Case File
efta-efta00015186DOJ Data Set 8CorrespondenceEFTA00015186
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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 7, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today we are producing the materials listed in the below index. These discovery materials
are stamped with control numbers SDNY_GM_02762507 through SDNY_GM_02763017.
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.
EFTA00015186
Page 2
An index of the materials contained in this production is below:
Bates Start
Bates End
Summary Description
Confidential Designation
SDNY GM_02762507 SDNY GM 02762567
SDFL files'
SDNY_GM_02762568 SDNY_GM_02762569
JPMC documentsi
SDNY GM 02762570 SDNY GM 02762637
Database files (Ghislaine Maxwell)
SDNY_GM_02762638 SDNY_GM_02762663
Database files (Jeffrey Epstein)
SDNY_GM_02762664 SDNY_GM_02762775
FAA records
Confidential
SDNY GM 02762776 SDNY GM 02762776
FedEx records
Confidential
SDNY_GM_02762777 SDNY_GM_02762831
Miscellaneous
SDNY_GM_02762832 SDNY_GM_02763004
Miscellaneous
Confidential
SDNY GM 02763005 SDNY GM 02763007
Photographs
SDNY_GM_02763008 SDNY_GM_02763016
Photographs
Confidential
SDNY_GM_02763017 SDNY_GM_02763017
Photos of Palm Beach House
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,
AUDREY STRAUSS
United States Attorney
by:
s/
'
•
tes Attorneys
' We are unable to view these files, as they are either corrupt or we do not have the requisite
software to view them, but we are producing these files to you in an abundance of caution.
We are unable to view the JPMC files, which we understand to be from FBI in Florida. The two
files are password protected, but we are producing these files to you in an abundance of caution.
EFTA00015187
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