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:20-cr-00330-AJN Document 172 Filed 03/24/21 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY PILED DOC 0: DATE FILED: 3124/21 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: On Ma
Page: EFTA00024166 →EW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY
Page: EFTA00024166 →TRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTR
Page: EFTA00024166 →at *8 (S.D.N.Y. May 17, 2018), aff'd, 988 F.3d 645 (2d Cir. 2021); United States v. Wey, 252 F. Supp. 3d 237, 243 (S.D.N.Y. 2017); United States v. Earls, No. 03-CR-0364 (NRB), 2004 WL 350725, at *6 (S.D.N.Y. Feb. 25, 2004); United States v. Reyes, 162 F.R.D. 468, 470 (S.D.N.Y. 1995). Rule 17(c)(3) p
Page: EFTA00024166 →d Of Child Sexual Assault. • Wisconsin Police Arrest Suspect For Shooting At Kenosha Bar • Florida Nurse Charged For Threatening To Kill Harris. • Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. • Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. • Medical Exp
elt horrible' after learning of Epstein's abuse of the criminal justice system in Florida. The disclosure...came in a 212-page filing responding to Ghislaine Maxwell's legal challenges to an indictment charging her with grooming underage Epstein victims in the mid-1990s and lying under oath." The Daily News "exclus
equest. flImmherg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking cha
ame of people killed in police shootings nationwide." Bloomberg Analysis: Groundwork For Chauvin Appeal "Has Been Laid." A Bloomberg (4/17, Lopez, Earls, 3.57M) analysis says, "The groundwork for appealing a possible conviction of Derek Chauvin, the former Minneapolis police officer accused of killin
d Of Child Sexual Assault. • Wisconsin Police Arrest Suspect For Shooting At Kenosha Bar • Florida Nurse Charged For Threatening To Kill Harris. • Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. • Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. • Medical Exp
elt horrible' after learning of Epstein's abuse of the criminal justice system in Florida. The disclosure...came in a 212-page filing responding to Ghislaine Maxwell's legal challenges to an indictment charging her with grooming underage Epstein victims in the mid-1990s and lying under oath." The Daily News "exclu
equest. Bloomberg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex- trafficking cha
ame of people killed in police shootings nationwide." Bloomberg Analysis: Groundwork For Chauvin Appeal "Has Been Laid." A Bloomberg (4/17, Lopez, Earls, 3.57M) analysis says, "The groundwork for appealing a possible conviction of Derek Chauvin, the former Minneapolis police officer accused of killin
uest. Bloomberg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking char
the vice president 'isn't actually Black,' according to the complaint by a Secret Service agent, who spoke with her before her arrest this month." Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. Bloomberg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-t
her before her arrest this month." Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. Bloomberg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking charges after a U.S. judge rejected her dismissal EFTA00161317 request, paving the way for a trial that could
name of people killed in police shootings nationwide.' Bloomberg Analysis: Groundwork For Chauvin Appeal "Has Been Laid." A Bloomberg (4/17, Lopez, Earls, 3.57M) analysis says, "The groundwork for appealing a possible conviction of Derek Chauvin, the former Minneapolis police officer accused of killi
rable Alison J. Nathan United States District Judge Southern District of New York 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) Dear Judge Nathan: The Government respectfully submits this letter in connection with the Court's Order of March 24, 2021, reg
Page: EFTA00022027 →, New York 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) Dear Judge Nathan: The Gove
Page: EFTA00022027 →New York, New York 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) Dear Judge Nathan:
Page: EFTA00022027 →52 F. Supp. 3d 237, 243 (S.D.N.Y. 2017) (noting, without extended discussion, that subpoena had issued upon ex parte application); United States v. Earls, No. 03 Cr.0364 (NRB), 2004 WL 350725, at *6 (S.D.N.Y. Feb. 25, 2004) (noting that the defendant may seek subpoenas ex parte). When courts have cons
Page: EFTA00022032 →Entities connected to both Ghislaine Maxwell and Earls

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Alison J. Nathan
PERSONEmmy Taylor
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
Samantha Power
PERSON