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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 18, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gress
siveness review of images from this device until November 17, 2020. Additionally, as a courtesy, attached to this letter please find a chart of the Subject Devices searched pursuant to warrants in this case. The chart includes the FBI identifiers associated with each device and the date(s) on which the Governm
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 18, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gress
siveness review of images from this device until November 17, 2020. Additionally, as a courtesy, attached to this letter please find a chart of the Subject Devices searched pursuant to warrants in this case. The chart includes the FBI identifiers associated with each device and the date(s) on which the Governm
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 18, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gress
siveness review of images from this device until November 17, 2020. Additionally, as a courtesy, attached to this letter please find a chart of the Subject Devices searched pursuant to warrants in this case. The chart includes the FBI identifiers associated with each device and the date(s) on which the Governm
Sponsored
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 18, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gress
siveness review of images from this device until November 17, 2020. Additionally, as a courtesy, attached to this letter please find a chart of the Subject Devices searched pursuant to warrants in this case. The chart includes the FBI identifiers associated with each device and the date(s) on which the Governm
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 18, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gress
siveness review of images from this device until November 17, 2020. Additionally, as a courtesy, attached to this letter please find a chart of the Subject Devices searched pursuant to warrants in this case. The chart includes the FBI identifiers associated with each device and the date(s) on which the Governm
Sponsored
Mutual Connections (19)
Entities connected to both The Silvio J. Mollo Building and Subject Devices
Prince Andrew
PERSON130 w/ The·5 w/ Subject
Department of Justice
ORGANIZATION124 w/ The·5 w/ Subject
Ghislaine Maxwell
PERSON84 w/ The·8 w/ Subject
Jeffrey Epstein
PERSON62 w/ The·7 w/ Subject
Southern District
LOCATION60 w/ The·7 w/ Subject
Audrey Strauss
PERSON47 w/ The·4 w/ Subject
Michael Cohen
PERSON31 w/ The·8 w/ Subject
Cohen & Gresser LLP
ORGANIZATION17 w/ The·8 w/ Subject
Christian Everdell
PERSON20 w/ The·5 w/ Subject
JP
Jeffrey Pagliuca
PERSON18 w/ The·6 w/ Subject
Foreman
PERSON18 w/ The·5 w/ Subject
HA
Haddon
PERSON18 w/ The·5 w/ Subject
LM
Laura Menninger
PERSON18 w/ The·5 w/ Subject
MC
Mark Cohen
PERSON16 w/ The·5 w/ Subject
Denver
LOCATION15 w/ The·5 w/ Subject
BS
Bobbi Stemheim
PERSON15 w/ The·5 w/ Subject
BS
Bates Stan
PERSON6 w/ The·5 w/ Subject
BA
Bates
PERSON7 w/ The·2 w/ Subject
Bates End
ORGANIZATION5 w/ The·4 w/ Subject