Case File
efta-efta00082212OtherUnited States v. Ghislaine Maxwell
Date
Unknown
Source
Reference
EFTA 00082212
Pages
10
Persons
4
Integrity
No Hash Available
Summary
United States v. Ghislaine Maxwell 20 Cr. 330 ItUNI 3500 Material 11/23/2021 3502 Lisa Rocchio Dote Descripbon Attorney Produced to Datums. 3502.001 2021.02.01 Notes from phone call 2021.04.23 3502-002 2021.02.01 Testimonydisdosure 2021.04.23 3502-003 2021.03.01 Notes from phone call 2021.04.23 3502-004 2021.04.09 Interview notes 2021.00.23 3502-005 2021.04.21 Interview notes 2021.00.23 3502-006 Lisa Flocchies Resume 2021.04.23 3502407 Contract for services 2021.04.23 3502408 2021.10.21 Notes 2021.10.25 3502409 2021.10.24 Notes 2021.10.25 3502410 2006 Article 2021.10.25 3502411 2009 Article 2021.10.25 3502-012 2010 Article 2021.10.25 3502-013 2014 Article 202110.25 3502.014 2015 Ankle 202110.25 3502415 2015 Ankle 202110.25 3502-016 2015 Ankle 2021.10.25 3502-017 2016 Ankle 2021.10.25 3502-018 2017 Article 2021.10.25 3502019 2018 Article 2021.10.25 3502420 2018 Article 2021.10.25 3502421 2019 Artic
Persons Referenced (4)
Juan Alessi
“...15 2020.10.08 (mad 2021.11.16 3503116 2021.11.22 Notes 2021.11.23 3504 Juan Alessi Date Description Attorney Produced to Defense 3504-001 2003.10.05 Palm B...”
David Rodgers“...2021.11.15 Nctes 2021.11.20 3522-012 2021.11.22 Notes 2021.11.23 3523 David Rodgers Data Description *team./ Produced to Defense 3523-001 2006.01 27 T.Mobil...”
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United States v. Ghislaine Maxwell
20 Cr. 330 ItUNI
3500 Material
11/23/2021
3502
Lisa Rocchio
Dote
Descripbon
Attorney
Produced to Datums.
3502.001
2021.02.01
Notes from phone call
2021.04.23
3502-002
2021.02.01
Testimonydisdosure
2021.04.23
3502-003
2021.03.01
Notes from phone call
2021.04.23
3502-004
2021.04.09
Interview notes
2021.00.23
3502-005
2021.04.21
Interview notes
2021.00.23
3502-006
Lisa Flocchies Resume
2021.04.23
3502407
Contract for services
2021.04.23
3502408
2021.10.21
Notes
2021.10.25
3502409
2021.10.24
Notes
2021.10.25
3502410
2006
Article
2021.10.25
3502411
2009
Article
2021.10.25
3502-012
2010
Article
2021.10.25
3502-013
2014
Article
202110.25
3502.014
2015
Ankle
202110.25
3502415
2015
Ankle
202110.25
3502-016
2015
Ankle
2021.10.25
3502-017
2016
Ankle
2021.10.25
3502-018
2017
Article
2021.10.25
3502019
2018
Article
2021.10.25
3502420
2018
Article
2021.10.25
3502421
2019
Article
2021.10.25
3502-022
2020
Article
2021.10.25
3502-023
2021
Ankle
2021.10.25
3502-024
2021
Ankle
2021.10.25
3502-025
2021.10.25
Notes
2021.10.25
3502-026
2020
Ankle
2021.1106
3502-027
2020
Ankle
2021.1106
3502-028
2021.10.29
Notes
2021.1106
3502-029
2021.10.31
Notes
2021.11.06
3502-030
2021.11.01
Notes
2021.1106
3502-031
2021.11.02
Notes
2021.11.06
3502-012
2009
Article
2021.11.06
3502-033
2020
Article
2021.11.06
3502-014
2021
Article
2021.11.06
3502-015
2021 11.03
Notes
2021.11.06
3502-016
2021 11.04
Notes
2021.11.06
3502-CG7
2021 11.07
Notes
2021.11.09
3502-038
2021 11 08
Notes
2021.11.09
3502-039
2021 11.09
Notes
2021.11.09
3502410
2021.11.14
Notes
2021.11.16
3502-011
2021.11.10
Hearing transcript
2021.11.20
Date
Description
Attorney
Produced to Defense
--MIS
3503-001
Currkulum vitae
2021 09 IS
1503-002
31E.NY.3027571
2021.10.11
3503-003
2021.08.25
Notes
2021.10.11
3503-004
2019.08.09
Email
2021.10.11
3503-005
2019.08.20
Erma
2021.10.11
3503-006
2019.08.23
Email
2021.10.11
3503-007
2019.09.04
Email
2021.10.11
3503-008
2019.09.09
Email
2021.10.11
3503-009
2019.09.16
Email
2021.10.11
3503-010
2019.09.30
Email
2021.10.11
3503-011
2019 10 21
Email
2021.10.11
3503-012
2019.11.12
Email
2021.10.11
3503-013
2020.02.10
Email
2021.10.11
3503-014
2020.03.02
Email
2021.10.11
3503-015
2020.03.01
Email
2021.10.11
3503-016
2020.03.04
Email
2021.10.11
3503-017
Attachment to email
2021.10.11
3503-018
2020.03.18
Email
2021.10.11
3503-019
2020.03.31
Email
2021.10.11
3503-020
2020.04.07
Email
2021.10.11
3503-021
2020.05.12
Email
2021.10.11
3503-022
2020.05.14
Email
2021.10.11
3503-023
Attachment to email
2021.10.11
3503-024
2020.05.29
Email
2021.10.11
3503-025
Attachment to email
2021.10.11
3503-026
2020.06.17
Email
2021.10.11
3503-027
2020.06.17
Ems'
2021.10.11
3503-028
2020.06.19
Email
2021.10.11
3503429
2020.06.19
Email
2021.10.11
3503430
2020.06.20
Email
2021.10.11
3503411
2020.06.23
Email
2021.10.11
3503412
Attachment to email
2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00082212
3503413
2020.07.07
Email
2021.10.11
3503414
2020.07.07
Email
2021.10.11
3503415
2020.07.13
Email
2021.10.11
3503416
Attachment to email
2021.10.11
3503417
2020.07.13
Email
2021.10.11
3503418
Attachment to email
2021.10.11
3503439
2020.07.13
Email
2021.10.11
3503440
Attachment to email
2021.10.11
3503441
2020.07.13
Email
2021.10.11
3503442
2020.07.14
Email
2021.10.11
3503443
2020.07.14
Email
2021.10.11
3503444
2020.07.14
Email
2021.10.11
3503445
2020.07.15
Ems'
2021.10.11
3503-046
2020.07.15
Email
2021.10.11
3503447
2020.07.20
Email
2021.10.11
3503448
Attachment to email
2021.10.11
3503449
2020.07.20
Email
2021.10.11
3503450
2020.07.21
Email
2021.10.11
3503-051
2020.07.22
Email
2021.10.11
3503452
2020.07.23
Email
2021.10.11
3503453
Attachment to email
2021.10.11
3503454
2020.07.23
Email
2021.10.11
3503455
Attachment to email
2021.10.11
1503456
2020.07.24
Email
2021.10.11
1503457
Attachment to email
2021.10.11
3503458
2020.07.24
Email
2021.10.11
3503459
2020.07.26
Email
2021.10.11
3503460
2020.07.27
Email
2021.10.11
3503461
2020.07.27
Email
2021.10.11
3503462
2020.07.27
Email
2021.10.11
3503463
2020.07.28
Email
2021.10.11
3503464
2020.07.28
Email
2021.10.11
3503465
2020.0801
Email
2021.10.11
3503466
2020.08.04
Email
2021.10.11
3503467
Attachment to email
2021.10.11
3503468
2020.08.04
Email
2021.10.11
3503469
2020.0819
Email
2021.10.11
3503470
2020.10.02
Erna
2021.10.11
3503471
Attachment to email
2021.10.11
3503472
Attachment to email
2021.10.11
3503473
2020.10.05
Email
2021.10.11
3503474
2020.10.08
Email
2021.10.11
3503475
2020.10.08
Email
2021.10.11
3503476
2020.10.09
Email
2021.10.11
3503477
2020.10.09
Erna
2021.10.11
3503478
2020.10.12
Email
2021.10.11
3503479
2020.10.13
Email
2021.10.11
3503480
2020.10.14
Email
2021.10.11
3503481
2020.10.15
Email
2021.10.11
3503482
2020.10.15
Email
2021.10.11
3503483
2020.10.16
Email
2021.10.11
3503484
2020.10.16
Email
2021.10.11
3503485
2020.10.19
Email
2021.10.11
3503486
2020.10.19
Email
2021.10.11
3503487
2020.10.20
Email
2021.10.11
3503488
2020.10.21
Email
2021.10.11
3503489
2020.10.21
Email
2021.10.11
3503490
2020.10.23
Email
2021.10.11
1503491
2020.10.26
Email
2021.10.11
1503492
Attachment to email
2021.10.11
3503493
2020.10.26
Email
2021.10.11
3503494
Attachment to email
2021.10.11
3503-095
2020.10.26
Email
2021.10.11
3503-096
Attachment to email
2021.10.11
3503497
2020.10.26
Erna
2021.10.11
3503498
Attachment to email
2021.10.11
3503499
Attachment to email
2021.10.11
3501100
Attachment to email
2021.10.11
3501101
Attachment to email
2021.10.11
3501102
2020.10.26
Email
2021.10.11
3501103
Attachment to email
2021.10.11
3501104
Attachment to email
2021.10.11
3503.105
2020.10.27
Email
2021.10.11
3501106
2020.10.27
Email
2021.10.11
3501107
2020.10.29
Email
2021.10.11
3501108
2021.04.30
Email
2021.10.11
3501109
2021.11.11
Notes
2021.11.16
3501110
2021.11.12
Notes
2021.11.16
1501111
2020.07.20
Email
2021 11.16
1501112
2020.07.27
Email
2021.11.16
3501113
2020.10.16
Email
2021.11.16
3501114
2020.06.18
Email
2021.11.16
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00082213
3503115
2020.10.08
(mad
2021.11.16
3503116
2021.11.22
Notes
2021.11.23
3504
Juan Alessi
Date
Description
Attorney
Produced to Defense
3504-001
2003.10.05
Palm Beach Police Report
John Reynolds
2021.10.11
3504-002
2003.10.05
Palm Beach Police Report
2021.10.11
3504-003
2005.11.09
Palm Beach Police Report
2021.10.11
3504404
2005.11.10
Palm Beach Police Report
2021.10.11
3504405
2005.11.10
POPO recording
202L10.11
3504406
2005.11.10
Letter
202L10.11
3504-007
2005.11.17
Driver information
202L10.11
3504408
2005.11.21
Palm Beach Police Report
202L10.11
3504-009
2005.11.21
Juan Alessi sworn statement
202L10.11
3504-010
2005.11.21
Juan Alessi sworn statement
202L10.11
3504-011
2005.11.21
Juan Alessi sworn statement
2021.10.11
3504-012
2006.05.01
Palm Beach Police Report
2021.10.11
3504-013
2006.05.01
Palm Beach Police Report
2021.10.11
3504-014
2006.0501
Palm Beach Police Report
2021.10.11
3504-015
2006.08.26
Palm Beach Police Report
2021.10.11
3504-016
2006.10.20
Memorandum
2021.10.11
3504-017
2006.12.04
Driver information
2021.10.11
3504-018
2006.12.04
Criminal Nstory check
2021.10.11
3504-019
2007.02.01
Letter
2021.10.11
3504-020
2007.12.11
Letter
2021.10.11
3504-021
2009.09.08
Deposition. Volume I
2021.10.11
3504-022
2009.09.08
Deposition. Volume II
2021.10.11
3504-023
2016.06.01
Deposition Exhtit 1
2021.10.11
3504-024
2016.06.01
Deposition Exhtit 2
2021.10.11
3504-025
2016.06.01
Deposition Exhtit 3
202L10.11
3504-026
2016.06.01
Deposition Exhitit 4
202L10.11
3504-027
2016.06.01
Deposition Exhibit S
202L10.11
3504428
2016.06.01
Deposition Exhtit 6
202L10.11
3504429
2016.06.01
Deposition Exhtit 7
2021.10.11
3501430
2016.06.01
Deposition transcript
2021.10.11
3501431
2016.09.15
Sworn Affidavit
2021.10.11
35M-032
2019.07.13
Interview 302
2021.10.11
35M-033
2019.07.13
Notes
2021.10.11
3504434
2020.02.19
Interview 302
2021.10.11
3504435
2020.02.19
Notes
2021.10.11
3504436
2020.0628
Grand jury transcript
2021.10.11
3504437
2020.0928
Notes
2021.10.11
3504-038
2021.0329
Grand jury transcript
2021.10.11
3504-039
2021.06.08
Notes
2021.10.11
3504-040
2021.06.24
Notes
2021.10.11
3504441
2021.07.14
Notes
2021.10.11
3504-042
Criminal history check
2021.10.11
3504-043
Criminal history check
2021.10.11
350444.1
2021.11.11
Notes
2021.11.11
3504-045
2021.11.18
Voicemail
2021.11.20
Dote
Description
Attorney
Produced to Defense
—Ma=
3505401
2006.12.14
Driver information
2021 10 11
3505.002
2007.05.08
Transcript
2021.10.11
3505403
2007.06.07
Letter
2021.10.11
3505404
2037.07.01
Darer Information
2021.10.11
3505405
2007.08.07
Interview 302
2021.10.11
3505406
2007.08.07
Notes
2021.10.11
3505407
2007.08.07
Property receipt
.
2021.10.11
3505408
2007.08.28
Dedaravon
2021.10.11
3505409
2007.09.07
Driver information
2021.10.11
3505410
2007.09.07
Criminal history check
2021.10.11
3505411
2007.09.07
Driver information
2021.10.11
3505412
2007.09.07
Criminal history check
2021.10.11
3505-013
2007.09.07
Criminal history check
2021.10.11
3505414
2007.09.07
Search records
2021.10.11
3505415
2007.09.07
Criminal history check
2021.10.11
3505416
2007.09.07
Criminal history check
2021.10.11
3505417
2008.01.10
Letter
2021.10.11
3505418
2008.03.18
Transcript
2021.10.11
3505419
2008.06.19
Starr submission to DAG
2021.10.11
3505420
2008.06.30
Letter
2021.10.11
3505421
2008.07.10
Letter
2021.10.11
3505422
2008.07.10
Letter
2021.10.11
3505423
2008.09.02
Letter
2021.10.11
1505424
2008.12.05
Letter
2021.10.11
1505425
2009.02.09
Complaint
2021.10.11
1505426
2009.02.13
Pbintiff response
2021.10.11
3505427
2009.03.23
Pbintiff notice
2021.10.11
3505-028
2009.06.17
Letter
2021.10.11
3505-029
2009.06.17
Letter
2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00082214
3505-030
2009.08.13
Transcript
2021.10.11
3505431
2009.08.31
Transcript
2021.10.11
3505432
2009.08.31
Summary report
2021.10.11
3505433
2009.09.10
Medical records
2021.10.11
3505-014
2009.10.20
Questionaire
2021.10.11
3505435
2009.10.21
Transact
2021.10.11
3505-036
2009.10.21
Medal examination
2021.10.11
3505437
2009.10.24
Notes
2021.10.11
3505-038
2009.11.06
Plaintiffs Notice
2021.10.11
3505439
2009.11.09
Medical records
2021.10.11
3505040
2009.11.13
Medical report
2021.10.11
3505441
2009.12.02
Plaintiffs Notice
2021.10.11
3505042
2009.12.03
Response
2021.10.11
3505443
2009.12.04
Deposition
2021.10.11
3505014
2009.12.01
Deposition
2021.10.11
3505445
2009.12.01
Deposition Cabbie
2021.10.11
3505446
2009.12.04
Deposition Exhibit
2021.10.11
3505447
2009.12.04
Deposition Exhibit
2021.10.11
3505448
2009.12.09
Notes
2021.10.11
3505049
2009.12.18
Settlement Resolution Notice
2021.10.11
3505450
2010.10.14
Arrest report
2021.10.11
3505-051
2011.03.12
FBI Report
2021.10.11
3505-052
2011.03.12
FBI Report
2021.10.11
3505453
2011.04.20
Arrest report
2021.10.11
3505454
2011.11.16
Arrest report
2021.10.11
3505455
2012.02.28
Arrest report
2021.10.11
3505456
2012.09.30
Arrest report
2021.10.11
3505457
2013.03.07
Arrest report
2021.10.11
3505458
2014.02.26
Transact
2021.10.11
3505-059
2019.03.19
Interview 302
2021.10.11
3505460
2019.03.19
2021.10.11
3505461
2019.07.23
Ems
2021.10.11
3505462
2019.08.07
Email
2021.10.11
3505463
2019.08.23
Ems
2021.10.11
3505464
2020.02.25
Email
2021.10.11
3505465
2020.03.10
Email
2021.10.11
3505466
2020.07.07
Erna
2021.10.11
3505467
2020.07.16
Email
2021.10.11
3505468
2020.07.17
Interview 302
2021.10.11
3505469
2020.07.17
Notes
2021.10.11
3505470
2020.07.17
Email
2021.10.11
3505471
Attachment to email
2021.10.11
3505472
Attachment to email
2021.10.11
3505473
2020.08.11
Notes
2021.10.11
3505474
2020.08.11
Interview 302
2021.10.11
3505475
2020.08.11
Notes
2021.10.11
3505476
2021.01.19
Interview 302
2021.10.11
3505477
2021.01.19
Note
2021.10.11
3505478
2021.01.20
Criminal history check
2021.10.11
3505479
2021.01.20
Interview 302
2021.10.11
3505480
2021.01.20
Notes
2021.10.11
3505481
2021.01.21
Interview 302
2021.10.11
3505482
2021.01.21
Notes
2021.10.11
3505483
2021.01.21
Exhibit to notes
2021.10.11
3505484
2021.01.28
Email
2021.10.11
3505485
2021.03.29
Grand Jury presentation
2021.10.11
3505486
2021.03.29
Transact
2021.10.11
3505487
2021.04.18
Erna
2021.10.11
3505488
2021.06.07
Nixes
2021.10.11
3505489
2021.06.09
Nixes
2021.10.11
3505493
2021.06.23
Nixes
2021.10.11
3505491
2021.06.24
Nixes
2021.10.11
3505492
2021.07.13
Nixes
2021.10.11
3505493
2021.08.16
Notes
2021.10.11
3505494
2021.08.19
Erect
2021.10.11
3505495
2021.08.19
Text message
2021.10.11
3505496
2021.08.19
Text message
2021.10.11
3505497
2021.08.26
Notes
2021.10.11
3505-098
Notes
2021.10.11
3505499
Notes
202110.12
3505100
Answers to Interrogatories
2021 10.11
3505101
Criminal history check
2021.10.11
3505102
Criminal Imlay check
2021.10.11
3505103
Plaintiffs Response
2021.10.11
3505104
Ptaintrifs Notice
2021.10.11
3505105
Photographs
2021.10.11
3505106
Answers to Interrogatories
2021.10.11
3505.107
Criminal history check
2021.10.11
3505.108
2021.10.27
Notes
2021.11.06
3505109
2021.10.15
Voicemail
2021.11.06
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00082215
3506
Data
Desoiption
'Wormy
Produced to Defense
3506-001
2009.11.06
Deposition transcript
2021.10.11
3506-002
2021.06.23
Interview 302
2021.10.11
3506-003
2021.06.23
Exhibit to rotes
2021.10.11
3506-004
2021.06.23
Notes
2021.10.11
3506-005
2021.07.13
Notes
2021.10.11
3506-006
2021.07.15
Notes
2021.10.11
3506-007
2021.09.24
Text messages
2021.10.11
3506-008
2021.06.24
Text messages
2021.10.11
3506-009
2021.06.27
Notes
2021.10.11
3506-010
Criminal history check
2021.10.11
3506-011
Criminal history check
2021.10.11
1506-012
Criminal history check
2021.10.11
1506-013
Criminal history check
2021.10.11
3506-014
Text messages
2021.10.11
3506-015
2021.11.11
Notes
2021.11.16
3506-016
Screenshots
2021.11.16
3506-017
Text messages
20211120
3507
btu= Banasiak
Date
Description
Attorney
Produced to Defense
3507-001
2036.01.11
Memorandum
2021.10.11
3507-002
2006.07.13
Palm Beach Police Report
2021.10.11
3507-003
2006.12.04
Criminal history check
2021.10.11
3507-004
2007.01.11
Interview 302
2021.10.11
1507-005
2007.01.19
Memorandum
2021.10.11
1507-006
2007.02.02
Interview 302
2021.10.11
3507-007
2007.02.02
Notes
2021.10.11
3507-008
2007.02.02
Exhibit to notes
2021.10.11
35074309
2007.05.22
Transcript
2021.10.11
35074310
2007.0730
Dedaration
2021.10.11
35074311
2010.02.16
Transcript
2021.10.11
35074312
2021.09.27
Interview 302
2021.10.11
35074313
2021.09.27
Notes
2021.10.11
35074310
Criminal history check
2021.10.11
35074315
Criminal history check
2021.10.11
3507-016
Notes
2021.11.06
3507-017
2021.10.19
Interview 302
2021.11.11
3507-018
2021.11.13
Notes
2021.11.16
3507-019
2021.11.14
Notes
2021.11.16
3507.020
2021.11.19
Notes
2021.1120
3508
Data
Desaiptiors
Attorney
Produced to Defense
35
1
2021.09.02
Interview 302
2021.10.11
1508-002
2021.09.02
Notes
2021.10.11
1508-003
2021.10.18
Notes
2021.10.25
1508-000
Criminal history check
2021.11.23
3508-005
Criminal history check
2021.11.23
3508-006
Criminal history check
2021 11 21
3509
Date
Dasalinion
Attorney
Produced to Defense
3509-001
2019.09.19
Interview 302
2021.10.11
3509-002
2019.09.19
Notes
2021.10.11
3509-003
2019.11.14
Interview 302
2021.10.11
3509-004
2019.11.14
Notes
2021.10.11
3509-005
2019.12.17
Interview 302
2021.10.11
3509-006
2019.12.17
Notes
2021.10.11
3509-007
2020.01.17
Complaint
2021.10.11
3509-008
2020.02.27
Interview 302
2021.10.11
3509-009
2020.02.27
Notes
2021.10.11
3509-010
2020.03.20
Erna
2021.10.11
3509-011
2020.00.01
Notes
2021.10.11
3509-012
2020.06.01
Email
2021.10.11
1509-013
2020.06.08
Email
2021.10.11
1509-010
2020.06.08
Email
2021.10.11
3509-015
2020.06.26
Email
2021.10.11
3509-016
2020.06.28
Transcript
2021.10.11
3509-017
2020.07.12
Ema4
2021.10.11
3509-018
2020.06.03
Email
2021.10.11
3509-019
2020.06.03
Email
2021.10.11
3509-020
2021.03.23
Interview 302
2021.10.11
3509-021
2021.03.23
Notes
2021.10.11
3509-022
2021.08.17
Notes
2021.10.11
3509-023
2021.09.02
Interview 302
2021.10.11
3509424
2021.09.02
Notes
2021.10.11
3509-025
2021.09.14
Notes
2021.10.11
3509-026
2021.10.21
Notes
2021.10.11
3509-027
Text messages
2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00082216
3509-028
2021.10.13
Notes
2021.10.25
3509-029
2021.10.14
Notes
2021.10.25
3509-030
2021.08.18
En,S
2021.11.06
3509-011
2021.10.27
Documentation of services
2021.11.06
3509-032
2021.11.01
Notes
2021.11.06
3509-033
2021.11.03
Notes
2021.11.06
3509-014
Notes
2021.11.06
3509-035
Notes
2021.11.06
3509-016
2021.11.20
Notes
2021.11.13
3509-037
2021.11.18
Notes
2021.11.13
3509-038
riminal history check
2021.11.13
3509-039
Criminal history check
2021.11.13
3509-040
Criminal history check
2021.11.23
3509441
Criminal history check
2021 11 23
3510
Date
Oescription
Attorney
Produced to Defense
3510.001
2020.01.14
Interview 302
2021.10.11
3520001
2020.01.14
Notes
2021.10.11
3510003
2020.06.28
Diane ex./transcript
2021.10.11
3520009
2021.06.01
Notes
2021.10.11
3510006
2021.0830
Interview 302
2021.10.11
3520006
2021.0830
Notes
2021.10.11
3510007
2021.08.31
Interview 302
2021.10.11
3510008
2021.08.31
Notes
2021.10.11
3510009
2021.09.01
Text messages
2021.10.11
3520020
Text messages
2021.10.11
3520021
Text messages
2021.10.11
3520021
2021.11.02
Notes
2021.11.11
3520023
2021.11.01
301
2021.11.11
3520024
2021.11.21
Notes
2021.11.23
3510015
Criminal history check
2021.11.23
3510016
Criminal history check
2021.11.23
3510017
Criminal history check
•
2021.11.23
3510018
Criminal history check
2021.11.23
NU
Trwy 1:11
Date
Desalptbn
Attorney
ProducedtoDams.
3511-001
2021.07.30
Email
2021.10.11
3511-002
2021.08.05
Email
2021.10.11
3511-003
Attachment to email
2021.10.11
3512
Maul Dawson
Date
Desolation
Attorney
Producedto Defense
3512-001
2003.10.15
Palm Beach Police Report
2021.10.11
3512-002
Palm Beach Police Report
2021.10.11
3512-003
Palm Beach Police Report
2021.10.11
3512404
2021.05.19
Noes
2021.10.11
3512-005
2021.06.08
Noes
2021.10.11
3512406
2021.07.13
Noes
2021.10.11
3512-007
2021.11.09
Noes
2021.11.11
3513
Date
Dasalplion
Attorney
Produced to Defense
1513.001
1995.11.07
Letter
2021.10.11
3513402
2019.0827
Interview 302
2021.10.11
3513403
2019.08.27
Notes
2021.10.11
3513404
2019.08.27
Transcript
2021.10.11
3513405
2019.09.19
Interview 302
2021.10.11
3513406
2019.09.19
Notes
2021.10.11
3513407
2019.09.20
Erna
2021.10.11
3513408
2019.10.03
FBI Report
2021.10.11
3513409
2019.12.15
Interview 302
2021.10.11
3513410
2019.12.15
Notes
2021.10.11
3513411
2019.12.15
Exhibit to Notes
2021.10.11
3513412
2019.12.15
Exhibit to Noes
2021.10.11
3513413
2019.12.15
Exhibit to Noes
2021.10.11
3513414
2019.12.15
Exhibit to Nctes
2021.10.11
3513415
2019.12.15
Exhibit to Notes
2021.10.11
3513416
2019.12.15
Exhibit to Notes
2021.10.11
3513417
2019.12.15
Exhibit to Notes
2021.10.11
3513418
2019.12.15
Exhibit to Noes
2021.10.11
3513019
2019.12.15
Exhibit to Notes
2021.10.11
3513420
2019.12.15
Exhibit to Notes
2021.10.11
3513421
2019.12.15
Exhibit to Notes
2021.10.11
3513422
2019.12.27
Erna
2021.10.11
3513423
2019.12.28
Erna
2021.10.11
3513424
2020.06.28
Transcript
2021.10.11
3513425
2020.07.13
Letter
2021.10.11
3513-026
2020.07.19
Erna
2021.10.11
3513-027
2020.07.19
Transcript
2021.10.11
3513028
2020.12.15
Email
2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00082217
3513429
2021.03.29
Transact
2021.10.11
3513430
2021.06.30
Criminal history report
2021.10.11
3513431
2021.07.27
Interview 302
2021.10.11
3513432
2021.07.27
Notes
2021.10.11
3513413
2021.07.28
Notes
2021.10.11
3513434
2021.07.29
Notes
2021.10.11
3513435
2021.08.24
Notes
2021.10.11
3513436
2021.08.24
Erna
2021.10.11
3513437
2021.09.01
Interview 302
2021.10.11
3513438
2021.09.01
Notes
2021.10.11
3513439
2021.09.01
Exhibit to Notes
2021.10.11
3513010
2021.09.02
Notes
2021.10.11
3513011
2021.09.02
Interview 302
2021.10.11
3513012
2021.09.02
Exhibit to Notes
2021.10.11
3513443
2021.09.02
Exhibit to Notes
2021.10.11
3513014
2021.09.02
Exhibit to Notes
2021.10.11
3513445
2021.09.03
Notes
2021.10.11
3513446
2021.10.06
Criminal history report
2021.10.11
3513047
NYS OVS Application
2021.10.11
3513448
NYS OVS Application
2021.10.11
3513019
NYS OVS Application
2021.10.11
3513450
Text messages
2021.10.11
3513-051
Text messages
2021.10.11
3513452
Text messages
2021.10.11
3513453
2019.09.05
Email
2021.10.25
3513454
Attachment to email
2021.10.25
3513-055
2019.10.03
Email
2021.10.25
3513456
2019.10.03
Email
2021.10.25
3513-057
2019.10.04
Erna
2021.10.25
3513458
2019.10.15
Erna
2021.10.25
3513-059
2021.10.24
Notes
2021.10.25
3513460
2021.10.27
Documentation of services
2021.11.06
EU
Date
Desalplien
Attorney
ProduesIte Defense
3514-001
2006.11.15
Interview 302
2021.10.11
3514-002
2006.11.15
Notes
2021.10.11
3514403
2007.07.30
Declaration
2021.10.11
3514404
2019.07.15
Transcript
2021.10.11
3514405
2019.08.27
Transaipt
2021.10.11
3514406
2019.09.28
Interview 302
2021.10.11
3514407
2019.09.28
Notes
2021.10.11
3514-008
2019.09.29
Email
2021.10.11
3514409
2019.09.29
Email
2021.10.11
3514410
2019.10.28
Email
2021.10.11
3514411
2019.11.12
C.
• lain
2021.10.11
3514412
2020.05.09
Notes
2021.10.11
3514413
2020.06.28
Transact
2021.10.11
3514414
2020.07.14
Transaipt
2021.10.11
3514415
2020.12.15
Email
2021.10.11
3514416
2020.12.15
Letter
2021.10.11
3514417
2021.03.29
Transaipt
2021.10.11
3514418
2021.05.11
FBI Report
2021.10.11
3514419
2021.06.29
FBI Report
2021.10.11
3514420
2021.06.29
FBI Report
2021.10.11
3514421
2021.06.30
Criminal history report
2021.10.11
3514422
2021.06.30
Criminal history report
2021.10.11
3514423
2021.07.26
Interview 302
2021.10.11
3514-024
2021.07.26
Notes
2021.10.11
3514425
2021.07.29
Notes
2021.10.11
3514426
2021.09.17
Interview 302
2021.10.11
3514-027
2021.09.17
Notes
2021.10.11
3514-028
2021.09.17
Exhibit to notes
2021.10.11
3514-029
2021.09.17
Exhibit to notes
2021.10.11
3514-030
2021.09.18
Notes
2021.10.11
3514411
Photographs
2021.10.11
3514432
Photographs
2021.10.11
3514433
Photographs
2021.10.11
3514414
Photographs
2021.10.11
3514435
photographs
2021.10.11
3514436
Photographs
2021.10.11
3514437
Photographs
2021.10.11
3514418
Photographs
2021.10.11
3514439
Photographs
2021.10.11
3514040
2019.10.15
Email
2021.10.11
3514441
Photograph
2021.10.11
3514412
2008.03.17
Search Warrant
2021.10.11
3514413
2008.03.17
Search Warrant
2021.10.11
3514044
2021.11.05
Notes
2021.11.11
3514415
2020.04.16
Responses and objections
2021.11.23
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00082218
Dote
Description
Attorney
Produced to Defense
M.,
2020.08.24
Interview 302
2021.10.11
3515.002
2020.08.24
Notes
2021.10.11
3515.003
2021.05.06
Notes
2021.10.11
3515404
Text messages
2021.10.11
3515.005
Text messages
2021.10.11
3515.006
Text messages
2021.10.11
3515407
2021.11.01
Notes
2021.11.06
3515408
2021.11.11
Notes
2021.11.16
3515409
Criminal history check
2021.11.23
3515410
Criminal history check
2021.11.23
3515411
Criminal history check
2021.11.23
3516
Date
Description
Attorney
Produced to Defense
3516-001
2020.12.18
Interview 302
2021.10.11
3516-002
2021.01.13
Interview 302
2021.10.11
3516-003
2021.01.13
Notes
2021.10.11
3516-000
2021.03.29
Transact
2021.10.11
3516-005
2021.06.07
Notes
2021.10.11
3516-006
2021.06.22
Notes
2021.10.11
3516-007
2021.07.12
Notes
2021.10.11
3516-008
2021.07.16
Erna
2021.10.11
3516-009
2021.07.16
Erna
2021.10.11
3516-010
Criminal history check
2021.10.11
3516411
Criminal history check
2021.10.11
3516-012
Criminal history check
2021.10.11
3516-013
Criminal history check
2021.10.11
3516-014
Search records
2021.10.11
3516-015
Criminal history check
2021.10.11
3516416
2021.11.12
Notes
2021.11.16
3517
Date
Dasalp6on
Attorney
Produced to Dame
3517-001
2006.08.17
Criminal history repart
2021.10.11
3517402
2006.08.17
Interview 302
2021.10.11
3517-003
2006.08.17
Exhibit to 302
2021.10.11
3517-004
202106.30
Interview 302
2021.10.11
3517405
2021.06.30
Notes
2021.10.11
3517-006
2021.06.30
Exhibit to notes
2021.10.11
3517-007
2021.07.14
Notes
2021.10.11
3517408
Text messages
2021.10.11
3517-009
Notes
2021.10.11
3517410
2021.11.01
Notes
2021.11.06
3517411
Criminal history check
2021.11.23
3517412
Criminal Nstay check
2021.11.23
3517413
Criminal Nstory check
2021.11.23
3517414
Criminal Nstory check
2021 11 23
MIS
Cindy NocitIns
Date
Description
Attorney
Produced to Defense
3518-001
2019.09.16
Notes
2021.10.11
3518.002
2021.09.24
Notes
I
2021.10.11
3518-003
2021.09.27
Notes
2021.10.11
3518404
2021.09.27
Erna
2021.10.11
3518405
Attachment to Email
2021.10.11
3518406
Attachment to Email
2021.10.11
3518407
Attachment to Email
2021.10.11
3518-008
Attachment to Email
2021.10.11
3518-009
Attachment to Email
2021.10.11
3518-010
Yoicemail
2021.10.11
3518411
Yoicemail
2021.10.11
3519
Paul Kane
Date
Description
Attorney
Produced to Defense
3519-001
2021.00.26
Notes
2021.10.11
3519-002
Criminal history check
2021.10.11
3519-003
2021.11.18
Notes
2021.11.20
3520
Data
Description
Attorney
Produced to Defense
1520.001
2019.07.06
FBI 302
2021.10.11
3520-002
2019.07.06
Text message
2021.10.11
3520-003
2019.07.06
Text message
2021.10.11
3520-004
2019.07.06
Text message
2021.10.11
3520.005
2019.07.11
FBI 302
2021.10.11
3520006
2019.07.11
FBI 302
2021.10.11
3520.007
2019.07.12
FBI 302
2021.10.11
3520.008
2019.07.15
Erna
2021.10.11
3520009
2019.07.15
Email
2021.10.11
3520420
2019.07.31
FBI 302
2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00082219
3520011
2019.0802
FBI 302
2021.10.11
3520012
2019.0802
Erna
2021.10.11
3520013
2019.0813
Notes and email
2021.10.11
3520014
2019.09.17
Erna
202110.11
3520.015
2020.05.22
Erna
2021.10.11
3520016
2021.04.29
Notes
2021.1011
3520.017
2021.06.10
Email
2021.1011
3520018
Notes
2021.10.11
3520019
2021.11.02
Notes
2021.11.06
3520.020
Notes
2021 11.20
3520021
2021.11.16
Notes
2021 11 20
3521
Date
Description
Attorney
Produced to Defense
3521-001
2021.01.29
FBI 302
202810.11
3521-002
2021.01.29
Notes
2021.10.11
3521-003
2021.11.02
Notes
202L11.06
3521.-004
2021.11.02
Notes
2021.11.06
3521-005
Criminal hater, check
2021.11.23
3521-006
Criminal history check
2021.11.23
3521-007
Criminal history check
2021.11.23
3521-008
Criminal history check
2021.11.23
3522
Gregory Parkinson
Date
Description
Attorney
Produced to Defense
3522-001
2003.10.05
Palm Beach Police Department report
2021.10.11
3522-002
2005.09.23
Palm Beach Police Department report
2021.10.11
3522-003
2005.11.07
Palm Beach Police Department report
2021.10.11
3522-004
2006.09.29
Grand hay records
2021.10.11
3522-005
2021.05.09
Email
2021.10.11
3522-006
2021.05.20
Notes
2021.10.11
3522-007
2021.06.08
Notes
2021.10.11
3522-008
2021.07.15
Notes
2021.10.11
3522-009
Voicemail
2021.10.11
3522-010
2021.11.08
Nctes
2021.11.11
3522-011
2021.11.15
Nctes
2021.11.20
3522-012
2021.11.22
Notes
2021.11.23
3523
David Rodgers
Data
Description
*team./
Produced to Defense
3523-001
2006.01 27
T.Mobile records
Brendan Quaky
2021 10 11
3523-002
2006.01.30
Omer information
2021.10.11
1523-003
2006.02.13
Palm Beach Police Department report
2021.10.11
3523-004
2006.08.15
FBI 302
2021.10.11
3523005
2006.0815
Notes
2021.10.11
3523-006
2016.06.01
Deposition transcript
2021.10.11
3521007
2016.06.01
Deposition exhibit
2021.10.11
3521008
2016.06.01
Deposition exhibit
2021.10.11
3523009
2016.06.01
Deposition exhibit
2021.10.11
3523410
2016.06.01
Deposition exhisie
2021.10.11
3523-011
2016.06.03
Deposition exhibit
2021.10.11
3523-012
2016.06.03
Deposition exhibit
2021.10.11
3523-013
2016.06.03
Deposition exhibit
2021.10.11
3523-014
2016.06.03
Deposition exhibit
2021.10.11
3523-015
2016.06.03
Deposition exhibit
2021.10.11
3523-016
2019.07.06
FBI 302
2021.10.11
3523-017
2020.02.07
Proffer agreement
2021.10.11
3523-018
2020.02.07
FBI 302
2021.10.11
3523-019
2020.02.07
Notes
2021.10.11
3523-020
2020.06.28
Grand jury transcript
2021.10.11
3523-021
2020.07.17
Dedaration
2021.10.11
3523-022
2021.03.29
Grand jury transcript
2021.10.11
3523-023
2021.07.30
Notes
2021.10.11
3523-024
2021.0817
Nctes
2021.10.11
3523-025
2021.08.18
Nctes
2021.10.11
3523-026
Flight logs
2021.10.11
3523-027
Flight logs
2021.10.11
3523-028
Notes
2021.10.11
3523-029
Notes
2021.10.11
3523-010
2021.11.12
Notes
2021.1816
3524
Date
Description
Attorney
to Defense
3524-001
2006.08.01
Records search
2021.10.11
1524.002
2006.12.00
Records sear&
2021.10.11
3524-003
2007.01.23
W1
2021.10.11
3524-004
2007.02.10
Letter
2021.10.11
3524-005
2007.05.23
Employment records
2021.10.11
3524-006
2010.03.15
Deposition transcript
2021.10.11
3524-007
2019.07.06
FBI 302
2021.10.11
3524-008
2019.07.09
Notes
2021.10.11
3524-009
2019.07.12
FBI 302
2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00082220
3524.010
2019.07.12
Notes
2021.10.11
3524.011
2019.09.10
FBI 302
2021.10.11
3524.012
2019.09.10
Notes
2021.10.11
3524.013
202105.14
FBI 302
2021.10.11
3524.014
2021.05.14
Notes
2021.10.11
3524.015
2021.05.14
Proffer agreement
2021.10.11
3524.016
2021.0820
FBI 302
2021.10.11
3524.017
202108.20
Notes
2021.10.11
3524.018
2021.09.30
Notes
2021.10.11
3524.019
2021.10.01
Proffer agreement
2021.10.11
3524-020
2021.10.01
Nixes
2021.10.11
3524-021
Criminal history check
2021.10.11
3524-022
Criminal history check
2021.10.11
3524423
2C07.08.31
Letter
2021.10.11
3524424
2021.10.27
Notes
2021.11.06
3524425
202L11.05
Proffer agreement
2021.11.11
35244)26
202L11.05
Notes
2021.11.11
3524-027
202L11.05
FBI 302
2021.11.20
3525
Susan Shelling
Date
Description
Attorney
Produced to Defense
3515-001
2021 09 21
Notes
2021 10 11
3525 CO2
2021.09.21
Email
2021.10.11
3525003
2021.09.21
Voicemail
2021.10.11
3515 004
2021.11.19
Notes
I
2021.11.20
3526
Sandra Townsend
Date
Description
Attorney
Produced to Defense
3526-001
2021.09.22
Nixes
2021.10.11
3526-002
2021.09.22
Notes
2021.10.11
3527
Lany Vboski
Date
Description
Attorney
Produced to Defense
3527401
2006.11.27
FBI 302
Glen McGcety
2021.10.11
3527.032
20)6.11.27
W2
2021.10.11
3527-003
2009.10.15
Degas/kin transcript
2021.10.11
3527004
2019.07.09
FBI 302
2021.10.11
3527-005
2020.10.07
FBI 302
2021.10.11
3527006
2020.10.07
Notes
2021.10.11
3527-007
2020.10.07
Exhibit for proffer
2021.10.11
3527008
2020.10.07
Proffer agreement
2021.10.11
3527-009
2020.11.12
FBI 302
2021.10.11
3527010
2020.11.12
Notes
2021.10.11
3527411
2020.11.12
Proffer agreement
2021.10.11
3527412
2021.08.04
Notes
2021.10.11
3527013
2021.08.16
Notes
2021.10.11
3527414
2020.08.17
Notes
2021.10.11
3527-015
Various notes
2021.10.11
3527-016
2021.11.09
Nixes
2021 11 11
asza
Dan Besselsen
Date
Description
Attorney
Produced to Defense
3528001
2021.11.01
Notes
2021.11.11
3528-002
2021.11.17
Notes
2021.11.20
3528003
2021.11.18
Email
2021.11.20
3528-004
2021.11.18
Erma
2021.11.20
ssn
Pallid' McHugh
Date
Description
Attorney
Produced to Defense
3529-001
2021.11.17
Notes
2021.11.20
3529-002
2021.11.22
Notes
2021.11.23
3530
DMa
DasaiptIon
Attorney
Produced to Deknot
3530001
2021.11.19
Notes
2021.11.20
10
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00082221
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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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