Case File
efta-efta00024236DOJ Data Set 8CorrespondenceEFTA00024236
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00024236
Pages
0
Persons
0
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U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio .1. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 28, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today we are producing the materials listed in the below index. These materials are
stamped with control numbers SDNY_GM_02765768 through SDNY_GM_02767073.
Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case. This letter is itself designated as "confidential," 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.
An index of the materials contained in this production is below:
EFTA00024236
Page 2
Bates Start
Bates End
Summary Description
Confidential Designation
SDNY_GM_02765768 SDNY_GM_02765768
Scanned page of contact book
Confidential
SDNY_GM_02765769 SDNY_GM_02766967
Materials from Estate of Jeffrey Epstein'
Confidential
SDNY GM 02766968 SDNY GM 02766974
Records from the United Kingdom
Confidential
SDNY_GM_02766975 SDNY_GM_02767068
Scan of I bound black address book marked
Government Exhibit 52, as referred to in
SDNY_GM_02753612
Confidential
SDNY_GM_02767069 SDNY_GM_02767073
Scan of 2 stapled handwritten set of
documents on yellow legal pad paper, as
referred to in SDNY_GM_02753612
Confidential
The Government recognizes that its discovery obligations are ongoing and will promptly
produce any additional discoverable material of which it becomes aware. Please do not hesitate
to reach out if you have any difficulty accessing these materials.
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
by:
s/
Assistant United States Attorneys
' These materials appear to be largely duplicative of materials previously produced to you in
discovery.
EFTA00024237
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2753612Phone
2765768Phone
2765769Phone
2766967Phone
2766968Phone
2766974Phone
2766975Phone
2767068Phone
2767069Phone
2767073Related Documents (6)
DOJ Data Set 8CorrespondenceUnknown
EFTA00024791
0p
DOJ Data Set 8CorrespondenceUnknown
EFTA00032823
0p
DOJ Data Set 8CorrespondenceUnknown
EFTA00010162
0p
Court UnsealedJul 21, 2020
Letter Motion
Letter Motion, USA v. Maxwell, No. 1:20-cr-00330-1 (S.D.N.Y. Jul 21, 2020)
7p
DOJ Data Set 8CorrespondenceUnknown
EFTA00028257
0p
DOJ Data Set 8CorrespondenceUnknown
EFTA00011267
0p
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