EPSTEIN
page 4 / 285 . OCR, unverified
2020, by defense counsel), defense counsel shall file the executed form at least 24
hours prior to the proceeding. In the event the Defendant consents, but counsel is
unable to obtain or affix the Defendant's signature on the form, the Court will conduct
an inquiry at the outset of the proceeding to determine whether it is appropriate for the
Court to add the Defendant's signature to the form. Pursuant to 18 U.S.C. § 3771(c)(1),
the Government must make their best efforts to see that crime victims are notified of,
and accorded, the rights provided to them in that section. This includes [t]he right to
reasonable, accurate, and timely notice of any public court proceeding... involving the
crime or of any release... of the accused and "[t]he right to be reasonably heard at any
public proceeding in the district court involving release." Id. § 3771(a)(2), (4). The
Court will inquire with the Government as to the extent of those efforts. So that
appropriate logistical arrangements can be made, the Government shall inform the
Court by email within 24 hours in advance of the proceeding if any alleged victim
wishes to be heard on the question of detention pending trial. Finally, the time between
the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due to
the delay involved in transferring the Defendant from another district. See 18 U.S.C. §
3161(h)(1)(F). And the Court further excludes time under the Speedy Trial Act from
today through July 14, 2020. Due to the logistical issues involved in conducting a
remote proceeding, the Court finds "that the ends of justice served by [this exclusion]
outweigh the best interest of the public and the defendant in a speedy trial." 18 U.S.C.
§ 3161(h)(7)(A). The exclusion is also supported by the need for the parties to discuss
a potential protective order, which will facilitate the timely production of discovery in
a manner protective of the rights of third parties. See Dkt. No. 5. SO ORDERED.
(Signed by Judge Alison J. Nathan on 7/7/2020)(jbo) (Entered: 07/07/2020)
07/08/2020
MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated
July 7, 2020 re: scheduling. ENDORSEMENT: The Court hereby sets the following
briefing schedule. The Defense response is due by 1:00 p.m. on July 10, 2020. The
Government reply is due by 1:00 p.m. on July 13, 2020. Additionally, defense counsel
is ordered to file notices of appearance on the docket by the end of the day today. SO
ORDERED. (Responses due by 7/10/2020. Replies due by 7/13/2020.) (Signed by
Judge Alison J. Nathan on 7/8/2020) (lnl) (Entered: 07/08/2020)
07/08/2020
NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/08/2020)
07/08/2020
NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Everdell, Christian) (Entered:
07/08/2020)
07/08/2020
NOTICE OF ATTORNEY APPEARANCE: Laura A. Menninger appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Menninger, Laura) (Entered:
07/08/2020)
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page6 of 19
07/08/2020
MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC−20605229. Motion and supporting papers to be reviewed by
Clerk's Office staff. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit
Declaration of Jeffrey S. Pagliuca, # 2 Exhibit Certificate of Good Standing, # 3 Text
of Proposed Order Proposed Order)(Pagliuca, Jeffrey) (Entered: 07/08/2020)
07/08/2020
(S1) SUPERSEDING INDICTMENT FILED as to Ghislaine Maxwell (1) count(s) 1s,
2s, 3s, 4s, 5s−6s. (jm) (Entered: 07/10/2020)
07/09/2020
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document
No. 15 MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $
200.00, receipt number ANYSDC−20605229. Motion and supporting papers to be
reviewed by Clerk's Office staff. The document has been reviewed and there are
no deficiencies. (aea) (Entered: 07/09/2020)
07/09/2020
ORDER as to Ghislaine Maxwell. As discussed in its previous order, the Court will
hold an arraignment, initial conference, and bail hearing in this matter remotely as a
video/teleconference on July 14, 2020 at 1 pm. Members of the press and the public in
the United States may access the live audio feed of the proceeding by calling
855−268−7844 and using access code 32091812# and PIN 9921299#. Those outside of
the United States may access the live audio feed by calling 214−416−0400 and using
the same access code and PIN. These phone lines can accommodate approximately
500 callers on a first come, first serve basis. The Court will provide counsel for both
sides an additional dial−in number to be used to ensure audio access to the proceeding
for non−speaking co−counsel, alleged victims, and any family members of the
Defendant. The United States Attorney's Office should email Chambers with