Maurene Comey

Documents that name Maurene Comey

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1. FBI memo to FBI deputy director on review of seized Epstein videos, 2025Government memo · 2025
2. Second Circuit opinion affirming Ghislaine Maxwell's conviction, Sept. 2024Court filing · Sept. 17, 2024
3. Second Circuit opinion affirming Ghislaine Maxwell's conviction, September 2024Court filing · Sept. 17, 2024
4. Government sentencing memorandum in United States v. Maxwell, June 2022Court filing · June 22, 2022
5. Government memorandum supporting detention of Ghislaine Maxwell, July 2020Court filing · July 2, 2020
6. Transcript of hearing on dismissing the Epstein indictment after his death, Aug. 27, 2019Testimony · Aug. 27, 2019
7. SDNY letter to Judge Berman seeking nolle prosequi after Epstein's death, Aug. 2019Correspondence · Aug. 19, 2019
8. Nolle prosequi ending the federal sex trafficking case after Epstein's deathCourt filing · Aug. 19, 2019
9. SDNY letter to Judge Berman and nolle prosequi after Epstein's death, Aug 19, 2019Court filing · Aug. 19, 2019
10. SDNY letter to Judge Berman seeking nolle prosequi after Epstein's death, Aug 2019Court filing · Aug. 19, 2019
11. Judge Berman grants remand at Epstein bail hearing, July 18, 2019Testimony · July 18, 2019
12. SDNY prosecutors' letter opposing Jeffrey Epstein's pretrial release, July 2019Court filing · July 12, 2019
13. SDNY government detention memo in United States v. Epstein, July 8, 2019Court filing · July 8, 2019
14. Transcript of Jeffrey Epstein's initial appearance and arraignment, July 8, 2019Testimony · July 8, 2019
15. Government omnibus memo opposing Ghislaine Maxwell's pre-trial motionsCourt filing
16. Government letter enclosing victim impact statements for Maxwell sentencing, June 24, 2022Court filing · June 24, 2022
17. Government letter to Judge Nathan on Maxwell superseding indictment, March 2021Court filing · March 29, 2021
18. Government opposition to Ghislaine Maxwell's renewed bail motion, Dec. 2020Court filing · Dec. 16, 2020
19. Ghislaine Maxwell sentencing transcript, United States v. Maxwell, June 28, 2022Testimony · June 28, 2022
20. Ghislaine Maxwell memorandum objecting to presentence report, June 2022Court filing · June 15, 2022
21. Ghislaine Maxwell omnibus memorandum supporting post-trial motions, Feb 2022Court filing · Feb. 11, 2022
22. Court filing, 2022-01-19Court filing · Jan. 19, 2022
23. Government letter to Judge Alison Nathan proposing a juror inquiry, Jan. 2022Court filing · Jan. 5, 2022
24. Testimony, 2021-12-06Testimony · Dec. 6, 2021
25. Court filing, 2021-12-04Court filing · Dec. 4, 2021
26. Government letter to Judge Nathan on Maxwell's contact book exhibit, Nov. 2021Court filing · Nov. 12, 2021
27. SDNY government letter opposing Maxwell's bail reconsideration motion, Nov. 8, 2021Court filing · Nov. 8, 2021
28. Court filing, 2021-11-08Court filing · Nov. 8, 2021
29. SDNY government opposition to Ghislaine Maxwell's third bail motion, March 2021Court filing · March 9, 2021
30. Maxwell motion to dismiss perjury counts five and six, Jan. 2021Court filing · Jan. 25, 2021
31. Ghislaine Maxwell memorandum supporting motion to suppress subpoena evidence, Jan. 2021Court filing · Jan. 25, 2021
32. Government memorandum opposing Ghislaine Maxwell's renewed bail motion, Dec. 2020Court filing · Dec. 2020
33. SDNY letter to Judge Nathan seeking delayed disclosure of victim materials in Maxwell caseCourt filing · Oct. 6, 2020
34. Ghislaine Maxwell teleconference arraignment and bail hearing transcript, July 14, 2020Testimony · July 14, 2020
35. Government reply memorandum supporting detention of Ghislaine Maxwell, July 2020Court filing · July 13, 2020
36. SDNY letter to Judge Berman on Epstein's foreign passport, July 2019Court filing · July 17, 2019
37. Ghislaine Maxwell reply memorandum supporting post-trial motions, March 2022Court filing · March 11, 2022
38. SDNY letter to Judge Nathan on authenticating Maxwell's contact book, Dec. 2021Court filing · Dec. 2, 2021
39. Government letter on limiting instructions for Witness-3, Nov. 2021Correspondence · Nov. 21, 2021
40. Court filing, 2021-05-07Court filing · May 7, 2021
41. SDNY letter to Judge Alison Nathan on Maxwell's suicide watch and sentencing, June 2022Court filing · June 26, 2022
42. Court filing, 2022-06-24Court filing · June 24, 2022
43. SDNY letter to Judge Nathan confirming CVRA notice to victims before Maxwell sentencingCourt filing · June 22, 2022
44. Government letter opposing a stay in United States v. Maxwell, April 2022Court filing · April 1, 2022
45. Hearing transcript on a juror's questionnaire answers in the Maxwell trialTestimony · March 8, 2022
46. SDNY prosecutors' letter opposing adjournment of Maxwell juror hearing, Mar. 2022Court filing · March 2, 2022
47. Prosecutors' letter proposing questions for Juror 50 hearing in Maxwell caseCorrespondence · March 1, 2022
48. Government memorandum opposing Ghislaine Maxwell's post-trial motions, February 2022Court filing · Feb. 25, 2022
49. Ghislaine Maxwell reply brief supporting her motion for a new trial, Feb. 9, 2022Court filing · Feb. 9, 2022
50. Government memo opposing Ghislaine Maxwell's motion for a new trial, Feb. 2, 2022Court filing · Feb. 2, 2022
51. SDNY prosecutors and defense letter to Judge Alison Nathan on Maxwell sentencing scheduleCourt filing · Jan. 10, 2022
52. Prosecutors' letter opposing Maxwell's arrest warrant for a missing witness, Dec. 2021Court filing · Dec. 17, 2021
53. SDNY motion to preclude defense witness testimony in United States v. Maxwell, Dec. 2021Court filing · Dec. 15, 2021
54. SDNY motion to preclude Maxwell's London home sale agreement exhibit, Dec. 2021Court filing · Dec. 12, 2021
55. Maxwell trial transcript, Dec. 7, 2021, on alleged witness contact violationTestimony · Dec. 7, 2021
56. Court filing, 2021-12-06Court filing · Dec. 6, 2021
57. Ghislaine Maxwell trial transcript, December 3, 2021Testimony · Dec. 3, 2021
58. Maxwell trial transcript, Dec. 2, 2021, arguments on contact book exhibitsTestimony · Dec. 2, 2021
59. Ghislaine Maxwell trial transcript on juror travel plans, Nov. 30, 2021Testimony · Nov. 30, 2021
60. Maxwell trial transcript, final jury selection, November 29, 2021Testimony · Nov. 29, 2021