Epstein Secrets

T SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. Before: New York, N.Y. 20 Cr. 330 (AJN) x Teleconference Arraignment Bail Hearing July 14, 2020 3:05 p.m. HON. ALISON

S, P.C. (212) 805-0300 EFTA00066216 k7e2MaxC kjc THE COURT: Good afternoon, everyone. This is Judge Nathan presiding. This is United States v. Ghislaine Maxwell, 20 Cr. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 330. I will take appearances from counsel, beginning with

I will take appearances from counsel, beginning with counsel for the defendant. : Good afternoon, your Honor. Mark Cohen, Cohen & Gresser, for Ms. Maxwell. Also appearing with me today is my partner Chris Everdell of Cohen & Gresser and Jeff Pagliuca and Laura Menninger of the Haddon Morgan firm. Good

on, your Honor. Mark Cohen, Cohen & Gresser, for Ms. Maxwell. Also appearing with me today is my partner Chri

o had introduced herself as Janet Marshall, who had toured the house and participated in these conversations about the purchase, was the defendant, Ghislaine Maxwell. That series of facts, which I just learned about this morning, your Honor, are concerning for two reasons. First, additionally, it appears that t

istrict of New York BY: Assistant United States Attorneys COHEN & GRESSER, LLP Attorneys for Defendant BY: MARK S. COHEN CHRISTIAN R. EVERDELL HADDON MORGAN & FOREMAN, P.C. Attorneys for Defendant BY: JEFFREY S. PAGLIUCA LAURA A. MENNINGER SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00066216 k7e2Ma

ELL, Defendant. x THE GOVERNMENT'S MEMORANDUM IN SUPPORT OF DETENTION For the reasons set forth herein, the Government respectfully submits that Ghislaine Maxwell, the defendant, poses an extreme risk of flight; that she will not be able to rebut the statutory presumption that no condition or combination of co

v. GHISLAINE MAXWELL, Appellant. On Appeal from the United States District Court for the Southern District of New York, 20-CR-330 (MN) Appellant Ghislaine Maxwell's Motion for Pretrial Release David Oscar Markus MARKUS/MOSS PLLC 40 N.W. Third Street Penthouse One Miami, Florida 33128 EFTA00093045 Case 21-

3068296, Page2 of 31 No. 21-770 & 21-58 In the Mufti) Sates' Court of 5Appeats for the £ieconb (Circuit UNITED STATES OF AMERICA. Appellee, v. GHISLAINE MAXWELL, Appellant. On Appeal from the United States District Court for the Southern District of New York, 20-CR-330 (MN) Appellant Ghislaine Max

nimous that such conditions produce mental deterioration, which prevents her from effective participation in trial preparation. Worse, even if Ms. Maxwell were able to be fully alert and mentally acute, she must review over 2,500,000 prosecution pages on a gutted computer, which does not have the abil

rticipation in trial preparation. Worse, even if Ms. Maxwell were able to be fully alert and mentally acute,

ern District of New York Assistant United States Attorneys COHEN & GRESSER, LLP Attorneys for Defendant BY: MARK S. COHEN CHRISTIAN R. EVERDELL HADDON MORGAN & FOREMAN, P.C. Attorneys for Defendant BY: JEFFREY S. PAGLIUCA LAURA A. MENNINGER SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00093124 Case 2

axC kjc 1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF NEW YORK 3 UNITED STATES OF AMERICA, New York, N.Y. 4 v. 20 Cr. 330 (AJN) 5 GHISLAINE MAXWELL, 6 Defendant. 7 X Teleconference 8 Arraignment 9 Bail Hearing 10 July 14, 2020 3:05 p.m. 11 Before: 12 13 HON. ALISON J. N

ute 16 Can you hear me, your Honor? 17 THE COURT: I can, You may proceed. 18 Thank you. I appreciate the opportunity 19 to speak. 20 I met Ghislaine Maxwell when I was 16 years old. She 21 is a sexual predator who groomed and abused me and countless 22 other children and young women. She has never sho

17 EFTA_00007715 EFTA00158776 k7e2MaxC kjc 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The danger Maxwell must be taken seriously. She has associates across the globe, some of great means. She also has demonstrated contempt for our legal system by comm

19 Assistant United States Attorneys 20 21 COHEN & GRESSER, LLP Attorneys for Defendant 22 BY: MARK S. COHEN CHRISTIAN R. EVERDELL 23 24 HADDON MORGAN & FOREMAN, P.C. Attorneys for Defendant 25 BY: JEFFREY S. PAGLIUCA LAURA A. MENNINGER SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 3514.014 Page I

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, v. No. 17 Civ. 00616 (JGK) JEFFREY EPSTEIN, GHISLAINE MAXWELL, and Defendants. PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN PLEASE TAKE NOTICE THAT, pursuant to Rule 30 of t

TEPTOE & JOHNSON LLP Counsel for Jeffrey Epstein, and Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON MORGAN & FOREMAN, P.C. Counsel for Ghislaine Maxwell By: /s/ Sigrid McCawley Sigrid McCawley 3 EFTA00285622

. 17 Civ. 00616 (JGK) JEFFREY EPSTEIN, GHISLAINE MAXWELL, and Defendants. PLAINTIFF'S NOTICE OF TAKING

iller Justin Y.K Chu Michael A. Keough STEPTOE & JOHNSON LLP Counsel for Jeffrey Epstein, and Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON MORGAN & FOREMAN, P.C. Counsel for Ghislaine Maxwell By: /s/ Sigrid McCawley Sigrid McCawley 3 EFTA00285622

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, v. No. 17 Civ. 00616 (JGK) JEFFREY EPSTEIN GHISLAINE MAXWELL, and Defendants. PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION OF GHISLAINE MAXWELL PLEASE TAKE NOTICE THAT, pursuant to Rule 30 of the Fed

Plaintiff, v. No. 17 Civ. 00616 (JGK) JEFFREY EPSTEIN GHISLAINE MAXWELL, and Defendants. PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION OF GHISLAINE MAXWELL PLEASE TAKE NOTICE THAT, pursuant to Rule 30 of the Federal Rules of Civil Procedure, counsel for Plaintiff, will take a videotaped deposi

30 of the Federal Rules of Civil Procedure, counsel for Plaintiff, will take a videotaped deposition of the Defendant as set forth below: NAME: Ghislaine Maxwell DATE AND TIME: August 28, 2018 at 10:00 a.m. LOCATION: Boies Schiller Flexner LLP The videotaped deposition will be taken upon oral examination

OF TAKING VIDEOTAPED DEPOSITON OF GHISLAINE MAXWELL via Email to the following counsel of record. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON MORGAN & FOREMAN, P.C. Counsel for Ghislaine Maxwell Michael Miller Justin Y.K Chu Michael A. Keough Counsel for Jeffrey Epstein, 2a By: /s/ Sigrid McCawley Si

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, v. No. 17 Civ. 00616 (JGK) JEFFREY EPSTEIN GHISLAINE MAXWELL, and Defendants. PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION F PLEASE TAKE NOTICE THAT, pursuant to Rule 30 of the Federal Rules of Civil

ff, v. No. 17 Civ. 00616 (JGK) JEFFREY EPSTEIN GHISLAINE MAXWELL, and Defendants. PLAINTIFF'S NOTICE OF TAKING

ff, v. No. 17 Civ. 00616 (JGK) JEFFREY EPSTEIN GHISLAINE MAXWELL, and Defendants. PLAINTIFF'S NOTICE OF

owing counsel of record. Michael Miller Justin Y.K Chu Michael A. Keough STEPTOE & JOHNSON LLP Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON MORGAN & FOREMAN, P.C. By: /s/ Sigrid McCawley Sigrid McCawley 3 EFTA00285628

3,832.50 1.40 196.00 7.60 3,990.00 1.60 224.00 4.80 2,520.00 4.00 1,140.00 10.00 5,250.00 8.50 2,422.50 9.50 4,987.50 EFTA00794324 Ghislaine Maxwell Statement Date: Account No. 2592.000 Statement No. Re: v. Epstein, et al. Page No. 11/30/2018 3102 2 Hours 11/09/2018 LAM Email correspon

,422.50 9.50 4,987.50 EFTA00794324 Ghislaine Maxwell Statement Date: Account No. 2592.000 Statement

0 8.50 2,422.50 9.50 4,987.50 EFTA00794324 Ghislaine Maxwell Statement Date: Account No. 2592.000 S

180.76 Total Advances 8,163.21 Total Current Work 46,694.21 Previous Balance $19,677.01 Balance Due $66,371.22 Please make checks payable to HADDON MORGAN & FOREMAN To ensure proper credit to your account PLEASE include your account number along with your payment. Payments received after the last day of the mo