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LECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Es. Laura Menninger, Esq. Jeff re Pa liuca, Es . Bobbi Stemheim, Es . Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: In recognition of the Government's ongoing discovery obligations, today we are producing the materials listed in th
we are producing the materials listed in the below index. These discovery materials are stamped with control numbers SDNY GM 00274187 through SDNY GM 0274302. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case.' This letter
i Stemheim, Es . Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: In recognition o
Es . Bobbi Stemheim, Es . Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: In recog
However, certain files cannot be individually labeled as confidential on the documents themselves due to their file format. EFTA00073637 Page 2 Bates Stan Bates End Summary Description Confidential Designation SDNY_GM_00274187 SDNY_GM_00274302 UBS Subpoena Return, 12-15-2020 The Government recogniz
5 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 recognition of the Government's ongoing discovery obligations, today we are producing one hard drive and one CD,
contain copies of the materials listed in the below index. These discovery materials are stamped with control numbers SDNY_GM_00536837 through SDNY GM 02742043. The password for the drive is "WO-6291_20201104" and the password for the CD is "USAOsdny 1 !". The drive and CD are both available for pi
w York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: In recognition o
th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: In recog
rtain files cannot be individually labeled as confidential on the documents themselves due to their file format. 06.20.2018 EFTA00081871 Page 2 Bates Stan Bates End Summary Description Confidential Designation SDNY_GM_00536837 SDNY_GM_00869725 SDNY_PROD015 - PART 01 (Search Warrant Returns) Confid
5 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 recognition of the Government's ongoing discovery obligations, today we are producing one hard drive and one CD,
contain copies of the materials listed in the below index. These discovery materials are stamped with control numbers SDNY_GM_00536837 through SDNY GM 02742043. The password for the drive is "WO-6291_20201104" and the password for the CD is "USAOsdny 1 !". The drive and CD are both available for pi
w York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: In recognition o
th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: In recog
rtain files cannot be individually labeled as confidential on the documents themselves due to their file format. 06.20.2018 EFTA00084108 Page 2 Bates Stan Bates End Summary Description Confidential Designation SDNY_GM_00536837 SDNY_GM_00869725 SDNY_PROD015 - PART 01 (Search Warrant Returns) Confid
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5 mentions1 same-page
Page ?Same page
w York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: In recognition o
th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: In recog
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 recognition of the Government's ongoing discovery obligations, today we are producing one hard drive and one CD,
contain copies of the materials listed in the below index. These discovery materials are stamped with control numbers SDNY_GM_00536837 through SDNY GM 02742043. The password for the drive is "WO-6291_20201104" and the password for the CD is "USAOsdny 1 !". The drive and CD are both available for pi
rtain files cannot be individually labeled as confidential on the documents themselves due to their file format. 06.20.2018 EFTA00084135 Page 2 Bates Stan Bates End Summary Description Confidential Designation SDNY_GM_00536837 SDNY_GM_00869725 SDNY_PROD015 - PART 01 (Search Warrant Returns) Confid
5 mentions1 same-page
Page ?Same page
w York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: In recognition o
th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: In recog
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 recognition of the Government's ongoing discovery obligations, today we are producing one hard drive and one CD,
contain copies of the materials listed in the below index. These discovery materials are stamped with control numbers SDNY_GM_00536837 through SDNY GM 02742043. The password for the drive is "WO-6291_20201104" and the password for the CD is "USAOsdny 1 !". The drive and CD are both available for pi
rtain files cannot be individually labeled as confidential on the documents themselves due to their file format. 06.20.2018 EFTA00090285 Page 2 Bates Stan Bates End Summary Description Confidential Designation SDNY_GM_00536837 SDNY_GM_00869725 SDNY_PROD015 - PART 01 (Search Warrant Returns) Confid
5 mentions1 same-page
Page ?Same page
th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: In recog
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 recognition of the Government's ongoing discovery obligations, today we are producing one hard drive and one CD,
contain copies of the materials listed in the below index. These discovery materials are stamped with control numbers SDNY_GM_00536837 through SDNY GM 02742043. The password for the drive is "WO-6291_20201104" and the password for the CD is "USAOsdny 1 !". The drive and CD are both available for pi
w York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: In recognition o
rtain files cannot be individually labeled as confidential on the documents themselves due to their file format. 06.20.2018 EFTA00098047 Page 2 Bates Stan Bates End Summary Description Confidential Designation SDNY_GM_00536837 SDNY_GM_00869725 SDNY_PROD015 - PART 01 (Search Warrant Returns) Confid
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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
rmation regarding records designated as "confidential" under the Protective Order. An index of the materials contained in this production is below: Bates Stan Bates End Summary Description Confidential Designation SDNY_GM02743101 SDNY_GM_02743101 Manifest of items seized by FBI Florida Confidential
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
rmation regarding records designated as "confidential" under the Protective Order. An index of the materials contained in this production is below: Bates Stan Bates End Summary Description Confidential Designation SDNY_GM02743101 SDNY_GM_02743101 Manifest of items seized by FBI Florida Confidential
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Mutual Connections (19)
Entities connected to both Ghislaine Maxwell and Bates Stan
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·7 w/ Bates
Prince Andrew
PERSON2,544 w/ Ghislaine·8 w/ Bates
Southern District
LOCATION1,296 w/ Ghislaine·8 w/ Bates
Michael Cohen
PERSON957 w/ Ghislaine·8 w/ Bates
Department of Justice
ORGANIZATION917 w/ Ghislaine·8 w/ Bates
JP
Jeffrey Pagliuca
PERSON872 w/ Ghislaine·7 w/ Bates
LM
Laura Menninger
PERSON715 w/ Ghislaine·8 w/ Bates
Denver
LOCATION531 w/ Ghislaine·7 w/ Bates
Audrey Strauss
PERSON473 w/ Ghislaine·6 w/ Bates
Christian Everdell
PERSON373 w/ Ghislaine·8 w/ Bates
Cohen & Gresser LLP
ORGANIZATION308 w/ Ghislaine·7 w/ Bates
Foreman
PERSON187 w/ Ghislaine·7 w/ Bates
HA
Haddon
PERSON157 w/ Ghislaine·7 w/ Bates
MC
Mark Cohen
PERSON140 w/ Ghislaine·8 w/ Bates
The Silvio J. Mollo Building
ORGANIZATION84 w/ Ghislaine·6 w/ Bates
BS
Bobbi Stemheim
PERSON39 w/ Ghislaine·8 w/ Bates
Bates End
ORGANIZATION7 w/ Ghislaine·7 w/ Bates
Subject Devices
ORGANIZATION8 w/ Ghislaine·5 w/ Bates
The Sihlo J. Mollo Building
ORGANIZATION8 w/ Ghislaine·2 w/ Bates