July 06, 2020
Email coordination regarding pretrial interview for Ghislaine Maxwell
| Name | Type | Mentions | |
|---|---|---|---|
| U.S. Pretrial Services | organization | 22 | View Entity |
| MARK S. COHEN | person | 320 | View Entity |
| Assistant US Attorney | person | 2 | View Entity |
| CHRISTIAN EVERDELL | person | 625 | View Entity |
EFTA00024562.pdf
This document is an email chain from July 6, 2020, between an Assistant United States Attorney (SDNY) and U.S. Pretrial Services. The correspondence concerns arranging a pretrial interview for defendant Ghislaine Maxwell with her attorneys, Christian Everdell and Mark S. Cohen, in preparation for her bail hearing later that week. Pretrial Services confirms they will handle the request.
Events with shared participants
FBI Interview regarding federal investigation involving sexual exploitation of minors
2007-02-02 • West Palm Beach, Florida
Teleconference for the Arraignment and Bail Hearing in the case of United States of America v. Ghislaine Maxwell.
2020-07-14 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Request for database access (Relativity) for an FBI analyst assisting the SDNY with the Epstein case.
2020-12-04 • New York, NY
Filing of a Memorandum in Support of Motion for Bill of Particulars and Pretrial Disclosures in Case 1:20-cr-00330-AJN, arguing for dismissal of counts or provision of more specific information for Ms. Maxwell's defense.
2021-01-25
An endorsed letter from Maxwell's counsel regarding their intent to file a motion for bail and to seal documents was entered on the docket.
2020-12-07
A stipulation was signed agreeing that Government Exhibit 1009 may be received in evidence at trial.
2021-12-10 • New York, New York
Service of a memorandum and any accompanying exhibits by email.
2021-01-25
A court proceeding in the case of United States of America v. Ghislaine Maxwell, with a list of all appearing parties and their legal representation.
2022-03-08 • New York, N.Y., Southern District of New York
MOTION in Limine to Exclude Evidence of Alleged Flight (Doc 388) filed by Ghislaine Maxwell.
2021-10-29 • SDNY
The letter from Cohen & Gresser LLP to Judge Nathan was filed with the court.
2020-07-27 • United States District Court, Southern District of New York
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