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BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & resser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Mo an and Foreman, P.C. Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Today we are
n this production is below: Bates Start Bates End Summary Description Confidential Designation SDNY_GM_02743293 SDNY_GM_02753127 Records from American Express SDNY_GM_02753128 SDNY_GM_02753138 Records from T-Mobile SDNY_GM_02753139 SDNY GM 02753143 Customs and Border Patrol Records Confidential EFTA
Y ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Mor an and Foreman, P.C. Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: This letter provides additional discovery pursuant to Rule 16(a) of t
ndation, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY_GM 00325755 SDNY_GM 00325761 LSJ Scene2Go SDNY_GM_00325762 SDNY_GM_00328069 American Express records for Jeffrey Epstein and Ghislaine Maxwell Confidential Please do not hesitate to reach out if you have any difficulty accessing these mate
MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP New York, N Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Mor an and Foreman, P.C. Denver, CO Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: In recognition of the Government's ongoing discovery obl
tion, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY_GM_00325755 SDNY_GM_00325761 LSJ Scene2Go SDNY_GM_00325762 SDNY_GM_00328069 American Express records for Jeffrey Epstein and Ghislaine Maxwell Confidential The Government is also reproducing to the defendant the files specified in Defense'
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 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: In recognition of the Gover
tion, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY_GM_00325755 SDNY_GM_00325761 LSJ Scene2Go SDNY_GM_00325762 SDNY_GM_00328069 American Express records for Jeffrey Epstein and Ghislaine Maxwell Confidential The Government is also reproducing to the defendant the files specified in Defense'
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 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: In recognition of the Gover
tion, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY_GM_00325755 SDNY_GM_00325761 LSJ Scene2Go SDNY_GM_00325762 SDNY_GM_00328069 American Express records for Jeffrey Epstein and Ghislaine Maxwell Confidential The Government is also reproducing to the defendant the files specified in Defense'
Entities connected to both Foreman and American Express

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Bella Klein
PERSON
American Airlines
ORGANIZATION
United States
LOCATION
United Airlines
ORGANIZATION
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Atlanta
LOCATION
Denver
LOCATIONMaria Farmer
PERSONLarry Visoski
PERSON
New York City
LOCATION
Richard Kahn
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION