Subject: Notification - Pretrial Services Intake
Cc: " < Subject: Notification - Pretrial Services Intake Date: Mon, 06 Jul 2020 17:29:10 +0000 Attachments: Maxwell_Indietment,_20_Cr._330_(AJN).pdf: 2020-07- 02,_United_States_v.ffiaxwell,_20_Cr._330_(AJN),_detention_memorandum.pdf 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 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 you, Maurene AUSA NAME: PHONE NO: CELL: PHONE NO: CELL: PHONE NO: CELL: Docket No.: 20 Cr. 330 (MN) If Indicted: Yes USDJ: Nathan Referred t
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Cc: " < Subject: Notification - Pretrial Services Intake Date: Mon, 06 Jul 2020 17:29:10 +0000 Attachments: Maxwell_Indietment,_20_Cr._330_(AJN).pdf: 2020-07- 02,_United_States_v.ffiaxwell,_20_Cr._330_(AJN),_detention_memorandum.pdf 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 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 you, Maurene AUSA NAME: PHONE NO: CELL: PHONE NO: CELL: PHONE NO: CELL: Docket No.: 20 Cr. 330 (MN) If Indicted: Yes USDJ: Nathan Referred t
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Subject: RE: Notification - Pretrial Services Intake
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: Jeffrey Epstein <[email protected]>
EFTA00015186
EFTA00026913
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 2, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP New York, N Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Mor an and Foreman, P.C. Denver, CO Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: In recognition of the Government's ongoing discovery obligations, today we are producing copies of the materials listed in the below index, which materials are stamped with control numbers SDNY GM 000174967 through SDNY_GM_ 00328863. The password for the drive is The materials are available for pickup at the U.S. Attorney's Office in Manhattan. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case.' This letter is itself designated as "confidential," because it includes i
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