New Hampshire
LocationRelationship Network
21-770_Documents%20Pt%202%20of%203.pdf
This document is a compilation of legal filings from late 2020 to early 2021 concerning Ghislaine Maxwell's repeated attempts to secure release on bail pending her trial for sex trafficking conspiracy. It includes the Government's opposition detailing her flight risk, wealth, and foreign ties (specifically to France and the UK), a victim statement from Annie Farmer, correspondence from the French Ministry of Justice confirming they do not extradite nationals, and Judge Nathan's orders denying bail. The documents highlight Maxwell's offer to renounce her foreign citizenships and pledge significant assets, all of which the Court found insufficient to assure her appearance.
002.pdf
This document is a court order titled 'Public Access Findings' filed on July 2, 2020, in the United States District Court for the District of New Hampshire regarding the case against Ghislaine Maxwell. Judge Andrea K. Johnstone rules that the initial appearance and removal hearing will be conducted via video and telephone conference due to the COVID-19 pandemic. The order justifies this 'partial closure' of the court as necessary to protect public health while maintaining public access through telephonic means.
EFTA00038010.pdf
This document is an email thread between FBI agents dated July 2, 2020, following the arrest of Ghislaine Maxwell. An agent from the New York division thanks an agent from the 'BS' (Boston) division for their team's assistance in the operation in New Hampshire. The emails confirm that Maxwell consented to remand during her initial appearance and was pending transfer to New York.
EFTA00037963.pdf
This document is an email dated July 2, 2020, sent by an unnamed Assistant United States Attorney from the Southern District of New York. The email subject is 'Draft SW' (Search Warrant) and includes an attachment titled 'New_Hampshire_Premises_SW_Affidavit.docx'. The date coincides with the arrest of Ghislaine Maxwell in New Hampshire.
EFTA00037958.pdf
This document is a screenshot of a digital message listing financial transactions made by 'Borgerson' (likely Scott Borgerson) in New Hampshire between March and September 2019. The transactions are sourced from USAA checking and credit card records and include visits to restaurants, pet stores, and retail locations across various NH towns including Hookset, Exeter, and Conway. The message also references the distance between these locations and Sutton, NH.
EFTA00037447.pdf
This document is an email chain between FBI agents from the New York Field Office and the Bedford, New Hampshire Resident Agency, dated between July 2 and July 7, 2020. The correspondence follows the arrest of Ghislaine Maxwell (referred to as 'today's entry' on July 2), with the NY agents thanking the NH team for their outstanding assistance and professionalism. The final email indicates that NYPD memorabilia (hats, coins) was sent to the NH squad as a token of appreciation.
EFTA00032205.pdf
This document is an email chain from August 2020 between the SDNY, FBI, and NYPD regarding the discovery process for the Ghislaine Maxwell case. The correspondence details requests for specific evidence, including 'trash pulls', message pad scans, FBI Sentinel files, CART reports, and search warrant returns from New York, the Virgin Islands, and New Hampshire. The FBI notes they are actively working to segregate and log nude/semi-nude images from the seized digital evidence before production.
EFTA00031488.pdf
This document is an email chain containing a press release from the United States Attorney's Office Southern District of New York, dated July 2, 2020, announcing the arrest and charges against Ghislaine Maxwell. Maxwell is charged with conspiring with Jeffrey Epstein to sexually abuse minors, facilitating abuse, and perjury in connection with 2016 depositions. The press release details Maxwell's alleged role in grooming and abusing minors alongside Epstein in various locations including New York, Florida, New Mexico, and London.
EFTA00031107.pdf
An email sent on July 2, 2020 (the date of Ghislaine Maxwell's arrest), from an Assistant US Attorney in the SDNY regarding the filing of a 'bail memo' (detention memorandum). The email discusses coordination with the District of New Hampshire (DNH), noting that the memo will be filed in SDNY but a copy sent to the DNH magistrate judge. The attachment is titled '2020-07-02,_GM_detention_memorandum.docx'.
EFTA00030992.pdf
This document is a discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team, dated August 21, 2020. It outlines the production of various evidentiary materials, including Boies Schiller documents, emails, search warrant photos, Jeffrey Epstein's deposition recordings (2010), travel records, and SORNA records. The letter explicitly notes that 'highly confidential' materials containing sexualized images are being provided only to counsel, not the defendant, and refuses to produce a separate FBI obstruction file regarding a redacted former employee of Epstein deemed irrelevant to the case.
EFTA00028771.pdf
This document is an email from an Assistant United States Attorney in the Southern District of New York to Judge Nathan's chambers, dated July 2, 2020. It informs the court that Ghislaine Maxwell was arrested that morning in New Hampshire and that the government intends to seek her detention. The email also requests the setting of an initial conference date.
EFTA00027424.pdf
This document is a Public Corruption Unit status update from November 6, 2020, regarding US v. Ghislaine Maxwell. It details her indictment, arrest in New Hampshire, and detention conditions, while noting ongoing discovery work and collaboration with USAO-SDFL and West Palm Beach Police. The report highlights significant investigative steps, including the pursuit of an interview with Prince Andrew via MLAT after he declined a voluntary interview, and discussions regarding a felony disposition for a redacted individual.
EFTA00027034.pdf
This document is a 'Notice of Motion for Leave to File an Amended Complaint' filed on December 20, 2019, in the case of Plaintiff (redacted, known to be Virginia Giuffre) v. Alan Dershowitz. Attorneys Charles J. Cooper and Haley N. Proctor of Cooper & Kirk PLLC are moving the court, specifically Judge Loretta A. Preska, for an order allowing them to amend the complaint. The document outlines the schedule for responses (due Jan 17, 2020) and replies (due Jan 24, 2020).
EFTA00026741.pdf
This document is a chain of emails from August 18-20, 2020, between the FBI/NYPD Child Exploitation Task Force and the US Attorney's Office (SDNY) regarding the discovery process in the Ghislaine Maxwell case. The correspondence details the logistics of transferring physical and digital evidence, including message pads (with and without post-it notes), VHS tapes, microcassettes, and materials provided by a source named 'Reiter.' Significant discussion focuses on the separation of nude/semi-nude images from the evidence before production to the defense, as well as requests for specific warrant returns (including a New Hampshire premises warrant) and FBI Sentinel files.
EFTA00026527.pdf
This document is an email chain from July 2, 2020, between the Chief of the Criminal Division at the US Attorney's Office (SDNY) and a recipient named 'Ed'. The correspondence confirms the arrest of Ghislaine Maxwell in New Hampshire on charges of facilitating Jeffrey Epstein's abuse of minors. It discusses procedural details, including that her presentment will not be in SDNY that day and that any appeal on the bail argument would go to Judge Nathan.
EFTA00024527.pdf
This document is an email invitation dated July 2, 2020, providing ZoomGov connection details for Ghislaine Maxwell's removal hearing (Case 20mj132-01). It includes strict warnings against sharing the invitation or recording the proceedings pursuant to Local Rule 83.8. The email provides specific meeting IDs, passwords, and dial-in numbers for the remote court proceeding.
EFTA00023957.pdf
This document is a series of emails between the US Attorney's Office (SDNY) and the FBI/NYPD Child Exploitation Human Trafficking Task Force regarding the discovery process for the Ghislaine Maxwell case in August 2020. The correspondence details requests for specific evidence, including Grand Jury transcripts, search warrant returns (NH premises), FBI Sentinel files, and scans of message pads (both with and without post-it notes). The FBI agent confirms the availability of files from New York, Virgin Islands, and Florida, and discusses the logistical challenge of filtering out nude/semi-nude images from seized digital devices before turning them over to the defense.
EFTA00023673.pdf
This document is a chain of emails between the FBI (New York Field Office/Child Exploitation Task Force) and the US Attorney's Office (SDNY) regarding the discovery process for the Ghislaine Maxwell case in August 2020. The correspondence details the transfer of evidence, including VHS tapes, microcassettes, newspaper articles provided by 'Reiter', and scans of message pads (specifically addressing issues with post-it notes obscuring text). The emails also discuss the redaction and withholding of nude/semi-nude images from the discovery materials provided to the defense, as well as requests for search warrant returns from New Hampshire and the 20 mag 6719 warrant.
EFTA00023177.pdf
This document is an internal email chain from July 2020 regarding the Ghislaine Maxwell investigation. The FBI/prosecution team seeks and receives approval to issue a 'friendly subpoena' to the real estate attorney who handled the purchase of Maxwell's New Hampshire property in 2019. The attorney had voluntarily contacted the FBI to offer assistance but requested the subpoena as a formality to release non-privileged documents related to Maxwell's finances and potential hush money from Jeffrey Epstein.
EFTA00021810.pdf
This document is an email forwarding a Notice of Electronic Filing from the U.S. District Court for the District of New Hampshire dated July 6, 2020. The notice confirms that Ghislaine Maxwell was committed to the Southern District of New York by order of Magistrate Judge Andrea K. Johnstone following proceedings in New Hampshire. The document includes metadata stamps and lists USDOJ email addresses as recipients of the notice.
EFTA00021776.pdf
This document contains an email chain discussing the arrest of Ghislaine Maxwell, followed by the official press release from the United States Attorney's Office for the Southern District of New York. The press release details the charges against Maxwell, including conspiring with Jeffrey Epstein to sexually abuse minors and perjury, and outlines the allegations of grooming and abuse spanning from 1994 to 1997. It also includes statements from Acting U.S. Attorney Audrey Strauss, FBI Assistant Director William F. Sweeney Jr., and NYPD Commissioner Dermot Shea regarding the arrest.
EFTA00021773.pdf
This document is an email chain forwarding an official press release from the US Attorney's Office (SDNY) dated July 2, 2020. It announces the arrest and unsealing of an indictment against Ghislaine Maxwell for her role in conspiring with Jeffrey Epstein to sexually abuse minors between 1994 and 1997, as well as perjury charges related to 2016 depositions. The release details the grooming methods used, including financial enticements and normalization of abuse, and includes quotes from high-ranking officials at the SDNY, FBI, and NYPD.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00021170.pdf
This document is a July 2020 email chain initiated by Lisa Kenney (alias Elle K) reporting corruption involving wealthy Massachusetts developers, nightclub owners, and police. Kenney alleges that a developer named Wm. O'Connell, who was arrested for statutory rape and cocaine trafficking, has ties to Jeffrey Epstein and Ghislaine Maxwell. She also mentions that O'Connell's victim died in a car crash shortly before testifying.
EFTA00018663.pdf
This document is an application for a search warrant and a supporting affidavit filed on July 1, 2020, in the United States District Court for the District of New Hampshire. It seeks to use a cell-site simulator to locate a cellular device (the 'Target Cellular Device') believed to be used by GHISLAINE MAXWELL, who is a subject of an arrest warrant for crimes including conspiracy and enticement/transportation of minors. The FBI has probable cause to believe the device is currently in New Hampshire and that its location will assist in arresting Maxwell, based on prior GPS and cell site data, AT&T records, and contact with her attorney's phone.
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