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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
Persons Referenced (5)
“...MDC > Other Remarks: > Please see attached motion for detention > Assistant United States Attorney > Southern District of New York > <Maxwell Indictment, 20 Cr. 330 (A...”
Mark Cohen“...Counsel Contact Info > 1 > Ghislaine Maxwell > Retained > Chris Everdell > Mark Cohen EFTA00100657 > Interpreter Required? No > If Yes, Language: > Location/ETA...”
United States Attorney“...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>...”
Ghislaine MaxwellTags
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EFTA DisclosureRelated Documents (6)
Case 1:20-cr-00330-AJN Document 309 Filed 07/01/21 Page 1 of 3
Case 1:20-cr-00330-AJN Document 309 Filed 07/01/21 Page 1 of 3 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007 July 1, 2021 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter to bring to the Court's attention an opinion piece (the "Op-Ed") published yesterday in the New York Daily News, which was authored by David Markus, Esq., who represents the defendant in connection with this case. Mr. Markus's statements in the Op-Ed were in violation of Local Rule 23.1, which contains provisions relating to extrajudicial public statements by attorneys. Accordingly, for the reasons stated below, the Government respectfully requests t
Ces2e.29-12,407413r3cliAlienDtidutinEl t310282 if663615/233/2174ig Plage aoat 9
Ces2e.29-12,407413r3cliAlienDtidutinEl t310282 if663615/233/2174ig Plage aoat 9 HADDON MORGAN FOREMAN July 29, 2020 Honorable Loretta A. Preska United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Haddon, Morgan and Foreman, P C Ty Gee 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 HI 303.832.2628 www.hmllaw.com [email protected] Re: Reconsideration of the Court's July 23 Ruling Giuffie v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) Dear Judge Preska: As counsel for Ms. Maxwell we write to request that the Court vindicate its Protective Order and punish its violation. Ms. Maxwell's two deposition transcripts were designated "Confidential" and subject to the protection of the Protective Order. Both transcripts ended up in the hands of the government, which used them to bring an indictment against Ms. Maxwell, charging her with, among other things, perjury in her deposition testimony. This is a serious violation
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
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
Farmer, Jaffe, Weissing,
Farmer, Jaffe, Weissing, Edwards, Fistos £t Lehrman, P.L. 'Ovid Pam ftoisl pet WWW.PATITTOJUSTKE.COM 425 North Andrews Avenue • Suite 2 Fort Lauderdale, Florida 33301 4 00 "ti e 6.‘ tk i r atire CalkAllfle alvdtr aIINNEV rar ,NYTTENNINIP PITNEY 'OWES 02 !F $003 , 50 0 000i3V, wit JAN 2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 EFTA00191396 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES, Respondent. SEALED DOCUMENT EFTA00191397 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, UNITED STATES, Respondent. SEALED DOCUMENT MOTION TO SEAL Petitioners Jane Doc No. 1 and Jane Doe No. 2, joined by movants Jane Doe No. 3 and Jane Doe No. 4, move to file the attached pleading and supporti
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 21, 2021 BY ECF The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully requests permission to file a reply brief in support of the Government's motion to preclude the testimony of Dr. Ryan Hall. Among other issues, the defendant's opposition brief raises new arguments about hearsay exceptions that the defendant argues apply to information contained in Dr. Hall's report and further elaborates on the defendant's theory of the report's relevance. The Government proposes to file its responsive brief by noon on November 22, 2021, and to respond only regarding Dr. Hall and not the other experts discussed
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