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efta-efta00020105DOJ Data Set 8CorrespondenceEFTA00020105
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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 Si viol Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 11, 2021
BY ELECTRONIC MAIL
Christian Everdell, 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:
Pursuant to Judge Nathan's Order of September 3, 2021 (Dkt. No. 335), the Government
writes to inform you that it may refer at trial to the following individuals as co-conspirators of the
defendant, including for the purpose of Fed. R. Evid. 801(d)(2)(E):
•
Jeffre E stein
•
•
, formerly known as
The Government has produced all co-conspirator statements which it intends to offer at
trial pursuant to Fed. R. Evid. 801(d)(2)(E) in the Government's production today or in its previous
productions. To the extent the Government learns of additional co-conspirator statements as it
continues to prepare for trial, it will produce those statements in connection with its ongoing
obligation to produce Jencks Act material.
EFTA00020105
Page 2
Please be advised that the above list is limited to the individuals the Government may refer
to as co-conspirators at trial. While the Government makes no representations as to whether it
views other individuals as potential or actual co-conspirators of the defendant, it does not intend
to refer to any other individuals as co-conspirators at trial. The above list is also not intended to
reflect a complete list of individuals who may be referenced at trial. That information is contained
in the Government's Jencks Act production(s).
Please note that this letter and the information contained herein is governed by the July 31,
2020 Protective Order in this case. This letter is itself designated as "confidential" under the
Protective Order.
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
By:
s/
Assistant United States Attorneys
Southern District of New York
EFTA00020106
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