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57-7600 ceventell@cohengresses com August 30, 2021 BY FIRST CLASS MAIL Mr. Kenneth A. Polite, Jr. Assistant Attorney General Criminal Division U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530-0001 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Assistant Attorney Gener
Page: EFTA00028104 →..6. Y. • i Inv? 2' 2957 7600 phone Quastian R. Everdell +I (212) 957-7600 ceventell@cohengresses com August 30, 2021 BY FIRST CLASS MAIL Mr. Kenneth A. Polite, Jr. Assistant Attorney General Criminal Division U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530-0001 Re: United
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OHEN & GRESSER LLP (.11nquan R I November 15, 2021 BY FIRST CLASS MAIL Mr. Kenneth A. Polite, Jr. Assistant Attorney General Criminal Division U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530-0001 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Assistant Attorney Gener
COHEN & GRESSER LLP (.11nquan R I November 15, 2021 BY FIRST CLASS MAIL Mr. Kenneth A. Polite, Jr. Assistant Attorney General Criminal Division U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530-0001 Re: United
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R. Evaddi +1 (212) 957-7600 cevedabgcohapyaser.com BY FIRST CLASS MAIL Mr. Kenneth A. Polite, Jr. Assistant Attorney General Criminal Division U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530-0001 SOO Ttwd AVW•J• Nµ yea. NY !OCC2 +1 212957 7603 Owns %week colvmsnoaccom November 15,
Ao00.2. 0?0,- 967- Aro EFTA01660475 COHEN & DRESSER LLP Cluitdan R. Evaddi +1 (212) 957-7600 cevedabgcohapyaser.com BY FIRST CLASS MAIL Mr. Kenneth A. Polite, Jr. Assistant Attorney General Criminal Division U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530-0001 SOO Ttwd A
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2 mentions1 same-page
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vade.11 +1 (212) 957.7600 [email protected] BY FIRST CLASS MAIL Mr. Kenneth A. Polite, Jr. Assistant Attorney General Criminal Division U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530-0001 SOO Thed AVW49 Ntw Yak. NY !OCC2 at 212957 7603 ptbons wink colvinrnaccom November 15,
6 /Yea ores Anooz EFTA01660485 COHEN & DRESSER LLP Christian R. Evade.11 +1 (212) 957.7600 [email protected] BY FIRST CLASS MAIL Mr. Kenneth A. Polite, Jr. Assistant Attorney General Criminal Division U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530-0001 SOO Thed A
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Mutual Connections (11)
Entities connected to both Department of Justice and Kenneth A. Polite
Jeffrey Epstein
PERSON2,961 w/ Department·4 w/ Kenneth
Ghislaine Maxwell
PERSON917 w/ Department·4 w/ Kenneth
Michael Cohen
PERSON369 w/ Department·3 w/ Kenneth
Southern District of New York
ORGANIZATION324 w/ Department·3 w/ Kenneth
Ronald Reagan
PERSON123 w/ Department·3 w/ Kenneth
Cohen & Gresser LLP
ORGANIZATION87 w/ Department·2 w/ Kenneth
KR
Kramer
PERSON38 w/ Department·2 w/ Kenneth
the Public Corruption Unit
ORGANIZATION11 w/ Department·3 w/ Kenneth
RE
R. Everdell
PERSON7 w/ Department·3 w/ Kenneth
the Palm Beach FBI
ORGANIZATION3 w/ Department·3 w/ Kenneth
the Human Trafficking and Project Safe
ORGANIZATION3 w/ Department·3 w/ Kenneth