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v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: The Government writes regarding your request to review sixteen (16) discs in the possession of the Federal Bureau of Investigation ("FBI") as part of the file previously maintained by the FBI's Palm Beach Resident Agency (the "FBI Florida Office") during its investigation of Je
Page: EFTA00015823 →0022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue 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: The Government writes rega
Page: EFTA00015823 →0022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue 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: Today we are producing th
Page: EFTA00021689 →se Pretrial Motion Number 10 for Bill of Particulars and Pre-Trial Disclosures in this case, is On or about November 14, 2006, was interviewed by the Federal Bureau of Investigation. The notes from that interview contain the following line on page 12: "rumor is that JE is gay," apparently referring to a rumor regarding Jeffrey
Page: EFTA00021690 →es K No "'Se. If yes to 28b, please explain: 29. Do you know or have any association—professional, business, or social, direct or indirect—with the Federal Bureau of Investigation, commonly known as the FBI? o Yes o No 29a. If yes, please explain: -15- EFTA00032837 --- PAGE BREAK --- Juror ID: 29b. If yes to 29, would
Page: EFTA00032838 →o Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. a Yes K No Laura Menninger of Haddon, Morgan and Foreman, P.C. K Yes o No Bobbi Stemheim of Law Offices of Bobbi C. Stemheim a Yes K No 321 Do you or does any member of your family or a close friend personally know or have past or present dealings with the United States
Page: EFTA00032840 →Entities connected to both FBI and Law Offices of Bobbi C. Sternheim

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSONFederal Bureau of Prisons
ORGANIZATIONBobbi C. Sternheim
PERSON
Denver
LOCATION
Christian Everdell
PERSONJeffrey Pagliuca
PERSON
New York City
LOCATION
Audrey Strauss
PERSON
FedEx
ORGANIZATIONLaura Menninger
PERSON
United Kingdom
LOCATION
Brady
PERSON
Ronald Reagan
PERSON
Alison J. Nathan
PERSONU.S. Attorney's Office
ORGANIZATION