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HADDON

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EFTA 00068559
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Summary

HADDON MORGAN FOREMAN November 27, 2021 United States Attorney's Office Southern District of New York Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Haddon. Morgan and Foreman, Pc Laura A. Menninger www.hmftaw.com I write pursuant to the Court's Order of November 23, 2021 directing a supplement to the disclosure for Certified Forensic Examine expert opinion to the extent he intends to offer rebuttal testimony to any opinions offered in the government's original disclosure for Stephen Flatley, dated September 15, 2021. I note that yesterday you provided a supplemental notice for Mr. Flatley. That supplement was untimely. Thus, we intend to object at trial to the admission of any opinions from Mr. Flatley not included in your September 15, 2021 disclosure. This supplement for Mr. does not purport to respond to anything contained in your Flatley supplement. We anticipate that Mr. will testify about the meaning of certain pieces of metadata as

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EFTA Disclosure
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HADDON MORGAN FOREMAN November 27, 2021 United States Attorney's Office Southern District of New York Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Haddon. Morgan and Foreman, Pc Laura A. Menninger www.hmftaw.com I write pursuant to the Court's Order of November 23, 2021 directing a supplement to the disclosure for Certified Forensic Examine expert opinion to the extent he intends to offer rebuttal testimony to any opinions offered in the government's original disclosure for Stephen Flatley, dated September 15, 2021. I note that yesterday you provided a supplemental notice for Mr. Flatley. That supplement was untimely. Thus, we intend to object at trial to the admission of any opinions from Mr. Flatley not included in your September 15, 2021 disclosure. This supplement for Mr. does not purport to respond to anything contained in your Flatley supplement. We anticipate that Mr. will testify about the meaning of certain pieces of metadata associated with computers and computer files, such as "Authors," "Last saved by," "Registered Organization," and "Registered Owner" and potentially others. Mr. will testify about where the data contained in these types of metadata fields originates and how it propagates. Mr. will testify that a particular value in one or more of these metadata fields, such as a version of person's name, does not necessarily mean that person authored the underlying documents or had any interaction with the documents. This testimony may cover any exhibits offered by the Government. Mr. testimony may also encompass the metadata associated with defense exhibits, including testimony about the values contained in certain metadata fields and their meaning. Because the defense cannot anticipate at this juncture which exhibits may be necessary, depending upon evidence offered by the government during its case in chief, the defense reserves the right to disclose the metadata testimony from Mr. at the same time it identifies any particular exhibit that it will introduce as impeachment or rebuttal exhibits. EFTA00068559 Ms. November 27, 2021 Page 2 Respectfully submitted, Laura A. Menninger CC: Counsel of Record via email EFTA00068560

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U.S. Department of Justice United States Attorney Southern District of New York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 14, 2021 BY EMAIL The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The parties respectfully submit this joint letter to provide the Court with a list of names, places, and relevant entities, for purposes of examining prospective jurors during voir dire. This letter is respectfully requested to be filed under seal to protect the privacy of witnesses and third parties. I. List of Names The following is a list of names that jurors may hear at trial: • Juan Alessi • Maria Alessi • • Janusz Banasiak • • Daniel Besselsen • • • • Michael Buscemi EFTA00040231 Page 2 • • Tracy Chappell • • Dr. Park Dietz

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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Moll° Building One Saint Andrew's Plaza New York. New York 10007 December 17, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Enclosed is discovery pertinent to the following inmate: • Ghislaine Maxwell: 02879-509 Please allow her access to the materials enclosed. by: Enclosure Very truly yours, AUDREY STRAUSS Acting United States Attorney Assistant United States Attorneys EFTA00078333

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