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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 defense letter dated October 23, 2020 in t
, 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
e clear, the Government has always viewed FBI files from both the prior Florida investigation and the more recent New York investigation as part of the Prosecution Team's files, and stated as much at the makes this assertion despite the fact that neither this Office nor the defendant were party to that agreement, the
4 mentions1 same-page
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rable Alison J. Nathan United States District Judge Southern District of New York 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) Dear Judge Nathan: The Government writes to notify the Court that today, a Grand Jury sitting in Manhattan returned a supersed
, New York 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) Dear Judge Nathan: The Gove
New York, New York 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) Dear Judge Nathan:
o 1997). As a result, the Government has already produced to the defense all Rule 16 material relevant to the S2 Indictment of which it is aware in the Prosecution Team's possession. These Rule 16 materials included productions from the files of the Federal Bureau of Investigation ("FBI") Palm Beach Resident Agency (
4 mentions1 same-page
Page ?Same page
rable Alison J. Nathan United States District Judge Southern District of New York 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) Dear Judge Nathan: The Government writes to notify the Court that today, a Grand Jury sitting in Manhattan returned a supersed
, New York 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) Dear Judge Nathan: The Gove
New York, New York 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) Dear Judge Nathan:
o 1997). As a result, the Government has already produced to the defense all Rule 16 material relevant to the S2 Indictment of which it is aware in the Prosecution Team's possession. These Rule 16 materials included productions from the files of the Federal Bureau of Investigation ("FBI") Palm Beach Resident Agency (
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Mutual Connections (14)
Entities connected to both Ghislaine Maxwell and the Prosecution Team's
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·3 w/ the
Prince Andrew
PERSON2,544 w/ Ghislaine·3 w/ the
Department of Justice
ORGANIZATION917 w/ Ghislaine·3 w/ the
the Southern District
LOCATION820 w/ Ghislaine·3 w/ the
FBI
ORGANIZATION571 w/ Ghislaine·2 w/ the
Audrey Strauss
PERSON473 w/ Ghislaine·3 w/ the
BA
Bates
PERSON234 w/ Ghislaine·2 w/ the
Brady
PERSON91 w/ Ghislaine·3 w/ the
White Plains
LOCATION90 w/ Ghislaine·2 w/ the
The Silvio J. Mollo Building
ORGANIZATION84 w/ Ghislaine·2 w/ the
Giglio
PERSON77 w/ Ghislaine·3 w/ the
Palm Beach Resident
LOCATION7 w/ Ghislaine·2 w/ the
the "FBI Florida Office
ORGANIZATION2 w/ Ghislaine·2 w/ the
Minor Victim-4's month
ORGANIZATION2 w/ Ghislaine·2 w/ the