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efta-efta00023360DOJ Data Set 8Correspondence

EFTA00023360

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DOJ Data Set 8
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efta-efta00023360
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EFTA Disclosure
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U.S. Department of Justice United States Attorney Southern District of New York The Sil, oJ. Mollo Building New York New York 10007 November 20, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Cohen & Gresser LLP New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Mor an and Foreman, P.C. Denver, CO 80203 Bobbi Stemheim, Esq. Law Offices of Bobbi C. Sternheim New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Today the Government is producing additional materials, including Jencks Act and Giglio material, regarding witnesses who may be called to testify at trial in the above-referenced case. Enclosed please find an index detailing the materials included in today's production. The Government is also producing today certain materials relating to individuals the Government does not currently intend to call as witnesses at trial in the above-referenced case. These materials do not contain a comprehensive set of Jencks Act and Giglio materials, as the Government does not expect to call these individuals to testify at trial. Instead, these materials contain, among other things, certain witness statements. Enclosed please find an index detailing these materials. This production should not be taken to indicate that the Government believes it has any obligation to provide all of these materials; rather, we make this production as a courtesy. Moreover, although the Government presently does not intend to call the individuals listed in the enclosed index, we reserve the right to do so and will notify you should the Government determine that it intends to call any of these individuals at trial. EFTA00023360 Page 2 Please note that this letter, the enclosed index, and the enclosed materials are governed by the July 31, 2020 Protective Order in this case. In particular, the materials are designated as "confidential" under the Protective Order. The index is itself designated as "confidentia l," because it includes information regarding records designated as "confidential" under the Protective Order. The Department of Justice directed this office to cease the dissemination of materials marked with the word "confidential" in order to avoid potential confusion with markings reserved for classified documents. Accordingly, in order to note the appropriate designation of this production under the operative Protective Order in this case, the materials being produced today are marked with the following label: "SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17." This marking directly refers to the specific paragraphs of the Protective Order that govern today's production. Very truly yours, United States Attorney by: s/ Assistant United States Attorneys EFTA00023361

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