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2Tfir3N33(IDACIDMEEDdillibiligQ911031200309101528% ef15of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED noC 0: un rr. FILED: 9/2/20 20-CR-330 (MN) MEMORANDUM OPINION AND ORDER ALISON J. NATHA
OF NEW YORK United States of America, Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY
DISTRICT OF NEW YORK United States of America, Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTR
Federal Rule of Criminal Procedure 16(d)(1), a Court may enter a protective order only after it finds that good cause exists. Within this framework, the Federal Rules of Criminal Procedure leave it to the discretion of the Court to determine whether modification of an existing protective order is warranted.2 To make that dec
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ase 1:20-cr-00330-AJN Document 51 Filed 09/02/20 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED noC *: Dn FF. FILED: 9/2/20 20-CR-330 (AJN) MEMORANDUM OPINION AND ORDER ALISON J. NATH
OF NEW YORK United States of America, Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY
DISTRICT OF NEW YORK United States of America, Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTR
Federal Rule of Criminal Procedure 16(d)(1), a Court may enter a protective order only after it finds that good cause exists. Within this framework, the Federal Rules of Criminal Procedure leave it to the discretion of the Court to determine whether modification of an existing protective order is warranted.2 To make that dec
4 mentions1 same-page
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he time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for A to trav
and also expressed an interest in the artist's younger sister, "A," who was sixteen years old at the time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for A to travel to one of his homes, located in New Mexico. One morning during that visit, Epstein got into bed with A.
EFTA00220923 Epstein told A that he felt like "cuddling." A described Epstein's actions as "spooning" and constantly hugging her. 18. Epstein and Maxwell also made arrangements and paid for M to fly home to Arizona for the primary purpose of taking artistic photographs of her family members in the nud
may be used as storage devices that contain contraband, evidence, instrumentalities, or fruits of a crime in the form of electronic data. Rule 41 of the Federal Rules of Criminal Procedure permit the government to search for and seize computer hardware, software, and electronic files that are evidence of crime, contraband, i
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Mutual Connections (17)
Entities connected to both Ghislaine Maxwell and the Federal Rules of Criminal
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·4 w/ the
United States
LOCATION1,187 w/ Ghislaine·4 w/ the
Second Circuit
ORGANIZATION287 w/ Ghislaine·2 w/ the
ALISON J. NATHAN
ORGANIZATION122 w/ Ghislaine·2 w/ the
USDC SONY
ORGANIZATION51 w/ Ghislaine·2 w/ the
Lugosch
PERSON47 w/ Ghislaine·2 w/ the
Onondaga
LOCATION42 w/ Ghislaine·2 w/ the
Defense Counsel
ORGANIZATION31 w/ Ghislaine·2 w/ the
MO
Morales
PERSON28 w/ Ghislaine·2 w/ the
AM
Amodeo
PERSON22 w/ Ghislaine·2 w/ the
Pyramid Co.
ORGANIZATION17 w/ Ghislaine·2 w/ the
BK
Bernard Kerik
PERSON9 w/ Ghislaine·2 w/ the
CA
Calderon
PERSON8 w/ Ghislaine·2 w/ the
WE
Wecht
PERSON5 w/ Ghislaine·2 w/ the
TE
Teligent
PERSON2 w/ Ghislaine·2 w/ the
the Civil Cases
ORGANIZATION2 w/ Ghislaine·2 w/ the
I. Grand
ORGANIZATION2 w/ Ghislaine·2 w/ the