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ourt Southern District of New York 40 Foley Square New York, NY 10007 Re: Response to the Government's October 7, 2020 letter, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, Haddon, Morgan and Foreman, t.c Jeffrey FagIluca 150 East 10th Avenue Denver, Colorado 80203 EH 303.831.736
rado 80203 EH 303.831.7364 FX 303.832.2628 www.hmflaw.com [email protected] At the initial conference in this case, the Government promised Ms. Maxwell and the Court that it would review and produce "prior investigative files from another investigation in the Southern District of Florida," which it
nment's October 7, 2020 letter, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, Had
conference in this case, the Government promised Ms. Maxwell and the Court that it would review and produce "
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
ourt Southern District of New York 40 Foley Square New York, NY 10007 Re: Response to the Government's October 7, 2020 letter, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, Haddon, Morgan and Foreman, t.c Jeffrey FagIluca 150 East 10th Avenue Denver, Colorado 80203 EH 303.831.736
rado 80203 EH 303.831.7364 FX 303.832.2628 www.hmflaw.com [email protected] At the initial conference in this case, the Government promised Ms. Maxwell and the Court that it would review and produce "prior investigative files from another investigation in the Southern District of Florida," which it
nment's October 7, 2020 letter, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, Had
conference in this case, the Government promised Ms. Maxwell and the Court that it would review and produce "
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
ourt Southern District of New York 40 Foley Square New York, NY 10007 Re: Response to the Government's October 7, 2020 letter, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, Haddon, Morgan and Foreman, t.c Jeffrey FagIluca 150 East 10th Avenue Denver, Colorado 80203 EH 303.831.736
rado 80203 EH 303.831.7364 FX 303.832.2628 www.hmflaw.com [email protected] At the initial conference in this case, the Government promised Ms. Maxwell and the Court that it would review and produce "prior investigative files from another investigation in the Southern District of Florida," which it
nment's October 7, 2020 letter, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, Had
conference in this case, the Government promised Ms. Maxwell and the Court that it would review and produce "
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
ourt Southern District of New York 40 Foley Square New York, NY 10007 Re: Response to the Government's October 7, 2020 letter, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, Haddon, Morgan and Foreman, P.0 Jeffrey PagIluca Denver. Colorado www.hmtlaw.com At the initial conference
don, Morgan and Foreman, P.0 Jeffrey PagIluca Denver. Colorado www.hmtlaw.com At the initial conference in this case, the Government promised Ms. Maxwell and the Court that it would review and produce "prior investigative files from another investigation in the Southern District of Florida," which it
nment's October 7, 2020 letter, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, Had
conference in this case, the Government promised Ms. Maxwell and the Court that it would review and produce "
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
ourt Southern District of New York 40 Foley Square New York, NY 10007 Re: Response to the Government's October 7, 2020 letter, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, Haddon, Morgan and Foreman, t.c Jeffrey FagIluca 150 East 10th Avenue Denver, Colorado 80203 EH 303.831.736
rado 80203 EH 303.831.7364 FX 303.832.2628 www.hmflaw.com [email protected] At the initial conference in this case, the Government promised Ms. Maxwell and the Court that it would review and produce "prior investigative files from another investigation in the Southern District of Florida," which it
nment's October 7, 2020 letter, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, Had
conference in this case, the Government promised Ms. Maxwell and the Court that it would review and produce "
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
Entities connected to both Ghislaine Maxwell and Teman

Jeffrey Epstein
PERSON
United States
LOCATIONJeffrey Pagliuca
PERSONthe Southern District
LOCATION
New York
LOCATIONFBI
ORGANIZATION
Denver
LOCATION
Colorado
LOCATION
Alfredo Rodriguez
PERSON
Foreman
PERSONHaddon
PERSONCollins
PERSON
Brady
PERSON
Bagley
PERSONthe New York Stock Exchange
ORGANIZATIONFinnerty
PERSONMiddendorf
PERSONLumpkin
PERSONThe Discovery Provided to Date
ORGANIZATIONthe Court the Government
ORGANIZATION