Epstein Secrets

From: To: Iallilla-D" Subject: RE: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Removal Hearing Date: Mon, 06 Jul 2020 13:56:00 +0000 Thanks very much. From: (USANH) < ME> Sent: Monday, July 6, 2020 9:55 AM To: sc > Subje

ent Number: No document attached Docket Text: Minute Entry for proceedings held before Magistrate Judge Andrea K. Johnstone: REMOVAL HEARING as to Ghislaine Maxwell held on 7/2/2020. The court found the defendant knowingly and voluntarily waived and in-court hearing. Defendant: advised of rights and charges, wai

Judge Andrea K. Johnstone: REMOVAL HEARING as to Ghislaine Maxwell held on 7/2/2020. The court found the def

ase Number: 1.20-rd-00132-Al Filer: Document Number: No document attached Docket Text: Minute Entry for proceedings held before Magistrate Judge Andrea K. Johnstone: REMOVAL HEARING as to Ghislaine Maxwell held on 7/2/2020. The court found the defendant knowingly and voluntarily waived and in-court hearing. Def

ew Hampshire Notice of Electronic Filing The following transaction was entered on 7/6/2020 at 9:45 AM EDT and filed on 7/2/2020 Case Name: USA v. Maxwell Case Number: 1.20-mj-fa Filer: Document Number: No document attached Docket Text: Minute Entry for proceedings held before Magistrate Judge And

ent Number: No document attached Docket Text: Minute Entry for proceedings held before Magistrate Judge Andrea K. Johnstone: REMOVAL HEARING as to Ghislaine Maxwell held on 7/2/2020. The court found the defendant knowingly and voluntarily waived and in-court hearing. Defendant: advised of rights and charges, wai

Judge Andrea K. Johnstone: REMOVAL HEARING as to Ghislaine Maxwell held on 7/2/2020. The court found the def

ell Case Number: 1.20-mj-fa Filer: Document Number: No document attached Docket Text: Minute Entry for proceedings held before Magistrate Judge Andrea K. Johnstone: REMOVAL HEARING as to Ghislaine Maxwell held on 7/2/2020. The court found the defendant knowingly and voluntarily waived and in-court hearing. Def

w Hampshire Notice of Electronic Filing The following transaction was entered on 7/2/2020 at 12:09 PM EDT and filed on 7/2/2020 Case Name: USA v. Maxwell Case Number: 1.20-n1-00132-AI Filer: Document Number: No document attached Docket Text: NOTICE OF HEARING as to Ghislaine Maxwell. Removal Hear

020 Case Name: USA v. Maxwell Case Number: 1.20-n1-00132-AI Filer: Document Number: No document attached Docket Text: NOTICE OF HEARING as to Ghislaine Maxwell. Removal Hearing via Video Conference set for 7/2/2020 03:30 PM before Magistrate Judge Andrea K. Johnstone. (kad) EFTA00040586 1:20-mj-00132-AJ-

t attached Docket Text: NOTICE OF HEARING as to Ghislaine Maxwell. Removal Hearing via Video Conference set

hed Docket Text: NOTICE OF HEARING as to Ghislaine Maxwell. Removal Hearing via Video Conference set for 7/2/2020 03:30 PM before Magistrate Judge Andrea K. Johnstone. (kad) EFTA00040586 1:20-mj-00132-AJ-1 Notice has been electronically mailed to: !aseView.ECF@usdoj4cs USANH.ECFCriminal(Thusdoj.gov, usdoj.g

w Hampshire Notice of Electronic Filing The following transaction was entered on 7/2/2020 at 12:09 PM EDT and filed on 7/2/2020 Case Name: USA v. Maxwell Case Number: 1:20-mj-00132-Al Filer: Document Number: No document attached Docket Text: NOTICE OF HEARING as to Ghislaine Maxwell. Removal Heari

2020 Case Name: USA v. Maxwell Case Number: 1:20-mj-00132-Al Filer: Document Number: No document attached Docket Text: NOTICE OF HEARING as to Ghislaine Maxwell. Removal Hearing via Video Conference set for 7/2/2020 03:30 PM before Magistrate Judge Andrea K. Johnstone. (kad) 1:20-mj-00132-AJ-1 Notice has be

t attached Docket Text: NOTICE OF HEARING as to Ghislaine Maxwell. Removal Hearing via Video Conference set

hed Docket Text: NOTICE OF HEARING as to Ghislaine Maxwell. Removal Hearing via Video Conference set for 7/2/2020 03:30 PM before Magistrate Judge Andrea K. Johnstone. (kad) 1:20-mj-00132-AJ-1 Notice has been electronically mailed to: EFTA00084280 lov, CaseView.ECF@usdoj,gov ait @ ninal usdoj.gov, USANH.ECFDo

f the Federal Rules of Criminal Procedure for a warrant to search the premises specified below (the "Subject Premises") for the purpose of locating GHISLAINE MAXWELL, who is a person to be arrested pursuant to an arrest warrant issued by a United States Magistrate Judge sitting in the Southern District o

ral Rules of Criminal Procedure for a warrant to search the premises specified below (the "Subject Premises") for the purpose of locating GHISLAINE MAXWELL, who is a person to be arrested pursuant to an arrest warrant issued by a United States Magistrate Judge sitting in the Southern District of New Yo

ct Premises on a regular basis for at least the last 30 days. 10. Based on my participation in the investigation, I know that since the arrest of GHISLAINE MAXWELL's co-conspirator, Jeffrey Epstein, in July 2019, MAXWELL has intentionally sought to evade detection. For example, since that time, MAXWELL has avoide

. R. Crim. P. 4.1 by telephonic means (specify reliable electronic means). Date: 07/02/2020 City and state: Concord, NH Judge's signature Hon. Andrea K. Johnstone, U.S. Magistrate Judge Print r Save As... Attach Printed name and title Reset EFTA00099530 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT O

Date: 07/01/2020 ) is requested Applicant's signature Special Agent, FBI Printed name and title Judge's signature City and state: Concord, NH Andrea K. Johnstone, U.S. Magistrate Judge Printed name and title EFTA00018663 --- PAGE BREAK --- IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPS

cordingly, I respectfully submit that there is probable cause to believe that the location of the Target Cellular Device will reveal the location of GHISLAINE MAXWELL. MANNER OF EXECUTION 16. In my training and experience, I have learned that cellular phones and other cellular devices communicate wirelessly acro

ith a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcemen

strict of New York United States of America v. Ghislaine Maxwell Defendant To: Any authorized law enfor