Subject: Fw: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Mon, 03 Aug 2020 15:51:10 +0000 Importance: Normal Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment…
From To Cc Subject: RE: US v Maxwell - [conferrals regarding pretrial disclosures & redactions to replies] Date: Thu, 22 Apr 2021 21:47:47 +0000 Attachments: 2021-04-22_GMJetter_re_Reply_Brief Exhibit_L.pdf Inline-Images: image001.jpg Per…
From: To:" (USANYS " Subject: RE:[EXTERNAL]Maxwell CBP Documents - SDNY Date: Thu, 25 Nov 2021 01:36:00 +0000 Saved here: \ Usa.doj.gov\cloud \ NYS \ StAndrews\ Shared \USvEpstein-2018R01618\Discovery\ GM\ Defense Rule 16 Disclosures\ 2021.11.24 CBP…
Consolidated report prepared for Ghislaine Maxwell UBS Portfolio holdi ngs as of July 15 2014 Summary of Portfolio Holdings Value on Unrealized Unrealized Est. annual Current % of …
II I ' ated report prepared for Ghislaine Maxwell UBS …
From: ' (USANYS)" )PI To: ' " Cc: (USANYS) [Contractor]„ Subject: FW: [EXTERNAL] Maxwell OP Documents - SDNY …
From:' (USANYS)" To:" USANYS)" >," (USANYS)" Cc: "I (USANYS) [Contractor]" Subject: RE: [EXTERNAL] Ghislaine Maxwell query Date: Thu, 18 Nov 2021 16:14:37 +0000 Thanks - we're checking now... From: …
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. INSTRUCTIONS TO FOCUS GROUP EFTA00094582 Summary of Indictment The Indictment …
From: " . (NY) (FBI)" < > To: ' (NY) (FBI)" < > Cc: ' (NY) (FBI)" > Subject: Re: Maxwell Audio Date: Sun, 03 Aug 2025 20:38:42 +0000 Importance: Normal Copy....t…
From: To: Cc: Subject: U.S. v. Maxwell - 21-58, 21-770 - Sealed Motion Date: Mon, 12 Apr 2021 21:23:29 +0000 Attachments: Ex_F_-_2020-12-16_Government_MemorandumiSealed).pdf Please find the attached unredacted copy of Exhibit…
From: To: Cc: Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Renewed Bail Motion and Exhibits (to be Filed Under Seal) Date: Tue, 08 Dec 2020 22:26:12 +0000 Attachments: Memorandum_re_Second_Bail_Application_Final_Redacted…
From: To: Nathan NYSD Chambers Cc: Subject: US v. Maxwell, 20 Cr. 330 (AJN) - Government Request for Redactions Date: Fri, 23 Apr 2021 15:41:04 +0000 Attachments: 2021-04-23_Govtletter_re_proposed_redactions_to_GM_17(c)_filings…
…FBI Redacted President Trump's Name in the Epstein Files, Ghislaine Maxwell Moved to Minimum-Security Women's Prison EFTA00163673 EFTA00163674 The FBI Redacted President Trump's Name in the Epstein Files, Ghislaine Maxwell…
From: Christian Everdell To: Nathan NYSD Chambers 'cj Cc: STERNHEIM Subject: [EXTERNAL] United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) -- Proposed Juror Strikes Date: Sun, 14 Nov 2021 23:34:17 +0000 Attachments: 2021.11.14_Letter to…
From: WSANYSYI `t IMIE> To: Nathan NYSD Chambers •t: > Cc: Subject: RE: United States v. Maxwell, 20 Cr. 330 (MN) Date: Fri, 21 Aug 2020 16:13:57 +0000 Attachments: 2020-08-21,SEA…
From: ' To:" Cc: ' ligisIYS)" >, ' (USANYS)" Subject: RE: Question re AJN/Maxwell Suppression Hearing Date: Tue, 15 Jun 2021 18:19:28 +0000 Attachments: !Memo_of Law_ISO_Motion_to_Suppress_Evidence_Obtained_from_BSF_Subpo…
From: > To: Cc: Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Renewed Bail Motion and Exhibits (to be Filed Under Seal) Date: Tue, 08 Dec 2020 22:20:09…
From: ' To:' Cc: Subject: FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Date: Mon, 24 Aug 2020 21:55:08 +0000 Attachment Inline-Images: image001.jpg FYI From: Nicole Simmons < Sent: Monday, August 24, 2020 11:57…
From: (USANYS)" To: ' " " " Subject: FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AN) [Joint Letter re. Redactions to Omnibus Resp. 8z. Ex. II] Date: Sat, 17 Apr 2021 17:…
Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AIN) -- Renewed Bail Motion Reply Memorandum and Exhibits (to be Filed Under Seal) Date: Sat, 19 Dec 2020 00:40:06 +0000 Attachments: 2020.12.18_Cover_Letter toiudge_Nathan_re…
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