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six count indictment charging Maxwell for her role in facilitating Epstein's abuse of minor girls. Maxwell was arrested on July 2 at a residence in New Hampshire and has been detained since. 2 EFTA00102148 The team made an initial discovery production on or about August 21, 2020, and is working on a secon
ipated motions to dismiss the indictment based on the NPA or, alternatively, the statute of limitations; motions to suppress materials obtained from Boies Schiller pursuant to grand jury subpoena and from the civil case; and various discovery related motions, including ones seeking a bill of particulars and/or
six count indictment charging Maxwell for her role in facilitating Epstein's abuse of minor girls. Maxwell was arrested on July 2 at a residence in New Hampshire and has been detained since. EFTA00090102 The team made an initial discovery production on or about August 21, 2020, and is working on a second d
ipated motions to dismiss the indictment based on the NPA or, alternatively, the statute of limitations; motions to suppress materials obtained from Boies Schiller pursuant to grand jury subpoena and from the civil case; and various discovery related motions, including ones seeking a bill of particulars and/or
graph(s) in your agency's possession of federal inmate Ghislaine Maxwell. The inmate is a 58-year-old woman who was arrested on July 2 in Bradford, New Hampshire and who is currently being held in federal detention on sex trafficking charges at the Metropolitan Detention Center, which is located at 80 29th St
NY 10021-4102. Page 3 EFTA00091018 ActionLog 09/13/2019 Case logged in. 09/16/2019 : Reformatted request, cut and pasted from pdf. Note that Boies Schiller has made multiple requests, including to other districts, on behalf of their client and this will need to be looked at under the Privacy Act as we
Entities connected to both New Hampshire and Boies Schiller

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Audrey Strauss
PERSON
Department of Justice
ORGANIZATION
David Boies
PERSON
United States
LOCATION
George W. Bush
PERSON
Alison J. Nathan
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONPublic Corruption Unit
ORGANIZATIONthe Southern District
LOCATION
Barack Obama
PERSON
Bradley Edwards
PERSON
Michael Cohen
PERSON
Michael Jackson
PERSON