7
Total Mentions
7
Documents
11
Connected Entities
Organization referenced in documents
EFTA00076271
ocket Activity The following transaction was filed on 04/15/2021 Case Name: United States of America v. Maxwell Case Number: 21-58 Document(s): Documental Docket Text: MOTION, to be relieved as attorney, on behalf of Appellant Ghislaine Maxwell in 21-58, 21-770, FILED. Service date 04/15/2021 by CM/EC
EFTA00082135
ket Activity The following transaction was filed on 08/21/2019 Case Name: United States of America v. Epstein Case Number: 19-2221 Document(s): Documental Docket Text: CERTIFIED COPY OF ORDER, dated 08/21/2019, determining the appeal to SDNY, ISSUED.[Mandate] [2637838] [19-2221] Notice will be electr
EFTA00096363
ket Activity The following transaction was filed on 08/20/2019 Case Name: United States of America v. Epstein Case Number: 19-2221 Document(s): Documental Docket Text: FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 08/20/2019 by CM/ECF.[2637473] [19- 2221] Notice will be electronically ma
EFTA00102010
ocket Activity The following transaction was filed on 01/26/2021 Case Name: United States of America v. Maxwell Case Number: 21-58 Document(s): Documental Docket Text: FORM B, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 01/26/2021 by CM/ECF.[3021312] [21-58] Notice will be electroni
EFTA00103876
ket Activity The following transaction was filed on 09/28/2020 Case Name: United States of America v. Maxwell Case Number: 20-3061 Document(s): Documental Docket Text: MOTION ORDER, granting motion to seal document [63] filed by Appellant Ghislaine Maxwell, FILED. [2940170][68] [20-3061] Notice will
EFTA00105351
cket Activity The following transaction was filed on 04/01/2021 Case Name: United States of America v. Maxwell Case Number: 21-770 Document(s): Documental Docket Text: MOTION, for bail, on behalf of Appellant Ghislaine Maxwell in 21-770, 21-58, FILED. Service date 04/01/2021 by CM/ECF. [3068530] [21-7
EFTA00105596
cket Activity The following transaction was filed on 04/05/2021 Case Name: United States of America v. Maxwell Case Number: 21-770 Document(s): Documental Docket Text: ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Ghislaine Maxwell. FILED. Service date 04/05/2021 by CMIECF.[3070408]
Court of Appeals
OrganizationU.S. federal court of appeals

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
David Oscar Markus
PersonPerson referenced in documents
Appellant Ghislaine Maxwell
PersonPerson referenced in documents
Tammy
PersonFirst name reference to multiple individuals in Epstein-related documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
U.S. Attome
PersonPerson referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)

Harry Reid
PersonAmerican politician (1939–2021)

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
Bobbi C. Stemheim
PersonPerson referenced in documents