EFTA00017085

U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 August 5, 2020 Re: United States v. Ghislaine Maxwell, PROT101 (MN) Dear Counsel: This letter provides discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure ("Fed. R. Crim. P."), and seeks reciprocal discovery.' Disclosure by the Government Based on your request for discovery in this case, enclosed please find copies of the materials listed in the attached index, which materials are stamped with control numbers PROT5 through PROT6. If you wish to inspect any of the physical evidence referenced in these materials, including items listed on search inventories, please let us know, and we will make arrangements for you to do so. The Government recognizes its obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny. Pursuant to those obligations, we are disclosing the information below. This disclosure should not be taken to indicate that the Government believes the enclosed information constitutes Brady material. Rather, we make this disclosure in an abundance of caution. Specifically, the Government discloses the following: The Government will provide material under Giglio v. United States, 405 U.S. 150, 154 (1972), and its progeny, in a timely manner prior to trial and consistent with the schedule set by the Court. In addition to information provided herein, please note that this Office periodically posts content on social media platforms including Twitter, Facebook and YouTube. Members of the public may post comments in response to the Office's postings. We do not control these user-generated comments, nor do we monitor or regularly review such comments. You may directly access these social media platforms in the event you believe someone may have posted information relevant to this case. 06.20.2018 PROT0 Page 2 Disclosure by the Defendant In light of your request for discovery in this case, the Government hereby requests reciprocal discovery under Fed. R. Crim. P. 16(b). Specifically, we request that you allow inspection and copying of: (1) any books, or copies or portions thereof, which are in the defendant's possession, custody or control, and which the defendant intends to introduce as evidence or otherwise rely on at trial; and (2) any results or reports of physical or mental examinations and of scientific tests or experiments made in connection with this case, or copies thereof, which are in the defendant's possession or control, and which the defendant intends to introduce as evidence or otherwise rely on at trial or which were prepared by a witness whom the defendant intends to call at trial. The Government also requests that the defendant disclose prior statements of witnesses he will call to testify. See Fed. R. Crim. P. 26.2; United States v. Nobles, 422 U.S. 225 (1975). We request that such material be provided on the same basis upon which we agree to supply the defendant with 3500 material relating to Government witnesses. Sentence Reduction for Acceptance of Responsibility This Office will oppose the additional one-point reduction under the Sentencing Guidelines available for defendants who plead prior to the Government's initiation of trial preparations pursuant to U.S.S.G. § 3E1.1(b), in the event your client has not entered a plea of guilty six weeks prior to trial. We will follow this policy whether or not suppression or other pretrial motions remain outstanding after this date and even if the trial date has not been announced by the Court six weeks in advance of the trial. Finally, please be advised that pursuant to the policy of the Office concerning plea offers, no plea offer is effective unless and until made in writing and signed by authorized representatives of the Office. In particular, discussions regarding the pretrial disposition of a matter that are not reduced to writing and signed by authorized representatives of the Office cannot and do not constitute a "formal offer" or a "plea offer," as those terms are used in Lefler v. Cooper, 132 S.Ct. 1376 (2012); Missouri v. Flye, 132 S.Ct. 1399 (2012). Bates Start Bates End Confidential Non-PDF Files Summary Description Confidential Documents PROT7 PROT8 Ghislaine Maxwell Joint Automated Booking System Summary PROT9 PROT10 Pen Register Orders and Applications PROT11 PROT12 Search Warrants and Applications Confidential PROT13 PROT14 Immigration and Travel Records for Jeffrey Epstein and Ghislaine Maxwell PROT15 PROT16 Unsealing materials pertaining to 15 Civ 7433 (RWS), 19 Misc 149 (CM) 06.20.2018 PROT1 slozorco 1 돠!8W크J아lsanbau DDI/寸 913 'S어刃0 I4E) 人NOS 1 SIPS어)001 IM91人NOS IB11u히기!u0그 1 돠)JODa)J ua니D이iawp VLt'SOOOO I시9 人NOS 1 Z8LPO어)OV'J9人NOS IIweiS弑 1 9LLV0000'VI9ANaS aMxe1M aute1司니9 1 101 U이18山兀刈! spioaai a函Do9 1 9LP0000INV ANGS o1 Surteiai spioJai iapaJ 4580) P戶D 1 ZUP0 叩0" INS ANGS 떠luapijuoj 1 p u e 1 BS9P0000 INS ANGS I@MXBVI aulel돠니S 04 2uiieiai SPJ03a)J e!padx크 LS9P0 凹0 INS ANGS 1 LS9P0 凹0" INS ANGS I8!1UaP小刃D 1 959P0 凹0' INS ANGS ! 1 959P0 凹0' INS ANGS I8!4UaP小刃D 1 OS9P0000 INS ANGS 1 aU!BS! 9 101 SPJ03a)J SaU!lJ!y e 1尸o D기 I引 이 8U!1미aJ spioJaj 5U0i4BJ0dJ0) 10 UOIS!A!Q aiemeiao 6P9P0 凹0 INS ANGS 1 0P9P0 凹0" INS ANGS 1e!1UaP小刃D IIaMXeIN aU!e1Stq9 PUB1 11 아 2u!1미ai spJo3a)j 게Ueq!4!) 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J!y CNS) 6L1 D5!IA1 61 'INS) 9190 Al) LI 04 2u!uieljad 듸티Ja4Bw 2uiieasun Z9600凹0 INS ANGS ! 1 90600叩0 INS ANGS E9Z?d PROT2 Page 4 PROT17 PROT18 Microsoft Records regarding account information for Jeffrey Epstein PROT19 PROT20 PROT21; PROT22; PROT23; PROT24 Mone Gram Records relating to Ghislaine Maxwell, and Confidential PROT25 PROT26 New York State Department of State records PROT27 PROT28 PROT29; PROT30; PROT31; PROT32 Oath Holdings records for Jeffrey Epstein email accounts Confidential PROT33 PROT34 Professional Children's School Records Confidential PROT35 PROT36 Flight manifests and records from -1991- 2013 Confidential PROT37 PROT38 PROT39; PROT40; PROT41 PROT42 Charles Schwab Records Confidential PROT43 PROT44 Shoppers Travel Records Confidential PROT45 PROT46 Southwest Records Confidential PROT47 PROT48 Capital One Records Confidential PROT49 PROT50 TD Bank Records Confidential PROT51 PROT52 PROT53 PROT54; PROT55 - PROT56 PayPal Records for accounts in the name of Jeffrey Epstein, and Ghislaine Maxwell Confidential PROT57 PROT58 PROT59 PROT60 PROT61; PROT62; PROT63; PROT64 T-Mobile records Confidential PROT65 PROT66 Materials from and Confidential (Epstein Estate Executors) PROT67 PROT68 UMB Bank no records notification Confidential PROT69 PROT70 United Airlines records for Ghislaine Confidential Maxwell, 0610.2018 PROT3 Page 5 PROT71 PROT72 PROT73; PROT74 UBS Bank records for accounts in the name of or related to Ghislaine Maxwell Confidential PROT75 PROT76 USAA records for accounts in the name of or related to Ghislaine Maxwell PROT77 PROT78 US Virgin Islands Division of Corporations records for Laurel Inc, Maple Inc, and Nautilus, Inc Confidential PROT79 PROT80 Venmo records name of Jeffrey Epstein, and Ghislaine Maxwell Confidential PROT81 PROT82 Verizon records Confidential PROT83 PROT84 Flight manifest records from Confidential PROT85 PROT86 Western Union no accounts found Confidential PROT87 PROT88 PROT89; PROT90; PROT91; PROT92; PROT93; PROT94; PROT95; PROT96 PROT97 PROT98 TD Ameritrade Materials for account in the name of Jeffrey Epstein Confidential PROT99 PROT100 Materials from Granite Reality Confidential Very truly yours, Acting United States Attorney Enclosure 06.20.2018 PROT4