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efta-efta00091255DOJ Data Set 9Other

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From: ' To: ' (USANYS)" Cc: ' (USANYS)" < Subject: Re: Update Date: Tue, 16 Jun 2020 19:02:03 +0000 I have meetings tomorrow from 10-2, you guys available today at 4, I'm free for 30 min On Jun 16, 2020 14:22,' (USANYS)" < Great. We can give you a call tomorrow at 10 if that works. Sent from my iPhone > wrote: On Jun 16, 2020, at 12:32 PM, > wrote: E, Great, can we talk tomorrow, have HS graduation today. On Jun 16, 2020 12:31, (USANYS)" wrote: Thanks, From: (CID) (FBI) < > Sent: Tuesday, May 26, 2020 9:05 AM To: (USANYS) Subject: RE: Update >; (USANYS) < Sounds good, please let me know what comes out of your meeting(s). On May 26, 2020 09:03, (USANYS)" wrote: Hey I= — EFTA00091255 From: (CID) (FBI) < > Sent: Tuesday, May 26, 2020 8:24 AM To: (USANYS) ; (USANYS) Subject: Fwd: Update Guys, Good morning, has anything changed since our May 11 conversation? My understanding is we are waiting for GJ to begin. Forwarded messne From: ' (NY) (

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00091255
Pages
2
Persons
3
Integrity

Summary

From: ' To: ' (USANYS)" Cc: ' (USANYS)" < Subject: Re: Update Date: Tue, 16 Jun 2020 19:02:03 +0000 I have meetings tomorrow from 10-2, you guys available today at 4, I'm free for 30 min On Jun 16, 2020 14:22,' (USANYS)" < Great. We can give you a call tomorrow at 10 if that works. Sent from my iPhone > wrote: On Jun 16, 2020, at 12:32 PM, > wrote: E, Great, can we talk tomorrow, have HS graduation today. On Jun 16, 2020 12:31, (USANYS)" wrote: Thanks, From: (CID) (FBI) < > Sent: Tuesday, May 26, 2020 9:05 AM To: (USANYS) Subject: RE: Update >; (USANYS) < Sounds good, please let me know what comes out of your meeting(s). On May 26, 2020 09:03, (USANYS)" wrote: Hey I= — EFTA00091255 From: (CID) (FBI) < > Sent: Tuesday, May 26, 2020 8:24 AM To: (USANYS) ; (USANYS) Subject: Fwd: Update Guys, Good morning, has anything changed since our May 11 conversation? My understanding is we are waiting for GJ to begin. Forwarded messne From: ' (NY) (

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: ' (USANYS)" Cc: ' (USANYS)" < Subject: Re: Update Date: Tue, 16 Jun 2020 19:02:03 +0000 I have meetings tomorrow from 10-2, you guys available today at 4, I'm free for 30 min On Jun 16, 2020 14:22,' (USANYS)" < Great. We can give you a call tomorrow at 10 if that works. Sent from my iPhone > wrote: On Jun 16, 2020, at 12:32 PM, > wrote: E, Great, can we talk tomorrow, have HS graduation today. On Jun 16, 2020 12:31, (USANYS)" wrote: Thanks, From: (CID) (FBI) < > Sent: Tuesday, May 26, 2020 9:05 AM To: (USANYS) Subject: RE: Update >; (USANYS) < Sounds good, please let me know what comes out of your meeting(s). On May 26, 2020 09:03, (USANYS)" wrote: Hey I= — EFTA00091255 From: (CID) (FBI) < > Sent: Tuesday, May 26, 2020 8:24 AM To: (USANYS) ; (USANYS) Subject: Fwd: Update Guys, Good morning, has anything changed since our May 11 conversation? My understanding is we are waiting for GJ to begin. Forwarded messne From: ' (NY) (FBI)" Date: May 26, 2020 08:17 Subject: U ate To: " (CID) (FBI)" Cc: Hi - can we get an update on where we/SDNY stand re her...? Ghislaine Maxwell Wins Questioning Delay In Epstein Lawsuit. Fox News (5/23, Chakraborty, 27.59M) reports, "Ghislaine Maxwell, the alleged madam of disgraced financier Jeffrey Epstein, won a critical request on Friday to delay questioning in a civil suit filed against her on the grounds that her sworn testimony could incriminate her should there be a criminal case against her in the future. `I'm permitting her not to respond to (written questions) and not to have her deposition,' Magistrate Judge Debra Freeman said during her ruling. `Not forever, but at least long enough to let us know whether the claims process is likely to go forward.' Fox News adds, "Though Maxwell faces multiple lawsuits against her for her role in Epstein's alleged nefarious activities, Friday's ruling specifically dealt with a lawsuit filed by Earlier this month, Maxwell's lawyer, Laura Menninger, asked the federal judge to stay Maxwell's deposition. `The U.S. Attorney's Office in the Southern District of New York has publicly and repeatedly announced its "ongoing" criminal investigation into alleged Epstein "co-conspirators" on the same topic as -alleges in this case,' Menninger wrote to the court." EFTA00091256

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GG COHEN & GRESSER LLP Christian R. Evercle11 +1 (212) 957-7600 ccvcrdclIgathcngresscr.com October 13, 2020 BY EMAIL. , Esq. Esq. Esq. United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear 000 Thud Avenue New Yoek. NY 10022 +1 212 957 7600 phone owswoohensresser corn We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and Brady material. Based on our review of the government's productions of August 5, 2019, August 13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16 of the Federal Rules of Criminal Procedure, the Federal Rules of Evidence, and such other laws and rules as may be applicable. We are still reviewing these productions, as well as the government's most recent production of

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U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 2, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP New York, N Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Mor an and Foreman, P.C. Denver, CO Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: In recognition of the Government's ongoing discovery obligations, today we are producing copies of the materials listed in the below index, which materials are stamped with control numbers SDNY GM 000174967 through SDNY_GM_ 00328863. The password for the drive is The materials are available for pickup at the U.S. Attorney's Office in Manhattan. 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 i

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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. 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 (MN) 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 design

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DOJ Data Set 8CorrespondenceUnknown

EFTA00020978

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DOJ Data Set 8CorrespondenceUnknown

EFTA00018663

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