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efta-efta00100656DOJ Data Set 9Other

" <MIMIN>

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DOJ Data Set 9
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EFTA 00100656
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From: " <MIMIN> To Subject: RE: Notification - Pretrial Services Intake Date: Mon, 06 Jul 2020 21:50:43 +0000 Attachments: 2020-07- 02,_United_States_v._Maxwel1,20_Cr._330 JAJN),_detention_memorandumJECF).pdf Hi Thanks very much -- is there a particular time you'd like to speak this evening? Thanks, From: Sent: on a u , 020 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 U.S. Pretrial Services > On Jul 6, 2020, at 1:30 PM, wrote: > 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 exp

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: " <MIMIN> To Subject: RE: Notification - Pretrial Services Intake Date: Mon, 06 Jul 2020 21:50:43 +0000 Attachments: 2020-07- 02,_United_States_v._Maxwel1,20_Cr._330 JAJN),_detention_memorandumJECF).pdf Hi Thanks very much -- is there a particular time you'd like to speak this evening? Thanks, From: Sent: on a u , 020 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 U.S. Pretrial Services > On Jul 6, 2020, at 1:30 PM, wrote: > 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, EFTA00100656 > AUSA NAME: > PHONE NO: > CELL: > PHONE NO: > CELL: > PHONE NO: > CELL: > Docket No.: > 20 Cr. 330 (AJN) > If Indicted: Yes > USDJ: Nathan > Referred to Mag Court for Arraignment: [Yes/No] > Charge(s): > 18 U.S.C. 371 (conspiracy to entice minors to travel to engage in > illegal sex acts) > 18 U.S.C. 2422 (enticement of a minor to travel to engage in illegal > sex acts) > 18 U.S.C. 371 (conspiracy to transport minors with intent to engage in > illegal sex acts) > 18 U.S.C. 2423(a) (transportation of a minor with intent to engage in > illegal sex act) > 18 U.S.C. 1623 (perjury) > ** attach Complaint/Indictment to this email " > DEFENDANT > D Counsel > [FD/CJA/Retained?] > D Counsel Name > D Counsel Contact Info > 1 > Ghislaine Maxwell > Retained > Chris Everdell > Mark Cohen EFTA00100657 > Interpreter Required? No > If Yes, Language: > Location/ETA of Defendant(s): MDC > Other Remarks: > Please see attached motion for detention > Assistant United States Attorney > Southern District of New York > <Maxwell Indictment, 20 Cr. 330 (AJN).pdf> c2020-07-02, United States > v. Maxwell, 20 Cr. 330 (AJN), detention memorandum.pdf> EFTA00100658

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k7e2MaxC kjc

k7e2MaxC kjc UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. Before: New York, N.Y. 20 Cr. 330 (AJN) x Teleconference Arraignment Bail Hearing July 14, 2020 3:05 p.m. HON. ALISON J. NATHAN, District Judge APPEARANCES AUDREY STRAUSS United States Attorney for the Southern District of New York BY: Assistant United States Attorneys COHEN & GRESSER, LLP Attorneys for Defendant BY: MARK S. COHEN CHRISTIAN R. EVERDELL HADDON MORGAN & FOREMAN, P.C. Attorneys for Defendant BY: JEFFREY S. PAGLIUCA LAURA A. MENNINGER SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00066216 k7e2MaxC kjc THE COURT: Good afternoon, everyone. This is Judge Nathan presiding. This is United States v. Ghislaine Maxwell, 20 Cr. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 330. I will tak

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