Document 3

Case 1:19-cr-00490-RMB Document 3 Filed 07/08/19 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA - v. - JEFFREY EPSTEIN, Defendant. Upon the application of the United States, by the United States Attorney for the Southern District of New York, Geoffrey S. Berman, by Assistant United States Attorney Alex Rossmiller; 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 8, 2019 HONORABLE HENRY PITMAN UNITED STATES MAGISTRATE JUDGE SOUTHERN DISTRICT OF NEW YORK USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC#: FILED JUL 08 2019 DOJ-OGR-00000272 --- PAGE BREAK --- Case 1:20-mj-00132-AJ Document 3 Filed 07/02/20 Page 1 of 2 AO 94 (Rev. 06/09) Commitment to Another District (NH 06/09) UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE United States v. Ghislaine Maxwell Case No. 20-mj-132-01-AJ Charging District Case No. 20 CR 330 COMMITMENT TO ANOTHER DISTRICT The defendant has been charged by way of with a violation of , alleged to have been committed in the Southern District of New York. Brief Description of Charge(s): 18 U.S.C. 371 CONSPIRACY TO ENTICE MINORS TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS 18 U.S.C. 2422 and 2 ENTICEMENT OF A MINOR TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS 18 U.S.C. 371 CONSPIRACY TO TRANSPORT MINORS WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY 18 U.S.C. 2423(a) and 2 TRANSPORTATION OF A MINOR WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY PERJURY CURRENT BOND STATUS: Bail fixed $____________________ and conditions were not met. Government moved for detention and defendant detained after hearing in District of Arrest. Government moved for detention and defendant detained pending detention hearing in District of Offense. Other (specify): REPRESENTATION: Lawrence Vogelman, Esq. INTERPRETER REQUIRED: No 20-mj-132-01-AJ USA v. Maxwell DOJ-OGR-00019200 --- PAGE BREAK --- UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE United States v. Ghislaine Maxwell Case No. 20-mj-132-01-AJ Charging District Case No. 20 CR 330 COMMITMENT TO ANOTHER DISTRICT The defendant has been charged by way of with a violation of , alleged to have been committed in the Southern District of New York. Brief Description of Charge(s): 18 U.S.C. 371 CONSPIRACY TO ENTICE MINORS TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS 18 U.S.C. 2422 and 2 ENTICEMENT OF A MINOR TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS 18 U.S.C. 371 CONSPIRACY TO TRANSPORT MINORS WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY 18 U.S.C. 2423(a) and 2 TRANSPORTATION OF A MINOR WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY PERJURY CURRENT BOND STATUS: Bail fixed $ and conditions were not met. Government moved for detention and defendant detained after hearing in District of Arrest. Government moved for detention and defendant detained pending detention hearing in District of Offense. Other (specify): REPRESENTATION: Lawrence Vogelman, Esq. INTERPRETER REQUIRED: No 20-mj-132-01-AJ USA v. Maxwell DOJ-OGR-00019230 --- PAGE BREAK --- Case 1:20-mj-00132-AJ Document 3 Filed 07/02/20 Page 2 of 2 AO 94 (Rev. 06/09) Commitment to Another District (NH 06/09) The United States marshal must transport the defendant, together with a copy of this order, to the charging district and deliver the defendant to the United States marshal for that district, or to another officer authorized to receive the defendant. The marshal or officer in the charging district should immediately notify the United States attorney and the clerk of court for that district of the defendant's arrival so that further proceedings may be promptly scheduled. The clerk of this district must promptly transmit the papers and any bail to the charging district. SO ORDERED. Andrea K. Johnstone United States Magistrate Judge July 2, 2020 RETURN THIS COMMITMENT WAS RECEIVED AND EXECUTED AS FOLLOWS: DATE COMMITMENT ORDER RECEIVED | PLACE OF COMMITMENT | DATE DEFENDANT COMMITTED DATE | UNITED STATES MARSHAL | (BY) DEPUTY MARSHAL --- PAGE BREAK --- Case: 20mj060033AJ Document: 3 Filed: 07/06/20 Page: 30 of 33 AO 94 (Rev. 06/09) Commitment to Another District (NH 06/09) The United States marshal must transport the defendant, together with a copy of this order, to the charging district and deliver the defendant to the United States marshal for that district, or to another officer authorized to receive the defendant. The marshal or officer in the charging district should immediately notify the United States attorney and the clerk of court for that district of the defendant's arrival so that further proceedings may be promptly scheduled. The clerk of this district must promptly transmit the papers and any bail to the charging district. SO ORDERED. Andrea K. Johnstone United States Magistrate Judge July 2, 2020 RETURN THIS COMMITMENT WAS RECEIVED AND EXECUTED AS FOLLOWS: DATE COMMITMENT ORDER RECEIVED | PLACE OF COMMITMENT | DATE DEFENDANT COMMITTED DATE | UNITED STATES MARSHAL | (BY) DEPUTY MARSHAL