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efta-efta00030962DOJ Data Set 8Correspondence

EFTA00030962

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Unknown
Source
DOJ Data Set 8
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efta-efta00030962
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Court Subpoena Prtiteb (States Pistrirt grain SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: November 29, 2021 Appearance Time: 9:00 a.m. Appearance Place: 40 Foley Square, Courtroom 906 to testify and give evidence in the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above rime and place the following: PERSONAL APPEARANCE IS REQUIRED Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York July 6, 2021 de/kale AUDREY STRAUSS United States Attorney for the Southern District of New York Assistant United States Attorney New York New York 10007 Email: Telephone: rev. 02.01.12 EFTA00030962 February 12, 2015 Farmer, affe, Weissin Edwards Fistos & Lehrman, P.L. Re:-/ File# 14-000107 To Whom it May Concern: Please be advised that the historical employment records you are requesting, for the time period of "1999-2001" are no longer available. I can confirm that a " appears on a spreadsheet dated back to 2000 which lists terminated employees for that time (year 2000). Unfortunately, I am unable to confirm whether or not this is the same person due to the fact no other information is listed such as a social security number, address, position, etc. The only information listed is a first and last name. Should you have any further questions, please feel free to contact me a Sincerely, Ire or or Human Kesources PALM BEACH. FLORIDA 1100 South Ocean Boulevard, Palm Beach, Florida 33480 (561) 832-2600 Fax (561) 832.2669 EFTA00030963 m U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION NYPD/FBI CHILD EXPLOITATION HUMAN TRAFFICKING TASK FORCE Detective Office Cell! Fax a EFTA00030964

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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.

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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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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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