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efta-efta00099000DOJ Data Set 9Other

I. Public Corruption Unit

I. Public Corruption Unit A. Significant Developments in Cases • EFTA00099000 • US N G hislaine Maxwell USAO (AUSAs : On June 29, 2020 a grand jury returned a six count indictment charging Maxwell for her role in facilitating Epstein's abuse of minor girls. Maxwell was arrested on July 2 at a residence in New Hampshire and has been detained since. Trial is scheduled for November 29, 2021. The team has been buried in pretrial motions and the like, but they are churning out amazing work product and Judge Nathan has largely ruled for us on the significant pretrial motions. Most importantly, she ruled that the victims can testify anonymously, which greatly increases their willingness to testify. • EFTA00099001 imi= n EFTA00099002 I EFTA00099003

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00099000
Pages
4
Persons
0
Integrity

Summary

I. Public Corruption Unit A. Significant Developments in Cases • EFTA00099000 • US N G hislaine Maxwell USAO (AUSAs : On June 29, 2020 a grand jury returned a six count indictment charging Maxwell for her role in facilitating Epstein's abuse of minor girls. Maxwell was arrested on July 2 at a residence in New Hampshire and has been detained since. Trial is scheduled for November 29, 2021. The team has been buried in pretrial motions and the like, but they are churning out amazing work product and Judge Nathan has largely ruled for us on the significant pretrial motions. Most importantly, she ruled that the victims can testify anonymously, which greatly increases their willingness to testify. • EFTA00099001 imi= n EFTA00099002 I EFTA00099003

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I. Public Corruption Unit A. Significant Developments in Cases EFTA00099000 US N G hislaine Maxwell USAO (AUSAs : On June 29, 2020 a grand jury returned a six count indictment charging Maxwell for her role in facilitating Epstein's abuse of minor girls. Maxwell was arrested on July 2 at a residence in New Hampshire and has been detained since. Trial is scheduled for November 29, 2021. The team has been buried in pretrial motions and the like, but they are churning out amazing work product and Judge Nathan has largely ruled for us on the significant pretrial motions. Most importantly, she ruled that the victims can testify anonymously, which greatly increases their willingness to testify. EFTA00099001 imi= n EFTA00099002 I EFTA00099003

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