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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 C. Stemheim 33 West 19th Street-4th Fl. New York, NY 10007 Re
Page: EFTA00011267 →l report of the Office of Professional Responsibility ("OPR") regarding the resolution of the 2006-2008 criminal investigation of Jeffrey Epstein by the U.S. Attorney's Office for the Southern District of Florida (the "OPR Report"). Although the OPR Report is publicly available and accessible through multiple websites, the
Page: EFTA00011267 →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 (MN) Dear Counsel: In recognition of the Government's
Page: EFTA00013216 →control numbers SDNY_GM_000 174967 through SDNY_GM_ 00328863. The password for the drive is "USAOsdny1!". The materials are available for pickup at the U.S. Attorney's Office in Manhattan. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case.' This l
Page: EFTA00013216 →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 C. Stemheim 33 West 19th Street-4th Fl. New York, NY 10007 Re
Page: EFTA00020527 →3. The password for the drive is "WO-6291_20201104" and the password for the CD is "USAOsdny 1 !". The drive and CD are both available for pickup at the U.S. Attorney's Office in Manhattan. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case.' This l
Page: EFTA00020527 →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 (MN) Dear Counsel: In recognition of the Government's
Page: EFTA00022052 →stamped with control numbers SDNY GM 00328070 through SDNY_GM_00356148. The password for the drive is MMIErhe materials are available for pickup at the U.S. Attorney's Office in Manhattan. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case.' This l
Page: EFTA00022052 →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 Sternheim, Esq. Law Offices of Bobbi C. Sternheim 33 West 19th Street-4th Fl. New York, NY 10007
Page: EFTA00027072 →are stamped with control numbers SDNY GM 00328070 through SDNY_GM_00356148. The password for the drive is The materials are available for pickup at the U.S. Attorney's Office in Manhattan. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case.' This l
Page: EFTA00027072 →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 (MN) Dear Counsel: In recognition of the Government's
Page: EFTA00028045 →elow index, which materials are stamped with control numbers SDNY_GM_000174967 through SDNY_GM_ 00328863. The materials are available for pickup at the U.S. Attorney's Office in Manhattan. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case.' This l
Page: EFTA00028045 →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 (MN) Dear Counsel: This letter provides additional di
Page: EFTA00029632 →low index, which materials are stamped with control numbers SDNY_ GM_ 00012842 through SDNY_GM_ 00165540. The materials are available for pickup at the U.S. Attorney's Office in Manhattan. Additionally, to aid in the preparation of the defense, the Government hereby provides notice of the month and year in which the mino
Page: EFTA00029632 →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 (MN) Dear Counsel: This letter provides additional di
Page: EFTA00030992 →Y_GM_00086557 through SDNY_GM_00096055 and SDNY GM 00164920 through SDNY_GM_00165517 is also included. The materials are available for pickup at the U.S. Attorney's Office in Manhattan. Materials stamped with control numbers SDNY_GM_00 166247 through SDNY_GM_00166273, SDNY_GM_00 167093 through SDNY_GM_0016709
Page: EFTA00030992 →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 Dear Counsel: The Silvio J. Mono Building One Saint Andrew's Plaza New York. New York 10007 October 28,
Page: EFTA00030569 →r disclosure obligation. Nor is the Government aware of any basis in law for this request. We note, in this respect, that neither the defendant nor the U.S. Attorney's Office for the Southern District of New York is a party or signatory to the NPA, nor is the defendant or this Office named therein. As noted in the Govern
Page: EFTA00030573 →do not constitute Giglio or Jencks Act material. Request 14 — All Written and Oral Communications and Other Documents Concerning Meetings between the United States Attorney's Office for the Southern District of New York and Specified Attorneys for the Minor Victims and Other Witnesses: Your request does not articulate a basis i
Page: EFTA00030575 →or present dealings with the U.S. Attorney for the Southern District of New York, Damian Williams, or anyone else who works for or used to work for the U.S. Attorney's Office for the Southern District of New York? K Yes K No 32d. Do you or does any member of your family or a close friend personally know or have past o
Page: EFTA00032839 →f the defense attorneys or law firms who are representing the Defendant: Christian Everdell of Cohen & Gresser LLP a Yes K No Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. a Yes K No Laura Menninger of Haddon, Morgan and Foreman, P.C. K Yes o No Bobbi Stemheim of Law Offices of Bobbi C. Stemheim a Yes K No 321 Do yo
Page: EFTA00032840 →Entities connected to both Haddon, Morgan and Foreman, P.C. and U.S. Attorney's Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONLaura Menninger
PERSONDistrict Court for the Southern District of New York
ORGANIZATIONJeffrey Pagliuca
PERSONCohen & Gresser LLP
ORGANIZATION
Christian Everdell
PERSONBobbi C. Sternheim
PERSON
Denver
LOCATION
Bradley Edwards
PERSONMark Cohen
PERSONSouthern District of Florida
LOCATIONFBI
ORGANIZATIONSecond Circuit
ORGANIZATION
Audrey Strauss
PERSON
Paul Cassell
PERSON
Julie K. Brown
PERSON