EXHIBIT N
Summary
EXHIBIT N EFTA00097420 From: To: Cc: Subject: Date: RE: Thursday. December 6, 2018 1:3820 PM Thanks! I'll stop by now. From: (USANYS) < Sent: Thursday, December 6, 2018 1:36 PM To: Cc: Subject: RE: (USANYS) Just went through my files and found a folder w/ the notes I took and the documents they brought me. Want to come by? From• Sent: Thursday, December 6, 2018 12:36 PM To: (USANYS) Cc: Subject: RE: (USANYS) Just quickly following up on this — we're trying to get a complete handle on the landscape — thanks! From: (USANYS) Sent: Wednesday, December 05, 2018 21:11 To: (USANYS) Cc: Subject: i-veci: .cS Do you have any notes and/or records from your meeting with Skinner? If so can you please send them our way? Also did you meet again with him or anyone else relating to Epstein? Thanks, Sent from my iPhone From: (USANYS) SDNY_GM_02742760 EFTA00097421 Sent: Friday, November 30, 2018 4:02 PM To: (USANYS) (USANYS) < ; (USANYS) Subject: FW: From
Persons Referenced (3)
“...Sent: Tuesday, March 8, 2016 12:28 PM To: (USANYS) Cc: Subject: RL: ce> Sigrid McCawley If you haven't already seen it, the EQs1 reported today on Jeffrey Epstein's...”
Peter SkinnerGhislaine Maxwell“...llowing documents for your review: 1. Complaint in the defamation case against Ghislaine Maxwell (just today, Judge Sweet denied Maxwell's motion to dismiss today); 2. Declar...”
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EFTA DisclosureRelated Documents (6)
mid Avenue
mid Avenue COHEN & GRESSER LLP October 13, 2020 BY EMAIL , Esq. Esq. Esq. United States Attorney's Office Southern District of New York New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and Brady material. Based on our review of the government's productions of August 5, 2019, August 13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16 of the Federal Rules of Criminal Procedure, the Federal Rules of Evidence, and such other laws and rules as may be applicable. We are still reviewing these productions, as well as the government's most recent production of October 2, 2020, and reserve the right to supplement these requests as necessary. 1. We request any oral, written, or recorded statements made by Ms. Maxwell, aside
COHEN & GRESSER LLP
COHEN & GRESSER LLP .,:m.cohengesser <cm October 13, 2020 BY EMAIL United States Attorney's Office w York Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and Brady material. Based on our review of the government's productions of August 5, 2019, August 13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16 of the Federal Rules of Criminal Procedure, the Federal Rules of Evidence, and such other laws and rules as may be applicable. We are still reviewing these productions, as well as the government's most recent production of October 2, 2020, and reserve the right to supplement these requests as necessary. 1. We request any oral, written, or recorded statements made by Ms. Maxwell, aside from the statements made in prior civil case proceed
EXHIBIT L
EXHIBIT L EFTA00097417 From: To: Subject Date: abal n588115); al5511M n58= FW: Friday, November 30, 2018 4:01:53 PM From: Peter Skinner Sent: Tuesday, March 8, 2016 12:28 PM To: (USANYS) < Cc: ; Sigrid McCawley < Subject: RE: If you haven't already seen it, the Epsi reported today on Jeffrey Epstein's continued relationships with young women. htto.floagesix com/2016/03/08/jeffrev-eoctei ns-east-side-mansio n-hou ses-ru scian- playmates/ Best, Pete From: Peter Skinner Sent: Monda February 29, 2016 10:13 PM To: Cc: Subject: Re: • Sigrid McCawley am adding Sigrid McCawley to this email chain as well. As we mentioned earlier today, Sigrid is one of the lead attorneys on the case and knows both and the facts very well. Please include Sigrid in any follow-up that you may. Best, Pete From: Peter Skinner Date: Monday, February 29, 2016 at 10:03 PM To: SDNY_GM_02742756 EFTA00097418 Cc: ' Subject: < Thank you again for meeting with us today. We very m
COHEN & GRESSER LLP
GG COHEN & GRESSER LLP Christian R. Evercle11 +1 (212) 957-7600 ccvcrdclIgathcngresscr.com October 13, 2020 BY EMAIL. , Esq. Esq. Esq. United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear 000 Thud Avenue New Yoek. NY 10022 +1 212 957 7600 phone owswoohensresser corn We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and Brady material. Based on our review of the government's productions of August 5, 2019, August 13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16 of the Federal Rules of Criminal Procedure, the Federal Rules of Evidence, and such other laws and rules as may be applicable. We are still reviewing these productions, as well as the government's most recent production of
Court Exhibit - Email Chain: 285-5
The document is an email chain between attorneys representing Virginia Giuffre and DOJ attorneys, discussing the sharing of documents and information related to the Jeffrey Epstein case. The emails show that the attorneys provided the DOJ with various documents, including a complaint in a defamation case against Ghislaine Maxwell and declarations filed in a CVRA case. The chain indicates a level of cooperation between the parties.
COHEN & GRESSER LLP
ANnW COHEN & GRESSER LLP October 13, 2020 BY EMAIL United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear ..,-:,w.cohengessercom We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and Brady material. Based on our review of the government's productions of August 5, 2019, August 13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16 of the Federal Rules of Criminal Procedure, the Federal Rules of Evidence, and such other laws and rules as may be applicable. We are still reviewing these productions, as well as the government's most recent production of October 2, 2020, and reserve the right to supplement these requests as necessary. 1. We request any oral, written, or recorded statements made by
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