EFTA00011267

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 February 2, 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: In recognition of the Government's ongoing discovery obligations, today we are producing the materials listed in the below index. These discovery materials are stamped with control numbers SDNY_GM_02742303 through SDNY_GM_02742750. One of the items included in this production is the final report of the Office of Professional Responsibility ("OPR") regarding the resolution of the 2006-2008 criminal investigation of Jeffrey Epstein by the U.S. Attorney's Office for the Southern District of Florida (the "OPR Report"). Although the OPR Report is publicly available and accessible through multiple websites, the Government has elected to produce a copy to you as a courtesy. In addition, due to an inadvertent error in Bates stamping in the prior production, which the Government just discovered, we are reproducing certain of the materials in the below index. These items were originally produced with incorrect Bates numbers that resulted in overlaps. These errors have now been corrected. These discovery materials are now stamped with the correct control numbers SDNY GM 00328069.001 through SDNY GM 00328069.794. _ _ _ _ EFTA00011267 Page 2 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. An index of the materials contained in this production is below: Bates Start Bates End Summary Description Confidential Designation SDNY_GM_02742303 SDNY_GM_02742395 AT&T subpoena return, January 28, 2021 Confidential SDNY_GM_002742396 SDNY_GM_002742398 FBI collected item log regarding highly confidential responsive materials SDNY_GM_002742399 SDNY_GM_002742400 FBI report regarding review of responsive digital evidence SDNY_GM_002742401 SDNY_CM_002742402 FBI collected item log regarding 10 yearbooks collected from West Palm Beach SDNY GM 002742403 SDNY GM 002742750 Office of Professional Responsibility report dated November 2020 SDNYGM00328069.001 SDNY GM 00328069.794 REPRODUCTION, JPMorgan Chase materials 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 or if you wish to arrange a time to review physical items in the FBI's custody. Very truly yours, AUDREY STRAUSS United States Attorney b Assistant United States Attorneys Files in PDF format designated as "confidential" under the protective order have been stamped "confidential." However, certain files cannot be individually labeled as confidential on the documents themselves due to their file format. EFTA00011268