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7/10/2020 C-20; 50D-NY-3027571; Jeffre in; Chi icking; SDNY; C/A(s) SA Amanda Young, Det. Paul Byrne: On 07/06/2020, Maxwell was transferred from the Merrimack County Jail in New Hampshire to the MDC in Brooklyn. Maxwell will have her arraignment and a bail hearing on 07/14/2020 in the SDNY. The courtroom will be closed; however, the hearing will be broadcast live via video link. EFTA00109109

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EFTA00109110

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EFTA00109111

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EFTA00109112

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EFTA00109113

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7 7/10/2020 Eile #/Operation Name 245B-NY-2066405/OP BREAK-A-WISH 245B-NY-2966904/Op Fly-N-Buy 245D-NY-3273475/Heartless Stone 281D-NY-3108721/Eric Foskey 305A-NY-284063/Operation Bad Harvest 267D-NY-3156429/OPERATION KINO 50E-NY-3190389/Midnight Blizzard 281D-NY-3187590/Hulk Smash 281D-NY-3059538/Insane Crip Gangsta 281D-NY-3222533/Sureno-13 281D-NY-3108721/Eric Foskey 281B-NY-3240767/Carios Arvey Bonilla Diaz 245D-NY-3273475/Heartless Stone 281D-NY-3233905/Operation Not Too Chaabi 281D-NY-3013463/Pierce My Heart 281P-NY-3254974/Operation Flipmode Squad 245D-NY-2099660/Queen City 281D-NY-298507/Operation Fed Up 281D-NY-3059538/Insane Crip Gangsta 281D-NY-3187590/Hulk Smash 281D-NY-3222533/Sureno-13 281D-NY-3233905/Operation Not Too Chaabi 245D-NY-42561 12/Major League 281D-NY-3200417/Patrick Chellel 281D-NY-3131297/Dream Team 245D-NY-2099660/Queen City 281D-NY-3108721/Eric Foskey 305A-NY-3239831/UNSUB; AKA TOR User 281P-NY-3272282/OMG/; Nassau & Suffolk County, NY 281D-NY-293815/UBN — Nine Trey Gangstas Pole Camera == -YMONMO]M=-h = 281B-NY-3240767/Carlos Diaz 192B-NY-3254010/Roman Martinez et al 245D-NY-3273475/Heartless Stone 192B-NY-3248561/Lavaughn Campbell 281D-NY-3013463/Pierce My Heart 281D-NY-3005167/Operation Milla Time Ping Order Total: (16) EFTA00109114

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7/10/2020 TYPE File #/Operation Name Pen Registers 50D-NY-3027571/Jeffrey Epstein, Child Sex Trafficking (Total: (123) |. Trials: ll. Media (Press Releases/Press Conferences/Newspaper-Magazine Articles): Squad C-20: Ghislane Maxwell is being covered by the national media regularly. EFTA00109115