8
Shared Docs
7
Same-Page
18 / 8
Mentions
40 Foley Square New York, NY 10007 USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 1/15/'21 January 14, 2021 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: We write on behalf of our client, Ghislaine Maxwell, to respectfully request that the Court order the Bureau
Page: EFTA00021730 →r Judge Nathan: We write on behalf of our client, Ghislaine Maxwell, to respectfully request that the Court order the Bureau of Prisons to give Ms. Maxwell access to the laptop computer provided by the government so that she can review discovery on weekends and holidays. At the request of defense couns
Page: EFTA00021730 →1/15/'21 January 14, 2021 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: We
Page: EFTA00021730 →at the Court order the Bureau of Prisons to give Ms. Maxwell access to the laptop computer provided by the go
Page: EFTA00021730 →Case 1:20-cr-00330-AJN Document 116 Filed 01/15/21 Page 1 of 2 COHEN & GRESSER LLP POD Thad Avenue New Ycek. NY 10022 .1 •11,C,C7 Christian R. Everdell +1 (.212) 957-76(10 ccvcracligcohengresscr.com BY ECF The Honorable Alison J. Nathan United States
Page: EFTA00021730 →use 40 Foley Square New York, NY 10007 USDC SONY DOCUMENT ELECTRONICALLY PILED DOC 0: DATE FILED: 5/3/21 April 30, 2021 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan: eop Th,rd Avenue New Ycek. NY 10022 +1 212%7 7600 phono ‘..vay.cohonsrossof corn Counsel for the MDC may s
Page: EFTA00024870 →rder to the MDC directing it to accept two hard drives from defense counsel that contain the non-Highly Confidential discovery in this case for Ms. Maxwell's use at the MDC. In an effort to facilitate Ms. Maxwell's review of the discovery, defense counsel have created a master set of two hard drives th
Page: EFTA00024870 →LED: 5/3/21 April 30, 2021 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan: eop
Page: EFTA00024870 →n-Highly Confidential discovery in this case for Ms. Maxwell's use at the MDC. In an effort to facilitate Ms.
Page: EFTA00024870 →LLY PILED DOC 0: DATE FILED: 5/3/21 April 30, 2021 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan: eop Th,rd Avenue New Ycek. NY 10022 +1 212%7 7600 phono ‘..vay.cohonsrossof corn Counsel for the MDC may submit any objection to the Defendant's request by May 4, 2021.
Page: EFTA00024870 →ar. Steams & Co. Inc. 245 Park Avenue New Ye" New York 10167 (212) 272-2000 4 or st Cs.EMID rwrmoom IIS mar( ONT40 SUMOstRY Sur Smarm Moan ø'n GM tiontech Om« NOT &CMOs Mot Ott 112012359 0121272.1DM INTERNATIONAL CHARITABLE Your Portfolio Holdings STATEMENT PM= IHROutto ACCOUNT MAtIeFi
OM: SIV102-07680.2.USO JRL • 08/13/01 JOURNAL MAXWELL 5110E CO INC.Ct A MAOS 2.100 FROM: S17.1102-07
ZOO- V1.43 0 0 m C in r _ 960SSE00 019 ANC'S BEAR STEARNS OFFICE SERVICNG YOUR ACCOUNT Beer. Steams & Co. Inc. 245 Peek Avenue New Yoh. New Ycek 1O167 (212) 272-2OOO 14 ✓er Transaction Detail (continued) INVESTMENT ACTIVITY (0nonow) TWA Sln Steams Corp. Cm we Cele NWT Snags Neer et 20
00.29688 25.074.218.75 SETIO9Al2 CUE 09.0112032 08.000% 0967031317099 REF w 2002071946130000 BS 09/13/02 07/19102 CANCEL BUY FNMA-30YR(ENMA) GM 5893816 .25.000.000 100.29688 25,074,218.75 SETT.0902 OUt 09031/2032 06.000% 0987031317099 REF * 20020719461300000 8$ AS OF 07/19/02 TO CA
ER CI% File LAST 8TATEWEN/ fl y 26.2002 EFTA01321152 BEAR STEARNS OFFICE SERVICING YOUR AECCu'a Bear. Steams & Co. Inc. 383 Madison Avenue New Ycek. New Yak 10179 (212) 272.2000 9 of a Transaction Detail (continued) MARE° 6410u3N rtS 6•4Cur 06,.4.0 suesoosty Om SWIM NONIN On. One lAteutc6
2003 ACMUNT Melee 018.28825 112 TAXPAYER KLIMA On Fee LAST VrATINIENT December 31.2002 027 OM, 0.1.1S IS Cal Ytt40 EFTA01324528 =AM 'T) GM ;TS V100.0, OA.00 StayWRY 99P8ZZOO- V.L43 0 m C in r _ PLLSS£00 INS ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Mc
512 OWSZZOO- V1-43 0 m C in r _ 8SLSSECIO INS ANGS BEAR STEARNS OFFICE SERVICING TWA ACCOUNT Bear. Steams & Co. Inc. 383 Madison Avenue New Ycek. Novi Yak 10179 (212) 272-2000 S s Your Portfolio Holdings (continued) alarm notounK 1.91400.9 CHUM 9911809Ri Dm. Wens Swats Cap. or.194:091.
ADDEN LTD $IPCO MRGN 13.400 15.4500 207.030 MAXWELL 514CE CO 114C-CL A MA)3 MRGN 5.000 16.4000 8
~Cur Olen SueSan r21 IJ IJ -n in r LI9175£00- IN9- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams 6 Co. Inc. 245 Park ken New Ycek. New Yolk 10167 7 r41 Your Portfolio Holdings (continued) Equities & Option Hotemet3 DISCRPTON SY.SUCUSIP ACC1 TKF OUala 1MAIXT WTAAIED NN
orc rued) 599110UCUSP 8888888 twat* twtot.nm rtS MOLL 05960 991130Var Ova lure 59cuagn Cap. Ono Wrap:9 Cana North 1903.139. Nee an 11701.3559 GM a 2I2.t FINANCIAL TRUST CO INC STATIMINT PIA300 My 26.2033 TWOR7301 Appal 79.2033 Accowa ML* ER TA/MAYER Patel tar STAMILMT AN 25. 2003 atutam
4412 EFTA01320804 C)0 -n C in r 8I9OSEOCIND- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOJN1 Bear. Steams 6 Co. Inc. 383 MadIsm Arenue New Ycek. New York 10179 (212) 272.2030 10 a•. Transaction Detail (continued) REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS SEW MAO( DAR DAR 1917453
ited States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter to provide an update regarding the defendant's conditions of
Page: EFTA00027268 →Government, the defense's position is as follows: Warden Heriberto Tellez should appear before the Court to directly address concerns regarding Ms. Maxwell's conditions of confinement, which specifically target her. On October 29, 2020, the defense emailed a letter to Warden Tellez detailing the onerous
Page: EFTA00027270 →the Court to directly address concerns regarding Ms. Maxwell's conditions of confinement, which specifically t
Page: EFTA00027270 →DNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 12/7/20 This letter is written in response to your order dated December 2, 2020, concerning Ghislaine Maxwell, Reg. 02879-509., an inmate currently confined at the Metropolitan Detention center in Brooklyn, New York. You expressed various concerns r
Page: EFTA00027272 →Entities connected to both Ghislaine Maxwell and New Ycek

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSON
Alison J. Nathan
PERSON
Vicky Ward
PERSON
New York City
LOCATION
Samantha Power
PERSON
George Mitchell
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Ralph Lauren
PERSON
Wilbur Ross
PERSON
Paul Ryan
PERSON
Naomi Campbell
PERSON
Oliver Stone
PERSON