EFTA00030350

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Unknown

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DOJ Data Set 8

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efta-efta00030350

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

U.S. Department of Justice United States Attorney Southern District of New York The Honorable Katharine H. Parker United States District Court Southern District of New York July 2, 2020 Re: Unsealing of Indictment 20 Cr. 330 Dear Judge Parker: The Government respectfully requests that Indictment 20 Cr. 330 be unsealed and that a United States District Judge be assigned to the case. A proposed order to that effect is attached. This case is designated as a Wheel C case. By: Enclosure Respectfully submitted, AU REY STRAUSS Act g United States Attorney Assistant United States Attorneys Tel.: EFTA00030350 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA Unsealing Order 20 Cr. 330 GHISLAINE MAXWELL, Defendant. Upon the application of the United States, by the Acting United States Attorney for the Southern District of New York, Audrey Strauss, by Assistant United States Attorney It is found that the Indictment in the above-captioned case is currently sealed and the United States Attorney's Office has applied to have that Indictment unsealed, and it is therefore: ORDERED that the Indictment in the above-captioned action be unsealed and remain unsealed pending further order of the Court. Dated: New York, New York July 2, 2020 H RABLE KATHARINE H. PARKER cKattac, 4.1 k UNITED STATES MAGISTRATE JUDGE SOUTHERN DISTRICT OF NEW YORK EFTA00030351 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant. ORDER 20 Cr. 330 ( ) (18 U.S.C. §§ 2422, 2423(a), 1623, 371, & AUDREY STRAUSS Acting United States Attorney. EFTA00030352

Related Documents (6)

DOJ Data Set 8CorrespondenceUnknown

EFTA00031870

Court UnsealedOtherUnknown

Juror Questionnaire: 2020-cv-00000000-JN Document 6423-11 Filed 03/21/22 Page 515 of 830

Juror ID 50 responded to a questionnaire regarding their ability to serve as a fair and impartial juror. They indicated no association with the NYPD and no opinion that would make it difficult to be impartial regarding the U.S. Attorney's Office.

DOJ Data Set 8CorrespondenceUnknown

EFTA00015186

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.

36p

DOJ Data Set 8CorrespondenceUnknown

EFTA00023791

DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Moll° Building One Saint Andrew's Plaza New York. New York 10007 December 17, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Enclosed is discovery pertinent to the following inmate: • Ghislaine Maxwell: 02879-509 Please allow her access to the materials enclosed. by: Enclosure Very truly yours, AUDREY STRAUSS Acting United States Attorney Assistant United States Attorneys EFTA00078333

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