EFTA00024892.pdf

198 KB
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Extraction Summary

5
People
3
Organizations
4
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Email / press guidance
File Size: 198 KB
Summary

This document is an email and attached press guidance from the US Attorney's Office (SDNY) regarding the trial of U.S. v. Ghislaine Maxwell in November 2021. It outlines the specific charges against Maxwell (Counts 1-6) and their maximum prison sentences, while also providing off-the-record guidance that certain witnesses will testify under pseudonyms to protect victim identities. The document includes logistical details for the press, such as the final pretrial conference schedule with Judge Alison Nathan and instructions for accessing government exhibits via the SDNY file share.

People (5)

Name Role Context
Nicholas Biase Sender / USANYS
Sent the press guidance email.
Ghislaine Maxwell Defendant
Subject of the trial and press guidance; facing charges of conspiracy and sex trafficking.
Jeffrey Epstein Co-conspirator
Mentioned in the charge description: 'conspiring with Jeffrey Epstein to entice minors'.
Alison Nathan Judge
Presiding judge for the pretrial conference and trial.
Jim Margolin Colleague (USANYS)
Contact person for establishing access to government exhibits (SDNY file share).

Organizations (3)

Name Type Context
United States Attorney's Office Southern District of New York
Issuing authority of the press guidance.
Department of Justice
Seal present on document.
SDNY District Executive’s Office
Handling credentialing and in-person attendance matters.

Timeline (2 events)

2021-11-23
Final pretrial conference U.S. v. Ghislaine Maxwell
Courtroom 318, 40 Foley Square, New York
Ghislaine Maxwell Judge Alison Nathan
2021-11-29
Deadline to request access to SDNY file share for exhibits
Email

Locations (4)

Location Context
Jurisdiction.
Court location.
Address of the courthouse.
Specific courtroom for Judge Nathan.

Relationships (2)

Ghislaine Maxwell Co-conspirator Jeffrey Epstein
Text states Maxwell is charged in connection to 'conspiring with Jeffrey Epstein'.
Nicholas Biase Colleague Jim Margolin
Biase refers to Margolin as 'my colleague'.

Key Quotes (3)

"Please note the Court has ruled that several of the government's witnesses, who are not alleged victims themselves, may testify under pseudonyms because the disclosure of their identities would ostensibly reveal the identities of the alleged victims."
Source
EFTA00024892.pdf
Quote #1
"Ghislaine Maxwell faces the following statutory maximum penalties... Count Five: conspiracy to commit sex trafficking of minors, which carries a statutory maximum of 40 years in prison"
Source
EFTA00024892.pdf
Quote #2
"the defendant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal sexual activity"
Source
EFTA00024892.pdf
Quote #3

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