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efta-01649220DOJ Data Set 10Other

EFTA01649220

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DOJ Data Set 10
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efta-01649220
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: S, (NY) (FBI)" `t IMM> To: 'S I. (NY) (FBI)" .c: IMIE> Subject: Fwd: C-20 request to assist with Maxwell case Date: Thu, 08 Apr 2021 14:43:03 +0000 Importance: Normal Good morning Looking for some advice from you, is this something you would recommend going? Thank you in advance. Respectfully, Forwarded message From: (NY) (FBI)" c=IMM> Date: Apr 8, 2021 10:40 AM Subject: C-20 nest to assist with Maxwell case To: NY-NADP Cc: (NY) (FBI)" All, Squad C-20 advised that if you are able to assist on just one of the days that would also work. Any assistance is greatly appreciated. Please let me know if you are able to assist on 4/13, 4/14 or 4115 Squad C-20 is requesting two or three agents to assist with Maxwell and her defense team reviewing evidence at 500 Pearl Street from Tuesday April 13 through Thursday April 15. This will be from 9:00am and continue for the entire day for all three days. AUSA Maurene Comey will be present as well for the review. Please see below for additional info. Maxwell and her defense team will all be present in the proffer room area on the 5th floor of the 500 Pearl Street courthouse for the primary review. This review will begin on April 13, 2021 and will continue every day thereafter until the review is complete. The logistics for this review are as follows: o The Marshals will produce Maxwell to 500 Pearl Street each morning by approximately 9:30am. Defense counsel are expected to arrive each morning at approximately 9:30am. We will need at least one FBI agent with I handcuff key who is responsible for pulling Maxwell from the Marshal cellblock and monitoring her (the same way an agent would monitor any proffering inmate at 500 Pearl) throughout the day. Please note that an agent will likely need to escort Maxwell to the bathroom during the day as well. o AUSA Comey has reserved three proffer rooms for this review: The largest will be where the FBI can put the evidence for review. The second largest will be where the defense can meet privately, without any of the evidence items, to confer among themselves. The smallest will be I break area available for any agents and/or AUSAs who are not currently EFTA01649220 monitoring the evidence review or maintaining custody of Maxwell. EFTA01649221

Related Documents (6)

Court UnsealedAug 19, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Aug 19, 2019)

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DOJ Data Set 10OtherUnknown

EFTA01649313

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Court UnsealedJul 15, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)

1p
Court UnsealedLegal FilingUnknown

Court Filing: 100

The government opposes Ghislaine Maxwell's renewed bail motion, arguing that she remains a flight risk due to the seriousness of the charges, strong evidence against her, and her financial resources and foreign ties. The court had previously denied bail after a thorough hearing, and the government contends that Maxwell's new bail package does not alter the court's prior finding.

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Court UnsealedJul 2, 2020

Maxwell Detention Memo

Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x UNITED STATES OF AMERICA -v.- : : GHISLAINE MAXWELL, 20 Cr. 330 (AJN) : Defendant. : ---------------------------------------------------------------x THE GOVERNMENT’S MEMORANDUM IN SUPPORT OF DETENTION AUDREY STRAUSS Acting United States Attorney Southern District of New York Attorney for the United Stat

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Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

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