Epstein Secrets

0022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: In recognition of the Government's ongoing discovery obligations, today we are producing copies of the materials l

SDNY_GM_00270986; SDNY_GM_00328070 SDNY_GM_00323934; SDNY_GM_00328863 JPMorgan Chase records Confidential SDNY_GM_00323935 SDNY_GM_00324015 GM Documents ' Files in PDF format designated as "confidential" under the protective order have been stamped "confidential." However, certain files ca

ll SDNY_GM_00324037 SDNY_GM_00325754 UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY_GM_00325755 SDNY_GM_00325761 LSJ Scene2Go SDNY_GM_00325762 SDNY_GM_00328069 American Express records for Jeffr

Denver, CO 80203 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: In recognition

ed in the below index, which materials are stamped with control numbers SDNY_GM_000174967 through SDNY_GM_ 00328863. The password for the drive is "USAOsdnyl!". The materials are available for pickup at the U.S. Attorney's Office in Manhattan. Please note that both this letter and the enclosed materials a

December I8, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the disc containing discovery materials pertinent to Ghislaine Maxwell (02879-509) is USAOsdnyl! by: Very trul

ooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the disc cont

Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the d

tates v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the disc containing discovery materials pertinent to Ghislaine Maxwell (02879-509) is USAOsdnyl! by: Very truly yours, AUDREY STRAUSS Acting United States Attorney Assistant United States Attorneys EFTA00074067

December 17, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the disc containing discovery materials pertinent to Ghislaine Maxwell (02879-509) is USAOsdnyl! Very truly you

ooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the disc cont

Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the d

tates v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the disc containing discovery materials pertinent to Ghislaine Maxwell (02879-509) is USAOsdnyl! Very truly yours, AUDREY STRAUSS Acting United States Attorney by: Assistant United States Attorneys EFTA00078334

e Denver, CO 80203 Bobbi Sternheim, Esq. Law Offices of Bobbi C. Sternheim 33 West 19th Street-4th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: In recognition of the Government's ongoing discovery obligations, today we are producing copies of the materials l

w York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: In recognition

th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: In reco

sted in the below index, which materials are stamped with control numbers SDNY_GM_00328070 through SDNY_GM_00356148. The password for the drive is "USAOsdnyl!". The materials are available for pickup at the U.S. Attorney's Office in Manhattan. Please note that both this letter and the enclosed materials a