8
Shared Docs
5
Same-Page
8 / 8
Mentions
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
York The Silvio J. Mollo Building One 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
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
k The Si!lo J. Mollo Building One Saint 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,
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'
ork The Silvio I. Motto Building One Saint Andrew'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 Sta
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'
ork The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 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. 15
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'
ork The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 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. 15
York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 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. 15
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 →rk The Silvio!. Mollo Building One Saint Andrew's Plaza New York, New York 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. 15
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 →York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 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. 15
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 Mark Cohen
Natalia Molotkova
PERSON
Jeffrey Epstein
PERSON
Prince Charles
PERSON
American Airlines
ORGANIZATION
United States
LOCATION
United Airlines
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
Richard Kahn
PERSON
Michael Cohen
PERSON
Denver
LOCATIONDarren Indyke
PERSON
Christian Everdell
PERSON
Department of Justice
ORGANIZATIONJeffrey Pagliuca
PERSONLaura Menninger
PERSONCohen & Gresser LLP
ORGANIZATION
Stephen Hawking
PERSON
Alfredo Rodriguez
PERSON