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5 mentions1 same-page
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ninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Today we are producing the materials listed in the below index. These discovery materials are stamped with control
3551 and SDNY_GM_SUPP_002 19450 through SDNY_GM_SUPP_00219451. Regarding the materials stamped with control numbers SDNY_GM_02753529 through SDNY_ GM _02753551, these folders contain native image files from several devices that correspond with images previously produced to you in PDF format on Nov
obbi C. Stemheim Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Today we are pro
fices of Bobbi C. Stemheim Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Today we
U.S. Department of Justice United States Attorney Southern District of New York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 May 20, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LL
4 mentions1 same-page
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ited States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter in response to the Court's Order dated April 21, 2021, which
, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Govern
New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: Th
U.S. Department of Justice United States Attorney Southern District of New York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 April 23, 2021 BY ECF The Honorable Alison J. Nathan United States District Court Southern D
4 mentions1 same-page
Page ?Same page
ited States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The parties respectfully submit this joint letter to provide the Court with a list of names, places, and rele
, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The partie
New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: Th
U.S. Department of Justice United States Attorney Southern District of New York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 14, 2021 BY EMAIL The Honorable Alison J. Nathan United States District Court South
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4 mentions1 same-page
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nue Denver, CO 80203 Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim 33 West 19th Street-4th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Today we are producing the materials listed in the below index. These discovery materials are stamped with control
w York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Today we are pro
th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Today we
U.S. Department of Justice United States Attorney Southern District of New York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 March 16, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser
4 mentions1 same-page
Page ?Same page
ited States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The parties respectfully submit this joint letter to provide the Court with the parties' respective positions
, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The partie
New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: Th
U.S. Department of Justice United States Attorney Southern District of New York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 13, 2021 BY EMAIL The Honorable Alison J. Nathan United States District Court South
4 mentions1 same-page
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nue Denver, CO 80203 Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim 33 West 19th Street-4th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: In light of the return of superseding indictment S2 20 Cr. 330 (AJN) (the "S2 Indictment"), the Government writes t
w York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: In light of the
th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: In light
U.S. Department of Justice United States Attorney Southern District of New York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 March 29, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser
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4 mentions1 same-page
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Brooklyn, NY 11232 Re: United States a Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the drive containing discovery materials pertinent to Ghislaine Maxwell is WO-6290_20201104 and the password for the CD containing discovery materials pertinent to Ghislaine Maxwell is by: Very truly yours, AUDREY S
rooklyn, NY 11232 Re: United States a Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the drive con
artment Brooklyn, NY 11232 Re: United States a Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the d
U.S. Department of Justice United States Attorney Southern District of New York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 18, 2020 BY HAND & EMAIL MDC—Metropolitan Detention Center Le al Department Brookly
4 mentions1 same-page
Page ?Same page
nue Denver, CO 80203 Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim 33 West 19th Street-4th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Today we are producing the materials listed in the below index. These discovery materials are stamped with control
w York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Today we are pro
th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Today we
U.S. Department of Justice United States Attorney Southern District of New York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 March 16, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser
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Mutual Connections (18)
Entities connected to both Ghislaine Maxwell and The Sihlo J. Mollo Building
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·4 w/ The
Prince Andrew
PERSON2,544 w/ Ghislaine·8 w/ The
Southern District
LOCATION1,296 w/ Ghislaine·8 w/ The
Michael Cohen
PERSON957 w/ Ghislaine·4 w/ The
Department of Justice
ORGANIZATION917 w/ Ghislaine·8 w/ The
JP
Jeffrey Pagliuca
PERSON872 w/ Ghislaine·4 w/ The
LM
Laura Menninger
PERSON715 w/ Ghislaine·4 w/ The
Denver
LOCATION531 w/ Ghislaine·3 w/ The
Audrey Strauss
PERSON473 w/ Ghislaine·6 w/ The
Christian Everdell
PERSON373 w/ Ghislaine·4 w/ The
Cohen & Gresser LLP
ORGANIZATION308 w/ Ghislaine·4 w/ The
Foreman
PERSON187 w/ Ghislaine·4 w/ The
HA
Haddon
PERSON157 w/ Ghislaine·4 w/ The
MC
Mark Cohen
PERSON140 w/ Ghislaine·4 w/ The
DAMIAN WILLIAMS
PERSON47 w/ Ghislaine·2 w/ The
BS
Bobbi Stemheim
PERSON39 w/ Ghislaine·4 w/ The
BS
Bates Stan
PERSON8 w/ Ghislaine·2 w/ The
Bates End
ORGANIZATION7 w/ Ghislaine·2 w/ The