What is document EFTA00020105?

It is a letter from the U.S. Department of Justice to Ghislaine Maxwell's legal counsel, outlining the government's stance on co-conspirators in her case.

Who is mentioned in this document?

Key individuals mentioned include Ghislaine Maxwell, Jeffrey Epstein, Prince Andrew, Michael Cohen, and several attorneys such as Christian Everdell, Laura Menninger, Jeffrey Pagliuca, Bobbi C. Stemheim, and government officials like Alison J. Nathan and Damian Williams.

What does this document reveal?

This document reveals the U.S. Government's intention to identify Jeffrey Epstein and others as co-conspirators during Ghislaine Maxwell's trial and confirms the disclosure of related statements to the defense.

What is document EFTA00020105?

It is a letter from the U.S. Department of Justice to Ghislaine Maxwell's legal counsel, outlining the government's stance on co-conspirators in her case.

Who is mentioned in this document?

Key individuals mentioned include Ghislaine Maxwell, Jeffrey Epstein, Prince Andrew, Michael Cohen, and several attorneys such as Christian Everdell, Laura Menninger, Jeffrey Pagliuca, Bobbi C. Stemheim, and government officials like Alison J. Nathan and Damian Williams.

What does this document reveal?

This document reveals the U.S. Government's intention to identify Jeffrey Epstein and others as co-conspirators during Ghislaine Maxwell's trial and confirms the disclosure of related statements to the defense.

EFTA00020105 - EFTA00020106

Document EFTA00020105 is a letter from the U.S. Department of Justice addressed to the legal counsel of Ghislaine Maxwell, concerning the United States v. Ghislaine Maxwell case.

The letter, dated October 11, 2021, informs Maxwell's counsel that the government may refer to certain individuals as co-conspirators of Maxwell during the trial, pursuant to Judge Nathan's order. It confirms that all co-conspirator statements intended for use at trial have been produced and that any additional statements will be disclosed as they become available, in accordance with Jencks Act obligations. The document also clarifies that the list of potential co-conspirators is limited to those the government intends to refer to at trial and does not represent a complete list of individuals who may be referenced.

Key Highlights

•The document is a letter from the U.S. Department of Justice regarding the Ghislaine Maxwell case.
•Jeffrey Epstein is identified as a potential co-conspirator.
•The letter outlines the government's intention to disclose co-conspirator statements in accordance with legal obligations.
•Ghislaine Maxwell is the defendant in the case 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

EFTA00020105 - EFTA00020106

Pages

Document Content

Page 1 - EFTA00020105

U.S. Department of Justice United States Attorney Southern District of New York The Si viol Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 11, 2021 BY ELECTRONIC MAIL Christian Everdell, 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: Pursuant to Judge Nathan's Order of September 3, 2021 (Dkt. No. 335), the Government writes to inform you that it may refer at trial to the following individuals as co-conspirators of the defendant, including for the purpose of Fed. R. Evid. 801(d)(2)(E): • Jeffre E stein • • , formerly known as The Government has produced all co-conspirator statements which it intends to offer at trial pursuant to Fed. R. Evid. 801(d)(2)(E) in the Government's production today or in its previous productions. To the extent the Government learns of additional co-conspirator statements as it continues to prepare for trial, it will produce those statements in connection with its ongoing obligation to produce Jencks Act material. EFTA00020105

Page 2 - EFTA00020106

Page 2 Please be advised that the above list is limited to the individuals the Government may refer to as co-conspirators at trial. While the Government makes no representations as to whether it views other individuals as potential or actual co-conspirators of the defendant, it does not intend to refer to any other individuals as co-conspirators at trial. The above list is also not intended to reflect a complete list of individuals who may be referenced at trial. That information is contained in the Government's Jencks Act production(s). Please note that this letter and the information contained herein is governed by the July 31, 2020 Protective Order in this case. This letter is itself designated as "confidential" under the Protective Order. Very truly yours, DAMIAN WILLIAMS United States Attorney By: s/ Assistant United States Attorneys Southern District of New York EFTA00020106