Case File
efta-efta00095814DOJ Data Set 9OtherUnited States v. Ghislaine Maxwell
United States v. Ghislaine Maxwell 20 Cr. 330 INN, Testifying Witness 3500 Material 11/6/2021 3502 Dote Description Attorney Produced to Defense 3502-0OI 2021.02.01 Notes horn phone call 2021.04.23 3502-002 2021.02.01 Testimony disdosure 2021.04.23 3502403 2021.03.03 Notes from phone call 2021.04.23 3502-004 2021.04.09 Interview notes 2021.04.23 3502-005 2021.04.21 Interview notes 2021.04.23 3502-006 Resume 2021.04.23 3502407 Contract far services 2021.04.23 3502408 202L10.21 Notes 2021.10.25 3502409 202L10.24 Notes 2021.10.25 3502410 2006 Article 2021.10.25 3502411 2009 Article 2021.10.25 3502-022 2010 Article 2021.10.25 3502413 2014 Article 2021.10.25 3502414 2015 Article 2021.10.25 3502415 2015 Article 2021.10.25 3502.016 2015 Article 2021.10.25 3502017 2016 Article 2021.10.25 3502018 2017 Article 2021.10.25 3502-019 2018 Article 2021.10.25 3502-020 2018 Article 2021.10.25 3502-021 2019 Article
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00095814
Pages
9
Persons
2
Integrity
Summary
United States v. Ghislaine Maxwell 20 Cr. 330 INN, Testifying Witness 3500 Material 11/6/2021 3502 Dote Description Attorney Produced to Defense 3502-0OI 2021.02.01 Notes horn phone call 2021.04.23 3502-002 2021.02.01 Testimony disdosure 2021.04.23 3502403 2021.03.03 Notes from phone call 2021.04.23 3502-004 2021.04.09 Interview notes 2021.04.23 3502-005 2021.04.21 Interview notes 2021.04.23 3502-006 Resume 2021.04.23 3502407 Contract far services 2021.04.23 3502408 202L10.21 Notes 2021.10.25 3502409 202L10.24 Notes 2021.10.25 3502410 2006 Article 2021.10.25 3502411 2009 Article 2021.10.25 3502-022 2010 Article 2021.10.25 3502413 2014 Article 2021.10.25 3502414 2015 Article 2021.10.25 3502415 2015 Article 2021.10.25 3502.016 2015 Article 2021.10.25 3502017 2016 Article 2021.10.25 3502018 2017 Article 2021.10.25 3502-019 2018 Article 2021.10.25 3502-020 2018 Article 2021.10.25 3502-021 2019 Article
Persons Referenced (2)
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United States v. Ghislaine Maxwell
20 Cr. 330 INN,
Testifying Witness 3500 Material
11/6/2021
3502
Dote
Description
Attorney
Produced to Defense
3502-0OI
2021.02.01
Notes horn phone call
2021.04.23
3502-002
2021.02.01
Testimony disdosure
2021.04.23
3502403
2021.03.03
Notes from phone call
2021.04.23
3502-004
2021.04.09
Interview notes
2021.04.23
3502-005
2021.04.21
Interview notes
2021.04.23
3502-006
Resume
2021.04.23
3502407
Contract far services
2021.04.23
3502408
202L10.21
Notes
2021.10.25
3502409
202L10.24
Notes
2021.10.25
3502410
2006
Article
2021.10.25
3502411
2009
Article
2021.10.25
3502-022
2010
Article
2021.10.25
3502413
2014
Article
2021.10.25
3502414
2015
Article
2021.10.25
3502415
2015
Article
2021.10.25
3502.016
2015
Article
2021.10.25
3502017
2016
Article
2021.10.25
3502018
2017
Article
2021.10.25
3502-019
2018
Article
2021.10.25
3502-020
2018
Article
2021.10.25
3502-021
2019
Article
2021.10.25
3502-022
2020
Article
2021.10.25
3502-023
2021
Article
2021.10.25
3502-024
2021
Article
2021.10.25
3502425
202L10.25
Notes
2021.10.25
3502426
2020
Article
2021.11.06
3502427
2020
Article
2021.11.06
3502428
2021.10.29
Notes
2021.11.06
3502-029
2021.10.31
Notes
2021.11.06
3502-030
2021.11.01
Notes
2021.12.06
3502-031
2021.11.02
Notes
2021.11.06
3502-032
2009
Article
2021.11.06
3502.033
2020
Article
2021.11.06
3502.014
2021
Article
2021.11.06
3502.035
2021.11.03
Notes
2021.11.06
3502.036
2021.11.04
Notes
2021.11.06
3503
Date
Description
Attorney
Produced to Defense
1503.001
Curriculum vitae
2021.09.15
3503402
3184ff-3027571
2021.10.11
3503403
2021.08.25
Notes
2021.10.11
3503404
2019.0809
Email
2021.10.11
3503405
2019.08.20
Email
2021.10.11
3503406
2019.08.23
(mai
2021.10.11
3503407
2019.09.04
Erna
2021.10.11
3503408
2019.09.09
Erna
2021.10.11
3503409
2019.09.16
Email
2021.10.11
3503410
2019.09.30
Email
2021.10.11
3503411
2019.10.21
Email
2021.10.11
3503412
2019.11.12
Email
2021.10.11
3503413
2020.02.10
Email
2021.10.11
3503414
2020.03.02
Erna/
2021.10.11
3503415
2020.03.03
Email
2021.10.11
3503416
2020.03.04
Erna
2021.10.11
3503417
Attachment to ensail
2021.10.11
3503418
2020.03.18
Email
2021.10.11
3503419
2020.03.31
Email
2021.10.11
3503-020
2020.04.07
Email
2021.10.11
3503421
2020.05.12
Email
2021.10.11
3503-022
2020.05.14
Email
2021.10.11
3503423
Attachment to email
2021.10.11
3503424
2020.05.29
Erma
2021.10.11
3503-025
Attachment to email
2021.10.11
3503-026
2020.06.17
Erna
2021.10.11
3503-027
2020.06.17
Erna
2021.10.11
3503-028
2020.06.19
Email
2021.10.11
3503429
2020.06.19
Email
2021.10.11
3503430
2020.06.20
Email
2021.10.11
3503431
2020.06.23
Erna
2021.10.11
3503432
Attachment to email
2021.10.11
3503433
2020.07.07
Email
2021.10.11
3503-014
2020.07.07
Erna
2021.10.11
3503435
2020.07.13
Erna
2021.10.11
3503436
Attachment to email
2021.10.11
3503-037
2020.07.13
Erna
2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
1
EFTA00095814
3503438
Attachment to email
2021.10.11
3503-039
2020.07.13
Email
2021.10.11
3503-040
Attachment to email
2021.10.11
3503-041
2020.07.13
Email
2021.10.11
3503-042
2020.07.14
Email
2021.10.11
3503-043
2020.07.14
Email
2021.10.11
3503-044
2020.07.14
Email
2021.10.11
3503-045
2020.07.15
Emma
2021.10.11
3503-046
2020.07.15
Email
2021.10.11
3503-047
2020.07.20
Email
2021.10.11
3503-048
Attachment to email
2021.10.11
3503-049
2020.07.20
Email
2021.10.11
3503460
2020.07.21
Email
2021.10.11
3503-051
2020.07.22
Erna
2021.10.11
3503-052
2020.07.23
Erna
2021.10.11
3503-053
Attachment to email
2021.10.11
3503-054
2020.07.23
Erna
2021.10.11
3503-055
Attachment to email
2021.10.11
3503456
2020.07.24
Email
2021.10.11
3503-057
Attachment to email
2021.10.11
3503-091
2020.07.24
Ems]
2021.10.11
3503-059
2020.07.26
Email
2021.10.11
3503-060
2020.07.27
Email
2021.10.11
3503-061
2020.07.27
Email
2021.10.11
3503-062
2020.07.27
Email
2021.10.11
3503-063
2020.07.28
Email
2021.10.11
3503-064
2020.07.28
Email
2021.10.11
3503-065
2020.0803
Email
2021.10.11
3503-066
2020.0804
Email
2021.10.11
3503-067
Attachment to email
2021.10.11
3503-068
2020.08.04
Email
2021.10.11
3503-069
2020.0819
Email
2021.10.11
3503-070
2020.10.02
Email
2021.10.11
3503-071
Attachment to email
2021.10.11
3503-072
Attachment to email
2021.10.11
3503-073
2020.10.05
Email
2021.10.11
3503-074
2020.10.08
Email
2021.10.11
3503-075
2020.10.08
Email
2021.10.11
3503-076
2020.10.09
Email
2021.10.11
3503-077
2020.10.09
Email
2021.10.11
3503-078
2020.10.12
Email
2021.10.11
3503-079
2020.10.13
Email
2021.10.11
3503-080
2020.10.14
Email
2021.10.11
3503-081
2020.10.15
Email
2021.10.11
3503-082
2020.10.15
Erna
2021.10.11
3503-083
2020.10.16
Email
2021.10.11
3503-084
2020.10.16
Email
2021.10.11
3503-085
2020.10.19
Erna/
2021.10.11
3503-086
2020.10.19
Ems]
2021.10.11
3503-087
2020.10.20
Email
2021.10.11
3503-088
2020.10.21
Email
2021.10.11
3503-089
2020.10.21
Email
2021.10.11
3503-090
2020.10.23
Email
2021.10.11
3503-091
2020.10.26
Email
2021.10.11
3503-092
Attachment to email
2021.10.11
3503-093
2020.10.26
Email
2021.10.11
3503-094
Attachment to email
2021.10.11
3503-095
2020.10.26
Email
2021.10.11
3503-096
Attachment to email
2021.10.11
3503-097
2020.10.26
Erna
2021.10.11
3503-098
Attachment to email
2021.10.11
3503-099
Mtachrnent to email
2021.10.11
3503.100
Attachment to email
2021.10.11
3503.101
Attachment to email
2021.10.11
3503.102
2020.10.26
Erna
2021.10.11
3503.103
Attachment to email
2021.10.11
3503.104
Attachment to email
2021.10.11
3503.105
2020.10.27
Email
2021.10.11
3503.106
2020.10.27
Erna/
2021.10.11
3503.107
2020.10.29
Email
2021.10.11
3503.108
2021.04.30
Email
2021.10.11
ISM
Data
Desoiption
Attorney
Produced to Defense
3504-001
2003.10.05
Palm Beach Police Report
2021.10.11
3504-002
2003.10.05
Palm Beach Police Report
2021.10.11
3504-003
20[6.11.09
Palm Beach Police Report
2021.10.11
3504-004
2005.11.10
Palm Beach Police Report
2021.10.11
3504405
20[6.11.10
PBPD recording
2021.10.11
3504-006
20[6.11.10
Letter
2021.10.11
3504-007
20[6.11.17
Driver information
2021.10.11
3504-008
20[6.11.21
Palm Beach Police Report
2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
2
EFTA00095815
3504-009
20[6.11.21
sworn statement
2021.10.11
3504-010
2005.11.21 E sworn statement
2021.10.11
3504-011
2005.11.21
sworn statement
2021.10.11
3504-012
2006.0501
Palm Beach Police Report
2021.10.11
3504-013
2006.05.01
Palm Beach Police Report
2021.10.11
3504-014
2006.05.01
Palm Beach Police Report
2021.10.11
3504-015
2006.08.26
Palm Beach Police Report
2021.10.11
3504-016
2006.10.20
Memorandum
2021.10.11
3504-017
2006.12.04
Driwr information
2021.10.11
3504-018
2006.12.04
Criminal history check
2021.10.11
3504-019
2007.02.01
Letter
2021.10.11
3504-020
2007.12.11
Letter
2021.10.11
3504-021
2009.09.08
Deposition. Volume I
2021.10.11
3504-022
2009.09.08
Deposition. Volume II
2021.10.11
3504-023
2016.06.01
Deposition Exhibit 1
2021.10.11
3504-024
2016.06.01
Deposition Exhibit 2
202L10.11
3504-025
2016.06.01
Deposition Exhibit 3
202L10.11
3504-026
2016.06.01
Deposition Exhibit 4
202L10.11
350S-027
2016.06.01
Deposition Exhibit
202L10.11
350S-028
2016.06.01
Deposition Exhibit 6
2021.10.11
3504-029
2016.06.01
Deposition Exhibit 7
2021.10.11
3504-030
2016.06.01
Deposition transcript
2021.10.11
3504-031
2016.09.15
Sworn Affidavit
2021.10.11
3504-032
2019.07.13
Interview 302
2021.10.11
3504-033
2019.07.13
Notes
2021.10.11
3504-034
2020.02.19
Interview 302
2021.10.11
3504.035
2020.02.19
Notes
2021.10.11
3504.036
2020.0628
Grand jury transcript
2021.10.11
3504-037
2020.09.28
Notes
2021.10.11
3504-038
2021.03.29
Grand jury transcript
2021.10.11
3504-039
2021.06.08
Notes
2021.10.11
3504-040
2021.06.24
Notes
2021.10.11
3504-041
2021.07.14
Notes
2021.10.11
3504-042
Criminal history check
2021.10.11
350A003
Criminal history check
2021.10.11
1505
Date
Desalptlen
Attorney
Produced to Defense
3505401
2006.12.14
Driver information
2021.10 11
3505402
2007.05.08
Transcript
2021.10.11
3505403
2007.06.07
Letter
2021.10.11
3505404
2007.07.01
Dover InformaDon
2021.10.11
3505405
2007.08.07
Interview 302
2021.10.11
3505406
2007.08.07
Notes
2021.10.11
3505407
2007.08.07
Property receipt
2021.10.11
3505-008
2007.08.28
Decimate"
2021.10.11
3505-009
2007.09.07
Dweer information
2021.10.11
3505.010
2007.09.07
Comma! history check
2021.10.11
3505.011
2007.09.07
Driver information
2021.10.11
3505412
2007.09.07
Criminal history check
2021.10.11
3505413
2007.09.07
Criminal history check
2021.10.11
3505414
2007.09.07
Search records
2021.10.11
3505415
2007.09.07
Criminal history check
2021.10.11
3505416
2007.09.07
Criminal history check
2021.10.11
3505417
2008.01.10
Letter
2021.10.11
3505418
2008.03.18
Transcript
2021.10.11
3505419
2008.06.19
Starr submission to DAG
2021.10.11
3505-020
2008.06.30
Letter
2021.10.11
3505421
2008.07.10
Letter
2021.10.11
3505422
2008.07.10
Letter
2021.10.11
3505423
2008.09.02
Letter
2021.10.11
3505424
2008.12.05
Letter
2021.10.11
3505425
2009.02.09
Complaint
2021.10.11
3505426
2009.02.13
Pbintiff response
2021.10.11
3505-027
2009.03.23
Pbintilf notice
2021.10.11
3505-028
2009.06.17
Letter
2021.10.11
3505429
2009.06.17
Letter
2021.10.11
3505430
2009.08.13
Transcript
2021.10.11
3505411
2009.08.31
Transcript
2021.10.11
3505412
2009.08.31
Summary report
2021.10.11
3505413
2009.09.10
Mectkal records
2021.10.11
3505414
2009.10.20
Questionaire
2021.10.11
1505415
2009.10.21
Transcript
2021.10.11
3505436
2009.10.21
Meek,' examination
2021.10.11
3505-017
2009.10.24
Notes
2021.10.11
3505-038
2009.11.06
Plaintiff's Notice
2021.10.11
3505-039
2009.11.09
Mectkal records
2021.10.11
3505440
2009.11.13
Mecfkal report
2021.10.11
3505.041
2009.12.02
Plaintiffs Notice
2021.10.11
3505.042
200/12.01
Response
2021.10.11
3505.043
2009.12.04
Deposition
2021.10.11
3505.044
2009.12.04
Deposition
2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
3
EFTA00095816
3505445
2009.12.04
Deposition Exhisit
2021.10.11
3505446
2009.12.04
Deposition Exhisit
2021.10.11
3505447
2009.12.04
Deposition Exhisit
2021.10.11
3505448
2009.12.09
Notes
2021.10.11
3505449
2029.11.18
Settlement Resolution Notice
2021.10.11
3505450
2010.10.14
Arrest report
2021.10.11
3505451
2021.03.11
FBI Report
2021.10.11
3505452
2011.03.11
FBI Report
2021.10.11
3505453
2011 04.20
Arrest report
2021.10.11
3505-054
2011 11 16
Arrest report
2021.10.11
3505455
2011.02.28
Arrest report
2021.10.11
3505-056
2012.09.30
Arrest report
2021.10.11
3505-057
2013.03.07
Arrest report
2021.10.11
3505-058
2014.01.26
Transcript
2021.10.11
3505-059
2019.03.19
Interview 302
2021.10.11
3505460
2019.03.19
Notes
2021.10.11
3505061
2019.07.23
Ems
2021.10.11
3505462
2019.08.07
Ems
2021.10.11
3505063
2019.08.23
Ema/
2021.10.11
3505064
2010.02.25
Ems
2021.10.11
3505465
2020.03.10
Erma
2021.10.11
3505466
2020.07.07
EmS
2021.10.11
3505467
2020.07.16
Erna
2021.10.11
1505468
2020.07.17
Interview 301
2021.10.11
3505469
2020.07.17
Notes
2021.10.11
3505470
2020.07.17
Ems
2021.10.11
3505471
Attachment to email
2021.10.11
3505472
Attachment to email
2021.10.11
3505473
2020.08.11
Notes
2021.10.11
3505474
2020.08.11
Interview 302
2021.10.11
3505475
2020.08.11
Notes
2021.10.11
3505476
2021.01.19
Interview 302
2021.10.11
3505477
202L01.19
Notes
2021.10.11
3505478
2022.01.20
Criminal history check
2021.10.11
3505479
2021.01.20
Interview 302
2021.10.11
3505480
2021.01.20
Notes
2021.10.11
3505481
2021.01.21
Interview 302
2021.10.11
3505482
2021.01.21
Notes
2021.10.11
1505483
2021.01.21
Exhibit to notes
2021.10.11
1505484
2021.01.28
Ems
2021.10.11
1505485
2021.03.29
Grand hay presentation
2021.10.11
3505486
2021.03.29
Transcript
2021.10.11
3505487
2021.04.18
Ems
2021.10.11
3505488
2021.06.07
Notes
2021.10.11
3505489
2021.06.09
Notes
2021.10.11
3505-090
2021.06.23
Notes
2021.10.11
3505491
2021.06.24
Notes
2021.10.11
3505492
2021.07.13
Notes
2021.10.11
3505493
2021.08.16
Notes
2021.10.11
1505494
2021.08.19
Erna
2021.10.11
3505495
2021.08.19
Text message
2021.10.11
3505-096
2021.08.19
Text message
2021.10.11
35054397
2021.08.26
Notes
2021.10.11
3505-098
Notes
2021.10.11
3505-099
Notes
2021.10.11
3505.100
Answers to Interrogatories
2021.10.11
3505101
Criminal history check
2021.10.11
3505.102
Criminal history check
2021.10.11
3505103
ftsintiff's Response
2021.10.11
3505104
ftsinters Notice
2021.10.11
3505105
Photographs
2021.10.11
3505106
Answers to Interrogatories
2021.10.11
3505107
Criminal history check
2021.10.11
3505108
2021.10.27
Notes
2021.11.06
3505109
2021.10.15
Yoicernail
2021.11.06
3506
Date
Desairmion
Attomey
Produced to Defense
3505-001
2009.11 06
Deposition transcript
2021 10 11
2505-002
2021.06.23
Intennew 302
2021.10.11
3505.003
2021.06.23
Exhibit to notes
2021.10.11
3505404
2021.06.23
Notes
2021.10.11
3505405
2021.07.13
Notes
2021.10.11
3505406
2021.07.15
Notes
2021.10.11
3505407
2021.08.24
Text messages
2021.10.11
3505408
2021.08.24
Text messages
2021.10.11
3505409
2021.08.27
Notes
2021.10.11
3505410
Criminal history check
2021.10.11
3505411
Criminal history check
2021.10.11
1505412
Criminal hasten check
2021.10.11
3505413
Criminal hasten check
2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
4
EFTA00095817
3505.014
Text messages
2021-10.11
3507
Date
Description
Attorney
Produced to Defense
3507401
2806.01.11
Memorandum
I
2021-10.11
3507-002
2806.07.13
Palm Beach Police Report
2021.10.11
3507-003
2036.12.04
Criminal history check
2021.10.11
3507-004
2807.01.11
Interview 302
2021.10.11
3507-005
2807.01.19
Memorandum
2021.10.11
3507-006
2807.01.01
Interview 302
2021.10.11
3507-007
2807.01.01
Notes
2021.10.11
3507-008
2007.02.02
Exhibit to notes
2021.10.11
3507-009
2807.06.21
Transcript
2021.10.11
3507-010
2807.07.30
Declaration
2021.10.11
3507-011
2010.01.16
Transcript
2021.10.11
3507-012
2021.09.27
Interview 302
2021.10.11
3507-013
2021.09.27
Notes
2021.10.11
3507-014
Criminal history check
2021.10.11
3507-015
Criminal history check
2021.10.11
3507-016
Notes
202111.06
1508
Date
Desalption
Attorney
Produced to Defense
3508-001
2021.09.02
Interview 302
2021.10.11
3508.002
2021.09.02
Notes
2021.10.11
3508.003
2021.10.18
Notes
2021 10 25
3509
Date
Desalption
Attorney
Produced to Defense
3509-001
2019.09.19
Interview 302
2021.10.11
3509-002
2019.09.19
Notes
2021.10.11
3509-003
2019.11.14
Interview 302
2021.10.11
3509-004
2019.11.14
Notes
2021.10.11
3509-005
2019.12.17
Interview 302
2021.10.11
3509-006
2019.12.17
Notes
2021.10.11
3509-007
2020.01.17
Complaint
2021.10.11
3504008
2020.02.27
Interview 302
2021.10.11
3509-009
2020.02.27
Notes
2021.10.11
3509-010
2020.03.20
Ernal
2021.10.11
3509411
2020.04.03
Notes
2021.10.11
3509412
2020.06.01
Erna
202110.11
3509413
2020.06.08
Erna
2021.10.11
3509414
2020.06.08
Email
2021.10.11
3509415
2020.06.26
Erna
2021.10.11
3509-016
2020.06.28
Transcript
2021.10.11
350%417
2020.07.12
Erna
2021.10.11
3509-018
2020.0803
Email
2021.10.11
3509-019
2020.0803
Erna
2021.10.11
3509-020
2021.03.23
Interview 302
2021.10.11
3509-021
2021.03.23
Notes
2021.10.11
3509-022
2021.08.17
Notes
2021.10.11
3509-023
2021.09.02
Interview 302
2021.10.11
3509-024
2021.09.02
Notes
2021.10.11
3509-025
2021.09.14
Notes
2021.10.11
3509-026
2021.10.21
Notes
2021.10.11
3509-027
Text messages
2021.10.11
3509-028
2021.10.13
rotes
2021.10.25
3509-029
2021.10.14
Notes
2021.10.25
3509-030
2021.08.18
Erna
2021.11.06
3509-031
2021.10.27
Documentation of services
2021.11.06
3509-032
2021.11.01
Notes
2021.11.06
3509-033
2021.11.03
Notes
2021.11.06
1509-034
Notes
2021.11.06
3509-035
Notes
2021 11 06
3510
Date
Description
Attorney
Produced to Defense
3510401
2020.01.14
Interview 302
2021.10.11
3510.002
2020.01.14
Notes
2021.10.11
3510403
2020.06.28
Grand jury tranftrylt
2021.10.11
3510404
2021.05.03
Notes
2021.10.11
3510405
2021.0830
Interview 302
2021.10.11
3510006
2021.0830
Notes
2021.10.11
3510.007
2021.08.31
Interview 302
202110.11
3510.008
2021.08.31
Notes
2021.10.11
3510409
2021.09.01
Teel messages
2021.10.11
3510010
Text messages
2021.10.11
3510011
Ten messages
2021.10.11
3511
Date
Description
Attorney
Produced to Defense
3511-001
2021 07 30
Ems
2021 10 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
5
EFTA00095818
3511-002
2021.0805
Ems
2021.10.11
3511-003
Attachment to email
2021.10.11
5512
Cade
Description
Attorney
Produced to Defense
3512401
2003.10.15
Palm Beach Poke Report
2021.10.11
3512-002
Palm Beach Poke Report
2021.10.11
3512-003
Palm Beach Poke Report
2021.10.11
3512-004
2021.05.19
Notes
2021.10.11
3512-005
2021.06.08
Notes
2021.10.11
3512406
2021.07.13
Notes
2021.10.11
3513
Date
Oescription
Attorney
Produced to Odense
3513-001
1995.11.07
Letter
=MI
2021.10.11
3513-002
2019.0827
Interview 302
2021.10.11
3513-003
2019.08.27
Notes
2021.10.11
3513404
2019.08.27
Transcript
2021.10.11
3513-005
2019.09.19
Interview 302
2021.10.11
3513-006
2019.09.19
Notes
2021.10.11
3513-007
2019.09.20
Ems
2021.10.11
3513-008
2019.10.03
FBI Report
2021.10.11
3513-009
2019.12.15
Interview 302
2021.10.11
3513-010
2019.12.15
Notes
2021.10.11
3513-011
2019.12.15
Exhibit to Notes
2021.10.11
3513-012
2019.12.15
Exhibit to Notes
2021.10.11
3513-013
2019.12.15
Exhibit to Notes
2021.10.11
3513-014
2019.12.15
Exhibit to Notes
2021.10.11
3513-015
2019.12.15
Exhibit to Notes
2021.10.11
3513-016
2019.12.15
Exhibit to Notes
2021.10.11
3513-017
2019.12.15
Exhibit to Notes
2021.10.11
3513-018
2019.12.15
Exhibit to Notes
2021.10.11
3513-019
2019.12.15
Exhibit to Notes
2021.10.11
3513-020
2019.12.15
Exhibit to Notes
2021.10.11
3513021
2019.12.15
Exhibit to Notes
2021.10.11
3513422
2019.12.27
Ems
2021.10.11
3513423
2019.12.28
Ems
2021.10.11
3513424
2020.06.28
Transcript
2021.10.11
3513425
2020.07.13
Letter
2021.10.11
3513-026
2020.07.19
Erns
2021.10.11
3513-027
2020.07.19
Transcript
2021.10.11
3513428
2020.12.15
Ems
2021.10.11
3513429
2021.03.29
Transcript
2021.10.11
3513430
2021.06.30
Criminal history report
2021.10.11
3513431
2021.07.27
Interview 302
2021.10.11
3513432
2021.07.27
Notes
2021.10.11
3513433
2021.07.28
Notes
2021.10.11
3513-019
2021.07.29
Notes
2021.10.11
3513-035
2021.0829
Notes
2021.10.11
3513436
2021.08.29
EmS
2021.10.11
3513437
2021.09.01
Interview 302
2021.10.11
3513433
2021.09.01
Notes
2021.10.11
3513439
2021.09.01
Exhibit to Notes
2021.10.11
3513-040
2021.09.02
Notes
2021.10.11
3513-041
2021.09.02
Interview 302
2021.10.11
3513-042
2021.09.02
Exhibit to Kates
2021.10.11
3513-043
2021.09.02
Exhibit to Notes
2021.10.11
3513-044
2021.09.02
Exhibit to Notes
2021.10.11
3513-045
2021.09.03
Notes
2021.10.11
3513496
2021.10.06
Criminal history report
2021.10.11
3513497
NYS OVS Application
2021.10.11
3513048
NYS OVS Application
2021.10.11
3513049
NYS OVS Application
2021.10.11
3513450
Text messages
2021.10.11
3513451
Text messages
2021.10.11
3513452
Text messages
2021.10.11
3513453
2019.09.05
Ems
2021.10.25
3513454
Attachment to email
2021.10.25
3513455
2019.10.03
Ems
2021.10.25
3513456
2019.10.03
Ems
2021.10.25
3513457
2019.10.04
Ems
2021.10.25
35134S8
2019.10.15
Erns
2021.10.25
3513459
2021.10.29
2021.10.25
3513460
2021.10.27
Documentation of services
2021.11.06
151.9
oats
Oescription
Attorney
Produced to Defense
3514-001
2006.11.15
Interview 302
2021.10.11
3514-002
2006.11.15
Notes
2021.10.11
3514-003
2007.0730
2019)
-
rT
Dedaration
2021.10.11
3514-004
ranscript
2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
6
EFTA00095819
3514405
2019.08.27
Transcnpt
Sigrid McCawley
2021.10.11
3514406
2019.09.28
Interview 302
2021.10.11
3514407
2019.09.28
Notes
2021.10.11
3514408
2019.09.29
Email
2021.10.11
3514409
2019.09.29
Ems
2021.10.11
3514410
2019.10.28
Ems
2021.10.11
3514411
2019.11.12
Complaint
2021.10.11
3514412
2020.05.09
Notes
2021.10.11
3514413
2020.06.28
Transact
2021.10.11
3514414
2020.07.14
Transcript
2021.10.11
3514415
202011.15
Ems
2021.10.11
3514416
202011.15
Letter
2021.10.11
3514417
2021.03.29
Transcript
2021.10.11
3514418
2021.05.11
FBI Report
2021.10.11
3514419
2021.06.29
FBI Report
2021.10.11
3514-020
2021.06.29
FBI Report
2021.10.11
3514421
2021.06.30
Criminal history report
2021.10.11
3514022
2021.06.30
Criminal history report
2021.10.11
3514.023
2021.07.26
Interview 302
2021.10.11
3514024
2021.07.26
Notes
2021.10.11
3514025
2021.07.29
Notes
2021.10.11
3514026
2021.09.17
Interview 302
2021.10.11
3514027
2021.09.17
Notes
2021.10.11
3514028
2021.09.17
Exhibit to notes
2021.10.11
3514029
2021.09.17
Exhibit to notes
2021.10.11
3514430
2021.09.18
Notes
2021.10.11
3514411
Photographs
2021.10.11
3514412
Photographs
2021.10.11
3514413
Photographs
2021.10.11
3514414
Photographs
2021.10.11
3514415
Photographs
2021.10.11
3514436
Photographs
2021.10.11
3514417
Photographs
2021.10.11
3514418
Photographs
2021.10.11
3514439
Photographs
2021.10.11
3514040
2019.10.15
Email
2021.10.11
3514041
Photograph
2021.10.11
3514042
200803.17
Search Warrant
2021.10.11
3514043
200803.17
Search Warrant
2021.1011
3515
Date
Oescription
Attorney
Produced to Defense
3515-001
2020.08 24
Interview 302
2021.10.11
3515402
2020.08.24
Notes
2021.10.11
3515403
2021.05.06
Notes
2021.10.11
3515-004
Text messages
2021.10.11
3515405
Text messages
2021.10.11
3515406
Text messages
2021.10.11
3515-007
2021.11.03
rotes
2021 11 06
3516
Data
Description
Attorney
Produced to Defense
3516-001
2020.11.18
Interview 302
Milli'
2021.10.11
2516-002
2021.01.13
Interview 302
2021.10.11
3516-003
2021.01.13
Notes
2021.10.11
3516-004
202103.29
Transcript
2021.10.11
3516-005
2021.06.07
Notes
2021.10.11
3516-006
2021.06.22
Notes
2021.10.11
3516-007
2021.07.12
Notes
2021.10.11
3516-008
2021.07.16
Email
2021.10.11
3516-009
2021.07.16
Email
2021.10.11
3516-010
Criminal history report
2021.10.11
3516-011
Criminal history report
2021.10.11
3516-012
Criminal history report
2021.10.11
3516-013
Criminal history report
2021.10.11
3516-014
Search records
2021.10.11
3516-015
Criminal Nstory repart
2021.10.11
3517
Data
Description
Attorney
Produced to Defense
3517401
2006.08.17
Criminal history report
2021 10 11
3517402
2C-06.08.17
Interview 302
2021.10.11
3517-003
2006.08.17
Exhibit to 301
2021.10.11
3517404
2021.06.30
Interview 301
2021.10.11
3517405
2021.06.30
Notes
2021.10.11
3517406
2021.06.30
Exhibit to notes
2021.10.11
3517407
2021.07.14
Notes
2021.10.11
3517408
Text messages
2021.10.11
3517-009
Notes
2021.10.11
3517-010
2021.11.03
Notes
2021.11.06
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
7
EFTA00095820
3511
Date
Description
Attorney
Produced to Defense
1518.001
2019.09.16
Notes
2021.10.11
3518-002
2021.09.24
Notes
2021.10.11
3518-003
2021.09.27
Notes
2021.10.11
3518-004
2021.09.27
Email
2021.10.11
3518-005
Attachment to Email
2021.10.11
3518-006
Attachment to Email
2021.10.11
3518-007
Attachment to Email
2021.10.11
351B-008
AttacIvnent to Email
2021.10.11
3518-009
Mtachrnent to Email
2021.10.11
3518-010
Voicemail
2021.10.11
3518-011
Voicemail
2021.10.11
3519
Date
Description
Attorney
Produced to Defense
3519-001
2021.04.26
Notes
2021.10.11
3519-002
Criminal history check
2021.10.11
0B8
Date
Description
Attorney
Produced to Defense
3510001
2019.07.06
FBI 302
2021 10 11
3520002
2019.07.06
Text message
2021.10.11
3520003
2019.07.06
Text message
2021.10.11
3520004
2019.07.06
Text message
2021.10.11
3520005
2019.07.11
FBI 302
2021.10.11
3520006
2019.07.11
FBI 302
2021.10.11
3520007
2019.07.12
FBI 302
2021.10.11
3520008
2019.07.15
Email
2021.10.11
3520009
2019.07.15
Email
2021.10.11
3520010
2019.07.31
FBI 302
2021.10.11
3520021
2019.0802
FBI 302
2021.10.11
3520012
2019.0802
Erna
2021.10.11
3520013
2019.0813
Notes and email
2021.10.11
3510024
2019.09.17
Erna
2021.10.11
3510025
2020.05.21
Email
2021.10.11
3510026
2021.04.29
Notes
2021.10.11
3520017
2021.0810
Email
2021.10.11
3520018
Notes
2021.10.11
3520.019
2021.11.02
Notes
2021.11.06
3521
DIM,
Desolation
Attorney
Produced to Defense
3511-001
2021.01.29
FBI 302
2021.10.11
3521-002
2021.01.29
Notes
2021.10.11
3521-003
2021.11.02
Notes
2021.11.06
3521-004
2021.11.02
Notes
2021.11.06
3532
Dote
Dasalption
Attorney
Produced to Defense
3522-001
2003.10.05
Palm Beach Police Department report
2021.1011
3522-002
2005.09.23
Palm Beach Police Department report
2021.10.11
3522-003
2005.11.07
Palm Beach Police Department report
2021.10.11
3512-004
2006.09.29
Grand hay records
2021.10.11
3522-005
2021.05.09
Email
2021.10.11
3522-006
2021.05.20
Notes
2021.10.11
3522-007
2021.06.08
Notes
2021.10.11
3522-008
2021.07.15
Notes
2021.10.11
3522-009
Voicemail
2021.10.11
3522
Date
Description
Attorney
Produced to Defense
3523-001
2006.01.27
T.Mobile records
2021.1011
3523-002
2006.01.30
Driver information
2021.10.11
3523-003
2006.02.13
Palm Beach Police Department report
2021.10.11
3523-004
2006.0815
FBI 302
2021.10.11
3523-005
2006.0815
Noes
2021.10.11
3523-006
2016.0803
Deposition transcript
2021.10.11
3523-007
2016.0803
Deposition exhibit
2021.10.11
3523-008
2016.0803
Deposition exhibit
2021.10.11
3523009
2016.0803
Deposition exhibit
2021.10.11
3523-010
2016.0803
Deposition exhibit
2021.10.11
3523-011
2016.0803
Deposition exhibit
2021.10.11
3523-012
2016.0803
Deposition exhibit
2021.10.11
3523-013
2016.06.03
Deposition exhibit
2021.10.11
3523-024
2016.06.03
Deposition exhibit
2021.10.11
3523-015
2016.06.03
Deposition exhibit
2021.10.11
3523-016
2019.07.06
FBI 302
2021.10.11
3513-027
2020.02.07
Proffer agreement
2021.10.11
3523-018
2020.02.07
FBI 302
2021.10.11
3523-019
2020.02.07
Notes
2021.10.11
3523-020
2020.06.28
Grand jury transcript
2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
8
EFTA00095821
3523421
2020.07.17
Declaration
Brendan Quaky
2021.10.11
3523422
2021.03.29
Grand jury transcript
2021.10.11
3523423
2021.07.30
Notes
2021.10.11
3523424
2021.08.17
Notes
2021.10.11
3523425
2021.08.18
Notes
2021.10.11
3523426
Flight logs
2021.10.11
3523427
Flight logs
2021.10.11
3523428
Notes
2021.10.11
3523429
Notes
2021.10.11
5524
Date
Description
Attorney
ProducedtoDame
3524401
2006.08.01
Records search
Joseph Nasomento
2021.10.11
3524402
2006.12.04
Records search
2021.10.11
3524403
2007.01.23
W2
2021.10.11
3524404
2007.02.14
Letter
2021.10.11
3524405
2007.05.23
Employment records
2021.10.11
3524406
201803.15
Depasitian transcript
2021.10.11
3524407
2019.07.06
FBI 302
2021.10.11
3524408
2019.07.09
Notes
2021.10.11
3524409
2019.07.12
FBI 302
2021.10.11
3524410
2019.07.12
Notes
2021.10.11
3524411
2019.09.10
FBI 302
2021.10.11
3524412
2019.09.10
Notes
2021.10.11
3524413
2021.05.14
FBI 302
2021.10.11
3524414
2021.05.14
Notes
2021.10.11
3524415
2021.05.14
Proffer agreement
2021.10.11
3524416
2021.04.20
FBI 302
2021.10.11
3524417
2021.08.20
Notes
2021.10.11
3524418
2021.09.30
Notes
2021.10.11
3524419
2021.10.01
Proffer agreement
2021.10.11
3524420
2021.10.01
Notes
2021.10.11
3524.021
Criminal history check
2021.10.11
3524422
Criminal history check
2021.10.11
3524423
2007.0831
Letter
2021.10.11
3524.024
202L10.27
Notes
2021.11.06
3525
Date
Description
Attorney
Produced to Defense
3525401
2021.09.21
Notes
2021.10.11
3525402
2021.09.21
Emal
2021.10.11
3525403
2021.09.21
Voicemail
2021.10.11
3526
Date
Description
Attorney
Produced to Defense
3526-001
2021.09.22
Notes
2021 10 11
3526-002
2021.09.22
Notes
2021 10 11
027
Data
Description
Attorney
Produced to Defense
3527401
2006.11.27
FBI 302
Glen McGorty
2021 10 11
3527-002
2006.11.27
W2
2021.10.11
3527.003
2009.10.15
Deposition transcript
2021.10.11
3527404
2019.07.09
FBI 302
2021.10.11
3527-005
2020.10.07
FBI 302
2021.10.11
3527406
2020.10.07
Notes
2021.10.11
3527407
2020.10.07
Exhibit for proffer
2021.10.11
3527408
2020.10.07
Proffer agreement
2021.10.11
3527-009
2020.11.12
FBI 302
2021.10.11
3527410
2020.11.12
Notes
2021.10.11
3527-011
2020.11.12
Proffer agreement
2021.10.11
3527412
2021.04.04
Notes
2021.10.11
3527413
2021.0816
Notes
2021.10.11
3527414
2020.08.17
Notes
2021.10.11
3527415
Various notes
2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
9
EFTA00095822
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5054397Related Documents (6)
DOJ Data Set 9OtherUnknown
Case 1:15-cv-07433-RWS Document 914 Filed 05/11/17 Page 1 of 1
1p
Court UnsealedDepositionNov 23, 2020
John Alessi deposition
Sigrid S. McCawley Telephone: (954) 356-0011 Email: smccawley@bsfllp.com November 20, 2020 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s order dated November 20, 2020 (ECF No. 1157), and in light of Does 1 and 2 not submitting any objection to unsealing within 14 days of being served with their
17p
DOJ Data Set 8CorrespondenceUnknown
EFTA00027158
0p
House OversightLegal FilingUnknown
This court order authorizes attorneys Sigrid McCawley and David Boies to bring personal electronic d...
This court order authorizes attorneys Sigrid McCawley and David Boies to bring personal electronic devices and general purpose computing devices into the courthouse for use in the United States v. Ghislaine Maxwell trial. The order specifies the devices allowed and courtrooms where they can be used. The attorneys are required to comply with the restrictions and obligations set forth in Standing Order M10-468, as Revised.
1p
Court UnsealedAug 9, 2019
Maxwell Disputes
Case 18-2868, Document 284, 08/09/2019, 2628244, Page1 of 38 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X Plaintiff, v. GHISLAINE MAXWELL, Defendant. -------------------------------------------------- ............................................. VIRGINIA L. GIUFFRE, 15-cv-07433-RWS Defendant’s Reply to Plaintiff’s Statement of Contested Facts and Plaintiff’s “Undisputed Facts” Pursuant to Local Civil Rule 56.1 Laura A. M
38p
Court UnsealedDepositionUnknown
Deposition Transcript: 533-2
The document is a deposition transcript of G Maxwell, where she is questioned about her involvement with Jeffrey Epstein, including her role in managing contact information and her knowledge of a specific document (Exhibit 13) allegedly stolen from Epstein's house.
18p
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