U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 August 5, 2020 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: This letter provides discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure ("Fed. R. Crim. P."), and seeks reciprocal discovery.' Disclosure by the Government Based on your request for discovery in this case, enclosed please find copies of the materials listed in the attached index, which materials are stamped with control numbers SDNY GM 00000001 through SDNY_GM_00012841. If you wish to inspect any of the physical evidence referenced in these materials, including items listed on search inventories, please let us know, and we will make arrangements for you to do so. The Government recognizes its obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny. Pursuant to those obligations, we are disclosing the information below. This disclosure should not be taken to indicate that the Government believes the enclosed information constitutes Brady material. Rather, we make this disclosure in an abundance of caution. Specifically, the Government discloses the following: • The Government will provide material under Giglio v. United States, 405 U.S. 150, 154 (1972), and its progeny, in a timely manner prior to trial and consistent with the schedule set by the Court. In addition to information provided herein, please note that this Office periodically posts content on social media platforms including Twitter, Facebook and YouTube. Members of the public may post comments in response to the Office's postings. We do not control these user-generated comments, nor do we monitor or regularly review such comments. You may directly access these social media platforms in the event you believe someone may have posted information relevant to this case. 06.20.2018 EFTA00017085

Page 2 Disclosure by the Defendant In light of your request for discovery in this case, the Government hereby requests reciprocal discovery under Fed. R. Crim. P. 16(b). Specifically, we request that you allow inspection and copying of: (1) any books, or copies or portions thereof, which are in the defendant's possession, custody or control, and which the defendant intends to introduce as evidence or otherwise rely on at trial; and (2) any results or reports of physical or mental examinations and of scientific tests or experiments made in connection with this case, or copies thereof, which are in the defendant's possession or control, and which the defendant intends to introduce as evidence or otherwise rely on at trial or which were prepared by a witness whom the defendant intends to call at trial. The Government also requests that the defendant disclose prior statements of witnesses he will call to testify. See Fed. R. Crim. P. 26.2; United States v. Nobles, 422 U.S. 225 (1975). We request that such material be provided on the same basis upon which we agree to supply the defendant with 3500 material relating to Government witnesses. Sentence Reduction for Acceptance of Responsibility This Office will oppose the additional one-point reduction under the Sentencing Guidelines available for defendants who plead prior to the Government's initiation of trial preparations pursuant to U.S.S.G. § 3E1.1(b), in the event your client has not entered a plea of guilty six weeks prior to trial. We will follow this policy whether or not suppression or other pretrial motions remain outstanding after this date and even if the trial date has not been announced by the Court six weeks in advance of the trial. Finally, please be advised that pursuant to the policy of the Office concerning plea offers, no plea offer is effective unless and until made in writing and signed by authorized representatives of the Office. In particular, discussions regarding the pretrial disposition of a matter that are not reduced to writing and signed by authorized representatives of the Office cannot and do not constitute a "formal offer" or a "plea offer," as those terms are used in Lefler v. Cooper, 132 S.Ct. 1376 (2012); Missouri v. Flye, 132 S.Ct. 1399 (2012). Bates Start Bates End Confidential Non-PDF Files Summary Description Confidential Documents SDNY_GM_00000001 SDNY_GM_00000002 Ghislaine Maxwell Joint Automated Booking System Summary SDNY GM 00000003 SDNY GM 00000044 Pen Register Orders and Applications SDNY_GM_00000045 SDNY_GM_00000717 Search Warrants and Applications Confidential SDNY_GM 00000718 SDNY GM 00000833 Immigration and Travel Records for Jeffrey Epstein and Ghislaine Maxwell SDNY_GM_00000834 SDNY_GM_00000905 Unsealing materials pertaining to 15 Civ 7433 (RWS), 19 Misc 149 (CM) 06.20.2018 EFTA00017086

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Page 4 SDNY GM 00005417 SDNY GM 00005417 Microsoft Records regarding account information for Jeffrey Epstein SDNY_GM_0005418 SDNY_GM_00005444 SDNY_GM_00005431; SDNY_GM_00005432; SDNY_GM_00005433; SDNY_GM_00005435 Mone Gram Records relating to Ghislaine Maxwell, and Confidential SDNY_GM_00005445 SDNY_GM_00005484 New York State Department of State records SDNY_GM_00005485 SDNY_GM_00005491 SDNY_GM_00005487; SDNY_GM_00005488; SDNY_GM_00005490; SDNY_GM_00005491 Oath Holdings records for Jeffrey Epstein email accounts Confidential SDNY_GM_00005492 SDNY_GM_00005531 Professional Children's School Records Confidential SDNY GM 00005532 SDNY GM 00005676 Flight manifests and records from -1991- 2013 Confidential SDNY_GM_00005677 SDNY_GM_00006060 SDNY_GM_00006007; SDNY_GM_00006008; SDNY_GM_00006009 SDNY_GM_00006010 Charles Schwab Records Confidential SDNY_GM_00006061 SDNY_GM_00006079 Shoppers Travel Records Confidential SDNY_GM_00006080 SDNY_GM_00006096 Southwest Records Confidential SDNY_GM_00006097 SDNY_GM_00006129 Capital One Records Confidential SDNY_GM_00006130 SDNY_GM_00007425 TD Bank Records Confidential SDNY_GM_00007426 SDNY_GM_00007641 SDNY_GM_00007521 SDNY_GM_00007580; SDNY_GM_00007620 — SDNY_GM_00007641 PayPal Records for accounts in the name of Jeffrey Epstein, and Ghislaine Maxwell Confidential SDNY_GM_00007642 SDNY_GM_00007677 SDNY_GM_00007642 SDNY_GM_00007654 SDNY_GM_00007658; SDNY_GM_00007666; SDNY_GM_00007676; SDNY_GM_00007677 T-Mobile records Confidential SDNY_GM_00007678 SDNY_GM_00008136 Materials from and Confidential (Epstein Estate Executors) SDNY_GM_00008137 SDNY_GM_00008137 UMB Bank no records notification Confidential SDNY_GM_00008138 SDNY_GM_00008146 United Airlines records for Ghislaine Confidential Maxwell, 0610.2018 EFTA00017088

Page 5 SDNY GM 00008147 SDNY GM 00010164 SDNY_GM_00009087; SDNY_GM_00009088 UBS Bank records for accounts in the name of or related to Ghislaine Maxwell Confidential SDNY_GM_00010165 SDNY_GM_00010355 USAA records for accounts in the name of or related to Ghislaine Maxwell SDNY_GM_00010356 SDNY_GM_00010456 US Virgin Islands Division of Corporations records for Laurel Inc, Maple Inc, and Nautilus, Inc Confidential SDNY GM 00010457 SDNY GM 00010459 Venmo records name of Jeffrey Epstein, and Ghislaine Maxwell Confidential SDNY_GM_00010460 SDNY_GM_00010461 Verizon records Confidential SDNY GM 00010462 SDNY GM 00011483 Flight manifest records from Confidential SDNY_GM_00011484 SDNY_GM_00011488 Western Union no accounts found Confidential SDNY_GM_00011489 SDNY_GM_00012474 SDNY_GM_00011489; SDNY_GM_00011490; SDNY_GM_00012217; SDNY_GM_00012220; SDNY_GM_00012305; SDNY_GM_00012359; SDNY_GM_00012382; SDNY_GM_00012396 SDNY_GM_00012405 SDNY_GM_00012435 TD Ameritrade Materials for account in the name of Jeffrey Epstein Confidential SDNY GM 00012475 SDNY GM 00012841 Materials from Granite Reality Confidential Very truly yours, Acting United States Attorney Enclosure 06.20.2018 EFTA00017089