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Correspondence · July 6, 2020

Pretrial services intake email for Ghislaine Maxwell, July 2020

SDNY prosecutor's email completing Maxwell's pretrial intake form, noting arraignment and bail hearing before Judge Nathan and attaching indictment and detention motion.Machine-written summary

Subject: Notification - Pretrial Services Intake

Date: Mon, 06 Jul 2020 17:29:10 +0000

Attachments: Maxwell_Indictment, _20_Cr.330(AJN).pdf; 2020-07-02, United States v. Maxwell, _20_Cr.330(AJN), detention memorandum.pdf

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,

Maurene

AUSA NAME:PHONE NO: CELL:
PHONE NO: CELL:
PHONE NO: CELL:
Docket No.:20 Cr. 330(AJN)
If Indicted:YesUSDJ:NathanReferred 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**
DEFENDANTD Counsel [FD/CJA/Retained?]D Counsel NameD Counsel Contact Info
1Ghislaine MaxwellRetainedChris Everdell

EFTA00089426

Mark Cohen
Interpreter Required? NoIf Yes, Language:
Location/ETA of Defendant(s): MDCOther Remarks: Please see attached motion for detention

Assistant United States Attorney

Southern District of New York

EFTA00089427

Pretrial services intake email for Ghislaine Maxwell, July 2020

Emails and letters

SDNY prosecutor's email completing Maxwell's pretrial intake form, noting arraignment and bail hearing before Judge Nathan and attaching indictment and detention motion.

DOJ Epstein Files, Data Set 9 · July 6, 2020

Subject: Notification - Pretrial Services Intake Date: Mon, 06 Jul 2020 17:29:10 +0000 Attachments: Maxwell Indictment, 20 Cr. 330 (AJN).pdf; 2020-07-02, United States v. Maxwell, 20 Cr. 330 (AJN), detention memorandum.pdf 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…