What is document EFTA00021941?

It is a letter from the U.S. Department of Justice to Ghislaine Maxwell's legal team, informing them about individuals who may be identified as co-conspirators during her trial.

Who is mentioned in this document?

Key individuals mentioned include Ghislaine Maxwell, Jeffrey Epstein, Christian Everdell, Laura Menninger, Jeffrey Pagliuca, Bobbi Stemheim, Michael Cohen, and Alison J. Nathan.

What does this document reveal?

The document indicates that the U.S. Government may refer to Jeffrey Epstein as a co-conspirator of Ghislaine Maxwell during her trial. It also discusses the production of co-conspirator statements and clarifies which individuals may be referenced at trial.

What is document EFTA00021941?

It is a letter from the U.S. Department of Justice to Ghislaine Maxwell's legal team, informing them about individuals who may be identified as co-conspirators during her trial.

Who is mentioned in this document?

Key individuals mentioned include Ghislaine Maxwell, Jeffrey Epstein, Christian Everdell, Laura Menninger, Jeffrey Pagliuca, Bobbi Stemheim, Michael Cohen, and Alison J. Nathan.

What does this document reveal?

The document indicates that the U.S. Government may refer to Jeffrey Epstein as a co-conspirator of Ghislaine Maxwell during her trial. It also discusses the production of co-conspirator statements and clarifies which individuals may be referenced at trial.

EFTA00021941 - EFTA00021943

EFTA00021941 is a letter from the U.S. Department of Justice to the counsel of Ghislaine Maxwell, informing them of individuals the government may refer to as co-conspirators at trial.

The document is a letter dated October 11, 2021, from the U.S. Department of Justice to Ghislaine Maxwell's legal counsel, including Christian Everdell, Laura Menninger, Jeffrey Pagliuca, and Bobbi Stemheim, regarding the case *United States v. Ghislaine Maxwell*. It identifies Jeffrey Epstein as one of the individuals the government may refer to as a co-conspirator during the trial, in accordance with Judge Nathan's order. The letter also addresses the production of co-conspirator statements and clarifies the scope of individuals who may be referenced at trial.

Key Highlights

•The U.S. Department of Justice identifies Jeffrey Epstein as a potential co-conspirator in the Ghislaine Maxwell case.
•The letter is addressed to Ghislaine Maxwell's legal counsel from multiple law firms including Cohen & Gresser LLP and Haddon, Morgan and Foreman, P.C.
•The document references Judge Nathan's order regarding the use of co-conspirator statements at trial.

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

EFTA00021941 - EFTA00021943

Pages

Document Content

Page 1 - EFTA00021941

EXHIBIT 1 EFTA00021941

Page 2 - EFTA00021942

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 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. EFTA00021942

Page 3 - EFTA00021943

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, United States Attorney By: s/ Assistant United States Attorneys Southern District of New York EFTA00021943