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Correspondence · July 20, 2021

SDNY prosecutors' exchange with a Sunday Times reporter on the Maxwell case, July 2021

A Sunday Times journalist asks SDNY prosecutors about Maxwell's trials, sentencing exposure, ongoing network investigation, and Prince Andrew; a prosecutor mostly declines comment.Machine-written summary

From: “Biase, Nicholas (USANYS)“
r
To:
‘
Cc:
(USANYS)"
"Margolin, James (USANYS) [Contractor]“
Subject: Re: Ghislaine Maxwell update
Date: Tue, 20 Jul 2021 20:42:59 +0000
Appreciate it, thanks.
Sent from my iPhone
> wrote:
On Jul 20, 2021, at 4:38 PM,
No comment on #6, thanks very much.
From: Biase, Nicholas (USANYS)
Sent: Tuesday, July 20, 2021 3:24 PM
>;
>;
To:
(USANYS)
Cc: Margolin, James (USANYS) (Contractor]
Subject: Fwd: Ghislaine Maxwell update
I know all of the answers except #6. Defer to you on how to handle that one, unless you think that’s a better question
for
Thanks.
Sent from my iPhone
Begin forwarded message:
From: “Gadher, Dipesh” <
Date: July 20, 2021 at 3:17:20 PM EDT
To: “Biase, Nicholas (USANYS)“
Subject: Ghislaine Maxwell update
Dear Nick
I hope this email finds you well. Since we last spoke,
I wanted to check a few things with you if I may on the Ghislaine Maxwell case:
1) Is it correct to say that there will now be TWO trials - the first on the child sex trafficking charges (covering the
period 1994-2004) and the second on the 2016 perjury charges?
2) Is the main trial still scheduled to start in November?
3) Is there any date set aside for the perjury trial?
4) What does this mean for the maximum sentence that Maxwell can now receive? I think we previously talked settled
on up to 80 years behind bars.
5) Is the investigation into Maxwell and Epstein’s network still ongoing?
  1. If so, does Prince Andrew remain a person of interest? Have US prosecutors managed to get a statement from him yet or are there any arrangements in the pipeline to do so?

I’d be grateful if you could drop me line with some responses within the next 48 hours if at possible please. Many thanks

All the best Dipesh

The Sunday Times

I London Bridge Street

London SE I 9GF

Tel: Mob:

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SDNY prosecutors' exchange with a Sunday Times reporter on the Maxwell case, July 2021

Emails and letters

A Sunday Times journalist asks SDNY prosecutors about Maxwell's trials, sentencing exposure, ongoing network investigation, and Prince Andrew; a prosecutor mostly declines comment.

DOJ Epstein Files, Data Set 8 · July 20, 2021

| From: "Biase, Nicholas (USANYS)" | |------------------------------------------------------------------------------------------------------------------------------------------| | r<br To:<br ' | | Cc:<br (USANYS)"<br "Margolin, James (USANYS) [Contractor]" | | Subject: Re: Ghislaine Maxwell update | | Date: Tue, 20 Jul 2021 20:42:59 +0000 | | | | Appreciate it, thanks. | | Sent from my iPhone | | wrote:<br On Jul 20, 2021, at 4:38 PM, | | No comment on 6, thanks very much. | | From: Biase, Nicholas (USANYS)<br Sent: Tuesday, July 20, 2021 3:24 PM | | ;<br ;<br To: | | (USANYS) | | Cc: Margoli…