof1 COMMONWEALTH OF MASSACHUSETTS SUFFOLK, SS. BE IT REMEMBERED, that at the Supreme Judicial Court holden at Boston within and for said County of Suffolk, on the twenty-fourth day of April A.D. 1972 _ , said Court being the highest Court o | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | "07/15/19" | |||||||||||||||||||||||||
| DOJ-OGR-00000360 | 99 | 1 | court.order | 1.0 | 0 | 0 | Case 1:19-cr-00490-RMB Documenti12-2 Filed 07/15/19 Pagelof1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, ) | Vv. ) Criminal No. 19 Cr 490 (RMB) ) ) JEFFREY EPSTEIN, Defendant Order For Admission Pro Hac Vice The motion of Martin G. Weinberg, for admissi | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | "07/15/19" | |||||||||||||||||||||||||
| DOJ-OGR-00000361 | 99 | 2 | court.filing | 1.0 | 0 | 0 | Case 1:19-cr-00490-RMB Document13 _ Filed 07/15/19 Page1of2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, ) | Vv. ) Criminal No. 19 Cr 490 (RMB) ) ) JEFFREY EPSTEIN, Defendant Motion For Admission Pro Hac Vice Pursuant to Rule 1.3 of the Local Rules for th | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | "07/15/19" | |||||||||||||||||||||||||
| DOJ-OGR-00000363 | 99 | 1 | court.filing | 1.0 | 0 | 0 | Case 1:19-cr-00490-RMB Documenti3-1 Filed 07/15/19 Pagelof1 COMMONWEALTH OF MASSACHUSETTS SUFFOLK, SS. BE IT REMEMBERED, that at the Supreme Judicial Court holden at Boston within and for said County of Suffolk, on the twenty-fourth day of April A.D. 1972 _ , said Court being the highest Court o | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | "07/15/19" | |||||||||||||||||||||||||
| DOJ-OGR-00000364 | 99 | 1 | court.order | 1.0 | 0 | 0 | Case 1:19-cr-00490-RMB Document13-2 Filed 07/15/19 Page1lof1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, ) | Vv. ) Criminal No. 19 Cr 490 (RMB) ) ) JEFFREY EPSTEIN, Defendant Order For Admission Pro Hac Vice The motion of Martin G. Weinberg, for admissi | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | "07/15/19" | |||||||||||||||||||||||||
| DOJ-OGR-00000365 | 99 | 1 | court.filing | 1.0 | 0 | 0 | Case 1:19-cr-00490-RMB Document13-3 Filed 07/15/19 Pagelof1 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA Vv. CRIMINAL NO, 19-CR-490 JEFFREY EPSTEIN, Defendant AFFIDAVIT IN SUPPORT OF MOTION FOR ADMISSION PRO HAC VICE I, Martin G. Weinberg, state a | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | "07/15/19" | |||||||||||||||||||||||||
| DOJ-OGR-00000366 | 99 | 18 | transcript.hearing | 0.727 | 0 | 0 | Case 1:19-cr-00490-RMB Document14 _ Filed 07/15/ USDC SDNY | DOCUMENT UNITED STATES DISTRICT COURT ~ SLECTRONICALLY FILED SOUTHERN DISTRICT OF NEW YORK DOC #: ----------------2-++-----------------+---------------- === = +--+ xX M3 ; DAL “ILED: UNITED STATES OF AMERICA, : yee TE EILED Government, | 0 | 0 | 0 | 0 | ["court.filing", "court.filing_state", "transcript.hearing", "transcript.deposition", "spreadsheet"] | 5 | 0 | 1 | 0 | "07/15/19" | ||||||||||||||||||||||||
| DOJ-OGR-00000384 | 99 | 1 | letter | 1.0 | 0 | 0 | Case 1:19-cr-00490-RMB Document15 _ Filed 07/15/19 Pageiofi 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 15, 2019 VIA ECF The Honorable Richard M. Berman United States District | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | "07/15/19" | |||||||||||||||||||||||||
| DOJ-OGR-00000385 | 99 | 1 | court.filing | 1.0 | 0 | 0 | Case 1:19-cr-00490-RMB Document16- Filed 07/16/19 Pageiofi Case 1:19-cr-00490-RMB Document 15 Filed 07/15/19 Page 1 of 1 7 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 15, 2019 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | "07/16/19" | |||||||||||||||||||||||||
| DOJ-OGR-00000386 | 99 | 1 | court.order | 1.0 | 0 | 0 | Case 1:19-cr-00490-RMB Document17_ Filed 07/16/19 Pageiofi Case 1:19-cr-00490-RMB Document 13-2 Filed 07/15/19 Page 1of1 | USDC SDNY UNITED STATES DISTRICT COURT DOCUMENT SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED | DOC #: UNITED STATES OF AMERICA, ) DATE F ) ) Vv. ) Criminal No. 19 Cr 490 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | "07/16/19" | |||||||||||||||||||||||||
| DOJ-OGR-00000387 | 99 | 18 | transcript.hearing | 0.7206 | 0 | 0 | be N Ww ws Oo OY ~] oO Ne) A co) _ be N Ww = ws Oo a OY I ~] a oO a ie) 20 21 22 28 24 25 Wase ba9-cr-00490-RMB UN Document 18 i By ‘D STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK _ a (D STATES OF AMERICA JEFFREY EPSTEIN, Defendant fore: HON. RICHARD M. AP | 0 | 0 | 0 | 0 | ["transcript.deposition", "transcript.hearing", "court.indictment", "court.filing"] | 4 | 0 | 0 | 0 | "07/16/19" | ||||||||||||||||||||||||
| DOJ-OGR-00000405 | 99 | 1 | court.filing_state | 1.0 | 0 | 0 | Case 1:19-cr-00490-RMB Document19 Filed 07/16/19 Pageiofi IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA USA / Plaintiff(s) 19CR490 Case No.: JEFFREY EPSTEIN Defendant(s) Nee eee eee eee eee ee SS NOTICE OF FILING OF OFFICIAL TRANSCRIPT i, | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | "07/16/19" | |||||||||||||||||||||||||
| DOJ-OGR-00000406 | 99 | 24 | transcript.hearing | 0.582 | 0 | 0 | = N Ww ws Oo OY ~] oO WO a oO I = N Ww = ws Oo a OY I ~] a oO a WO 20 21 22 23 24 25 Case 1:19-cr-00490-RMB 3782e psC kjc Document 20 za TED STAT ES DISTR CT COURT BERN D ST R CT OF NI EW YORK G a = ‘D STATES OF AMER qy PPPR EY E PSTE De CA, fendant. | 0 | 0 | 0 | 0 | ["transcript.deposition", "transcript.hearing", "court.filing", "court.exhibit_list", "court.indictment", "court.filing_state"] | 6 | 0 | 0 | 0 | "07/16/19" | ||||||||||||||||||||||||
| DOJ-OGR-00000430 | 99 | 1 | court.filing | 1.0 | 0 | 0 | Case 1:19-cr-00490-RMB Document 21 Filed 07/16/19 Pageiofi IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA USA / Plaintiff(s) 19CR490 Case No.: JEFFREY EPSTEIN Defendant(s) Nee eee eee eee eee ee SS NOTICE OF FILING OF OFFICIAL TRANSCRIPT i | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | "07/16/19" |