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L , Esq. Esq. Esq. United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Ms. Comey, Ms. Moe, and Ms. Pomerantz: 000 Thud Avenue New Yoek. NY 10022 +1 212 957 7600 phone owswoohensresser corn We
1 212 957 7600 phone owswoohensresser corn We write to alert you to several problems with the discovery productions that have been provided to Ms. Maxwell in the MDC, and to register our dissatisfaction with the manner in which that discovery was provided. First, according to Judge Nathan's scheduling
he government (1) immediately reproduce to Ms. Maxwell, on a new hard drive, the entire set of initial non-electronic discovery (Bates numbers SDNY GM 00000001 - SDNY GM 00174966) in a format that she can access on her computer I On ow call earlier today, you indicated that you received word from H
s Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Ms. Comey, Ms. Mo
discovery productions that have been provided to Ms. Maxwell in the MDC, and to register our dissatisfaction w
ict of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Ms. Comey, Ms. Moe, and Ms. Pomerantz: 000 Thud Avenue New Yoek. NY 10022 +1 212 957 7600 phone owswoohensresser corn We write to alert you to several problems with the discovery pro
Innflaw.com>, Jeff Pagliuca <[email protected]>, 'BOBBI C STERNHEIM' <[email protected]> Subject: RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order Date: Wed, 30 Jun 2021 21:16:25 +0000 Thanks, Lara. This looks good. No edits. From: Pomerantz, Lara (USANYS) [rnallto:Lara.Pomerantz@usdoi.
Page: EFTA00010410 →From: Christian Everdell <CEverdell®CohenGresser.com> To: "Pomerantz, Lara (USANYS)." <Lara.Pomerantz@usdoj.gov>, "Comey, Maurene (USANYS)" <Maurene.Comey®usdoj.gov>, "Moe, Alison (USANYS)" <Alison.Moe®usdoj.gov>, "Ro
Page: EFTA00010410 →1 PM EDT and filed on 6/30/2021 Case Name: USA v. Maxwell Case Number: 1:20-cr-00330-AJN Filer: Document Number: 305 Docket Text: ORDER as to Ghislaine Maxwell: Pursuant to the Courts order of June 25, 2021 (Dkt. No. 303), any proposed redactions to the Court's opinion on Maxwell's motions to suppress evide
Page: EFTA00010411 →Document Number: 305 Docket Text: ORDER as to Ghislaine Maxwell: Pursuant to the Courts order of June 25,
Page: EFTA00010411 →Iimflaw.com>, Jeff Pagliuca <[email protected]>, 'BOBBI C STERNHEIM' <[email protected]> Subject: RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order Date: Wed, 30 Jun 2021 20:59:57 +0000 Attachments: 2021-06-30_GMjoint_letter re_redactions_to_suppression_opinion.docx Chris, We agree. Att
Page: EFTA00029535 →ohenGresser.com> Sent: Wednesday, lune 30, 2021 2:46 PM To: Carney, Maurene (USANYS) <[email protected]>; Moe, Alison (USANYS) <[email protected]>; Pomerantz, Lara (USANYS) <LPomerantz@usa.doj.gov>; Rohrbach, Andrew (USANYS) <[email protected]> Cc: Laura Menninger <[email protected]>, Jeff Pagliu
Page: EFTA00029535 →11 PM EDT and filed on 6/30/2021 Case Name: USA v. Maxwell Case Number: 1:20-er-00330-AJN Filer: Document Number:305 Docket Text: ORDER as to Ghislaine Maxwell: Pursuant to the Courts order of June 25, 2021 (Dkt. No. 303), any proposed redactions to the Court's opinion on Maxwell's motions to suppress evide
Page: EFTA00029536 →: Document Number:305 Docket Text: ORDER as to Ghislaine Maxwell: Pursuant to the Courts order of June 25,
Page: EFTA00029536 →been advised that I have been formerly retained by Retired FBI Special Agent in connection with her being subpoenaed to testify in United States v. Ghislaine Maxwell case pending in the SONY. Ms. has conveyed some concerns about her inability to properly prepare for her testimony whether for the prosecution or
poenaed to testify in United States v. Ghislaine Maxwell case pending in the SONY. Ms. has conveyed some
being subpoenaed to testify in United States v. Ghislaine Maxwell case pending in the SONY. Ms. has conve
and destroy this e-mail and all copies of it. From: Stuart Kaplan Sent: Monday, September 27, 2021 12:18 PM EFTA00077356 To: Cc: Subject: Ms. Pomerantz: As I understand now your office has been advised that I have been formerly retained by Retired FBI Special Agent in connection with her being subp
have been formerly retained by Retired FBI Special Agent Nesbitt Kuyrkendall in connection with her being subpoenaed to testify in United States v. Ghislaine Maxwell case pending in the SDNY. Ms. Kuyrkendall has conveyed some concerns about her inability to properly prepare for her testimony whether for the pros
poenaed to testify in United States v. Ghislaine Maxwell case pending in the SDNY. Ms. Kuyrkendall has co
being subpoenaed to testify in United States v. Ghislaine Maxwell case pending in the SDNY. Ms. Kuyrkendal
s e-mail by accident, please notify the sender immediately and destroy this e-mail and all copies of it. From: Stuart Kaplan Se • To Cc Su Ms. Pomerantz: As I understand now your office has been advised that I have been formerly retained by Retired FBI Special Agent Nesbitt Kuyrkendall in connection
Menninger 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 EX 303.832.2628 www.hmflaw.com [email protected] Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Request to view physical evidence, "highly confidential" materials and scenes Dear Counsel: I write to formally request an opport
Page: EFTA00021699 →lege illegal conduct occurred, to include the Epstein properties for which you included photographs in the Superseding Indictment. Counsel for Ms. Maxwell and our investigator(s) are available for purposes of reviewing the physical evidence and Highly Confidential materials on March 17-18, 2021. Given
Page: EFTA00021699 →.com [email protected] Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Request to view physica
Page: EFTA00021699 →aphs in the Superseding Indictment. Counsel for Ms. Maxwell and our investigator(s) are available for purpose
Page: EFTA00021699 →. Please contact me with your proposal. We will need to make appropriate travel arrangements. EFTA00021699 --- PAGE BREAK --- Ms. Comey, Moe and Pomerantz March 6, 2021 Page 2 If you have any questions, please do not hesitate to contact me. Respectfully submitted, CC: Counsel of Record via Email 1
Page: EFTA00021700 →allegations included in the examiner motion needed to be addressed publicly. Read full article » Jailed Maxwell Decries 'Raw Sewage,' Nosy Guards Ghislaine Maxwell cannot defend herself against child sex-trafficking charges with feces raining down in her cell and federal prison guards listening in on her privi
Page: EFTA00032739 →addressed publicly. Read full article » Jailed Maxwell Decries 'Raw Sewage,' Nosy Guards Ghislaine Maxw
Page: EFTA00032739 →Jailed Maxwell Decries 'Raw Sewage,' Nosy Guards Ghislaine Maxwell cannot defend herself against child sex-t
Page: EFTA00032739 →New York federal court to keep their allegations of fraudulent practices and price manipulation in play. Memorandum attached I Read full article » Pomerantz To Rep Investors in Pa. Oil Well Suit Pomerantz LLP, with an assist from a local law firm, will represent a proposed class of investors in a suit i
Page: EFTA00032740 →Entities connected to both Ghislaine Maxwell and Pomerantz

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSONJeffrey Pagliuca
PERSONLaura Menninger
PERSON
Alison J. Nathan
PERSON
Denver
LOCATION
David Boies
PERSONSigrid McCawley
PERSONBobbi C. Sternheim
PERSON
Paul Ryan
PERSON
James Comey
PERSON
Christian R. Everdell
PERSONCarney
PERSONAlison
PERSONMaurene
PERSONStuart
PERSON
Office of Professional Responsibility
ORGANIZATIONU.S. District Court
ORGANIZATIONAlex Rossmiller
PERSON