EFTA00019080

Empty House Oversight Document Lacks Substantive Content

Empty House Oversight Document Lacks Substantive Content The provided file contains only a title and no substantive text, offering no names, transactions, dates, or allegations to pursue. Consequently, it provides no investigative leads, controversy, novelty, or power linkages. Key insights: Document contains only a header and filename.; No mention of individuals, agencies, or actions.

U.S. Department of Justice

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

EFTA00031870

EFTA Document EFTA01398793

Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s

Juror Questionnaire: 2020-cv-00000000-JN Document 6423-11 Filed 03/21/22 Page 515 of 830

Juror ID 50 responded to a questionnaire regarding their ability to serve as a fair and impartial juror. They indicated no association with the NYPD and no opinion that would make it difficult to be impartial regarding the U.S. Attorney's Office.

GRAND JURY [EFTA00008998]

GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...