Subject: RE: Notification - Pretrial Services Intake
Summary
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 >» >»
Persons Referenced (5)
“...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...”
United States“...»» Please see attached motion for detention >>» >>» >>» >>» >>» Assistant United States Attorney >>>> Southern District of New York >>» EFTA00102396 >>» >>» >>»...”
Mark Cohen“...tact Info »» 1 >>>> Ghislaine Maxwell »» Retained >>>> Chris Everdell >>» Mark Cohen >>» >>» »» Interpreter Required? No »» If Yes, Language: >>>> Location/ETA...”
United States Attorney“...»» Please see attached motion for detention >>» >>» >>» >>» >>» Assistant United States Attorney >>>> Southern District of New York >>» EFTA00102396 >>» >>» >>» mailto:...”
Ghislaine Maxwell“...> 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...”
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EFTA DisclosureRelated Documents (6)
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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
" <MIMIN>
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
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
From: Natasha Ramesar
From: Natasha Ramesar To: "S" Cc: " 11 Subject: Re: Notification - Pretrial Services Intake Date: Mon, 06 Jul 2020 17:33:51 +0000 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, wrote: > Good afternoon, > Below please find the completed form for defendant Ghislaine Maxwell (DOB 12/25/1961; 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.
From: Natasha Ramesar
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
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
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