Epstein Secrets

Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7 U.S. Department of Justice United Stales Attorney Southern District of New York The Silvio J. Mollo Building One saint Andrew's Plaza New York. New York 10007 July 28, 20

ject to a wide range of restrictions, including Rule 6(e) of the Federal Rules of Criminal Procedure, the Privacy Act of 1974, and other policies of the Department of Justice and the U.S. Attorney's Office for the Southern District of New York. In this case, consistent with the Government's customary practice, and as the

nse Counsel may make an appropriate application to the Court for any such modifications. SO ORDERED: Dated: New York, New York , 2020 HONORABLE ALISON J. NATHAN United States District Judge 12 EFTA00101921

Case 1:20-cr-00330-AJN Document 74 Filed 11/23/20 Page 1 of 2 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 23

ates of America, —v— Ghislaine Maxwell, Defendant. L'SDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 12/8/20 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: On December 4, 2020, the Court received a letter from MDC legal counsel responding to the concerns that the Defendant raised in he

ve the Defendant access to the laptop computer on weekends and holidays during the hours that she is permitted to review discovery. SO ORDERED. ALISON J. NATHAN United States District Judge EFTA00072495 Case 1:20-cr-00330-AJN Document 12/ Filed 02/02/21 Page 2 of 2 January 25, 2021 BY ECF The Honorable

Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7 U.S. Department of Justice United Stales Attorney Southern District of New York The Silvio J. Mollo Building One saint Andrew's Plaza New York. New York 10007 July 28, 20

ject to a wide range of restrictions, including Rule 6(e) of the Federal Rules of Criminal Procedure, the Privacy Act of 1974, and other policies of the Department of Justice and the U.S. Attorney's Office for the Southern District of New York. In this case, consistent with the Government's customary practice, and as the

nse Counsel may make an appropriate application to the Court for any such modifications. SO ORDERED: Dated: New York, New York , 2020 HONORABLE ALISON J. NATHAN United States District Judge 12 EFTA00084550

Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7 U.S. Department of Justice United Stales Attorney Southern District of New York The Silvio J. Mollo Building One saint Andrew's Plaza New York. New York 10007 July 28, 20

ject to a wide range of restrictions, including Rule 6(e) of the Federal Rules of Criminal Procedure, the Privacy Act of 1974, and other policies of the Department of Justice and the U.S. Attorney's Office for the Southern District of New York. In this case, consistent with the Government's customary practice, and as the

nse Counsel may make an appropriate application to the Court for any such modifications. SO ORDERED: Dated: New York, New York , 2020 HONORABLE ALISON J. NATHAN United States District Judge 12 EFTA00084585

sponse in Opposition to Defendant's Third Motion for Release on Bail EFTA00093361 G2ase12207MOGUIvA614 1136tA4M126€ 1 ,Falitiasneaft ePa§et13219 U.S. Department of Justice United States Attorney Southern District of New York The Silvio 1 Mollo Building One Saint Andrew's Plaza New York. New York 10007 March 9, 202

both the United Kingdom and France is little more than window dressing. After receiving the defendant's Third Bail Motion, the Government, through the Department of Justice's Office of International Affairs ("OIA"), contacted the French Ministry of Justice ("MOJ") to understand the impact of the defendant's offer to reno

ates of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 3/22/21 20-CR-330 (AJN) ORDER ALISON J. NATHAN, District Judge: Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in ill

our Honor, there is a real concern here that the defendant could live beyond the reach of extradition indefinitely. The government has spoken with the Department of Justice attach6s in the United Kingdom and France. With respect to France, we have been informed that France will not extradite a French citizen to the Uni

ISLAINE MAXWELL, Defendant. Before: New York, N.Y. 20 Cr. 330 (AJN) x Teleconference Arraignment Bail Hearing July 14, 2020 3:05 p.m. HON. ALISON J. NATHAN, District Judge APPEARANCES AUDREY STRAUSS United States Attorney for the Southern District of New York BY: Assistant United States Attorneys

Case 1:20-cr-00330-AJN Document 78 Filed 12/01/20 Page 1 of 2 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Malin Building One Saint Andrew's Plaza New York. New York 10007 December 1,

ates of America, —v— Ghislaine Maxwell, Defendant. L'SDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 12/8/20 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: On December 4, 2020, the Court received a letter from MDC legal counsel responding to the concerns that the Defendant raised in he

e Maxwell's conditions at Metropolitan Detention Center May 5, 2021 EFTA00089478 Case 1:20-cr-00330-AJN Document 270 Filed 05/05/21 Page 1 of 2 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York, New York 10007 May 5, 2021

States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 5/14/21 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: On April 29, 2021, counsel for Ghislaine Maxwell wrote to the Court requesting that the Court address her sleeping conditions, wit

ell's conditions at Metropolitan Detention Center May 5, 2021 EFTA00096546 Cageide270168X128OO0.1flt tareueletiV2a0ze1F(MOMIZ/elgeFlagef ES1 2 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York New York 10007 May 5, 2021

tates of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 5/14/21 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: On April 29, 2021, counsel for Ghislaine Maxwell wrote to the Court requesting that the Court address her sleeping conditions, wit

st:20-47I70023e4MIstit lacietriterillati2 Eila€16132)96/15%g 0.f932136 the jurisdiction of her choosing (i.e., the one to which she chose to flee). The Department of Justice's Office of International Affairs ("OIA") is unaware of any country anywhere in the world that would consider an anticipatory extradition waiver bindi

America, Ghislaine Maxwell, Defendant. 1SDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 12/28/20 20-CR-330 (MN) OPINION AND ORDER ALISON J. NATHAN, District Judge: Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in ill