EFTA00089421.pdf
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From:
I
MM
E)'
To: "S"
Cc:
"
11
Subject: Re: Notification - Pretrial Services Intake
Date: Mon, 06 Jul 2020 18:20:46 +0000
No worries, thanks. I'll be in touch with defense counsel later as well.
U.S. Pretrial Services
> On Jul 6, 2020, at 1:58 PM, a)
a
wrote:
> Apologies, I had already sent the email to defense counsel before receiving your request below.
> AUSA
will be arguing on behalf of the Government at the bail hearing and would be the best
person to speak with regarding this case. You can reach her this evening at
> Thanks,
>
>
Original Message
> From:
> 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
>
retnaServices
>> On Jul 6, 2020, at 1:30 PM, a)
a
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.
EFTA00089421
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
» AUSA NAME:
» PHONE NO:
>> CELL:
>>
>>
>>
» PHONE NO:
>> CELL:
>>
>>
>>
» PHONE NO:
>> 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
EFTA00089422
» [FD/CJA/Retained?]
» D Counsel Name
» D Counsel Contact Info
»
>> 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 (AJN), detention memorandum.pdf>
EFTA00089423
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| Filename | EFTA00089421.pdf |
| File Size | 115.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,804 characters |
| Indexed | 2026-02-11T10:32:33.794482 |