6
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6
Documents
15
Connected Entities
Person referenced in documents
Date: 07/01/2020 ) is requested Applicant's signature Special Agent, FBI Printed name and title Judge's signature City and state: Concord, NH Andrea K. Johnstone, U.S. Magistrate Judge Printed name and title EFTA00018663 --- PAGE BREAK --- IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPS
Page: EFTA00018663 →ase Number: 1.20-rd-00132-Al Filer: Document Number: No document attached Docket Text: Minute Entry for proceedings held before Magistrate Judge Andrea K. Johnstone: REMOVAL HEARING as to Ghislaine Maxwell held on 7/2/2020. The court found the defendant knowingly and voluntarily waived and in-court hearing. Def
Page: EFTA00024772 →EFTA00040584
ell Case Number: 1.20-mj-fa Filer: Document Number: No document attached Docket Text: Minute Entry for proceedings held before Magistrate Judge Andrea K. Johnstone: REMOVAL HEARING as to Ghislaine Maxwell held on 7/2/2020. The court found the defendant knowingly and voluntarily waived and in-court hearing. Def
EFTA00040586
hed Docket Text: NOTICE OF HEARING as to Ghislaine Maxwell. Removal Hearing via Video Conference set for 7/2/2020 03:30 PM before Magistrate Judge Andrea K. Johnstone. (kad) EFTA00040586 1:20-mj-00132-AJ-1 Notice has been electronically mailed to: !aseView.ECF@usdoj4cs USANH.ECFCriminal(Thusdoj.gov, usdoj.g
EFTA00084280
hed Docket Text: NOTICE OF HEARING as to Ghislaine Maxwell. Removal Hearing via Video Conference set for 7/2/2020 03:30 PM before Magistrate Judge Andrea K. Johnstone. (kad) 1:20-mj-00132-AJ-1 Notice has been electronically mailed to: EFTA00084280 lov, CaseView.ECF@usdoj,gov ait @ ninal usdoj.gov, USANH.ECFDo
EFTA00099530
. R. Crim. P. 4.1 by telephonic means (specify reliable electronic means). Date: 07/02/2020 City and state: Concord, NH Judge's signature Hon. Andrea K. Johnstone, U.S. Magistrate Judge Print r Save As... Attach Printed name and title Reset EFTA00099530 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT O

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

New Hampshire
LocationState of the United States of America

Santa Fe
LocationCapital city of New Mexico, United States

Concord
LocationCapital city of state of New Hampshire, United States; county seat of Merrimack County, New Hampshire

Target
OrganizationAmerican retail corporation

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Upper East Side
LocationNeighborhood in Manhattan
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial

White Plains
LocationCounty seat of Westchester County, New York, United States

Washington D.C.
LocationCapital city of the United States of America
Lawrence Vogelman
PersonPerson referenced in documents
Loretta A. Preska
PersonFederal judge, Southern District of New York, presided over Epstein-related proceedings

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Katharine H. Parker
PersonPerson referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States