EFTA00100656.pdf
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From:
" <MIMIN>
To
Subject: RE: Notification - Pretrial Services Intake
Date: Mon, 06 Jul 2020 21:50:43 +0000
Attachments: 2020-07-
02,_United_States_v._Maxwel1,20_Cr._330 JAJN),_detention_memorandumJECF).pdf
Hi
Thanks very much -- is there a particular time you'd like to speak this evening?
Thanks,
From:
Sent:
on a
u
, 020 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
U.S. Pretrial Services
> On Jul 6, 2020, at 1:30 PM,
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.
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,
EFTA00100656
> 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
> [FD/CJA/Retained?]
> D Counsel Name
> D Counsel Contact Info
> 1
> Ghislaine Maxwell
> Retained
> Chris Everdell
> Mark Cohen
EFTA00100657
> 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>
EFTA00100658
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| Filename | EFTA00100656.pdf |
| File Size | 105.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,469 characters |
| Indexed | 2026-02-11T10:37:22.039434 |