Skip to main content
Skip to content
Case File
efta-efta00078747DOJ Data Set 9Other

Subject: RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY,

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00078747
Pages
3
Persons
7
Integrity
No Hash Available

Summary

From: [=. To: ' Cc: ' Subject: RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 Date: Fri, 26 Nov 2021 19:54:50 +0000 Inline-Images: image001.png Just checking back on this. Thx! From Sent: Friday, November 26, 2021 10:34 AM To: I= '; Cc: Subject: RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL FRIDAY, NOVEMBER 26, 2021 Awesome, thanks. Are we able to provide a time if I also include the following? 9:30 a.m. — Jury charge followed by opening statements in U.S. v. Ghislaine Maxwell — the defendant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal sexual activity — before Judge Alison Nathan (Courtroom 318, 40 Foley Square [overflow Courtrooms 110, 506, 905, and 906 of the Thurgood Marshall U.S. Courthouse]). From: Sent: Friday. November 26.2021 10:26 AM To: Cc: Subject: RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 I don't think so. From

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: [=. To: ' Cc: ' Subject: RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 Date: Fri, 26 Nov 2021 19:54:50 +0000 Inline-Images: image001.png Just checking back on this. Thx! From Sent: Friday, November 26, 2021 10:34 AM To: I= '; Cc: Subject: RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL FRIDAY, NOVEMBER 26, 2021 Awesome, thanks. Are we able to provide a time if I also include the following? 9:30 a.m. — Jury charge followed by opening statements in U.S. v. Ghislaine Maxwell — the defendant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal sexual activity — before Judge Alison Nathan (Courtroom 318, 40 Foley Square [overflow Courtrooms 110, 506, 905, and 906 of the Thurgood Marshall U.S. Courthouse]). From: Sent: Friday. November 26.2021 10:26 AM To: Cc: Subject: RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 I don't think so. From Sent: nay, ovem er , :25 AM To: Cc: Subject: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 Importance: High Before circulating this shortly, just wanted to check to see if any other orders or info worth including have happened between Wednesday and today? Thanks I EFTA00078747 UNITED STATES ATTORNEY'S OFFICE Southern District of New York PRESS GUIDANCE Friday, November 26, 2021 *ADDITIONAL OFF-THE-RECORD GUIDANCE: Please note the Court has ruled that several of the government's witnesses, who are not alleged victims themselves, may testify under pseudonyms because the disclosure of their identities would ostensibly reveal the identities of the alleged victims. I believe most, if not all, news media outlets have a policy against identifying sex crime victims without their consent, and again urge you to abide by that policy with our witnesses and respect their privacy. If convicted, Ghislaine Maxwell faces the following statutory maximum penalties; however, her sentence would ultimately be at the sole discretion of the judge: • Count One: conspiracy to entice a minor to travel to engage in illegal sex acts, which carries a maximum sentence of five years in prison; • Count Two: enticing a minor to travel to engage in illegal sex acts, which carries a maximum sentence of five years in prison; • Count Three: conspiracy to transport a minor with the intent to engage in criminal sexual activity, which carries a maximum sentence of five years in prison; • Count Four: transporting a minor with the intent to engage in criminal sexual activity, which carries a maximum sentence of 10 years in prison; • Count Five: conspiracy to commit sex trafficking of minors, which carries a statutory maximum of 40 years in prison; and • Count Six: sex trafficking of minors, which carries a statutory maximum of five years in prison. A trial logistics order from Judge Nathan is also attached. EFTA00078748 UNITED STATES ATTORNEY'S OFFICE Southern District of New York PRESS GUIDANCE Tuesday, November 23, 2021 *OFF-THE-RECORD, AND FOR GUIDANCE ONLY: Several of the government's anticipated witnesses will be testifying in this trial using a pseudonym or first name. The Court granted a Government motion [attached/ requesting that they be able to do so, because the victim witnesses are expected to describe alleged sensitive, explicit and personal events concerning illegal sexual abuse, sexual contact and other acts of which they have been victims. I believe most, if not all, news media outlets have a policy against identifying sex crime victims without their consent, and urge you to abide by that policy with our witnesses and respect their privacy. 9:30 a.m. — Final pretrial conference U.S. v. Ghislaine Maxwell — the defendant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal sexual activity — before Judge Alison Nathan (Courtroom 318, 40 Foley Square [overflow Courtrooms 110, 506, 905, and 906 of the Thurgood Marshall U.S. Courthouse]). EXHIBITS: Government exhibits will be provided exclusively through the SDNY file share. If you are unable to access this link to the file share (USAFx), you must establish an account to access the files. To establish an account, request access by email to me or my colleague c'd here, prior to Monday, November 29, 2021. Please also note that all case filings in U.S. v. Maxwell are available in the Court's electronic filing system; we encourage media representatives to establish a free PACER account, if they have not done so already. Credentialing and other matters relating to in-person attendance for the trial are handled by the SDNY District Executive's Office. Periodic updates to follow. Follow us on Facebook I Follow us on Twitter I SDNY website I YouTube *** FOR PLANNING PURPOSES ONLY *** DO NOT REPLY TO THIS MESSAGE. IF YOU HAVE UESTIONS, PLEASE CALL THE PRESS OFFICE A EFTA00078749

Related Documents (6)

DOJ Data Set 9OtherUnknown

Subject: FW: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, TUESDAY,

From: To: Subject: FW: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, TUESDAY, NOVEMBER 23, 2021 Date: Wed, 24 Nov 2021 20:20:32 +0000 Importance: High Attachments: 2021.11.01_Pseudonym_ruling_from_Transcript.pdf; 2021.11.10_Pseudonym_logistics_order.pdf; 2021.11.18_Maxwet- Sketch Artist Order.pdf Inline-Images: image001.png Also wanted to be sure you saw this guidance note, which I thought was helpful. I asked I. to copy you guys but can't see if he did. From: Sent: Tuesda November 23 2021 8:24 AM Cc: Subject: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL TUESDAY, NOVEMBER 23, 2021 Importance: High In order meet the demand for the high volume of media requests we are already receiving, the following guidance is being provided in advance of the trial to ensure efficient communications. Please take careful note. UNITED STATES ATTORNEY'S OFFICE Southern District of New York PRESS GUIDANCE Tuesday, November 23, 2021 *OFF-THE-RECORD, AND FOR GUIDANCE ONLY: Several

2p
DOJ Data Set 9OtherUnknown

Subject: RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, TUESDAY,

Subject: RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, TUESDAY, NOVEMBER 23, 2021 Date: Wed, 24 Nov 2021 20:47:26 +0000 Inline-Images: image001.png [4., who has graciously offered to stay on an extra week or two to help me with this trial.] You're very welcome, as always. I plan on following up this Friday, with an email to list the charges and max she faces, I can add that further guidance as to the non-victim witnesses as well. From: c > Sent: Wednesday, November 24, 2021 3:34 PM To: Cc: Subject: RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, TUESDAY, NOVEMBER 23, 2021 Hey Thanks for sending this, we really appreciate the efforts about victim anonymity. I wanted to flag for your awareness: there will also be witnesses who are not victims, but who are testifying under pseudonyms because identifying them would identify victims. I would think the media policies about that would be the same, but I wanted to let you know in case you get press inquiries about

3p
DOJ Data Set 9OtherUnknown

Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 1 of 161

Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 1 of 161 EXHIBIT E EFTA00084366 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 2 of 161 New Jeffrey Epstein accuser says he molested her at 13, told her to wear children's underwear January 18.2020 I 12-04am I Updated Jeffrey Epstein A woman claiming she was Jeffrey Epstein's "first-known victim" says she was sexually abused by the now-dead pedophile — who called himself her "Godfather" — when she was 13 years old. Jane Doe met Epstein and his friend, Ghislaine Maxwell. in the summer of 1994 at Michigan's Interlochen Arts Camp, where she was In voice training, according to newly filed court papers suing Epstein's estate and Maxwell. The duo quickly took her under their wing, taking her to movies and on shopping trips in her home state of Florida and all the while grooming her for abuse, the Manhattan federal court suit says. Epstein "started to slowly display his pedophilic ways when shopping with Doe

161p
DOJ Data Set 9OtherUnknown

Subject:

From: To: Subject: . - u rc airs ews ne ing ues ay, July 28, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com <https://fbi.bulletinintelligence.com?d=200728&auth=5tkltbzze6> . <https://fbi.bulletinintelligence.com?d=200728&auth=5tkltbzze6> TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, JULY 28, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS Leading the News • Administration Sending Additional Federal Agents To Portland. Protests • FBI Arrests Homicide Suspect Through Operation LeGend. • Some Chicagoans Welcome Federal Investigators. • Authorities Brace For More Violent Protests Across The Country. • Mayors Appeal To Congress To Restrict Use Of Federal Agents. • Dozens Of Seattle Police Officers Injured During Weekend Violence. • Austin Police Release Man Who Fatally Shot Protester. • National Guard Officer: Protesters Cleared From Lafayette Square Without Provocation. • Co

50p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant

239p
DOJ Data Set 9OtherUnknown

Subject: SDNY News Clips Tuesday, July 9, 2019

From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."

32p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.