What is document EFTA00019420?

It is a letter from the U.S. Attorney's Office for the Southern District of New York to Ghislaine Maxwell's legal team, providing an index of discovery materials being produced in her case.

Who is mentioned in this document?

The document mentions Ghislaine Maxwell, Prince Andrew, Michael Cohen, Jeffrey Pagliuca, Laura Menninger, Mark Cohen, Christian Everdell, Bobbi Stemheim, Jeffrey Epstein, and Audrey Strauss.

What does this document reveal?

This document reveals that the U.S. Attorney's Office was providing discovery materials to Ghislaine Maxwell's defense team and that these materials were considered confidential and governed by a protective order.

What is document EFTA00019420?

It is a letter from the U.S. Attorney's Office for the Southern District of New York to Ghislaine Maxwell's legal team, providing an index of discovery materials being produced in her case.

Who is mentioned in this document?

The document mentions Ghislaine Maxwell, Prince Andrew, Michael Cohen, Jeffrey Pagliuca, Laura Menninger, Mark Cohen, Christian Everdell, Bobbi Stemheim, Jeffrey Epstein, and Audrey Strauss.

What does this document reveal?

This document reveals that the U.S. Attorney's Office was providing discovery materials to Ghislaine Maxwell's defense team and that these materials were considered confidential and governed by a protective order.

EFTA00019420 - EFTA00019421

Document EFTA00019420 is a letter from the U.S. Attorney's Office for the Southern District of New York to the legal counsel of Ghislaine Maxwell, dated December 16, 2020. It concerns the case of United States v. Ghislaine Maxwell, 20 Cr. 330 (MN).

The letter informs Maxwell's counsel about the production of discovery materials, specifically those stamped with control numbers SDNY_GM_00274187 through SDNY_GM_0274303. It notes that the materials and the letter itself are governed by a protective order and designated as "confidential". The letter also mentions a UBS Subpoena Return from December 15, 2020. Audrey Strauss, Acting United States Attorney, signed the letter.

Key Highlights

•The document is a letter from the U.S. Attorney's Office to Ghislaine Maxwell's legal counsel regarding discovery materials in her case.
•Ghislaine Maxwell is a key person involved, as the letter pertains to her case.
•The letter references a UBS Subpoena Return, indicating financial aspects may be relevant to the case.

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

Document Information

Bates Range

EFTA00019420 - EFTA00019421

Pages

Document Content

Page 1 - EFTA00019420

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 December 16, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser 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 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: In recognition of the Government's ongoing discovery obligations, today we are producing the materials listed in the below index. These discovery materials are stamped with control numbers SDNY _ GM _00274187 through SDNY_GM_0274303. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case.' This letter is itself designated as "confidential," because it includes information regarding records designated as "confidential" under the Protective Order. An index of the materials contained in this production is below: Files in PDF format designated as "confidential" under the protective order have been stamped "confidential." However, certain files cannot be individually labeled as confidential on the documents themselves due to their file format. 06.20.2018 EFTA00019420

Page 2 - EFTA00019421

Page 2 Bates Start Bates End Summary Description Confidential Designation UBS Subpoena Return, 12-15-2020 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 b Assistant United States Attorneys 06.20.2018 EFTA00019421