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efta-efta01651676DOJ Data Set 10Correspondence

EFTA Document EFTA01651676

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DOJ Data Set 10
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efta-efta01651676
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' (NY) (FBI)" To: ' (NYPD)" Subject: Re: [EXTERNAL EMAIL] - VNS USAO Court Event Notification for Investigative Case 281D-NY-3013463 Date: Sat, 30 Oct 2021 01:19:26 +0000 Importance: Normal Inline-Images: —WRD2214.jpg What is this? It's asking me for a victim impact statement. I hope that's not gn to the victims From: M , =ale Sent: Friday, October 29, 2021 9:03:47 PM To: (NY) (FBI) Subject: Fwd: [EXTERNAL EMAIL] - VNS USAO Court Event Notification for Investigative Case 281D-NY-3013463 Begin forwarded message: From: "MI, (USANYS)" alla> Date: October 29, 2021 at 18:13:35 EDT I)" 161YS. (NY) (FB To: " Subject: RE: [EXTERNAL EMAIL] - VNS USAO Court Event Notification for Investigative Case 281D-NY-3013463 Thanks for flagging. We checked with M., and it looks like got both notices because she's the coordinator for both cases, but that victims should have received the correct notices. From: NM, Sent: Friday, October 29, 2021 3:58 PM To: (USANYS) < >; (USANYS) < >; (NY) (FBI) Subject: [EXTERNAL] Fwd: [EXTERNAL EMAIL] - VNS USAO Court Event Notification for Investigative Case 281D-NY- 3013463 Begin forwarded message: From: Date: October 29, 2021 at 15:51:50 EDT To: • = 11 < Subject: Fwd: [EXTERNAL EMAIL] - VNS USAO Court Event Notification for Investigative Case 281D-NY-3013463 EFTA01651676 CAUTION! EXTERNAL SENDER STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide user ID or password. Suspicious? Please report to this email address: See below . Who is From: U.S. Department of Justice - VNS <[email protected]> Sent: Friday, October 29, 2021, 10:13 AM To: (NY) (FBI) Subject: [EXTERNAL EMAIL) - VNS USAO Court Event Notification for Investigative Case 281D-NY-3013463 DO NOT REPLY TO THIS EMAIL. U.S. Department of Justice Southern District of New York One St. Andrews Plaza New York, NY 10007 Phone: (212) 637-1028 Fax: (212) 637-0421 I I October 29, 2021 Re: United States v. Defendant(s) Ghislaine Maxwell, Case Number 2020R00719, 2018R01491 and Court Docket Number 20-CR-00330 Dear The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim or potential victim during the investigation of the above criminal case. A status hearing is scheduled before Judge Alison Nathan for November 1, 2021, 11:00 AM at Courtroom 518, 40 Centre Street New York, NY 10007 for defendant(s) Ghislaine Maxwell. The purpose of this hearing is to determine if there are issues that the Court needs to address and to schedule any necessary future court dates. It is helpful for the Court to know the impact of this crime on its victims. In an effort to provide this information to the Court, we are enclosing a Victim Impact Statement. If you choose to complete a statement, please forward it to: United States Attorneys Office Southern District of New York One St. Andrews Plaza New York, NY 10007 This is one way the Court can hear your concerns as they relate to the crime. A United States Probation Officer may also contact you in an effort to obtain additional victim impact information. Victim impact information is generally not public information; however, under criminal law and procedures, all information contained in your questionnaire will EFTA01651677 be disclosed to the defendant and his attorney. The sentencing previously scheduled for defendant(s) on October 28, 2021, 10:00 AM at Clerk&#039;s Office, 500 Pearl Street, New York, NY 10007 has been rescheduled by the court. VNS will continue to provide you with updated case scheduling and event information. The sentencing hearing for defendant(s), M, has been set for November 30, 2021, 11:30 AM at Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Vyskocil. You are welcome to attend this proceeding; however, unless you have received a subpoena, your attendance is not required by the Court. If you plan on attending, you may want to verify the date and time by using the VNS Call Center or website. If you are a victim of the charged offense(s) and wish to speak at sentencing, please call our office well in advance of the scheduled hearing date. A United States Probation Officer prepares a report for the Court and may contact you to discuss the impact the crime had on you financially, physically, and/or emotionally. If you are contacted, please make every effort to provide accurate and detailed information. Because of the Court's schedule, hearing dates could change on very short notice. If you plan on attending, you may want to call the VNS Call Center or check the website to confirm the date and time. Please note, there is a 24-hour delay in information transfer to the website. Through the Victim Notification System (VNS) we will continue to provide you with updated scheduling and event information as the case proceeds through the criminal justice system. You may obtain current information about this case on the VNS website at https://www.notify.usdoj.gov or from the VNS Call Center at 1-866-DO1-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. You will use your Victim Identification Number (VIN) '3652' and Personal Identification Number (PIN) '9999' anytime you contact the Call Center and the first time you log into VNS on the website. If you are receiving notifications with multiple victim ID/PIN codes please contact the VNS Call Center. In addition, the first time you access the VNS website, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is Remember, VNS is an automated system and cannot answer questions. If you have other questions which involve this matter, please contact this office at the number listed above. Sincerely, Damian Williams United States Attorney V ictim Witness Coordinator If you do not want to receive email notifications from the Victim Notification System (VNS) please log into the VNS Web site at https://www.notify.usdoj.gov, select "My Information", remove your email address and click the "update" button. If you remove your email address, you will continue to receive letters from VNS except in those case which have large numbers of victims. To change your email address, select "My Information", provide a new address and click the "update" button. If you do not want to receive any notifications in your case, select "Stop Receiving Notifications" and follow the instructions on the screen. EFTA01651678 f you believe you have received this email in error, please contact the office listed at top of the email message. Please note, if this is the first notification you have received from VNS you will need to wait 4-8 hours from receipt of this email before you can login to the VNS Internet site (https://www.notify.usdoj.gov). In addition, it will also be 4-8 hours before any documents which may have been uploaded to VNS as part of this notification are available under the "Downloads/Links" section on the Web page. Please call the Victim Notification System (VNS) Help Desk at phone number 1-866-625-1631 for assistance and questions. EFTA01651679 VICTIM IMPACT STATEMENT Victim: USA° Number: 2020R00719 Court Docket Number: 20-CR-00330 Insert the impact of the crime here (or, if a separate victim impact form is attached, please use that form to describe the impact of the crime): EFTA01651680 EFTA01651681

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The United States Attorney's office requests that the court exclude time under the Speedy Trial Act from April 1, 2022, to April 22, 2022, due to pending post-trial motions in the case against Ghislaine Maxwell. The defense counsel consents to this request. The court had previously excluded time through April 1, 2022, to allow the parties to research and brief post-trial motions.

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The court order compels a witness to testify at a hearing in the Ghislaine Maxwell trial, despite their invocation of the Fifth Amendment, and grants them immunity from prosecution for their testimony. The order was approved by the Department of Justice and signed by Judge Alison J. Nathan. The witness's testimony is deemed necessary to the public interest.

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