EFTA00090494Set 9
2021-07-1234p11,087w
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT
DOC N:
SOUTHERN DISTRICT OF NEW YORK ... DATE FILED: 4/16/21
United States of America,
—v—
20-cr-330 (MN)
Ghislaine Maxwell,
OPINION & ORDER
Defendant.
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned ... superseding indictment and do not resolve any issues
EFTA00090494
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 2 of 34
related to the newly added sex trafficking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090494.pdf
EFTA00124206Set 9
2019-12-18130p38,714w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf
EFTA00078466Set 9
2021-11-229p1,623w
Sahni, Arfan"
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AN)
Date: Mon, 22 Nov 2021 17:46:22 +0000
We'll take a look ... Anjan.Sahni@wilmerhale.com>; (USANYS)
1 S;
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
EXTERNAL SENDER
Hi Allison,
In addition to the records we've been discussing ... Sahni, Anjan (USANYS)
1S;
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Thanks_ I'll send an invite with dial-in for 2pm tomorrow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078466.pdf
EFTA00090121Set 9
2021-11-228p1,685w
an.Sahni wilmerhale.com>, " SANYS
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Mon, 22 Nov 2021 15:44:03 +0000
Hi Allison,
In addition ... Sahni, Anjan <Anjan.Sahni@wilmerhale.com>; (USANYS)
) ;
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Thanks, Alison. I'll send an invite with dial-in for 2pm tomorrow ... Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• (USANYS)
>
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
EXTERNAL SENDER
Hi Allison,
Thanks very much for following up on this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090121.pdf
EFTA00103815Set 9
2021-04-279p2,731w
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 1 of 9
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT DOC
SOUTHERN DISTRICT OF NEW YORK DATE ... FILED: 4/27/21
United States of America,
—v—
20-CR-330 (MN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Defendant Ghislaine Maxwell seeks an order authorizing a subpoena pursuant ... court order. Fed. R. Crim. P. 17(c)(3).
1
EFTA00103815
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 2 of 9
The purpose of Rule
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103815.pdf
EFTA00087115Set 9
2021-11-208p1,554w
an.Sahni wilmerhale.com>, " SANYS
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Sat, 20 Nov 2021 16:59:41 +0000
Hi Allison,
Thanks very much ... Sahni, Anjan <Anjan.Sahni@wilmerhale.com>; (USANYS)
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Hi Alison,
Apologies for the email over the weekend. We were wondering ... Anjan <Anjan.Sahni@wilmerhale.com>• (USANYS)
) ct >
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
EXTERNAL SENDER
Hi Allison,
Thanks very much. Let me look into
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087115.pdf
EFTA00090200Set 9
2021-11-1023p6,135w
YORK DOCUMENT
ELECTRONICALLY FILER
DOC //:
DATE FILED: 11/19/21
United States of America,
—v—
20-CR-330 (AJN)
Ghislaine Maxwell,
MEMORANDUM
Defendant. OPINION & ORDER
ALISON J. NATHAN, District Judge:
Before ... will
have to be stopped.
United States v. Berry, No. 20 Cr. 84 (AJN), Dkt. No. 138 at 13; see also id. at 15. In that case,
the Government agreed ... York
)44
ALISON J. NATHAN
United States District Judge
7
EFTA00090206
Case 1:20-cr-00084-AJN Document 138 Filed 10/06/21 Page 1 of 16
L9L5ber1
UNITED STATES DISTRICT COURT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090200.pdf
EFTA01157658Set 9
2006-11-2920p3,447w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01157658.pdf
EFTA00078503Set 9
2021-11-177p1,201w
Sahni, An'an" (USANYS)"
Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Wed, 17 Nov 2021 13:30:55 +0000
Great. Thank you.
Allison ... Sahni, Anjan (USANYS)
< >;
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
EXTERNAL SENDER
Thanks, yes. Let's plan to meet at 7. I'm heading ... Sahni, Anjan (USANYS)
<
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Does tonight still work for a call with know you're tied up during
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078503.pdf