Epstein Secrets

all you about this case this evening. » Also when you reach out to defense counsel, only copy me from my office. » Thanks >> »Natasha Ramesar >> U.S. Pretrial Services EFTA00103433 >>> On Jul 6, 2020, at 1:30 PM, wrote: >>> >>> Good afternoon, >>> >>> Below please find the completed form for defendant Ghisla

of Defendant(s): MDC >>> Other Remarks: >>> Please see attached motion for detention >>> >>> >>> >>>- >>> Assistant United States Attorney >>> Southern District of New York >>> >>> >>> >» >>> >>> >» <Maxwell Indictment, 20 Cr. 330 (AJN).pdf> c2020-07-02, United States >» v. Maxwell, 20 Cr. 330 (AJN),

2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Also Present: David Boies YPD FBI APPEARANCES (Cont'd) U.S. Pretrial Services n} SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 3514-004 Page 2 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00

2019 10:05 a.m. Before: 12 HON. RICHARD M. BERMAN, 13 District Judge 14 APPEARANCES 15 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York 16 BY: 17 Assistant United States Attorneys 18 Martin G. Weinberg, PC 19 Attorney for Defendant 20 Steptoe & Johnson, LLP (NYC)

fication - Pretrial Services Intake Date: Mon, 06 Jul 2020 18:20:46 +0000 No worries, thanks. I'll be in touch with defense counsel later as well. U.S. Pretrial Services > On Jul 6, 2020, at 1:58 PM, a) a wrote: > Apologies, I had already sent the email to defense counsel before receiving your request below. > AU

Language: >> Location/ETA of Defendant(s): MDC >> Other Remarks: » Please see attached motion for detention »Assistant United States Attorney >> Southern District of New York >> <Maxwell Indictment, 20 Cr. 330 (AJN).pdf> c2020-07-02, United States >> v. Maxwell, 20 Cr. 330 (AJN), detention memorandum.pdf> EF

ful occupation, regularly attend school, and/or support or care for your legal dependents, if any, to the best of your ability, as approved by your U.S. Pretrial Services Officer. You shall notify your supervising U.S. Pretrial Services Officer prior to any work or school changes. (4) You shall not leave the contigu

and circumstances of this case and lack precedential value. Dated: New York, New York May 20, 2021 AUDREY STRUASS United States Attorney for the Southern District of New York By: - 3 - meys EFTA00090244 Case 1:19-cr-00830-AT Document 56 Filed 05/25/21 Page 4 of 5 The undersigned hereby consents to the fo

ful occupation, regularly attend school, and/or support or care for your legal dependents, if any, to the best of your ability, as approved by your U.S. Pretrial Services Officer. You shall notify your supervising U.S. Pretrial Services Officer prior to any work or school changes. (4) You shall not leave the contigu

and circumstances of this case and lack precedential value. Dated: New York, New York May 20, 2021 AUDREY STRUASS United States Attorney for the Southern District of New York By: Assistant United States Attorneys - 3 - EFTA00090239 Case 1:19-cr-00830-AT Document 59 Filed 05/25/21 Page 4 of 5 The undersi