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U.S. Department of Justice United States 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. Ch
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
ilege Claims at Issue Defendant has withheld 99 pages of emails with communications involving various combinations of Brett Jaffe, Esq. ("Jaffe"), Mark Cohen, Esq. ("Cohen"), Philip Barden ("Barden"), Ross Gow ("Gown), Brian Basham ("Basham"), and The facts that follow summarize Defendant's assertions
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
ew York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 August 5, 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. 15
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 Mark Cohen and New York State

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Prince Andrew
PERSON
Michael Cohen
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSONLaura Menninger
PERSON
Christian Everdell
PERSONJeffrey Pagliuca
PERSONCohen & Gresser LLP
ORGANIZATION
Donald Trump
PERSON
Denver
LOCATION
Prince Charles
PERSONthe Southern District
LOCATION
Bill Clinton
PERSON
Virginia Giuffre
PERSONDarren Indyke
PERSON
George Mitchell
PERSON