EFTA00020359
Document Transcript
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building One Saint Andrew's Plaza New York. New York 10007 July 2, 2020 The Honorable Katharine H. Parker
United States District Court
Southern District of New York
500 Pearl Street New York, New York 10007 Re: Unsealing of Indictment 20 Cr. 330 Dear Judge Parker: The Government respectfully requests that Indictment 20 Cr. 330 be unsealed and that a
United States District Judge be assigned to the case. A proposed order to that effect is attached.
This case is designated as a Wheel C case. By: Enclosure Respectfully submitted, AU REY STRAUSS Act g United States Attorney Assistant United States Attorneys Tel.: a
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA Unsealing Order
20 Cr. 330 GHISLAINE MAXWELL, Defendant. Upon the application of the United States, by the Acting United States Attorney for the Southern District of New York, Audrey Strauss, by Assistant United States Attorney It is found that the Indictment in the above-captioned case is currently sealed and the United States Attorney's Office has applied to have that Indictment unsealed, and it is therefore:
ORDERED that the Indictment in the above-captioned action be unsealed and remain
unsealed pending further order of the Court. Dated: New York, New York July 2, 2020 H RABLE KATHARINE H. PARKER cKattac, 4.1 k
UNITED STATES MAGISTRATE JUDGE
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant.
ORDER
20 Cr. 330 ( ) (18 U.S.C. §§ 2422, 2423(a), 1623, 371, & AUDREY STRAUSS Acting United States Attorney.
Mentioned Entities
Frequently Asked Questions
What is "EFTA00020359"?
Where does this document come from?
How long is this document?
Can I download this document?
Type
Foia ReleaseSource
DOJ - Data Set 8Release Date
January 24, 2025
Pages
3
File Size
89.2 KB
Format
Data Set
data-set-8
OCR Confidence
ID: EFTA00020359
Last updated: Feb 9, 2026
Explore other documents mentioning people in this file
Related Documents
View all foia releasesEFTA02858445
FD-302 (Rev. 5-8-101 -1 of H FEDERAL BUREAU OF INVESTIGATION Omeoremm 01/10/2020 , date of birth (DOB) , was interviewed at III , New ...
EFTA02858465
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY actical Intelli' FBI New York, ID-13 13 March 2020 ...
EFTA02857844
left at his residence. FD-302 (Rev. 5-8-101 -1 of FEDERAL BUREAU OF INVESTIGATION Omeoremm 08/07/2020 Contact with Anthony Figueroa was a...
EFTA02858453
date of birth was interviewed at the CLUB AT ADMIRALS COVE at 200 Admirals Cove Blvd, Jupiter, FL 33477. Present in person was attorneys Chris Ro...
EFTA02857845
FD-302 (Rev. 5-8-101 -: of 4 - FEDERAL BUREAU OF INVESTIGATION Dmcoremm ::/:0/2020 , daLe of birth was interviewed over video conference ...
EFTA02858481
FD-302 (Rev. 3-8-I0) 31E-NY-3027571 Serial 252 -1 of 10- UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of enuy 08/22/2019 'PROTECT ...