Staff are drafting the indictment against Maxwell.
Drafting indictment against Maxwell
Emails circulating trial transcripts for 'US V Maxwell'.
Subject of the 'Maxwell Letter' and attachment regarding unsealing materials.
Internal emails discussing 'Call re Maxwell' and evidence review.
EFTA00017842.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (USANYS) dated August 20, 2020. The correspondence concerns a letter regarding Ghislaine Maxwell ('GM') addressed to Judge Nathan about the unsealing of materials. One attorney asks another to 'use this version' of the document attached.
EFTA00027377.pdf
An email chain between USANYS officials dated April 5, 2021, scheduling a call to discuss an issue discovered during a review of physical evidence from the Epstein file. The subject line references Ghislaine Maxwell.
EFTA00015690.pdf
This document is an internal email chain dated June 25, 2020, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The emails discuss and circulate drafts of the indictment against Ghislaine Maxwell shortly before her arrest. The participants include an individual named Craig A. and other redacted DOJ officials.
EFTA00029795.pdf
This document is an internal email from June 25, 2020, likely within the US Attorney's Office for the Southern District of New York (USANYS). It circulates a revised draft of the indictment against Ghislaine Maxwell shortly before her arrest. The email includes an attachment named '2020-06-25_Maxwell_draft_indictment.docx'.
EFTA00022184.pdf
This document is an email chain from November 2021 between staff and contractors at the US Attorney's Office for the Southern District of New York (USANYS). The email forwards PDF attachments containing trial transcripts for the case 'US V Maxwell' (Ghislaine Maxwell), indicating ongoing monitoring or work related to the trial proceedings on that date.
Entities connected to both USANYS Staff and GHISLAINE MAXWELL
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