EFTA00102394.pdf

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 >» >» Thanks, >» >» >» >>> Ori inal Messa e >» 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 >» >» >» >» >>> U.S. Pretrial Services »>- »> >>>> On Jul 6, 2020, at 1:30 PM, < IIMIE> wrote: >>» >>>> Good afternoon, >>» >>>> Below please find the completed form for defendant Ghislaine Maxwell (DOI 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 ou, >>» >>» >>» >>» »» AUSA NAME: >>» »» PHONE NO: >>>> CELL: >>» >>» >>» >>»- »» PHONE NO: EFTA00102395 >>>> 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 >>» >>» »» 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 >>» EFTA00102396 >>» >>» >>» mailto: I.> >>» >>» >>>> <Maxwell Indictment, 20 Cr. 330 (AJN).pdf> c2020-07-02, United >>>> States v. Maxwell, 20 Cr. 330 (AJN), detention memorandum.pdf> >» <2020-07-02, United States v. Maxwell, 20 Cr. 330 (AJN), detention >» memorandum (ECF).pdf> EFTA00102397