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mber 3rd. Attached are the two accompanying letters. Would you please look into its status for us? Thanks again, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Holly Prates' < > Sent: Tuesday, September 8, 2020 6:44 PM To: Cc: Subject: Re: FW:
>, ' (USANYS)" Subject: RE: FW: DOJ Visit and Discovery Date: Tue, 08 Sep 2020 23:01:06 +0000 Attachments: 2020.09.03_MDC_-_Maxwell_PASSWORD_(003).pdf; 2020.09.03_MDCs Maxwell MAIN (003).pd
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last week? I can be reached on my cellphone at and am happy to have a call if that would be useful. Thank you, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: Christian Everdell Sent: Tuesday, September 8, 2020 6:37 PM To: ca; < (USANYS) Cc:
From: ' " < To: Cc: 1=1.11" Subject: FW: DOJ Visit and Discovery Date: Tue, 08 Sep 2020 22:41:33 +0000 Inline-Images: image001.png; image003.jpg (USANYS)" We just received the below email from Ghi
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12:01 AM >> > <!--[if mso 9]--> <![endif]--> Thank you so much Really appreciate you looking into that. Best, Assistant United States Attorney Southern District of New York wrote: EFTA00087964 l St. Andrew's Plaza New York, NY 10007 From: Holly Pratesi Sent: Wednesday, September 9, 2020 4:45 PM To: Cc
0087964 l St. Andrew's Plaza New York, NY 10007 From: Holly Pratesi Sent: Wednesday, September 9, 2020 4:45 PM To: Cc: °: >; Subject: RE: FW: DOJ Visit and Discovery Drive was delivered today. Bes (USANYS)<I > >» " " < > 9/8/2020 7:01 PM > » Thanks very much, Really appreciate the quick respo
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, 10 Sep 2020 02:15:12 +0000 Inline-Images: image001.png; image002.jpg >, " (USANYS)" Got it, thanks very much Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From . Sent: Wednesday, September 9, 2020 9:43 AM To: ) Cc: Subject: RE: FW: Dal Visit and
From: To Cc: Subject: RE: FW: DOJ Visit and Discovery Date: Thu, 10 Sep 2020 02:15:12 +0000 Inline-Images: image001.png; image002.jpg >, " (USANYS)" Got it, thanks very much Assistant
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Mutual Connections (9)
Entities connected to both Southern District and DOJ Visit
Prince Andrew
PERSON1,314 w/ Southern·4 w/ DOJ
Ghislaine Maxwell
PERSON1,296 w/ Southern·4 w/ DOJ
JP
Jeffrey Pagliuca
PERSON326 w/ Southern·4 w/ DOJ
Michael Cohen
PERSON316 w/ Southern·4 w/ DOJ
LM
Laura Menninger
PERSON235 w/ Southern·4 w/ DOJ
Christian Everdell
PERSON109 w/ Southern·4 w/ DOJ
Cohen & Gresser LLP
ORGANIZATION105 w/ Southern·3 w/ DOJ
MC
Mark S. Cohen
PERSON63 w/ Southern·4 w/ DOJ
Seoul
LOCATION22 w/ Southern·4 w/ DOJ