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counsel for information about the criminal investigation during their meet and confer, Maxwell's counsel refused to provide any details," he added. Freeman agreed Maxwell could potentially incriminate herself by giving a deposition and ordered that she not be required to sit for one as part of the suit.
cts of abuse in the early 2OOOS. "Maxwell played a critical role in helping Epstein to identify, befriend, and groom minor victims for abuse," said Strauss, who oversees the federal prosecutor's office in the Southern District of New York. "In some cases, Maxwell participated in the abuse herself." A
enticed and groomed multiple minor girls to engage in sex acts with Jeffrey Epstein, through a variety of means and methods." Acting U.S. Attorney Audrey Strauss called the sex abuse described in the Maxwell case "the prequel" to the charges they lodged last year against Epstein covering alleged acts of abus
opened its investigation and remained ongoing after the Indictment in this case was filed.23 The defendant quotes the Government's letter to Judge Freeman requesting permission to intervene and stay Doe v. Indyke (see id.), but omits the portion of that letter in which the Government explained that, as
ICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel -
reported on by ABC News (09/13, Castano, Winsor), Axias (09/12, Avilucea), BBC News (09/13, Cabral), CBS News (09/13, Smith, Czachor), CNN (09/13, Freeman, Mascarenhas), Fox News (09/13, Sorace), The Guardian (09/13, Luscombe), The Hill (09/13, Fortinsky), NBC News (09/13, Lenthang, Li), New York Times
he U.S. Department of the Treasury. The New York Times (09/13, Cameron, Savage), the Hill (09/13, Sforza), Axios (09/13, Cai), CNN (09/13, Pellish, Strauss), and UPI (09/13, Schrader) also reported on the story. Youngkin Set to Approve New Oversight Measure for State Prisons Axios (09/13, Oliver) repor
ized from Bonner's home. EFTA01655559 Tennessee Man Indicted on Federal Child Exploitation Charges Involving Six Minors Hoodline Memphis (11/20, Freeman) reported that John A. Bell, a 59-year-old man from McKenzie, Tennessee, has been indicted on federal child exploitation charges. According to the a
ct interviews or access case materials. FBI mentions include agents uncovering the unauthorized outreach, FBI agents attempting to contact Bowes and Strauss to determine the scope of their actions, and a reference to Martin sending a letter to a lawyer for an FBI agent involved in the Sandy Hook respons
opened its investigation and remained ongoing after the Indictment in this case was filed.23 The defendant quotes the Government's letter to Judge Freeman requesting permission to intervene and stay Doe v. Indyke (see hi.), but omits the portion of that letter in which the Government explained that, as
ICA SI 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel -
opened its investigation and remained ongoing after the Indictment in this case was filed.23 The defendant quotes the Government's letter to Judge Freeman requesting permission to intervene and stay Doe v. Indyke (see id.), but omits the portion of that letter in which the Government explained that, as
ICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel -
opened its investigation and remained ongoing after the Indictment in this case was filed.23 The defendant quotes the Government's letter to Judge Freeman requesting permission to intervene and stay Doe v. Indyke (see id.), but omits the portion of that letter in which the Government explained that, as
ICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel -
opened its investigation and remained ongoing after the Indictment in this case was filed.23 The defendant quotes the Government's letter to Judge Freeman requesting permission to intervene and stay Doe v. Indyke (see id.), but omits the portion of that letter in which the Government explained that, as
ICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel -
09/09/2020 SO ORDERED DEBRA FREEMAN United States Magistrate Judge Re: Jane Doe v. Darren It Indyke, et aL, 20 Civ. 484 (DCF) (JGK) Dear Judge Freeman: The Government respectfully submits this letter to request that the Court: (1) permit the Government to intervene in the above-referenced matter f
Page: EFTA00024724 →the Government only seeks a stay until the conclusion of the criminal trial, which is scheduled to begin on July 12, 2021. Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: Is Assistant United States Attorneys Southern District of New York Tel: Cc: All counsel of record (by emai
Page: EFTA00024727 →Entities connected to both Freeman and Audrey Strauss

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Michael Cohen
PERSON
Donald Trump
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Denver
LOCATIONLeon Black
PERSON
United States
LOCATION
New Hampshire
LOCATION
Alison J. Nathan
PERSON
Colorado
LOCATION
George W. Bush
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Jared Kushner
PERSON
Alexander Acosta
PERSON