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efta-efta00090304DOJ Data Set 9Other

Subject: Re: Ghislaine Maxwell 02879-509

Date
Unknown
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DOJ Data Set 9
Reference
EFTA 00090304
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3
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1
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From: To: Subject: Re: Ghislaine Maxwell 02879-509 Date: Sat, 09 Jan 2021 21:09:32 +0000 Good afternoon- Thank you for the response. To avoid repeated, inappropriate touching of Ms. Maxwell's breasts during numerous daily pat-down searches, we are requesting the guards avoid touching and brushing over her breasts while she is wearing a thin tee shirt. We request that Ms. Maxwell be permitted to wear her khaki v-neck top during pat searches. The v points directly to the area where Ms. Maxwell should be searched and minimizes unnecessary exposure and feeling of vulnerability occurring several times per day. Eniov the weekend. Law Offices of - 4th Floor New York, NY 10011 Main: Cell: Fax: "Covid-19 Notice: The office is currently closed but we continue to work remotely. Please use entail or fax, instead of regular mail, for all correspondence during this time. We continue to work regular business hours throughout this situation. Thank you for your consideration. Our

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From: To: Subject: Re: Ghislaine Maxwell 02879-509 Date: Sat, 09 Jan 2021 21:09:32 +0000 Good afternoon- Thank you for the response. To avoid repeated, inappropriate touching of Ms. Maxwell's breasts during numerous daily pat-down searches, we are requesting the guards avoid touching and brushing over her breasts while she is wearing a thin tee shirt. We request that Ms. Maxwell be permitted to wear her khaki v-neck top during pat searches. The v points directly to the area where Ms. Maxwell should be searched and minimizes unnecessary exposure and feeling of vulnerability occurring several times per day. Eniov the weekend. Law Offices of - 4th Floor New York, NY 10011 Main: Cell: Fax: "Covid-19 Notice: The office is currently closed but we continue to work remotely. Please use entail or fax, instead of regular mail, for all correspondence during this time. We continue to work regular business hours throughout this situation. Thank you for your consideration. Our best wishes for your good health and well being. This message and any attached documents contain information from the Law Offices o that may be confidential and/or privileged. If you are not the intended recipient, you may not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you. On Jan 8, 2021, at 1:15 PM, Good afternoorM: > wrote: As you noted Ms. Maxwell has continuously been produced in advance of 12:30 PM. In addition, I would like to note that while Ms. Maxwell was produced after the scheduled time (twice), the additional time was provided to compensate for the delay. Please understand that while we EFTA00090304 are working to ensure all inmates are produced for their court and legal calls, there are institutional emergencies that require additional assistance, causing staff to slightly deviate from time frames. Should you request a copy of the incident report, Ms. Maxwell may provide you with it, however I cannot. I can further assure you that the daily searches are consistent with BOP Program Statement § 552.06, Searches of Housing Units, Inmates, and Inmate Work Areas. It is my understanding that gloves and masks were recently brought to the unit. Any further concerns you have indicated will be reviewed and addressed accordingly if need be. Thank you for your time and patience in this matter, > 1/7/2021 9:50 PM >» For the past two days, Ms. Maxwell has not been on time for the daily 12:30 VTCs. Yesterday, she arrived at 12:59; today she arrived at 12:47. Until esterda , Ms. Maxwell appeared in advance of 12:30. We appreciate 's assistance in facilitating Ms. Maxwell's appearance, but no explanation has been provided for these delays.. Each delay limits the time Ms. Maxwell can confer with counsel. We hope this will not be repeated and is not retribution for complaints made by counsel. We learned today that the complaint report issued to Ms. Maxwell earlier this week has now been revised. I renew my request for the original report and request a copy of the updated report. This morning at 6:40 am, the team leader ordered Ms. Maxwell to clean a toilet, providing a few paper towels, but no gloves, sending a clear message that Ms. Maxwell should clean the toilet bare handed, despite having cleaned the toilet the night before. Gloves were provided only upon request by Ms. Maxwell. Per the A&O Handbook, sanitation duties commence at 7:30 am for pretrial inmates (See A&O, p.4). We request that Ms. Maxwell be permitted to perform sanitation duties in the evening when returned to her isolation cell. Further, the team leader ordered Ms. Maxwell to clean crumbs from her bed. Lest she face another charge of being untidy, Ms. Maxwell attempted to comply but there were no crumbs - just stains on the blanket issued to her. This is another example of the petty officiousness displayed by the present team. The ear searches continue. Routinely, in connection with open mouth searches, guards run fingers through Ms. Maxwell's hair and behind her ears, at times before she gets a chance to put on her face mask.These searches - conducted within 6 inches of Ms.Maxwell's face- continue to EFTA00090305 increase her risk of exposure to COVID. The number of daily searches of Ms. Maxwell, an isolated inmate under constant surveillance by multiple guards, seems excessive and unnecessarily violative.. Law Offices o - 4th Floor New York, NY 10011 Main: Cell: Fax: This message and any attached documents contain information from the Law Offices of that may be confidential and/or privileged. If you are not the intended recipient, you may not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you. EFTA00090306

Related Documents (6)

Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

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DOJ Data Set 9OtherUnknown

Ghislaine Maxwell — UBS Main Account

Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

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DOJ Data Set 9OtherUnknown

FD-302 (Rev. 5-8-10)

FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION OrmumBzoono ...,... ..... Date of entry 72/31/2019 , date of birth , was interviewed at 505 S Flagler Drive, West Palm Beach, Florida. Present for the interview was FBI Victim Specialist , Detective and Special Agent . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: grew up i . She is currently married and works at an anthropology store. She attended Middle school and High school. She then attended College. was attending High School at the time of the incident. The incident was around 2004 when she was 15 years old. believed it was during the summer because she had more of an open schedule. Her parents had divorced and her mother purchased a business. Because of this, her mother was very busy, and started becoming very rebellious and started using drugs. Her friend , whose last name did not wish to shar

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House OversightLegal FilingUnknown

The US Attorney's office filed a response to Ghislaine Maxwell's motion for reconsideration regardin...

The US Attorney's office filed a response to Ghislaine Maxwell's motion for reconsideration regarding the disclosure of juror names, arguing that the defendant's request for early disclosure is not justified and that the court's current plan for juror name disclosure is sufficient. The government contends that the defendant is seeking extra time to conduct research on prospective jurors without a valid reason. The government's response cites relevant case law and the court's previous orders to support its position.

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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