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» >>» >>» >>»- »» PHONE NO: >>>> CELL: >>» >>» >>» »» Docket No.: »» 20 Cr. 330 (AJN) »» If Indicted: Yes >>» USDJ: Nathan »» Referred 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 act
f Defendant(s): MDC >>>> Other Remarks: »» Please see attached motion for detention >>» >>» >>» >>» >>» Assistant United States Attorney >>>> Southern District of New York >>» EFTA00102396 >>» >>» >>» mailto: I.> >>» >>» >>>> <Maxwell Indictment, 20 Cr. 330 (AJN).pdf> c2020-07-02, United >>>> Stat
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>> » PHONE NO: >> CELL: >> >> >> » PHONE NO: >> CELL: >> Docket No.: » 20 Cr. 330 (AJN) » If Indicted: Yes >> USDJ: Nathan >> Referred 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. 242
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 (AN), detention memorandum.pdf> > <2
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PHONE NO: > CELL: > PHONE NO: > CELL: > PHONE NO: > CELL: > Docket No.: > 20 Cr. 330 (AJN) > If Indicted: Yes > USDJ: Nathan > Referred 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 (
, 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> EFTA
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2 mentions1 same-page
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» >» >>> >>>- >>> PHONE NO: >>> CELL: >» >» >>> >>> Docket No.: >» 20 Cr. 330 (AJN) >>> If Indicted: Yes >>> USDJ: Nathan >>> Referred 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
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),
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ELL: > PHONE NO: > CELL: EFTA00104389 > PHONE NO: > CELL: > Docket No.: > 20 Cr. 330 (AJN) > If Indicted: Yes > USDJ: Nathan > Referred 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 (ent
, Language: > Location/ETA of Defendant(s): MDC > Other Remarks: > Please see attached motion for detention > Assistant United States Attorney > Southern District of New York mailto > > <Maxwell Indictment, 20 Cr. 330 (AJN).pdf> > <2020-07-02, United States v. Maxwell, 20 Cr. 330 (AJN), detention memorandum.
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nk you, AUSA NAME: PHONE NO: CELL: PHONE NO: CELL: PHONE NO: CELL: Docket No.: 20 Cr. 330 (AJN) If Indicted: Yes USDJ: Nathan Referred 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 (enticeme
No If Yes, Language: Locat on/ETA of Defendant(s): MDC Other Remarks: Please see attached motion for detention Assistant United States Attorney Southern District of New York EFTA00077307
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2 mentions1 same-page
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>>» >>» >>»- »» PHONE NO: >>>> CELL: >>» >>» >>» »» Docket No.: »» 20 Cr. 330 (AJN) »» If Indicted: Yes >>» USDJ: Nathan >>>> Referred to Mag Court for Arraignment: [Yes/No] EFTA00078893 >>» >>» >>» »» Charge(s): »» 18 U.S.C. 371 (conspiracy to entice minors to travel to engage in »» ille
TA of Defendant(s): MDC »» Other Remarks: »» Please see attached motion for detention >>» >>» >>» >>»- »» Assistant United States Attorney >>» Southern District of New York mailto: >>» >>» <Maxwell Indictment, 20 Cr. 330 (AJN).pdf> c2020-07-02, United States »» v. Maxwell, 20 Cr. 330 (AJN), detention memo
2 mentions1 same-page
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>> » PHONE NO: >> CELL: >> >> >> » PHONE NO: >> CELL: >> Docket No.: » 20 Cr. 330 (AJN) » If Indicted: Yes >> USDJ: Nathan >> Referred 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. 242
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
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Maurene AUSA NAME: PHONE NO: CELL: PHONE NO: CELL: PHONE NO: CELL: Docket No.: 20 Cr. 330 (MN) If Indicted: Yes USDJ: Nathan Referred to Mag Court for Arraignment: lYes/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 (enticeme
No If Yes, Language: Location/ETA of Defendant(s): MDC Other Remarks: Please see attached motion for detention Assistant United States Attorney Southern District of New York EFTA00089427
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Mutual Connections (17)
Entities connected to both Mag Court and Southern District
Jeffrey Epstein
PERSON3 w/ Mag·3,325 w/ Southern
Ghislaine Maxwell
PERSON9 w/ Mag·1,296 w/ Southern
Kenneth Marra
PERSON2 w/ Mag·460 w/ Southern
Michael Cohen
PERSON9 w/ Mag·316 w/ Southern
A. Marie Villafana
PERSON2 w/ Mag·257 w/ Southern
Jeffrey Sloman
PERSON2 w/ Mag·111 w/ Southern
Karen Atkinson
PERSON2 w/ Mag·73 w/ Southern
MC
Mark Cohen
PERSON9 w/ Mag·55 w/ Southern
KA
Karen
PERSON2 w/ Mag·29 w/ Southern
CE
Chris Everdell
PERSON9 w/ Mag·11 w/ Southern
RG
Rolando Garcia
PERSON2 w/ Mag·17 w/ Southern
Location/ETA of
ORGANIZATION7 w/ Mag·7 w/ Southern
Pretrial Services
ORGANIZATION2 w/ Mag·6 w/ Southern
NR
Natasha Ramesar
PERSON4 w/ Mag·4 w/ Southern
U.S. Pretrial Services
ORGANIZATION2 w/ Mag·5 w/ Southern
NM
Natalia Molotkova
PERSON3 w/ Mag·3 w/ Southern
D Counsel
ORGANIZATION2 w/ Mag·2 w/ Southern