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By Email & Hand Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Morgan and Foreman, P.C. August 5, 2020 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: This letter provides discovery pursuant to Rule 16(a)
05432; SDNY_GM_00005433; SDNY_GM_00005435 MoneyGram Records relating to Ghislaine Maxwell, and Confidential SDNY_GM_00005445 SDNY_GM_00005484 New York State Department of State records SDNY_GM_00005485 SDNY_GM_00005491 SDNY_GM_00005487; SDNY_GM_00005488; SDNY_GM_00005490; SDNY_GM_00005491 Oath Holdi
ction of Congress in connection to his pressure campaign on Ukraine to investigate Democrats. Trump Escalates Crisis With Attack On Roger Stone Jury Foreman TPM By Josh Kovensky 2/13/2020 EFTA00065258 President Trump adopted as his own attacks on the foreperson of the jury in the prosecution of GOP
other women to testify to allow prosecutors to establish a pattern of behavior, even though their allegations are too old to qualify as crimes under New York State law. The actress Annabella Sciorra, for instance, took the stand under the legal theory that her testimony would support the charges of predatory s
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: This letter provides discov
05432; SDNY_GM_00005433; SDNY_GM_00005435 MoneyGram Records relating to Ghislaine Maxwell, and Confidential SDNY_GM_00005445 SDNY_GM_00005484 New York State Department of State records SDNY_GM_00005485 SDNY_GM_00005491 SDNY_GM_00005487; SDNY_GM_00005488; SDNY_GM_00005490; SDNY_GM_00005491 Oath Holdi
Entities connected to both Foreman and New York State

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Denver
LOCATION
Michael Cohen
PERSON
New York City
LOCATION
George W. Bush
PERSONJeffrey Pagliuca
PERSON
Julie K. Brown
PERSONSouthern District
LOCATIONHaddon
PERSON
Colorado
LOCATIONLeon Black
PERSONLaura Menninger
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
Donald Trump
PERSON