Subject: Notification - Pretrial Services Intake
Summary
Cc: " < Subject: Notification - Pretrial Services Intake Date: Mon, 06 Jul 2020 17:29:10 +0000 Attachments: Maxwell_Indietment,_20_Cr._330_(AJN).pdf: 2020-07- 02,_United_States_v.ffiaxwell,_20_Cr._330_(AJN),_detention_memorandum.pdf Good afternoon, Below please find the completed form for defendant Ghislaine Maxwell (DOB -; USMS No. 02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10. Attached please find the indictment and the Government's motion for detention. Maxwell arrived in SDNY approximately this morning, and we expect she will be housed at the MDC. I will send a separate email cc'ing Maxwell's attorneys so that they can coordinate with your office to set up an interview. Please let me know if you have any questions or need any additional information. Thank you, Maurene AUSA NAME: PHONE NO: CELL: PHONE NO: CELL: PHONE NO: CELL: Docket No.: 20 Cr. 330 (MN) If Indicted: Yes USDJ: Nathan Referred t
Persons Referenced (4)
“...nt(s): MDC Other Remarks: Please see attached motion for detention Assistant United States Attorney Southern District of New York EFTA00089427”
Mark Cohen“...Contact Info 1 I Ghislaine Maxwell Retained Chris Everdell EFTA00089426 Mark Cohen Interpreter Required? No If Yes, Language: Location/ETA of Defendant(s): MDC...”
United States Attorney“...nt(s): MDC Other Remarks: Please see attached motion for detention Assistant United States Attorney Southern District of New York EFTA00089427”
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EFTA DisclosureRelated Documents (6)
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 28, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim 33 West 19th Street-4th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Today we are producing the materials listed in the below index. These materials are stamped with control numbers SDNY_GM_02765768 through SDNY_GM_02767073. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case. This letter is itself designated as "confidential," because it includes information regarding records design
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of New York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 March 29, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim 33 West 19th Street-4th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: In light of the return of superseding indictment S2 20 Cr. 330 (AJN) (the "S2 Indictment"), the Government writes to provide you with information regarding the individual identified as Minor Victim-4 in the S2 Indictment. Please note that both this letter is governed by the July 31, 2020 Protective Order in this case. This letter is itself designated as "confidential," because it includes i
Subject: RE: Notification - Pretrial Services Intake
From: " To: Subject: RE: Notification - Pretrial Services Intake Date: Wed, 08 Jul 2020 14:11:09 +0000 Hi Hope you're doing well. Following up on our conversation from the other day, do you know yet who the assigned officer will be? Thanks, • • From: Sent: orirst, 20 8:45 PM To: Subject: Re: Notification - Pretrial Services Intake I'll call you now .S. Pretnal Services > On Jul 6, 2020, at 8:43 PM, == ) < 1=1.> wrote: > No worries at all— happy to do whichever is easiest for you. Would you prefer to speak this evening, or is tomorrow morning more convenient? Thanks! > Sent from my iPhone >> On Jul 6, 2020, at 8:40 PM, wrote: > I'm sorry I couldn't call earlier. I can speak now for a few minutes or try you first thing in the morning. Let me know what works best. >> U.S. Pretrial Services >>> On Jul 6, 2020, at 5:50 PM, == ) <ta wrote: >>> >» Hi >>> >>> Thanks very much -- is there a particular time you'd like to speak this evening? EFTA00102394 >» >»
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 2, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP New York, N Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Mor an and Foreman, P.C. Denver, CO Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: In recognition of the Government's ongoing discovery obligations, today we are producing copies of the materials listed in the below index, which materials are stamped with control numbers SDNY GM 000174967 through SDNY_GM_ 00328863. The password for the drive is The materials are available for pickup at the U.S. Attorney's Office in Manhattan. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case.' This letter is itself designated as "confidential," because it includes i
From: "
From: " )" <I To: "M ccl Subject: FW: Notification - Pretrial Services Intake Date: Wed, 19 Aug 2020 15:42:37 +0000 (USANYS)" assigned officer. From: Sent: Monday, July 6, 2020 1:29 PM To: Cc: Subject: Notification - Pretrial Services Intake was the supervisor I coordinated with in the first instance, and she referred me ultimately to the < Good afternoon, >; Below please find the completed form for defendant Ghislaine Maxwell (DOB USMS No. 02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10. Attached please find the indictment and the Government's motion for detention. Maxwell arrived in SDNY approximately this morning, and we expect she will be housed at the MDC. I will send a separate email cc'ing Maxwell's attorneys so that they can coordinate with your office to set up an interview. Please let me know if you have any questions or need any additional information. Thank you, AUSA NAME: PHONE NO:
From: Natasha Ramesar
From: Natasha Ramesar To: "==e . Subject: Re: Notification - Pretrial Services Intake Date: Tue, 07 Jul 2020 00:40:36 +0000 I'm sorry I couldn't call earlier. I can speak now for a few minutes or try you first thing in the morning. Let me know what works best. Natasha Ramesar U.S. Pretrial Services > On Jul 6, 2020, at 5:50 PM, a a wrote: > Hi Natasha, > Thanks very much -- is there a particular time you'd like to speak this evening? > Thanks, > Original Message > From: Natasha Ramesar > Sent: Monday. July 6.2020 1:34 PM > To: > Cc: > Subject: Re: Notification - Pretrial Services Intake > Please provide a contact number where I can call you about this case this evening. > Also when you reach out to defense counsel, only copy me from my office. > Thanks > Natasha Ramesar > U.S. Pretrial Services >> On Jul 6, 2020, at 1:30 PM, a) a wrote: >> Good afternoon, >> Below please find the completed form for defendant Ghislaine Maxwell (DOB 12/25/1961; USMS No. 0287
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