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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. Chislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter in opposition to the defendant's letter of August 10, 2020 (t
, New York 10007 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Govern
the protective order expressly precludes. seemly. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) (Dkt. 1100). Mor
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 1 of 5 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. New York 10007 August 13, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern
, New York 10007 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Govern
the protective order expressly precludes. See v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) (Dkt. 1100). Mor
ited States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter in opposition to the defendant's letter of August 10, 2020 (t
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 1 of 5 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. New York 10007 August 13, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern
w York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: The Government
th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: The Gov
ue Denver, CO 80203 Bobbi Sternheim, 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 (AJN) Dear Counsel: The Government expects to offer testimony from Computer Forensic Examiner of the Federal Bureau of Investigation's
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. New York 10007 September 15, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gres
ited States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter to provide additional information in response to the Court's
, New York 10007 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Govern
gathered any information regarding the defendant, Ghislaine Maxwell. If so, the Government will request any
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 1 of 8 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. New York 10007 October 7, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern
vailable. Jane Doe. Q36: Is the prosecution of a foreign national foreseen? If so, provide name and nationality. A subject of the investigation is Ghislaine Maxwell. who is believed to be a citizen of the United States, the United Kingdom, and France. Q37: Is a host country government official to be deposed or
ity. A subject of the investigation is Ghislaine Maxwell. who is believed to be a citizen of the United St
d nationality. A subject of the investigation is Ghislaine Maxwell. who is believed to be a citizen of the U
03) 632-5O00 I [email protected] EFTA00103996 U.S. Department of Justice United States Attorney Southern District of New York TO: The Silvio J. Mob Building One Saint Andrew's Plaza New York New York 10007 MEMORANDUM Jonathan Pelletier Acting Chief Financial Officer Executive Office of U.S. Attorney
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 (AJN) Dear Counsel: The Government expects to offer testimony fro of the Federal Bureau of Investigation's ("FBI") Computer Analysis R
w York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: The Government
th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: The Gov
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. Neu• York 10007 November 25, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Cohen & Gresser LLP 800 Third
Entities connected to both Ghislaine Maxwell and The Silvio J. Mob Building

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONJeffrey Pagliuca
PERSONLaura Menninger
PERSONFBI
ORGANIZATION
Alison J. Nathan
PERSON
Denver
LOCATION
Christian Everdell
PERSONCohen & Gresser LLP
ORGANIZATIONSecond Circuit
ORGANIZATION
Southern District of New York
ORGANIZATIONBates
PERSON
Foreman
PERSONFederal Bureau of Prisons
ORGANIZATIONHaddon
PERSONThompson
PERSON