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efta-efta00031978DOJ Data Set 8Correspondence

EFTA00031978

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DOJ Data Set 8
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efta-efta00031978
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Court Subpoena Pnitebr Stain Pistrirt arratrt SOUTHERN DISTRICT OF NEW YORK TO: AT&T Attn: Global Le al Demands Center 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 time and place the following: Subscriber records for the following phone numbers, between 2000-2005: 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 28, 2021 /s AUDREY STRAUSS United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Email: Telephone' Rev. 02.01.12 EFTA00031978

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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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GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...

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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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