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Subject: RE: Notification - Pretrial Services Intake

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DOJ Data Set 9
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EFTA 00102394
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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 >» >»

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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 >» Thanks, >>> Ori inal Messa e >» From >>> 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 >>> U.S. Pretrial Services »>- »> >>>> On Jul 6, 2020, at 1:30 PM, < IIMIE> wrote: >>» >>>> Good afternoon, >>» >>>> Below please find the completed form for defendant Ghislaine Maxwell (DOI 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 ou, >>» >>» >>» >>» »» AUSA NAME: >>» »» PHONE NO: >>>> CELL: >>» >>» >>» >>»- »» PHONE NO: EFTA00102395 >>>> 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 >>» >>» »» 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 >>» EFTA00102396 >>» >>» >>» mailto: I.> >>» >>» >>>> <Maxwell Indictment, 20 Cr. 330 (AJN).pdf> c2020-07-02, United >>>> States v. Maxwell, 20 Cr. 330 (AJN), detention memorandum.pdf> >» <2020-07-02, United States v. Maxwell, 20 Cr. 330 (AJN), detention >» memorandum (ECF).pdf> EFTA00102397

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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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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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From: Natasha Ramesar To: "==e . Subject: Re: Notification - Pretrial Services Intake Date: Tue, 07 Jul 2020 00:44:31 +0000 I'll call you now Natasha Ramesar U.S. Pretrial Services > On Jul 6, 2020, at 8:43 PM, == ) <a 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, Natasha Ramesar <aa> 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. >> >> Natasha Ramesar >> U.S. Pretrial Services >>> On Jul 6, 2020, at 5:50 PM, == ) <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 - Pre

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