EFTA00021810

EFTA00018663

EFTA01263117

EFTA00021837

Subject: RE: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Notice of Hearing

From: To: Subject: RE: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Notice of Hearing Date: Thu, 02 Jul 2020 17:11:14 +0000 Ha you have a moment for a quick call to discuss the court conference? I'm when you have a chance. Thanks! From: Sent: Thursday, July 2, 202012:14 PM To: Subject: FW: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Notice of Hearing Removal hearing is scheduled for 3:30. From: ecf bounceanhd.uscourts.gov <ecf bounceOnhd.uscourts.gov> Sent: Thursday, July 2, 202012:10 PM To: nefPnhd.uscourts.gov Subject: Activity in Case 1:20-n1j-00132-A1 USA v. Maxwell Notice of Hearing This is an automatic e-mail message generated by the CMIECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically,

EFTA00024772

Case 1:20-mj-00132 ^'

Case 1:20-mj-00132 ^' iThnni • 7 n Page 1 of 33 U.S. District Court District of New Hampshire (Concord) CRIMINAL DOCKET FOR CASE #: 1:20-mi-00132-AJ All Defendants Case title: USA v. Maxwell Date Filed: 07/02/2020 Assigned to: Magistrate Judge Andrea K. Johnstone Defendant (1) Ghislaine Maxwell Pending Counts Disposition 18 U.S.C. 371 CONSPIRACY TO ENTICE MINORS TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS (1) 18 U.S.C. 2422 and 2 ENTICEMENT OF A MINOR TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS (2) 18 U.S.C. 371 CONSPIRACY TO TRANSPORT MINORS WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY (3) 18 U.S.C. 2423(a) and 2 TRANSPORTATION OF A MINOR WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY (4) PERJURY (5-6) Highest Offense Level (Opening) Felony Terminated Counts Disposition None Highest Offense Level (Terminated) None EFTA00089677 Case 1:20-mj-00132-AJ Document 4 Filed 07/06/20 Page 2 of 33 enMplainIS None Disposition Plaintiff USA represen