EFTA00019929

Subject: RE: Fwd (TEL) Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceed

From To Cc Subject: RE: Fwd (TEL) Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceed Date: Sat, 12 Sep 2020 00:18:12 +0000 Attachments: 2020.09.04_Govemment_letter_in_support_of stay.pdf The letter was publicly filed on the docket in the civil case, per Judge Freeman's order. The version from ECF is attached. From:I.INSANYS) [Contractor] Sent: n a , e tem r 11, 2020 3:11 PM To: (USANYS) (USANYS) Cc: (USANYS) Subject: FW: Fwd (TEL) Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceed Here's the Telegraph story that quotes from the letter. From: Sent: Friday, September 11, 2020 3:06 PM To: Subj : w L rosecutors inGhislaine axwe ase s or a t to ivi rocee This is the Telegraph story... Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceedings Against British Heiress 2020-09-11 18:16:21.827 GMT By Josie Ensor (Telegraph) -- Federal prosecutors pursuing child sex trafficking charges against Ghislaine Maxwell say the

EFTA Document EFTA01684300

United States v. Ghislaine Maxwell

United States v. Ghislaine Maxwell 20 Cr. 330 INN/ Testifying Witness 3500 Material 10/25/2021 Date Description Attorney Produced to Defense 2021.02.01 Notes from phone cal 2021.04.23 3502402 202102 01 Testimony disclosure 2021.04.23 3502-003 2021.03.03 Notes from phone cal 2021.04.23 3502404 2021.04.09 Interview notes 2021.04.23 3502405 2021.04.21 2021.04.23 3502-006 S e some 2021.04.23 3502-007 Contract for services 2021.04.23 3502-008 2021.10.21 Notes 2021.10.25 3502-009 2021.10.24 Notes 2021.10.25 3502-010 2006 Article 2021.10.25 3502-011 2009 Article 2021.10.25 3502-012 2010 Article 2021.10.25 3502-013 2014 Article 2021.10.25 3502-014 2015 Article 2021.10.25 3502-015 2015 Article 2021.10.25 3502-016 2015 Article 2021.10.25 3502-017 2016 Article 2021.10.25 3502-018 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

EFTA00030454

Jeffrey

Jeffrey Epstein's Right-Hand Mystery Men THE LAWYER AND THE ACCOUNTANT EFTA00163119 One of the men was described by a source as "Epstein's confidant and aide for decades." The other was his longtime accountant. Both could soon be questioned. EFTA00163120 Kate Briquelet Senior Reporter William Bredderman Researcher Published Aug. 30, 2020 4:58AN1 ET The day after Jeffrey Epstein killed himself, a man wearing a red hoodie and L.A. Dodgers cap emerged from the dead sex offender's Manhattan mansion. His hat and shades obscured his face as he hauled a hefty blue gift bag out of the massive townhouse, where Epstein abused scores of underage girls for years. A photographer captured the scene that day in August 2019, and the pictures were published by the Daily Mail, which identified the mystery man as Epstein's longtime accountant and a co-executor of his $634 million estate: 47- year-old Richard Kahn. The bag he was carrying, a source with close ties to Kahn said, con

(USANYS) [Contractor]"

From: To: Cc: ' (USANYS) [Contractor]" USANYS)" (USANYS)" (USANYS)" Subject: FW: Fwd (TEL) Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceed Date: Fri, 11 Sep 2020 19:11:03 +0000 Here's the Telegraph story that quotes from the letter. From: Patricia Hurtado (BLOOMBERG/ FEDERAL C) Sent: Friday, September 11, 2020 3:06 PM To: (USANYS) < >; (USANYS) [Contractor] Subject: Fwd (TEL) Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceed This is the Telegraph story... Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceedings Against British Heiress 2020-09-11 18:16:21.827 GMT By Josie Ensor (Telegraph) -- Federal prosecutors pursuing child sex trafficking charges against Ghislaine Maxwell say their case would be jeopardised if a separate civil lawsuit against the heiress was allowed to continue, in an extraordinary appeal to the judge. Prosecutors from the Southern District of New York (SDNY) have argued that there is a "f