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dinated with in the first instance, and she referred me ultimately to the < Good afternoon, >; Below please find the completed form for defendant Ghislaine Maxwell (DOB USMS No. 02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10. Attached please find t
ultimately to the < Good afternoon, >; Below please find the completed form for defendant Ghislaine Maxwell (DOB USMS No. 02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10. Attached please find the indictment and the Government's motion for
elow please find the completed form for defendant Ghislaine Maxwell (DOB USMS No. 02879-509). We expect Max
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
trial Services >» >>>> On Jul 6, 2020, at 1:30 PM, wrote: >>» >>>> Good afternoon, >>» >>>> Below please find the completed form for defendant Ghislaine Maxwell (DOB 12/25/1961; USMS No. 02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10. Attached pl
>>>> Good afternoon, >>» >>>> Below please find the completed form for defendant Ghislaine Maxwell (DOB 12/25/1961; USMS No. 02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10. Attached please find the indictment and the Government's motion for
elow please find the completed form for defendant Ghislaine Maxwell (DOB 12/25/1961; USMS No. 02879-509). We
>>» >>» >>»- »» 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
> Thanks > retnaServices >> On Jul 6, 2020, at 1:30 PM, a) a wrote: >> Good afternoon, >> Below please find the completed form for defendant Ghislaine Maxwell (DOB USMS No. 02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10. EFTA00089421 Attache
PM, a) a wrote: >> Good afternoon, >> Below please find the completed form for defendant Ghislaine Maxwell (DOB USMS No. 02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10. EFTA00089421 Attached please find the indictment and the Governmen
elow please find the completed form for defendant Ghislaine Maxwell (DOB USMS No. 02879-509). We expect Max
>> » 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
20-07- 02,_United_States_v.ffiaxwell,_20_Cr._330_(AJN),_detention_memorandum.pdf Good afternoon, Below please find the completed form for defendant Ghislaine Maxwell (DOB -; USMS No. 02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10. Attached please fin
ention_memorandum.pdf Good afternoon, Below please find the completed form for defendant Ghislaine Maxwell (DOB -; USMS No. 02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10. Attached please find the indictment and the Government's motion for
elow please find the completed form for defendant Ghislaine Maxwell (DOB -; USMS No. 02879-509). We expect
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
fice. Thanks U.S. Pretrial Services > On Jul 6, 2020, at 1:30 PM, wrote: > Good afternoon, > Below please find the completed form for defendant Ghislaine Maxwell (DOB USMS No. 02879- 509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10. Attached please find t
at 1:30 PM, wrote: > Good afternoon, > Below please find the completed form for defendant Ghislaine Maxwell (DOB USMS No. 02879- 509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10. Attached please find the indictment and the Government's motion for
elow please find the completed form for defendant Ghislaine Maxwell (DOB USMS No. 02879- 509). We expect Max
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 (
»>- »> >>>> On Jul 6, 2020, at 1:30 PM, < IIMIE> wrote: >>» >>>> Good afternoon, >>» >>>> Below please find the completed form for defendant Ghislaine Maxwell (DOI USMS No. 02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10. Attached please find t
ote: >>» >>>> Good afternoon, >>» >>>> Below please find the completed form for defendant Ghislaine Maxwell (DOI USMS No. 02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10. Attached please find the indictment and the Government's motion for
elow please find the completed form for defendant Ghislaine Maxwell (DOI USMS No. 02879-509). We expect Max
» >>» >>» >>»- »» 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
ar > U.S. Pretrial Services >> On Jul 6, 2020, at 1:30 PM, a) a wrote: >> Good afternoon, >> Below please find the completed form for defendant Ghislaine Maxwell (DOB 12/25/1961; USMS No. 02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10. EFTA0010240
wrote: >> Good afternoon, >> Below please find the completed form for defendant Ghislaine Maxwell (DOB 12/25/1961; USMS No. 02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10. EFTA00102401 Attached please find the indictment and the Governmen
elow please find the completed form for defendant Ghislaine Maxwell (DOB 12/25/1961; USMS No. 02879-509). We
>> » 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
rvices EFTA00103433 >>> On Jul 6, 2020, at 1:30 PM, wrote: >>> >>> Good afternoon, >>> >>> Below please find the completed form for defendant Ghislaine Maxwell (DOB 12125/1961; USMS No. 02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10. Attached pl
>>> Good afternoon, >>> >>> Below please find the completed form for defendant Ghislaine Maxwell (DOB 12125/1961; USMS No. 02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10. Attached please find the indictment and the Government's motion for
elow please find the completed form for defendant Ghislaine Maxwell (DOB 12125/1961; USMS No. 02879-509). We
» >» >>> >>>- >>> 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
tasha Ramesar U.S. Pretrial Services > On Jul 6, 2020, at 1:30 PM, wrote: > Good afternoon, > Below please find the completed form for defendant Ghislaine Maxwell (DOB 12/25/1961; USMS No. 02879- 509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10. Attached pl
, wrote: > Good afternoon, > Below please find the completed form for defendant Ghislaine Maxwell (DOB 12/25/1961; USMS No. 02879- 509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10. Attached please find the indictment and the Government's motion for
elow please find the completed form for defendant Ghislaine Maxwell (DOB 12/25/1961; USMS No. 02879- 509). We
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
Entities connected to both Ghislaine Maxwell and Mag Court

Jeffrey Epstein
PERSONSouthern District
LOCATION
Michael Cohen
PERSON
Kenneth Marra
PERSONMark Cohen
PERSON
A. Marie Villafana
PERSONKaren
PERSONPretrial Services
ORGANIZATIONChris Everdell
PERSON
Jeffrey Sloman
PERSONNatalia Molotkova
PERSON
Karen Atkinson
PERSONLocation/ETA of
ORGANIZATIONU.S. Pretrial Services
ORGANIZATIONNatasha Ramesar
PERSONFort Pierce
LOCATIONRolando Garcia
PERSOND Counsel
ORGANIZATION