Epstein Secrets

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er 8, 2021 BY EMAIL. 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, S2 20 Cr. 330 (AJN) Dear Counsel: Pursuant to the Court's Order dated June 2, 2021 (Dkt. 297), we write to provide the government with the defens

. 16(b)(I)(B) & (b)(I)(C). I. AT&T phone records SDNY GM 00514773-00514915 Certification — attached as Exhibit A 2. Federal Express records SDNY GM 00338750-343831 Certification — attached as Exhibit B List of certified invoices (highlighted in yellow) — attached as Exhibit C 3. Customs and Bo

ew York, NY 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Counsel: Pursuant to

s Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Counsel: Purs

84-00005076 SDNY GM 02753433-02753440 SDNY GM 02753466-02753528 Additional records — attached as Exhibit D EFTA00099022 November 8, Page 3 5. Shopper's Travel records SDNY GM 00006061-00006079 6. Larry Visoski flight manifests SDNY_GM_00405330-00405565 SDNY GM 00405788-00405969 7. General Rele

ember 10, 2021 BY EMAIL nited tates Attorney's O ice Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Counsel: Pursuant to the Court's Order dated June 2, 2021 (Dkt. 297), we write to provide the government with the list o

ew York, NY 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Counsel: Pursuant to

s Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Counsel: Purs

. 29. onna ue a 30. Jack Scarola (attorney — subject to briefing prior to any testimony) 31. Doug Schoettle 32. 33. 34. Igor Zinoviev 35. Shopper's Travel records custodian In the email accompanying this letter, we have also provided a hyperlink to a Sharefile containing the defense disclosur

Pwl Virginia Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use and for use by several others, including Prince AndrewLag and retired Harvard Law professor Alan Dershpwitz.E3-1[42] Gi

a Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use and for use by several others, including Prince AndrewLag and retired Harvard Law professor Alan Dershpwitz.E3-1[42] Giuffre als

r Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her ri

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ew York, NY 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Counsel: Pursuant to

s Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Counsel: Purs

r 10, 2021 BY EMAIL. 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, S2 20 Cr. 330 (AJN) Dear Counsel: Pursuant to the Court's Order dated June 2, 2021 (Dkt. 297), we write to provide the government with the list o

tates Attorney 29. 30. Jack Scarola (attorney — subject to briefing prior to any testimony) 31. 32. Special Agent 33. Special A en 34. 35. Shopper's Travel records custodian Robert Glassman (attorney — subject to briefing prior to any testimony) Alexander Hamilton Michelle Healy Dominique Hy

ers, The Chiropractor ICleaners Creative Custom Swim- Devito, Dawn Driver - PB Epstein, Jeffrey 58 El Bnlo Wa EFTA00183030 212308 0519 °mem Maxwell, Ghislaine 58 El 8n1/0 Way Beach. Fkaida 33480 Ike Pezulo I 130No hbor e ogens, Larry Pompano Helicopter Vet MIcheetraell— RANCH (RH) tovek

Chiropractor ICleaners Creative Custom Swim- Devito, Dawn Driver - PB Epstein, Jeffrey 58 El Bnlo Wa EFTA00183030 212308 0519 °mem Maxwell, Ghislaine 58 El 8n1/0 Way Beach. Fkaida 33480 Ike Pezulo I 130No hbor e ogens, Larry Pompano Helicopter Vet MIcheetraell— RANCH (RH) tovek2. Bodie Jo

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