EFTA00016032 - EFTA00016033
EFTA00016032 is a letter from the U.S. Attorney's Office for the Southern District of New York, dated December 18, 2020, regarding a correction of Bates stamping errors in discovery materials produced in the case of *United States v. Ghislaine Maxwell*.
The letter informs counsel that due to an error in Bates stamping, replacement materials are being provided with corrected control numbers SDNY_GM_02742184 through SDNY_GM_02742302. The materials include Deutsche Bank documents relating to Jeffrey Epstein and a UBS Subpoena Return. The letter assures that the government will continue to produce any additional discoverable material and invites counsel to address any difficulties in accessing the materials or arrange to review physical items.
Key Highlights
- •The document concerns the Ghislaine Maxwell case and discovery materials.
- •It acknowledges errors in the original Bates stamping of documents.
- •Audrey Strauss, Acting United States Attorney, is the author of the letter.
Frequently Asked Questions
Books for Further Reading
Document Information
Bates Range
EFTA00016032 - EFTA00016033
Pages
2
Document Content
Page 1 - EFTA00016032
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building New York, New York 10007 December 18, 2020 BY ELECTRONIC MAIL o en Gresser LLP New York, NY 10022 Haddon, Mo an and Foreman, P.C. Denver, CO 80203 Law Offices of Bobbi C. Stemheim New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Due to an inadvertent error in Bates stamping in prior productions, which the Government just discovered, today we are reproducing the materials listed in the below index. These items were originally produced with incorrect Bates numbers that resulted in overlaps. These errors have now been corrected. These discovery materials are now stamped with the correct control numbers SDNY GM 02742184 through SDNY GM 02742302. An index of the replacement materials contained in this production is below: Bates Start Bates End Summary Description Confidential Designation SDNY GM 02742184 SDNY GM 02742186 Reproduction, Deutsche Bank materials relating to Jeffrey Epstein SDNY_GM_02742187 SDNY_GM_02742302 Reproduction, UBS Subpoena Return, 12-15- 2020 EFTA00016032
Page 2 - EFTA00016033
Page 2 The Government recognizes that its discovery obligations are ongoing and will promptly produce any additional discoverable material of which it becomes aware. Please do not hesitate to reach out if you have any difficulty accessing these materials or if you wish to arrange a time to review physical items in the FBI's custody. Very truly yours, AUDREY STRAUSS Acting United States Attorney by: Assistant United States Attorneys EFTA00016033
Entities Mentioned
Audrey Strauss
PERSON
BA
Bates
PERSON
BS
Bobbi C. Sternheim
PERSON
Ghislaine Maxwell
PERSON • 3 mentions
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
HA
Haddon
PERSON
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
The Silvio J. Mollo Building
ORGANIZATION
Denver
LOCATION
Consolidated city-county and capital of Colorado, United States
Mo an
LOCATION
Statistics
Pages:2
Entities:9
Avg. OCR:0.9%
Sponsored