EFTA00015977Dataset 8
15p3,597w
…analysis. See United Stales v. Turner, 367 F. Supp. 2d 319, 331- 32 (E.D.N.Y. 2005) 3 EFTA00015983 as a substitute for its prosecution of Epstein.; The government's case is not what it represented to the Court at the initial bail hearing, which should weigh heavily in favor of granting bail.4 II. The Government Has Not Carried Its Burden A. The Government Asks the Court to Ignore Ms. Maxwell's Substantial Ties to the United States…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015977.pdf
EFTA01249869Dataset 9
2021-10-112p309w
…Re: United Stales v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: The Government writes to provide you with information regarding particular, below is a verbatim English translation of an excerpt of information that th Ministry of Justice provided to the Government. Please note that this letter is governed by the July 31, 2020 Protective Order in this case. In particular. the letter is designated as "confidential" under the Protective Order. • "met Jeffrey Epstein and his partner Ghislaine Maxwell at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249869.pdf
EFTA02731168Dataset 12
2020-04-1032p7,383w
…the SDNY USAO United Stales v. Maxwell, 20 Cr. ( ) April 10, 2020 I. Overview This memorandum seeks authorization to charge GHISLA1NE MAXWELL with one count of conspiracy to violate 18 U.S.C. § 2423(a), which prohibits the transportation of a minor for illegal sexual activity, and one count of conspiracy to violate 18 U.S.C. § 2422, which prohibits the enticement of a minor to travel to engage in illegal sexual activity. These charges arise from Maxwell's role…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731168.pdf
EFTA00074066Dataset 9
2020-12-181p89w
…York The Silvio J. Media Building One Saint Andrew's Plaza New York. New York 10007 December 18, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232 Re: United Stales v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Enclosed is discovery pertinent to the following inmate: • Ghislaine Maxwell: 02879-509 Please allow her access to the materials enclosed. Very truly yours, AUDREY STRAUSS Acting United States Attorney by: Assistant United States Attorneys Enclosure EFTA00074066
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074066.pdf
EFTA01089568Dataset 9
6p2,392w
…the attorney work product doctrine, or any other applicable privilege. Counsel consider disclosure of matters of common concern to the Clients to be essential to the effective representation of the Clients and within the "joint defense privilege" or "common interest doctrine" recognized in such cases as Hunydee v. United States, 355 F.2d 183, 184-85 (9th Cir. 1965); United Stales v. McParllin, 595 F.2d 132 I, 1336-37 (7th Cir. 1979); Eisenberg v. Gagnon, 766 F.2d 770…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089568.pdf