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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

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Unknown
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DOJ Data Set 9
Reference
EFTA 00102401
Pages
3
Persons
2
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Summary

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 00:40:36 +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 [DOB REDACTED]; USMS No. 02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10. EFTA[[VICTIM NAME REDACTED]]ease 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 » [VICTIM NAME REDACTED]: » [VICTIM NAME REDACTED]: >> CELL: >> >> >> » [VICTIM NAME REDACTED]: >> CELL: >> >> >> » [VICTIM NAME REDACTED]: >> 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 EFTA00102402 » [FD/CJA/Retained?] » D Counsel Name » D Counsel Contact Info » I >> 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 >> <Maxwell Indictment, 20 Cr. 330 (AJN).pdf> c2020-07-02, United States » v. Maxwell, 20 Cr. 330 (AN), detention memorandum.pdf> > <2020-07-02, United States v. Maxwell, 20 Cr. 330 (AJN), detention memorandum (ECF).pdf> EFTA00102403

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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: Jeffrey Epstein <[email protected]>

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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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