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the defendant, Ghislaine Maxwell, in the above-referenced matter. This letter constitutes a request made pursuant to United States a. rel. Touhy v. Regan, 340 U.S. 462 (1951) and 6 C.F.R. § 5.43(a)(1) for the production of documents in the possession of the U.S. Customs and Border Protection at the t
Page: EFTA00023215 →ments in the possession of the U.S. Customs and Border Protection at the trial in this case on November 29, 2019 at 9:00 A.M., before the Honorable Alison J. Nathan, United States District Judge. The requested documents are set forth in the attached subpoena. In accordance with 6 C.F.R. § 5.45(a), we make the f
Page: EFTA00023215 →ident-trump-is-committed-defending-us-russia- knows-id> (8/2, 14.2M), Robert O'Brien, the national security adviser to President Trump, writes, "Like Reagan, President Trump strives for good relations with all nations, including Russia. But no nation, including Russia, should doubt the president's commi
om/stoty/news/politics/2020/07/31/ghislaine-maxwells-lawyers-told-not-id- child-sex-abuse-accusers/5553678002/> (7/31) reports that US District Judge Alison J. Nathan "said Friday that her attorneys are not permitted to publicly identify accusers even if they've spoken in a public forum. 'Not all accusations or p
d Russia Knows It. In an op-ed in the Washington Post (8/2, 14.2M), Robert O'Brien, the national security adviser to President Trump, writes, "Like Reagan, President Trump strives for good relations with all nations, including Russia. But no nation, including Russia, should doubt the president's commi
allege that Clinton engaged in any illegal sexual activity, nor has any other known Epstein accuser." The AP (7/31) reports that US District Judge Alison J. Nathan "said Friday that her attorneys are not permitted to publicly identify accusers even if they've spoken in a public forum. 'Not all accusations or p
rt order directing MDC to provide Ms. Maxwell with access to her laptop on weekends and holidays. (See email and Order below). At 3:40 pm, Officer Regan told Ms. Maxwell she 'will not be getting the laptop on Saturday2 Ms. Maxwell informed Officer Regan that access to the laptop has been court orde
Thank you- Bobbi C. Stemheim, Esq. Docket Text: MEMO ENDORSEMENT as to Ghislaine Maxwell on 1115] LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated January 14, 2021 re: Laptop Access. ENDORSEMENT: The unobjected-to request is GRANTED. The Bureau of Prisons is OR
d Russia Knows It. In an op-ed in the Washington Post (8/2, 14.2M), Robert O'Brien, the national security adviser to President Trump, writes, "Like Reagan, President Trump strives for good relations with all nations, including Russia. But no nation, including Russia, should doubt the president's commi
allege that Clinton engaged in any illegal sexual activity, nor has any other known Epstein accuser." The AP (7/31) reports that US District Judge Alison J. Nathan "said Friday that her attorneys are not permitted to publicly identify accusers even if they've spoken in a public forum. `Not all accusations or p
e for the confusion. I did not know that the defense planned to file their letter in advance, and they did not ask us for input before filing. Judge Nathan endorsed the order within less than 24 hours without allowing time for any response. To be very clear, my office has never filed any response to the
Page: EFTA00021724 →ll she 'will not be getting the laptowASaturday.' Ms. Maxwell informed Officer that access to the laptop has been court ordered, to which Officer Regan replied "I don't care." Be advised: Judge Nathan will be informed of the explicit violation of the Court's order. I urge the MDC to immediately com
Page: EFTA00021726 →. Thank you- Bobbi C. Stemheim, Esq. Docket Text: MEMO ENDORSEMENT as to Ghislaine Maxwell on O15] LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated January 14, 2021 re: Laptop Access. ENDORSEMENT: The unobjected-to request is GRANTED. The Bureau of Prisons is OR
Page: EFTA00021727 →PM, Hi Bobbi, wrote: Thank you for letting me know. I've reached out to MDC legal counsel to for confirmation that the MDC will comply with Judge Nathan's order. I also separately sent a copy of the order to MDC legal counsel earlier today, so they should be fully aware of their obligations under it.
Page: EFTA00021732 →ell she twill not be getting t lapto' on aturda. Ms. Maxwell informed Officer that access to the laptop has been court ordered, to which Officer Regan replied on 't care. Be advised: Judge Nathan will be informed of the explicit violation of the Court's order. I urge the MDC to immediately compl
Page: EFTA00021734 →Thank you- Bobbi C. Stemheim, Esq. Docket Text: MEMO ENDORSEMENT as to Ghislaine Maxwell on [115] LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated January 14, 2021 re: Laptop Access. ENDORSEMENT: The unobjected-to request is GRANTED. The Bureau of Prisons is OR
Page: EFTA00021735 →coconspirators that the Government planned to offer at trial as admissions of a defendant" under Fed. R. Evid. 801); United States ex rel. Lucas v. Regan, 503 F.2d 1, 3 n.I (2d Cir. 1974); United States v. Sebastian, 497 F.2d 1267, 1268-69 (2d Cir. 1974); United States v. Percevault, 490 F.2d 126, 13
Page: EFTA00030571 →d, in August, after the defendant sought an order directing the Government to disclose to defense counsel the identifies of the Minor Victims, Judge Nathan ruled that the request was premature, noting that production of discovery had just begun and the "parties have not yet engaged in discussions regar
Page: EFTA00030572 →Entities connected to both Ronald Reagan and Alison J. Nathan

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
United States
LOCATION
Barack Obama
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Michael Cohen
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Audrey Strauss
PERSON
New Hampshire
LOCATION
Virginia Giuffre
PERSON
FedEx
ORGANIZATION
Paul Ryan
PERSON