Email subject concerns 'Maxwell Case' sent to USANYS address
USANYS organizing discovery materials for defendant Maxwell.
Her arraignment is mentioned as a major media event affecting the office's other press activities.
Preparing discovery production for 'Maxwell' and 'defense'.
Prosecution team discussing response to defense counsel regarding indictment
Case title United States v. Ghislaine Maxwell listed in USANYS internal email
EFTA00029243.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated April 8, 2021. The emails discuss drafting a response to a letter from Ghislaine Maxwell's defense counsel regarding the 'S2 Indictment,' with a deadline set for the following day. The document includes file names for the draft response and the original defense letter.
EFTA00029975.pdf
Internal email chain from the U.S. Attorney's Office (SDNY) dated November 17, 2020, coordinating 'Production 7' of discovery materials for the Ghislaine Maxwell case. The correspondence details the preparation of encrypted drives from PAE and iPhone images, including a table of Bates ranges (SDNY_GM_00536837 to SDNY_GM_02742043) primarily labeled as 'Search Warrant Returns'. The emails mention a specific password for a drive (WO-6290_20201104) and discuss logistics for providing copies to both the defense counsel and the defendant.
EFTA00011048.pdf
This document is an email chain from April 2021 between staff at the U.S. Attorney's Office for the Southern District of New York (SDNY). They are coordinating a press release regarding a securities fraud arrest (likely related to an individual named 'Franzone' per the attachment) made by USPIS. The document is relevant to the Epstein files because an official notes that releasing their press release after 2:30 PM would get little attention due to 'Ghislaine Maxwell's arraignment' occurring at that time.
EFTA00020899.pdf
This document is an email chain from October and November 2020 between USANYS officials discussing the procurement and configuration of a 'clean' laptop for Ghislaine Maxwell while she is detained at the MDC. The laptop is intended for her to review discovery materials due to accessibility issues, with the emailers noting a similar arrangement was made in the Avenatti case and confirming that the MDC warden had approved the request.
EFTA00027413.pdf
This document is an internal USANYS email chain dated April 26, 2021, regarding oral arguments before the Second Circuit Court of Appeals. The email highlights a bail appeal hearing for United States v. Ghislaine Maxwell scheduled for that morning before Judges Leval, Lohier, and Sullivan. The forwarding sender instructs the recipient to calendar only the 'Thursday argument,' details of which appear to be redacted in the black block at the bottom of the page.
EFTA00011166.pdf
This document is an email header dated December 8, 2020, regarding 'Search Terms for Maxwell Case'. It was sent to a recipient at the US Attorney's Office for the Southern District of New York (USANYS) and blind copied to 'USAHUB-USAJournal111'. The email contains an embedded message file and appears to be part of the discovery or legal preparation process for the trial of Ghislaine Maxwell. The sender and specific recipient names are redacted.
Entities connected to both GHISLAINE MAXWELL and USANYS
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