6
Total Mentions
6
Documents
90
Connected Entities
Person referenced in documents
July 1, 2020 1:36 PM To: Kathleen DuPont Subject: FW: SDNY Triggerfish Court Bundle copy Case Number is 20-mj-127-01-AJ Original Message From: Andrea Johnstone Sent: Wednesday, July 1, 2020 1:32 PM To: Kathleen DuPont ; Brier Temple =IMIa, Subject: SDNY Triggerfish Court Bundle copy Signed documents att
Page: EFTA00021839 →EFTA00040588
undle copy Date: Wed, 01 Jul 2020 17:37:10 +0000 Attachments: SDNY_Triggerfish_Court_Bundle_copy.pdf; ATT00001.txt FYI. Original Message From: Andrea Johnstone Sent: Wednesday, July 1, 2020 1:32 PM To: Kathleen DuPont ; Brier Temple Subject: SDNY Triggerfish Court Bundle copy Signed documents attached.
EFTA00083222
S distrkt court in Concord, New Hampshire. Asked If she could see the Judge and her lawyer, she said can' In a cut-glass accent. Magistrate Judge Andrea Johnstone read Maxwell her rights and no plea was entered. When asked If she needed consular assist- ance from another country - she has British, American a
EFTA00150597
and operating an unlicensed money transmitting business" in connection with "an unlicensed virtual currency exchange business." US Magistrate Judge Andrea Johnstone ruled Monday that Freeman will remain in jail as "he's a flight risk and a danger to the community" and "has substantial financial resources." FBI
EFTA00075055_sub_001 - EFTA00075055_100
is a step toward healing," McCawley added in a statement, praising prosecutors on the case for their "unrelenting courage." U.S. Magistrate Judge Andrea Johnstone ordered Maxwell to remain in custody at a brief hearing via videoconference in federal court in New Hampshire, where another of her attorneys, Lawr
EFTA00084366_sub_001 - EFTA00084366_100
is a step toward healing," McCawley added in a statement, praising prosecutors on the case for their "unrelenting courage." U.S. Magistrate Judge Andrea Johnstone ordered Maxwell to remain in custody at a brief hearing via videoconference in federal court in New Hampshire, where another of her attorneys, Lawr

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

New York
LocationMost populous city in the United States

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Santa Fe
LocationCapital city of New Mexico, United States

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Michigan
LocationState of the United States of America
Bradford
LocationCity in England, United Kingdom

Gloria Allred
PersonAmerican civil rights lawyer

Vince Foster
PersonAmerican lawyer (1945-1993)

David Boies
PersonAmerican lawyer and chairman
William Sweeney
PersonPerson referenced in documents

Upper East Side
LocationNeighborhood in Manhattan
Sigrid McCawley
PersonAmerican attorney

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Colorado
LocationState of the United States of America

Maine
LocationState of the United States of America