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(e) any and all records related to the formation of any limited liability companies or trusts; and (f) any and all records related to or referencing Ghislaine Maxwell. N.B.: Personal appearance is not required if the r uested records are (1) produced by on or before the return date to Assistant U.S. Attorney at:
d all records related to or referencing Ghislaine Maxwell. N.B.: Personal appearance is not required if th
(f) any and all records related to or referencing Ghislaine Maxwell. N.B.: Personal appearance is not requir
ed records are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New Yorl 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PL
January 1, 2005, to the present: Individual: • Ghislaine Maxwell o Date of Birth: o SSN: NOTE: When producing r
, 2005, to the present: Individual: • Ghislaine Maxwell o Date of Birth: o SSN: NOTE: When producing r
January 1, 2005, to the present: Individual: • Ghislaine Maxwell o Date of Birth: o SSN: NOTE: When pro
d records are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York. I St. Andrew's Plaza, New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PL
From: To: )" Cc: ' Subject: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production Date: Wed, 18 Nov 2020 14:25:25 +0000 Attachments: 2020.11.18_Maxwell Discovery_Letter.pdf; ATT00001.htm
py of this production and a laptop to the MDC for Ms. Maxwell. My understanding from the MDC is that Ms. Maxwe
01.htm (USANYS)" Counsel, A drive and a CD containing a new discovery production in the above-referenced case are now available for pickup at One St. Andrew's Plaza. Attached please find the accompanying discovery letter. This morning, I hand delivered a copy of this production and a laptop to the MDC for Ms. Ma
Entities connected to both Ghislaine Maxwell and St. Andrew's Plaza

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Geoffrey S. Berman
PERSONSt. Andrew's
ORGANIZATION
Foley Square
LOCATIONThe Silvio J. Mollo Building
ORGANIZATIONCity of New York
LOCATION
Plaza
ORGANIZATIONthe Right to Financial Privacy Act
ORGANIZATION