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From: To: Subject: RE: Arrest Today Date: Thu, 02 Jul 2020 14:32:21 +0000 One caveat: there will be a bail argument in New Hampshire today, and if anyone takes an appeal, that would be to Judge Nathan here. Presumably remotely. From: Sent: Thursday, July 2, 2020 8:52 AM To: Su
Page: EFTA00026527 →n New Hampshire this morning, so the presentment will not be in SDNY. She will not appear in SDNY today. Let me know if you have any issues. Chief, Criminal Division United States Attorney's Office, SDNY EFTA00026527
Page: EFTA00026527 →ment this morning against Ghislane Maxwell, an associate of Jeffrey Epstein, charging her with facilitating his abuse of minors. She was arrested in New Hampshire this morning, so the presentment will not be in SDNY. She will not appear in SDNY today. Let me know if you have any issues. Chief, Criminal Divisi
Page: EFTA00017732 →n New Hampshire this morning, so the presentment will not be in SDNY. She will not appear in SDNY today. Let me know if you have any issues. Chief, Criminal Division United States Attorney's Office, SDNY EFTA00017732
Page: EFTA00017732 →ment this morning against Ghislane Maxwell, an associate of Jeffrey Epstein, charging her with facilitating his abuse of minors. She was arrested in New Hampshire this morning, so the presentment will not be in SONY. She will not appear in SDNY today. Let me know if you have any issues. Chief, Criminal Divisi
Page: EFTA00017734 →n New Hampshire this morning, so the presentment will not be in SONY. She will not appear in SDNY today. Let me know if you have any issues. Chief, Criminal Division United States Attorney's Office, SDNY EFTA00017734
Page: EFTA00017734 →Jeffrey Epstein; Child Sex Trafficking: SDNY; C/A(s) SA , Det. Paul Byrne: On 07/06/2020, Maxwell was transferred from the Merrimack County Jail in New Hampshire to the MDC in Brooklyn. Maxwell will have her arraignment and a bail hearing on 07/14/2020 in the SDNY. The courtroom will be closed; however, the h
(167) 5 5 Money Judgments (YID)" $264,341,725.51 (99) 0 0 Forfeiture (YTD)"' $487,461,960.46 (140) 0 0 " represents total numbers for the Criminal Division for the period 10/01/2019 thru 07/05/2020. C-40's Sophisticated Techniques for the period 10/01/2019 thru 07/05/2020. "** This number is derived fr
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
on the approval from a state prosecutor or a judge. *° Rhode Island authorizes private prosecutions only for misdemeanors. 8’ Under state common law, New Hampshire might permit the same for nonjailable offenses. °° Beyond that, judges in many states can issue an arrest warrant or criminal summons based on a priv
Page: HOUSE_OVERSIGHT_016522 →to be particularly successful. '°? The federal government seems to share that view. The Justice Department created a Public Integrity Section within the Criminal Division in 1976, !>4 and in the four decades since, federal prosecutors have [*893] aggressively prosecuted conduct of state and local officials that it det
Page: HOUSE_OVERSIGHT_016534 →Entities connected to both New Hampshire and Criminal Division

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Alison J. Nathan
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
New York
LOCATION
Michael Jackson
PERSON
Barack Obama
PERSON