From: '
From: ' To: ' Cc: " Subject: RE: media follow up Date: Tue, 24 Nov 2020 15:43:54 +0000 Importance: Normal Great, thank you. Enjoy your holiday! On Nov 24, 2020 10:42 AM, " wrote: Him. This is separate from our investigation. The US VI is conducting an investigation separate from ours. As for an update on our current case, there is nothing major to report. Over the past couple months, we've been working to meet discovery obligations. Meanwhile victim/witness interviews continue to be conducted. Maxwell's attorneys will be proposing a bail package in the near future, which we anticipate will have a lot of litigation. Let me know if you need further information. Thanks, FBI New York Field Office Child Exploitation/Human Trafficking From: Sent: Tuesday, November 24, 2020 7:20 AM To: Subject: Fwd: media follow up Hi Please see the below article and let me know if this is related to your case. If not could you provide me with a case update. The DAD is looking for one.
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From: ' To: ' Cc: " Subject: RE: media follow up Date: Tue, 24 Nov 2020 15:43:54 +0000 Importance: Normal Great, thank you. Enjoy your holiday! On Nov 24, 2020 10:42 AM, " wrote: Him. This is separate from our investigation. The US VI is conducting an investigation separate from ours. As for an update on our current case, there is nothing major to report. Over the past couple months, we've been working to meet discovery obligations. Meanwhile victim/witness interviews continue to be conducted. Maxwell's attorneys will be proposing a bail package in the near future, which we anticipate will have a lot of litigation. Let me know if you need further information. Thanks, FBI New York Field Office Child Exploitation/Human Trafficking From: Sent: Tuesday, November 24, 2020 7:20 AM To: Subject: Fwd: media follow up Hi Please see the below article and let me know if this is related to your case. If not could you provide me with a case update. The DAD is looking for one.
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Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S
Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S U.S. Department of Justice United States Attorney Southern District of New York BY EMAIL USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE EILED:1 111 1 /21 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse November 10, 2021 The parties are ORDERED to submit the lists referenced in this letter on or before November 14, 2021, in accordance with Dkt. No. 427. The parties may continue submitting proposed redactions in accordance with the procedures this Court has previously set. SO ORDERED. Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan: At the November 1, 2021 pretrial conference, the Court directed the parties to file a joint letter regarding protections for witness identities at trial. In particular, the Court directed the parties to: (I) provide nomenclature for witnesses whose identities should be protec
EFTA00023378
Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S
Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S U.S. Department of Justice United States Attorney Southern District of New York BY EMAIL USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED:11 ill /21 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: The Silvio!. Mono Building One Saint Andrew's Plana New York, New York /0007 November 10, 2021 The parties are ORDERED to submit the lists referenced in this letter on or before November 14, 2021, in accordance with Dkt. No. 427. The parties may continue submitting proposed redactions in accordance with the procedures this Court has previously set. SO ORDERED. United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) 11/11/21 Dear Judge Nathan: At the November 1, 2021 pretrial conference, the Court directed the parties to file a joint letter regarding protections for witness identities a
Court Transcript: 11220cr00339
The document is a transcript of a court proceeding in the Ghislaine Maxwell trial, where the judge denies the defendant's motion for a mistrial and discusses the handling of sensitive information related to the Epstein Victims' Compensation Fund. The court orders a protective order to safeguard confidential information and provides guidance on how to protect the identities of certain individuals during testimony.
Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S
Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S U.S. Department of Justice United States Attorney Southern District of New York BY EMAIL USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED:11 ill /21 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: The Silvio!. Mono Building One Saint Andrew's Plana New York, New York /0007 November 10, 2021 The parties are ORDERED to submit the lists referenced in this letter on or before November 14, 2021, in accordance with Dkt. No. 427. The parties may continue submitting proposed redactions in accordance with the procedures this Court has previously set. SO ORDERED. United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) 11/11/21 Dear Judge Nathan: At the November 1, 2021 pretrial conference, the Court directed the parties to file a joint letter regarding protections for witness identities a
EFTA01589268
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