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efta-efta00032340DOJ Data Set 8Correspondence

EFTA00032340

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DOJ Data Set 8
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efta-efta00032340
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: Subject: FW: Pnonties webpage -- draft Date: The, 05 Nov 2019 21:47:53 +0000 Attachments: SDNY PRIORITIES DRAFT_Revised_11.5.19_nvb.docx Resending to include From: Stewart, Craig (USANYS) Sent: Tuesday, November 5, 2019 4:37 PM To: Strauss, Audrey (USANYS) Subject: Priorities webpage -- draft Attached for your review is a draft Priorities webpage. There are further edits to be made — some formatting (for instance, putting dates in the right order or making sure that fonts and indentations are correct), some stylistic (e.g., the Combatting Corruption entries each begin with language akin to a headline while the others do not), and some more substantive (do we want to add or delete particular cases?). Also, the visuals that go with each subpage have not been completed. In some instances, that's because Nick has not located visuals that he thinks are usable or a good fit. In other places, he has identified visuals that he plans to add, but has yet to do so. That said, many of the subpages do have visuals. In order to view the visuals for any subpage, you hit the "Ctrl" key while clicking on the heading for the subpage — e.g., for Thwarting and Responding to Acts of Terror, you press on the "Ctrl" key and click on the heading Thwarting and Responding to Acts of Terror. I've also attached a link (below), which is easier to open for that subpage so that you can see how the subpages will look. Please let me know if you have questions. Thanks. Regards, Craig https://www.justice.gov/usao-sdny/thwarting-and-responding-acts-terror-and-enforcing-international-sanctions EFTA00032340

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URLhttps://www.justice.gov/usao-sdny/thwarting-and-responding-acts-terror-and-enforcing-international-sanctions

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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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EFTA00031870

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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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EFTA00015186

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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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GRAND JURY [EFTA00008998]

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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