EPSTEIN
page 3 / 801 . OCR, unverified
TO TRANSPORT MINORS WITH
INTENT TO ENGAGE IN
CRIMINAL SEXUAL ACTIVITY
(3s)
Dismissed
18:2423.F COERCION OR
ENTICEMENT OF MINOR
FEMALE (TRANSPORTATION
OF A MINOR WITH INTENT TO
ENGAGE IN CRIMINAL
SEXUAL ACTIVITY)
(4)
Dismissed
18:2423.F TRANSPORTATION
OF A MINOR WITH INTENT TO
ENGAGE IN CRIMINAL
SEXUAL ACTIVITY
(4s)
Dismissed
18:1623.F FALSE
DECLARATIONS BEFORE
GRAND JURY/COURT
(PERJURY)
(5−6)
Dismissed
18:1623.F FALSE
DECLARATIONS BEFORE
GRAND JURY/COURT
(5s−6s)
Dismissed
18:1623.F FALSE
DECLARATIONS BEFORE
GRAND JURY/COURT
(PERJURY)
(7ss−8ss)
Dismissed
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page4 of 91
Highest Offense Level
(Terminated)
Felony
Complaints
Disposition
None
Interested Party
Reporters Committee for Freedom of
the Press
represented by Katielynn Boyd Townsend
Reporters Committee For Freedom of The
Press
1156 15th Street NW Suite 1020
Washington, DC 20005
202−795−9300
Fax: 202−795−9310
Email: ktownsend@rcfp.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Intervenor
Boies Schiller Flexner LLP
And the Victims it Represents
represented by David Boies , II
Boies, Schiller & Flexner LLP (Armonk)
333 Main Street
Armonk, NY 10504
(914)−749−8200
Fax: (914)−749−8300
Email: dboies@bsfllp.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Sigrid S. McCawley
Boies, Schiller & Flexner LLP
401 East Las Olas Boulevard, Suite 1200
Fort Lauderdale, FL 33301
954−356−0011
Fax: 954−356−0022
Email: smccawley@bsfllp.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained
Plaintiff
USA
represented by Alex Rossmiller
U.S. Attorney's Office, Southern District of
New York
St. Andrew's Plaza
New York, NY 10007
(212)−637−2415
Email: alexander.rossmiller@usdoj.gov
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page5 of 91
Alison Gainfort Moe
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)−637−2225
Email: alison.moe@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Maurene Ryan Comey
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)−637−2324
Email: maurene.comey@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Andrew Rohrbach
DOJ−USAO
St. Andrew's Plaza
New York, NY 10007
212−637−2345
Email: Andrew.Rohrbach@usdoj.gov
ATTORNEY TO BE NOTICED
Lara Elizabeth Pomerantz
United States Attorney's Office
One St. Andrew's Plaza
New York, NY 10007
212−637−2343
Fax: 212−637−2527
Email: Lara.Pomerantz@usdoj.gov
ATTORNEY TO BE NOTICED
Date Filed
#
Docket Text
06/29/2020
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5−6. (jm)
(Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020)
07/02/2020
Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge
Katharine H. Parker on 7/2/20)(jm) (Entered: 07/02/2020)
07/02/2020
INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered:
07/02/2020)
07/02/2020
Attorney update in case as to Ghislaine Maxwell. Attorney Alex Rossmiller,Maurene
Ryan Comey,Alison Gainfort Moe for USA added. (jm) (Entered: 07/02/2020)
07/02/2020
MOTION to detain defendant . Document filed by USA as to Ghislaine Maxwell.
(Moe, Alison) (Entered: 07/02/2020)
07/02/2020
Arrest of Ghislaine Maxwell in the United States District Court − District of New
Hampshire. (jm) (Entered: 07/06/2020)
07/05/2020
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July 5, 2020 re:
Request to Schedule Initial Appearance Document filed by USA. (Comey, Maurene)
(Entered: 07/05/2020)
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page6 of 91
07/06/2020
Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United States
District Court − District of New Hampshire. (jm) (Entered: 07/06/2020)
07/06/2020
ORDER as to Ghislaine Maxwell. This matter has been assigned to me for all
purposes. In its July 5, 2020 letter, the Government on behalf of the parties requested
that the Court schedule an arraignment, initial appearance, and bail hearing in this
matter in the afternoon of Friday, July 10. See Dkt. No. 5. In light of the COVID
public health crisis, there are significant safety issues related to in−court proceedings.
If the Defendant is willing to waive her physical presence, this proceeding will be
conducted remotely. To that end, defense counsel should confer with the Defendant
regarding waiving her physical presence. If the Defendant wishes to waive her