What is document EFTA00021685?

It's a letter from the U.S. Attorney's Office to Ghislaine Maxwell's counsel, outlining potential evidence and witness testimony to be presented at her trial.

Who is mentioned in this document?

Key individuals mentioned include Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew, as well as attorneys Christian Everdell, Mark Cohen, Laura Menninger, Jeffrey Pagliuca, and Bobbi C. Stemheim.

What does this document reveal?

The document reveals the prosecution's intention to introduce evidence showing Ghislaine Maxwell's involvement in providing access to women for men other than Jeffrey Epstein and testimony regarding her role in scheduling sexualized massages for Epstein with underage girls.

What is document EFTA00021685?

It's a letter from the U.S. Attorney's Office to Ghislaine Maxwell's counsel, outlining potential evidence and witness testimony to be presented at her trial.

Who is mentioned in this document?

Key individuals mentioned include Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew, as well as attorneys Christian Everdell, Mark Cohen, Laura Menninger, Jeffrey Pagliuca, and Bobbi C. Stemheim.

What does this document reveal?

The document reveals the prosecution's intention to introduce evidence showing Ghislaine Maxwell's involvement in providing access to women for men other than Jeffrey Epstein and testimony regarding her role in scheduling sexualized massages for Epstein with underage girls.

EFTA00021685 - EFTA00021686

Document EFTA00021685 is a letter from the U.S. Attorney's Office for the Southern District of New York to the counsel of Ghislaine Maxwell, regarding the case United States v. Ghislaine Maxwell, 20 Cr. 330 (MN).

The letter notifies Maxwell's counsel that the government may introduce evidence at trial demonstrating that Maxwell took steps to provide other men besides Jeffrey Epstein with access to women. It also mentions the government may call a witness to testify about documentary evidence and her role in scheduling sexualized massages for Epstein with underage girls. The evidence is intended to demonstrate Maxwell's intent, preparation, plan, knowledge, identity, and/or absence of mistake or accident with respect to the charges.

Key Highlights

•The U.S. Attorney's Office notifies Ghislaine Maxwell's counsel about potential evidence to be introduced at trial.
•The government may present evidence that Ghislaine Maxwell provided men other than Jeffrey Epstein with access to women.
•A witness may testify about scheduling sexualized massages for Jeffrey Epstein with underage girls.

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

EFTA00021685 - EFTA00021686

Pages

Document Content

Page 1 - EFTA00021685

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 12, 2021 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: We write to notify you that the Government may seek to introduce certain evidence at trial. In particular, the Government may offer certain exhibits at trial that demonstrate that, in addition to the defendant's conduct with Jeffrey Epstein, the defendant took steps to provide other men with access to women. We are producing these proposed exhibits today, marked with the following exhibit numbers: [list]. In addition, please be advised that the Government may call as a witness at trial. Today, we are producing Jencks Act materials relating to Ms. who was ern, by Jeffrey Epstein from approximately 2005-2006. The Government anticipates that Ms. will testify about, among other things, certain documentary evidence relating to the charged crimes. The Government further anticipates that Ms. will testify about her role in scheduling sexualized massages for Jeffrey Epstein with underage girls. This evidence is admissible as direct evidence of the crimes charged and, in the alternative, pursuant to Rule 404(b) as proof of the defendant's intent, preparation, plan, knowledge, identity, and/or absence of mistake of accident with respect to the charges in the above-referenced case. EFTA00021685

Page 2 - EFTA00021686

Page 2 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, AUDREY STRAUSS United States Attorney by: /s EFTA00021686