EFTA00077306.pdf

From: " )" <I To: "M ccl (USANYS)" Subject: FW: Notification - Pretrial Services Intake Date: Wed, 19 Aug 2020 15:42:37 +0000 was the supervisor I coordinated with in the first instance, and she referred me ultimately to the assigned officer. From: < Sent: Monday, July 6, 2020 1:29 PM To: Cc: >; Subject: Notification - Pretrial Services Intake 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, 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 ** EFTA00077306  DEFENDANT D Counsel D Counsel Name D Counsel 1FD/OA/Retained?1 Contact Info 1 Ghislaine Maxwell Retained Chris Everdell Mark Cohen Interpreter Required? No If Yes, Language: Locat on/ETA of Defendant(s): MDC Other Remarks: Please see attached motion for detention Assistant United States Attorney Southern District of New York EFTA00077307