Subject: RE: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Notice of Hearing
Summary
From: To: Subject: RE: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Notice of Hearing Date: Thu, 02 Jul 2020 16:15:48 +0000 Attachments: 2020-07-02,_United_States_v._Maxwel1,20_Cr._330 JAJN),_detention_memorandum.pdf Thank you. Attached is the detention memorandum we filed in SDNY. From Sent: Thursday, July 2, 2020 12:14 PM To: Subject: FW: Activity in Case 1:20-n1j-00132-A1 USA v. Maxwell Notice of Hearing Removal hearing is scheduled for 3:30. From: ecf bounceanhd.uscourts.gov <ecf [email protected]> Sent: Thursday, July 2, 202012:10 PM To: nefanhd.uscourts.gov Subject: Activity in Case 1:20-mj-00132-Ai USA v. Maxwell Notice of Hearing This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free elect
Persons Referenced (3)
“...Hearing via Video Conference set for 7/2/2020 03:30 PM before Magistrate Judge Andrea K. Johnstone. (kad) EFTA00040586 1:20-mj-00132-AJ-1 Notice has been electronically mailed...”
United StatesGhislaine Maxwell“...: Document Number: No document attached Docket Text: NOTICE OF HEARING as to Ghislaine Maxwell. Removal Hearing via Video Conference set for 7/2/2020 03:30 PM before Magistr...”
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EFTA DisclosureRelated Documents (6)
A() l06A (08118) Application for a Warrant by Telephone or Other Reliable Electronic Means
A() l06A (08118) Application for a Warrant by Telephone or Other Reliable Electronic Means UNITED STATES DISTRICT COURT for the District of New Hampshire In the Matter of the Search of (Briefly describe the property to be searched or identify the person by name and address) The Premises Known and Described as 338 East Washington Road, Bradford, New Hampshire 03221 Case No. APPLICATION FOR A WARRANT BY TELEPHONE OR OTHER RELIABLE ELECTRONIC MEANS I, a federal law enforcement officer or an attorney for the government, request a search warrant and state under penalty of perjury that I have reason to believe that on the following person or property (identify the person or describe the property to be searched and give its location): Please see attached Affidavit and Attachment A. located in the District of person or describe the property to be seized): Please see attached Affidavit and Attachment A. New Hampshire , there is now concealed (identify the The basis for the
From: '
From: ' To: ' " Subject: FW: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Removal Hearing Date: Mon, 06 Jul 2020 13:54:36 +0000 FYI. From: [email protected] ced [email protected]> Sent: Monday, July 6, 2020 9:46 AM To: [email protected] Subject: Activity in Case 1:20-mj-00132-M USA v. Maxwell Removal Hearing This is an automatic e-mail message generated by the CNUECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do
Subject: RE: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Notice of Hearing
From: To: Subject: RE: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Notice of Hearing Date: Thu, 02 Jul 2020 17:11:14 +0000 Ha you have a moment for a quick call to discuss the court conference? I'm when you have a chance. Thanks! From: Sent: Thursday, July 2, 202012:14 PM To: Subject: FW: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Notice of Hearing Removal hearing is scheduled for 3:30. From: ecf bounceanhd.uscourts.gov <ecf bounceOnhd.uscourts.gov> Sent: Thursday, July 2, 202012:10 PM To: nefPnhd.uscourts.gov Subject: Activity in Case 1:20-n1j-00132-A1 USA v. Maxwell Notice of Hearing This is an automatic e-mail message generated by the CMIECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically,
Case 1:20-mj-00132 ^'
Case 1:20-mj-00132 ^' iThnni • 7 n Page 1 of 33 U.S. District Court District of New Hampshire (Concord) CRIMINAL DOCKET FOR CASE #: 1:20-mi-00132-AJ All Defendants Case title: USA v. Maxwell Date Filed: 07/02/2020 Assigned to: Magistrate Judge Andrea K. Johnstone Defendant (1) Ghislaine Maxwell Pending Counts Disposition 18 U.S.C. 371 CONSPIRACY TO ENTICE MINORS TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS (1) 18 U.S.C. 2422 and 2 ENTICEMENT OF A MINOR TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS (2) 18 U.S.C. 371 CONSPIRACY TO TRANSPORT MINORS WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY (3) 18 U.S.C. 2423(a) and 2 TRANSPORTATION OF A MINOR WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY (4) PERJURY (5-6) Highest Offense Level (Opening) Felony Terminated Counts Disposition None Highest Offense Level (Terminated) None EFTA00089677 Case 1:20-mj-00132-AJ Document 4 Filed 07/06/20 Page 2 of 33 enMplainIS None Disposition Plaintiff USA represen
FRENCH REPUBLIC
FRENCH REPUBLIC MINISTRY OF JUSTICE APPEAL COURT OF PARIS PUBLIC PROSECUTOR'S OFFICE OF PARIS COURT OF JUSTICE Paris, July 8, 2020 DIVISION Section P4 - Public Prosecution Service for Minors. The Public Prosecutor To Prosecutor-General at the Appeal Court of Paris. SUBJECT: Request for international legal assistance in criminal matter addressed to the United States authorities concerning the investigation related to Jean-Luc BRUNEI., and others, in connection with the "EPSTEIN case". N/REF : prosecution number : 19 235 449 V/REF : APPLICANT AUTHORITY The Public Prosecutor at the Paris Court of Justice. AUTHORITY ADDRESSED TO The competent authorities of the United States of America. Having regard to the accord between the European Union and the United States of America dated June 25, 2003 which entered into force on February 1, 2010 ; Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United States dated December 10,
(USANYS)'
From: (USANYS)' To: " CRM" II II Cc: " (CRM)" Subject: R -: n epee ent: Prince n rew: e sa to to to Epstein investigators 'straining relations between UK and America' Date: Thu, 12 Aug 2021 12:58:39 +0000 lane-Images: image001.png Thanks, The below looks good to us. On the penalties: Title 18, United States Code, Section 2423 (transportation of minors) — maximum penalty is 10 years' imprisonment Title 18, United States Code, Section 2422 (coercion and enticement) — maximum penalty is 5 years' imprisonment Title 18, United States Code, Section 1591 (sex trafficking) — maximum penalty is 40 years' imprisonment From: (CRM) Sent: Thursday, August 12, 2021 5:49 AM (USANYS) C (CRM) Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' We also just got the following questions on the new MLA request. I have given preliminary responses (as noted), but want to confirm with you. I. Has the witne
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