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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
ne Saint Andrew's Plaza New York, New York 10007 April 9, 2021 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. Ghislai
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
nt Andrew's Plaza New York, New York 10007 September 29, 2020 BY 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
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'
s Plaza New York. New York 10007 October 2, 2020 BY ELECTRONIC 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:
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'
rk 10007 October 2, 2020 BY ELECTRONIC MAIL Christian Everdell, 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
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'
rk 10007 October 2, 2020 BY ELECTRONIC MAIL Christian Everdell, 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
rk 10007 October 2, 2020 BY ELECTRONIC MAIL Christian Everdell, 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
Page: EFTA00013216 →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'
Page: EFTA00013217 →10007 February 26, 2021 BY ELECTRONIC MAIL Christian Everdell, 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 Bobbi Stemheim, Esq. Law Offices of Bobbi
Page: EFTA00021689 →A00021689 --- PAGE BREAK --- Page 2 Bates Start Bates End Summary Description Confidential Designation SDNY_GM_92742751 SDNY_ GM_ 02742752 American Express records SDNY GM 02742753 SDNY GM 02742754 Amanda Kramer emails Confidential SDNY GM 02742755 SDNY GM 02742762 A. Kramer emails SDNY_GM_027427
Page: EFTA00021690 →rk 10007 October 1, 2020 BY ELECTRONIC MAIL Christian Everdell, 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
Page: EFTA00028045 →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'
Page: EFTA00028046 →Entities connected to both American Express and Laura Menninger

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
American Airlines
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATIONJeffrey Pagliuca
PERSON
Prince Andrew
PERSON
United Airlines
ORGANIZATION
Michael Cohen
PERSON
Denver
LOCATION
Christian Everdell
PERSONSouthern District
LOCATION
Atlanta
LOCATIONMaria Farmer
PERSON
New York City
LOCATIONLarry Visoski
PERSONCohen & Gresser LLP
ORGANIZATION