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28 results for “
"the District of New Hampshire"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00010374
Dataset 8
2020-07-06
2p
166w
To:
The clerk of court and all parties of record
Case 1:20-mj-00132-AJ Document 5 Filed 07/06/20 Page 1 of 2 USDCNH-96 (Rev. 7/14) Appearance of Counsel UNITED STATES DISTRICT COURT for
the District of New Hampshire
United States of America Plaintiff V. Case No. 20-cr-330 Ghislaine Maxwell Defendant APPEARANCE OF COUNSEL To: The clerk of court and all parties of record I am admitted or otherwise authorized to practice in this court, and I appear in this case as counsel…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010374.pdf
EFTA01263117
Dataset 10
2020-07-16
7p
1,066w
To:
Any authorized law enforcement officer
…§ 1623 (perjury). 3 2017.08.02 SDNYGM_00000660 EFTA_00 I 14744 EFTA01263121 IN THE UNITED STATES DISTRICT COURT FOR
THE DISTRICT OF NEW HAMPSHIRE
In the Matter of the Application of the United States Of America for a Search and Seizure Case No. 1:20- Warrant for the Premises Known and Described as Filed Under Seal — Level II MOTION TO SEAL AT LEVEL II: ENTIRE MATTER RELATED TO APPLICATION FOR A SEARCH AND SEIZURE WARRANT In the above captioned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263117.pdf
EFTA00029476
Dataset 8
4p
627w
To:
Any authorized law enforcement officer
…
the District of New Hampshire
In the Matter of (Briefly describe theproperty to be searched or identify the person by name and address) Case No. THE USE OF A CELL-SITE SIMULATOR TO LOCATE THE CELLULAR DEVICE ASSIGNED CALL NUMBER SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requests the search of the following person or property located in
the District of New Hampshire
…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029476.pdf
EFTA00018663
Dataset 8
2020-07-01
33p
7,092w
AO 106 (Rev. 04,10) Application fora Search Warrant UNITED STATES DISTRICT COURT for
the District of New Hampshire
In the Matter of (Briefly describe the properly to be searched or identify theperson by name and address) Case No. 1:20- THE USE OF A CELL-SITE SIMULATOR TO LOCATE THE CELLULAR DEVICE ASSIGNED CALL NUMBER APPLICATION FOR A SEARCH WARRANT I, a federal law enforcement officer or an attorney for the government, request a search warrant and state under…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018663.pdf
EFTA00032025
Dataset 8
2020-07-02
1p
92w
Subject:
GHISLAINE MAXWELL Removal Hearing 20mj 132-01
From:
Kathleen DuPont
From: Kathleen DuPont To: Cc: Tracy Uhrin < Subject: GHISLAINE MAXWELL Removal Hearing 20mj 132-01 Date: Thu, 02 Jul 2020 18:13:03 +0000 Please note that in
the District of New Hampshire
, it is our practice to hide video and mute all participants in a video conference who will not be speaking. Please do not start your video or unmute yourself unless you are called upon by the court to speak. Kathy DuPont, Deputy Clerk/Case Manager US…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032025.pdf
EFTA00160201
Dataset 9
2022-12-16
16p
8,837w
Subject:
[EXTERNAL EMAIL] - FBI Daily News Briefing - December 16, 2022
From:
FBI News Briefing
To:
"FBINewsBriefing"
From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 16, 2022 Date: Fri, 16 Dec 2022 11:15:03 +0000 Importance: Normal View in Browser Federal Bureau of Investigation December 16, 2022 Seal Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com Table of Contents IN THE NEWS COUNTERTERRORISM COUNTERINTELLIGENCE EFTA00160201 CRIMINAL INVESTIGATIONS MI CYBER DIVISION CAPITOL VIOLENCE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160201.pdf
EFTA00099530
Dataset 9
2020-06-29
62p
11,358w
A() l06A (08118) Application for a Warrant by Telephone or Other Reliable Electronic Means UNITED STATES DISTRICT COURT for
the District of New Hampshire
In the Matter of the Search of (Briefly describe the property to be searched or identify the person by name and address) Case No. The Premises Known and Described as 338 East Washington Road, Bradford, New Hampshire 03221 APPLICATION FOR A WARRANT BY TELEPHONE OR OTHER RELIABLE ELECTRONIC MEANS I, a federal law enforcement officer or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099530.pdf
EFTA01251115
Dataset 9
2020-06-29
55p
10,477w
AO 106A i0R'l 81 Application for a Warrant by Telephone or Other Reliable Electronic Means UNITED STATES DISTRICT COURT for
the District of New Hampshire
In the Matter of the Search of (Briefly describe the property to be searched or identify the person by name and address) ) Case No. The Premises Known and Described as 338 East Washington Road, Bradford, New Hampshire 03221 3 APPLICATION FOR A WARRANT BY TELEPHONE OR OTHER RELIABLE ELECTRONIC MEANS I, a federal law…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251115.pdf
EFTA00028771
Dataset 8
2020-07-02
1p
186w
Subject:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
From:
'
To:
Nathan NYSD Chambers <I
…39 +0000 Attachments: Maxwellindictment,_20_Cr._330_(AJN).pdf Good morning, The above-captioned case was wheeled out to Judge Nathan this morning. Attached please find the indictment. The defendant was arrested at approximately 8:30am in New Hampshire, and the Government expects that she will be presented before a Untied States Magistrate Judge in
the District of New Hampshire
this afternoon. The Government intends to seek the defendant's detention, and if that application is denied in New Hampshire…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028771.pdf
EFTA00020358
Dataset 8
2020-07-02
1p
166w
Subject:
SDNY indictment
…the formal unsealing of the indictment at SDNY this morning. We will let you know when a district judge is assigned at SONY. The defendant is currently being transported for arrest processing by the FBI, and our current expectation is that she will be presented this afternoon in
the District of New Hampshire
, via remote proceedings. We will update you as we learn more. and =Ind I are available for a call later this morning, if that would be useful…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020358.pdf
EFTA00026526
Dataset 8
2020-07-02
1p
93w
Subject:
United States v. Maxwell, 20 Cr. 330 (AJN)
…Jetention_memorandum.pdf Dear Judge Nathan, The Government respectfully submits the attached memorandum in support of detention in the above-captioned case. We will file the motion on ECF as soon as the docket becomes active. I have copied defense counsel here, and will also submit a copy of this memorandum to the presiding Magistrate Judge in
the District of New Hampshire
in connection with this afternoon's proceedings. Sincerely, Assistant United States Attorney Southern District of New York EFTA00026526
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026526.pdf
EFTA00030926
Dataset 8
2021-02-03
8p
2,364w
Subject:
RE: Discovery Requests
From:
'
To:
' r cI
…for a search warrant and a search warrant filed in
the District of New Hampshire
. We produced both documents to you in discovery on August 5, 2020. The DNH judge issued a sealing order in connection with the warrant and EFTA00030930 application. As you can see at Bates No. SDNY_GM_00000621, the sealing order automatically expired on December 30, 2020. Our understanding is that
the District of New Hampshire
unsealed the filing of its own accord in conformity with…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030926.pdf
EFTA00020351
Dataset 8
2020-07-02
1p
144w
Subject:
unsealing and wheel-out request -- United States v. Ghislaine Maxwell, 20 Cr. 330
From:
"a" aMMIIM>
To:
'
…United States v. Ghisloine Maxwell, 20 Cr. 330, attached in Word and PDF formats. We would be very grateful to have the case unsealed as soon as practicable. In connection with this case, we also write to advise the Court that we expect the defendant will be presented today in
the District of New Hampshire
. Should there be any questions or issues, I am available anytime via phone at Respectfully, Assistant U.S. Attorney Southern District of New York EFTA00020351
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020351.pdf
EFTA00075325
Dataset 9
2020-07-05
2p
593w
…initial appearance, and bail hearing in the above referenced case. On July 2, 2020, the defendant was arrested in Bradford, New Hampshire on the charges contained in the above- captioned Indictment and presented before a United States Magistrate Judge in
the District of New Hampshire
. At that appearance, the defendant waived her right to an identity hearing, consented to detention without prejudice to making a later application for bail, and consented to her transfer to the Southern District of New…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075325.pdf
EFTA00078497
Dataset 9
2020-07-02
2p
524w
Subject:
Maxwell - UMR
…New Mexico, and London, England. Maxwell was arrested in Bradford, New Hampshire, and is expected to be presented later today at the United States District Court for
the District of New Hampshire
. DESCRIPTION: Since approximately December 2018, the USAO-SDNY has been investigating Jeffrey Epstein and his associates for their roles in abusing dozens of minor victims over a multi-year period. Between approximately 1994 and 1997, Maxwell was in an intimate relationship with Epstein, was paid by Epstein to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078497.pdf
EFTA00084307
Dataset 9
2020-07-02
4p
917w
Subject:
RE: SDNY indictment
From:
'
To:
Christian Everdell 'Jeff Pa ,huca'
…To: >; Christian Everdell >; Mark S. Cohen Laura Menninger Cc: Subject: RE: SDNY indictment neither Laura Menninger nor I are admitted to practice in
the District of New Hampshire
and given that we had no notice of the arrest we have not submitted any request to appear pro hac. Accordingly, I doubt we can appear. I would EFTA00084308 like to be able to listen to the proceedings and am wondering if you are aware of there is a public…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084307.pdf
EFTA00075319
Dataset 9
2020-07-06
6p
1,282w
Subject:
RE: SDNY indictment
From:
Christian Everdell
To:
Christian Everdell
…Are you free for a call at 11:15? From: ) Sr ): Sent: Thursday, July 02, 2020 10:08 AM To: Christian Everdell• Mark S. Cohen• Cc: Subject: RE: SDNY indictment Following up,
the District of New Hampshire
has informed us that local counsel will need to appear for Ms. Maxwell at the presentment this afternoon. EFTA00075323 From: Sent: Thursday, July 2, 2020 9:20 AM To: Cc: Subject: SDNY indictment Chris, Mark, and Jeff, We are writing to inform you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075319.pdf
EFTA00077219
Dataset 9
2021-01-04
3p
542w
Subject:
RE: Ghislaine Maxwell
From:
" )"
To:
(USANYS) [Contractor)" c >
…2021, at 3:03 PM, )*c > wrote: > I don't believe it would be publicly docketed anywhere. For a member of the public to get it, I believe they'd need to request it from the clerk's office in
the District of New Hampshire
. > For your reference, attached is our internal copy. > From: (USANYS) [Contractor] •rz > > Sent: Monday, January 4, 2021 5:41 PM > To: > Cc: c >; (USANYS) >c >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077219.pdf
EFTA00011259
Dataset 8
2021-02-02
7p
2,382w
Subject:
RE: Discovery Requests
From:
' (USANYS) [Contractor]" •Tzl
To:
' (USANYS)
…application for a search warrant and a search warrant filed in
the District of New Hampshire
. We produced both documents to you in discovery on August 5, 2020. The DNH judge issued a sealing order in connection with the warrant and application. As you can see at Bates No. SDNY_GM_00000621, the sealing order automatically expired on December 30, 2020. Our understanding is that
the District of New Hampshire
unsealed the filing of its own accord in conformity with…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011259.pdf
EFTA00030912
Dataset 8
2021-01-29
6p
2,197w
Subject:
RE: Discovery Requests
From:
' y, cti
To:
'• (USANYSContr
…application for a search warrant and a search warrant filed in
the District of New Hampshire
. We produced both documents to you in discovery on August 5, 2020. The DNH judge issued a sealing order in connection with the warrant and application. As you can see at Bates No. SDNY_GM_00000621, the sealing order automatically expired on December 30, 2020. Our understanding is that
the District of New Hampshire
unsealed the filing of its own accord in conformity with…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030912.pdf
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