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The Government recognizes its obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny. The Government will provide material under Giglio v. United States, 405 U.S. 150, 154 (1972), and its progeny, in a timely manner prior to trial and consistent with the schedule set by the Court.
0355 USAA records 06.20.2018 EFTA00040596 Page 5 SDNY GM 00010356 SDNY_GM_000 10456 U.S. Virgin Islands Division of Corporations records for Laurel Inc, Maple Inc, and Nautilus, Inc Confidential SDNY GM 00010457 SDNY GM 00010459 Venmo records Confidential SDNY_GM_00010460 SDNY_GM_000 10461 Ve
The Government recognizes its obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny. The Government will provide material under Giglio v. United States, 405 U.S. 150, 154 (1972), and its progeny, in a timely manner prior to trial and consistent with the schedule set by the Court.
0355 USAA records 06.20.2018 EFTA00099138 Page 5 SDNY_GM_00010356 SDNY_GM_000 10456 U.S. Virgin Islands Division of Corporations records for Laurel Inc, Maple Inc, and Nautilus, Inc Confidential SDNY_GM_00010457 SDNY_GM_000 10459 Venmo records Confidential SDNY_GM_00010460 SDNY_GM_000 10461 V
ake this disclosure in an abundance of caution. Specifically, the Government discloses the following: • The Government will provide material under Giglio v. United States, 405 U.S. 150, 154 (1972), and its progeny, in a timely manner prior to trial and consistent with the schedule set by the Court.
Page: EFTA00017085 →counts in the name of or related to Ghislaine Maxwell SDNY_GM_00010356 SDNY_GM_00010456 US Virgin Islands Division of Corporations records for Laurel Inc, Maple Inc, and Nautilus, Inc Confidential SDNY GM 00010457 SDNY GM 00010459 Venmo records name of Jeffrey Epstein, and Ghislaine Maxwell Co
Page: EFTA00017089 →Entities connected to both Giglio and Laurel Inc

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Brady
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONJeffrey Pagliuca
PERSON
Michael Cohen
PERSONSouthern District
LOCATIONLaura Menninger
PERSONCohen & Gresser LLP
ORGANIZATION
Christian Everdell
PERSONDarren Indyke
PERSON
Bradley Cooper
PERSON
Prince Charles
PERSONMaple Inc
ORGANIZATION
Foreman
PERSON
George Mitchell
PERSON
New York State
LOCATIONLarry Visoski
PERSONHaddon
PERSON