AJN (Alison J. Nathan)
PersonRelationship Network
EFTA00025141.pdf
This document is an email dated October 26, 2021, from an Assistant United States Attorney in the Southern District of New York regarding the case United States v. Ghislaine Maxwell. The email requests the scheduling of an evidence inspection for that week, asking the recipients (likely liaisons to the US Marshals) to produce the defendant (Maxwell) to a proffer room. The email notes that defense attorneys are flying in from out of state for this meeting and that a CSO and case agent will be present.
EFTA00014888.pdf
This document is an email dated November 28, 2021, from an Assistant United States Attorney in the Southern District of New York to Judge Nathan's chambers regarding the case US v. Maxwell. The email submits a letter containing the Government's anticipated order of witnesses and requests that this letter be filed under seal.
DOJ-OGR-00015642.jpg
This document is a photograph submitted as Government Exhibit 320 in a U.S. criminal case (S2 20 Cr. 330 (AJN)). The image depicts Jeffrey Epstein and Ghislaine Maxwell sitting closely together inside an aircraft, presumably a helicopter or small plane. The exhibit was likely used by the Department of Justice to establish the close association between Epstein and Maxwell as part of legal proceedings.
DOJ-OGR-00001921.jpg
This document is page 44 of a court transcript from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on December 10, 2020. The defense attorney argues to the judge that the defendant, her associates, and the legal team at Haddon Morgan have received death threats and physical threats. The attorney contends these safety concerns are preventing individuals from coming forward to support a bail package and criticizes the government for dismissing the severity of these threats.
DOJ-OGR-00020811.jpg
This document contains a summary of court rulings denying several motions filed by Ghislaine Maxwell, including motions to dismiss based on double jeopardy, untimeliness, multiplicity, and pre-indictment delay. It also addresses a motion to compel statements from 'Minor-Victim 4' and reiterates that Jeffrey Epstein's Non-Prosecution Agreement (NPA) with the Southern District of Florida does not protect Maxwell from prosecution in the Southern District of New York.
DOJ-OGR-00015656.jpg
This document is a photograph, designated as Government Exhibit 340 from the U.S. Department of Justice for the criminal case S2 20 Cr. 330 (AJN), which is the case against Ghislaine Maxwell. The image shows Maxwell smiling while holding an unidentified person's foot in an informal setting. The document's primary significance is its use as evidence by the prosecution in a federal criminal trial.
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