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efta-efta00021685DOJ Data Set 8CorrespondenceEFTA00021685
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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 J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 12, 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:
We write to notify you that the Government may seek to introduce certain evidence at trial.
In particular, the Government may offer certain exhibits at trial that demonstrate that, in addition
to the defendant's conduct with Jeffrey Epstein, the defendant took steps to provide other men
with access to women. We are producing these proposed exhibits today, marked with the
following exhibit numbers: [list].
In addition, please be advised that the Government may call
as a witness
at trial. Today, we are producing Jencks Act materials relating to Ms.
who was ern,
by Jeffrey Epstein from approximately 2005-2006. The Government anticipates that Ms.
will testify about, among other things, certain documentary evidence relating to the charged
crimes. The Government further anticipates that Ms.
will testify about her role in
scheduling sexualized massages for Jeffrey Epstein with underage girls.
This evidence is admissible as direct evidence of the crimes charged and, in the alternative,
pursuant to Rule 404(b) as proof of the defendant's intent, preparation, plan, knowledge, identity,
and/or absence of mistake of accident with respect to the charges in the above-referenced case.
EFTA00021685
Page 2
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,
AUDREY STRAUSS
United States Attorney
by:
/s
EFTA00021686
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