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SSER LLP 800 Third Avenue New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: Attorneys
st levied her accusations more than a decade ago. The Palm Beach FBI and the United States Attorney's Office for the Southern District of Florida ("USAO-SDFL") interviewed Accuser-4 in or around 2007 during their three- year investigation of Epstein's alleged sexual abuse (the "Florida Investigation"). And
EN & GRESSER LLP 800 Third Avenue New York, NY 10022 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York, NY 10011 Attorneys for Ghislaine Ma
secutorial overreach. It is no mystery what happened here. The Palm Beach FBI and the U.S. Attorney's Office for the Southern District of Florida ("USAO-SDFL") conducted a thorough investigation of Jeffrey Epstein from 2006-2008 (the "Florida Investigation"), but decided not to prosecute him or his "pote
er LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Dear Counsel: The Silvio J. Mono Building One Saint Andrew's Plaza New York. New York 10007 October 28, 2020 Bobbi Sternheim, Esq. L
Page: EFTA00030569 →estigation and prosecution of Jeffrey Epstein, as set forth in greater detail in that letter, the Government intends to gather certain martials from USAO-SDFL and conduct targeted searches of that material aimed at identifying potential Giglio or 3500 material for victims or witnesses relevant to this pro
Page: EFTA00030573 →Entities connected to both Denver and USAO-SDFL

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Prince Andrew
PERSON
Michael Cohen
PERSONJeffrey Pagliuca
PERSONLaura Menninger
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATIONMartin Weinberg
PERSON
Audrey Strauss
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Alexander Acosta
PERSONCohen & Gresser LLP
ORGANIZATION