What is document EFTA00019422?

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

Who is mentioned in this document?

Key individuals mentioned include Ghislaine Maxwell, Audrey Strauss (Acting United States Attorney), Christian Everdell, Mark Cohen, Laura Menninger, Jeffrey Pagliuca, and Bobbi Stemheim. Prince Andrew, Michael Cohen, Jeffrey Pagliuca, Jeffrey Epstein are also mentioned.

What does this document reveal?

The document reveals that the U.S. Attorney's Office was providing Ghislaine Maxwell's defense team with discovery materials related to her case and outlines the conditions under which those materials were to be handled.

What is document EFTA00019422?

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

Who is mentioned in this document?

Key individuals mentioned include Ghislaine Maxwell, Audrey Strauss (Acting United States Attorney), Christian Everdell, Mark Cohen, Laura Menninger, Jeffrey Pagliuca, and Bobbi Stemheim. Prince Andrew, Michael Cohen, Jeffrey Pagliuca, Jeffrey Epstein are also mentioned.

What does this document reveal?

The document reveals that the U.S. Attorney's Office was providing Ghislaine Maxwell's defense team with discovery materials related to her case and outlines the conditions under which those materials were to be handled.

EFTA00019422 - EFTA00019423

Document EFTA00019422 is a letter from the U.S. Attorney's Office for the Southern District of New York to the legal counsel of Ghislaine Maxwell, regarding the production of discovery materials in her case.

This letter, dated December 16, 2020, informs Ghislaine Maxwell's legal team about the production of discovery materials, which are stamped with control numbers SDNY _ GM _00274187 through SDNY_GM_0274302. The letter also notes that the enclosed materials are governed by a protective order and that the government will continue to produce additional discoverable material as it becomes available. Attorneys from Cohen & Gresser LLP, Haddon, Morgan and Foreman, P.C., and the Law Offices of Bobbi C. Stemheim are listed as recipients.

Key Highlights

•The document is a letter from the U.S. Attorney's Office to Ghislaine Maxwell's legal counsel
•The letter concerns the production of discovery materials in the case of United States v. Ghislaine Maxwell
•Audrey Strauss, Acting United States Attorney, signed the letter
•Ghislaine Maxwell is a key person mentioned in the document

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

EFTA00019422 - EFTA00019423

Pages

Document Content

Page 1 - EFTA00019422

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_0274302. 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 EFTA00019422

Page 2 - EFTA00019423

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 cktant United States Attorneys 06.20.2018 EFTA00019423