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berattack. • Report: Russian Scientists Were In Contact With Military Science Institute Developing Novichok Nerve Agent. Criminal Investigations • Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. • Teenager Sentenced To Time In Juvenile Facility, Probation For Plotting Attac
g.com/news/articles/2020-10-24/maxwell-claims-u-s-reneging-on-promise- to-turn-over-evidence?srnd-premium> (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneging on a promise to provide her with the evidence they've collected in her sex- trafficking case." According t
emium> (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneg
"Neither the indictment nor the discovery inform Ms. Maxwell about critical information necessary to prepare
isco Chronicle <https://www.sfchronicle.com/crime/article/Documents-show-Boogaloo-Bois- communicated-15671664.php> (10/24, Williams, 2.67M) reports, "Carrillo, 32, is accused of spraying bullets across a guard shack in front of the Ronald V. Dellums Federal Building in Oakland on May 29, killing David Pat
erattack. • Report: Russian Scientists Were In Contact With Military Science Institute Developing Novichok Nerve Agent. CRIMINAL INVESTIGATIONS • Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. • Teenager Sentenced To Time In Juvenile Facility, Probation For Plotting Attac
AL INVESTIGATIONS Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. Bloomberg (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneging on a promise to provide her with the evidence they've collected in her sex-trafficking case." According t
omberg (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneg
"Neither the indictment nor the discovery inform Ms. Maxwell about critical information necessary to prepare
movements regularly through the night of the riots, according to the FBI affidavit." The San Francisco Chronicle (10/24, Williams, 2.67M) reports, "Carrillo, 32, is accused of spraying bullets across a guard shack in front of the Ronald V. Dellums Federal Building in Oakland on May 29, killing David Pat
s was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing unio
a Cruz Sgt. Damon Gutzwiller in Ben Lomond, a town in the Santa Cruz mountains south of San Francisco, the East Bay Times reported. Authorities said Carrillo, 32, ambushed Gutzwiller and other sheriff's deputies while they responded to a report of a van containing firearms and bomb- making materials. Gutz
was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing union
Cruz Sgt. Damon Gutzwiller in Ben Lomond, a town in the Santa Cruz mountains south of San Francisco, the East Bay limes reported. Authorities said Carrillo, 32, ambushed Gutzwiller and other sheriff's deputies while they responded to a report of a van containing firearms and bomb-making materials. Gutzw
was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing union
Cruz Sgt. Damon Gutzwiller in Ben Lomond, a town in the Santa Cruz mountains south of San Francisco, the East Bay limes reported. Authorities said Carrillo, 32, ambushed Gutzwiller and other sheriff's deputies while they responded to a report of a van containing firearms and bomb-making materials. Gutzw
ministrative Detention: 0 NAME REG NUMBER REASON UNIT TIME A/D ORDER Wilson 69068-054 108,218,307 GE 5:29 PM YES Jaquez 79306-054 307 GM 5:30 PM YES Ons. Lt. S. Ending Count:767 : SHU: 71: 10-South: 05: SHU OBS: 00: 1 TOTAL Act. Lt. C. Local Hosp: 02; H/A OBS: 01; B/A OBS: 00;
pleted 12:30 AM Watch Calls/Fire Watch cont. 1:07 AM Good Verbal count announced 1:17 AM Clear Institution count announced 767 72/5 1:35 AM I/M Carrillo 986996-054 to special housing (Pending SIS Investigation) 767 73/5 3:00 AM Institution Count in progress 3:38 AM Good Verbal count announce
r-00330-AJN Document 18 Filed 07/10/20 Page 1 of 26 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (AJN) MEMORANDUM OF GHISLAINE MAXWELL IN OPPOSITION TO THE GOVERNMENT'S MOTION FOR DETENTION Mark S. Cohen Christian
Page: EFTA00018515 →olorado 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell EFTA00018515 --- PAGE BREAK --- Case
Page: EFTA00018515 →f 26 TABLE OF CONTENTS Page PRELIMINARY STATEMENT 1 ARGUMENT 5 I. The Conditions Created by the COVID-19 Pandemic Mandate the Release of Ms. Maxwell. 5 II. The Government Has Not Carried Its Burden Under 18 U.S.C. § 3142. 9 A. Applicable Law 9 B. Ms. Maxwell Has Rebutted the Presumption T
Page: EFTA00018516 →by the COVID-19 Pandemic Mandate the Release of Ms. Maxwell. 5 II. The Government Has Not Carried Its Burd
Page: EFTA00018516 →il, over the government's objection, due to the pandemic and its impact on the defendant's ability to prepare for trial. See, e.g., United States v. Carrillo-Villa, 20-MJ-3073 (SLC) (S.D.N.Y. Apr. 6, 2020) (releasing undocumented defendant in drug conspiracy case because of inability to meaningfully commu
Page: EFTA00018526 →Entities connected to both Ghislaine Maxwell and Joseph Jordan Carrillo

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONJeffrey Pagliuca
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATION
Denver
LOCATIONEmmy Taylor
PERSON