Epstein Secrets

tes Attorney Southern District of New York 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 provide

hen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Morgan and Foreman, P.C. August 5

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

Denver, CO 80203 By: Laura A. Henninger, Esq. Jeffrey S. Pagliuca, Esq. USDC SDNY DOCUMENT ELECTRONICAL:Y .FILED DOC

O 80203 By: Laura A. Henninger, Esq. Jeffrey S. Pagliuca, Esq. USDC SDNY DOCUMENT ELECTRONICAL:Y .FILED

s inclusion in the communications, not necessarily whether the communication was directed toward them by copy or direct email. See e.g., Martian v. New York State i This organization is derived from Defendant's privilege log. Issues with respect to characterizations in the log will be addressed infra S V. 2

NITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL'S REPLY IN SUPPORT OF HER MOTIONS IN LIMINE Jeffrey S. Pagliuca Laura A. Menninger HADDON MORGAN & FOREMAN P.C. Denver Phone: Christian R. Everdell COHEN & GRESSER LLP New York NY Phone: Bobbi C. Stemheim

IN SUPPORT OF HER MOTIONS IN LIMINE Jeffrey S. Pagliuca Laura A. Menninger HADDON MORGAN & FOREMAN P.C.

under § 2423 includes crimes "under federal, state, or foreign law"). Indeed, the Mann Act conspiracies in the S2 Indictment charge a violation of a New York State misdemeanor as the "sexual activity for which a person can be charged with a criminal offense." S2 Ind. ¶¶ 13b, 19b (citing N.Y. Penal Law § 130.55

2020 By Email & Hand 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 Cr. 330 (AJN) Dear Cou

ew York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East

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