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Page EFTA00019540Same page
s in 2016. MAXWELL is expected to be presented this afternoon in the in federal court in New Hampshire. This case is assigned to U.S. District Judge Alison J. Nathan. Acting U.S. Attorney Audrey Strauss said: "As alleged, Ghislaine Maxwell facilitated, aided, and participated in acts of sexual abuse of minors. M
Page: EFTA00019540 →ay, July 2, 20201:22 PM Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS UNITED STATES ATTORNEY'S OFFICE Southern District of New York GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS M
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Page EFTA00031873Same page
s in 2016. MAXWELL is expected to be presented this afternoon in the in federal court in New Hampshire. This case is assigned to U.S. District Judge Alison J. Nathan. Acting U.S. Attorney Audrey Strauss said: "As alleged, Ghislaine Maxwell facilitated, aided, and participated in acts of sexual abuse of minors. M
Page: EFTA00031873 →ay, July 2, 20201:22 PM Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS UNITED STATES ATTORNEY'S OFFICE Southern District of New York GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS M
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Page EFTA00024892
irculating this shortly, just wanted to check to see if any other orders or info worth including have happened between Wednesday and today? Thanks! UNITED STATES ATTORNEY'S OFFICE Southern District of New York PRESS GUIDANCE Friday, November 26, 2021 *ADDITIONAL OFF-THE-RECORD GUIDANCE: Please note the Court has ruled that
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prison; and • Count Six: sex trafficking of minors, which carries a statutory maximum of five years in prison. A trial logistics order from Judge Nathan is also attached. UNITED STATES ATTORNEY'S OFFICE Southern District of New York PRESS GUIDANCE Tuesday, November 23, 2021 *OFF-THE-RECORD, AND
Page: EFTA00024893 →fendant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal sexual activity — before Judge Alison Nathan (Courtroom 318, 40 Foley Square [overflow Courtrooms 110, 506, 905, and 906 of the Thurgood Marshall U.S. Courthouse]). EXHIBITS: Government exhibi
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2 mentions
Page EFTA00027850
ay, July 2, 20201:22 PM Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS UNITED STATES ATTORNEY'S OFFICE Southern District of New York GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS M
Page: EFTA00027850 →Page EFTA00027851
s in 2016. MAXWELL is expected to be presented this afternoon in the in federal court in New Hampshire. This case is assigned to U.S. District Judge Alison J. Nathan. Acting U.S. Attorney Audrey Strauss said: "As alleged, Ghislaine Maxwell facilitated, aided, and participated in acts of sexual abuse of minors. M
Page: EFTA00027851 →2 mentions
Page EFTA00031235
Sent: urs ay, uy , : Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS UNITED STATES ATTORNEY'S OFFICE Southern District of New York GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS M
Page: EFTA00031235 →Page EFTA00031236
s in 2016. MAXWELL is expected to be presented this afternoon in the in federal court in New Hampshire. This case is assigned to U.S. District Judge Alison J. Nathan. Acting U.S. Attorney Audrey Strauss said: "As alleged, Ghislaine Maxwell facilitated, aided, and participated in acts of sexual abuse of minors. M
Page: EFTA00031236 →2 mentions
Page EFTA00031473
•ay, Ju y 02, 2020 1:22 Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS UNITED STATES ATTORNEY'S OFFICE Southern District of New York GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS M
Page: EFTA00031473 →Page EFTA00031474
s in 2016. MAXWELL is expected to be presented this afternoon in the in federal court in New Hampshire. This case is assigned to U.S. District Judge Alison J. Nathan. Acting U.S. Attorney Audrey Strauss said: "As alleged, Ghislaine Maxwell facilitated, aided, and participated in acts of sexual abuse of minors. M
Page: EFTA00031474 →Sponsored
2 mentions
Page EFTA00031491
ay, July 2, 20201:22 PM Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS UNITED STATES ATTORNEY'S OFFICE Southern District of New York GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS M
Page: EFTA00031491 →Page EFTA00031492
s in 2016. MAXWELL is expected to be presented this afternoon in the in federal court in New Hampshire. This case is assigned to U.S. District Judge Alison J. Nathan. Acting U.S. Attorney Audrey Strauss said: "As alleged, Ghislaine Maxwell facilitated, aided, and participated in acts of sexual abuse of minors. M
Page: EFTA00031492 →2 mentions
Page EFTA00031860
ay, u y 2, 2020 1:22 PM Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS UNITED STATES ATTORNEY'S OFFICE Southern District of New York GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS M
Page: EFTA00031860 →Page EFTA00031861
s in 2016. MAXWELL is expected to be presented this afternoon in the in federal court in New Hampshire. This case is assigned to U.S. District Judge Alison J. Nathan. Acting U.S. Attorney Audrey Strauss said: "As alleged, Ghislaine Maxwell facilitated, aided, and participated in acts of sexual abuse of minors. M
Page: EFTA00031861 →Sponsored
Mutual Connections (11)
Entities connected to both Alison J. Nathan and UNITED STATES ATTORNEY'S OFFICE
Ghislaine Maxwell
PERSON536 w/ Alison·8 w/ UNITED
Jeffrey Epstein
PERSON255 w/ Alison·8 w/ UNITED
Audrey Strauss
PERSON120 w/ Alison·7 w/ UNITED
Marc Rich
PERSON101 w/ Alison·7 w/ UNITED
New Hampshire
LOCATION98 w/ Alison·7 w/ UNITED
DS
Dermot Shea
PERSON95 w/ Alison·7 w/ UNITED
WJ
William F. Sweeney Jr.
PERSON86 w/ Alison·7 w/ UNITED
New York City Police Department
ORGANIZATION79 w/ Alison·7 w/ UNITED
the New York Field Office of the Federal Bureau of Investigation
ORGANIZATION77 w/ Alison·7 w/ UNITED
Public Corruption Unit
ORGANIZATION76 w/ Alison·7 w/ UNITED
District Court for the Southern District of New York
ORGANIZATION62 w/ Alison·7 w/ UNITED