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Court of Appeals
Organization
103
Total Mentions
103
Documents
1,516
Connected Entities
U.S. federal court of appeals
The Court of Appeals, particularly the Second Circuit, appears in the documents primarily in the context of docket activity notices related to legal cases, including some involving Jeffrey Epstein and Ghislaine Maxwell. These notices indicate the court's involvement in processing filings and managing case information.
The Court of Appeals is mentioned 61 times across 61 documents, frequently as the "Court of Appeals, 2nd Circuit" in "Notice of Docket Activity" related to cases such as *United States of America v. M* and *Giuffre v. Maxwell*. These notices provide updates on transactions filed with the court, such as on April 13, 2021, in the case of *United States of America v. M*. The high number of mentions suggests the Court of Appeals, particularly the Second Circuit, played a role in processing legal proceedings involving individuals connected to Jeffrey Epstein. However, the mentions appear to be largely administrative, reflecting the court's function in managing case filings.
Key Highlights
- •The Court of Appeals is referenced in the context of court filings related to cases such as *United States of America v. M* and *Giuffre v. Maxwell*.
- •The Second Circuit Court of Appeals ruled in July to unseal all motions in the Giuffre case that Judge Sweet had ruled on.
- •The mentions are primarily related to 'Notice of Docket Activity,' suggesting an administrative role in processing legal cases.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 103)
1 mention
cted by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 04/15/2021 Case Name: United States of America v. Maxwell Case Num
Page: EFTA00009832 →1 mention
cted by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 10/08/2020 Case Name: United States of America v. Maxwell Case Num
Page: EFTA00010292 →1 mention
cted by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 10/09/2020 Case Name: Giuffre v. Maxwell Case Number: 20-2413 Doc
Page: EFTA00014595 →Sponsored
1 mention
cted by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 04/05/2021 Case Name: United States of America v. Maxwell Case Num
Page: EFTA00015720 →1 mention
cted by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 04/05/2021 Case Name: United States of America v. Maxwell Case Num
Page: EFTA00015723 →1 mention
cted by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was entered on 09/10/2020 at 12:28:44 PM EDT and filed on 09/09/2020 Case Name:
Page: EFTA00016306 →Sponsored
1 mention
cted by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 10/19/2020 Case Name: United States of America v. Maxwell Case Num
Page: EFTA00017943 →1 mention
cted by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 05/17/2021 Case Name: United States of America v. Maxwell Case Num
Page: EFTA00018190 →1 mention
cted by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 04/27/2021 Case Name: United States of America v. Maxwell Case Num
Page: EFTA00018229 →Sponsored
1 mention
cted by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 04/05/2021 Case Name: United States of America v. Maxwell Case Num
Page: EFTA00018230 →1 mention
cted by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 04/27/2021 Case Name: United States of America v. Maxwell Case Num
Page: EFTA00018234 →1 mention
cted by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 04/05/2021 Case Name: United States of America v. Maxwell Case Num
Page: EFTA00018235 →Sponsored
1 mention
cted by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 04/09/2021 Case Name: United States of America v. Maxwell Case Num
Page: EFTA00018247 →1 mention
ected by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was entered on 03/29/2021 at 4:43:55 PM EDT and filed on 03/24/2021 Case Name: U
Page: EFTA00019086 →1 mention
ected by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 04/27/2021 Case Name: United States of America v. Maxwell Case Num
Page: EFTA00019198 →Sponsored
1 mention
cted by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 03/29/2021 Case Name: United States of America v. Maxwell Case Num
Page: EFTA00020425 →1 mention
cted by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 04/27/2021 Case Name: United States of America v. Maxwell Case Num
Page: EFTA00020784 →1 mention
cted by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 08/05/2019 Case Name: United States of America v. Epstein Case Num
Page: EFTA00020919 →Sponsored
1 mention
cted by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 08/06/2019 Case Name: United States of America v. Epstein Case Num
Page: EFTA00020942 →1 mention
cted by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 04/13/2021 Case Name: United States of America v. Maxwell Case Num
Page: EFTA00009827 →Sponsored
Connected Entities(20 of 1,516)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
71 docs71 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
59 docs59 co-mentions
Judicial Conference of the United States
OrganizationUnited States senior judicial commission that frames policy guidelines for administration of judicial courts
58 docs58 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
35 docs35 co-mentions
Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
18 docs18 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
17 docs17 co-mentions
Robert Mueller
PersonSixth director of the FBI; American attorney
15 docs15 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
14 docs14 co-mentions
United States
LocationCountry located primarily in North America
13 docs13 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
13 docs13 co-mentions
DM
David Oscar Markus
PersonPerson referenced in documents
12 docs12 co-mentions
AM
Adam Mueller
PersonPerson referenced in documents
11 docs11 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
11 docs11 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
10 docs10 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
10 docs10 co-mentions
BS
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial
9 docs9 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
9 docs9 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
8 docs8 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
8 docs8 co-mentions
GW
Gerard Whidbee
PersonPerson referenced in documents
8 docs8 co-mentions