What is document EFTA00023045?

It is a letter from the U.S. Attorney's Office for the Southern District of New York to Ghislaine Maxwell's legal team, detailing the production of discovery materials (FedEx Records) 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 C. Stemheim, and Jeffrey Epstein, as well as the Department of Justice, Cohen & Gresser LLP, and Haddon, Morgan and Foreman, P.C.

What does this document reveal?

This document reveals that FedEx records were part of the discovery materials produced by the government in the Ghislaine Maxwell case. It also indicates that these materials were subject to a protective order and designated as confidential.

What is document EFTA00023045?

It is a letter from the U.S. Attorney's Office for the Southern District of New York to Ghislaine Maxwell's legal team, detailing the production of discovery materials (FedEx Records) 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 C. Stemheim, and Jeffrey Epstein, as well as the Department of Justice, Cohen & Gresser LLP, and Haddon, Morgan and Foreman, P.C.

What does this document reveal?

This document reveals that FedEx records were part of the discovery materials produced by the government in the Ghislaine Maxwell case. It also indicates that these materials were subject to a protective order and designated as confidential.

EFTA00023045 - EFTA00023046

Document EFTA00023045 is a letter from the United States Attorney for the Southern District of New York to the legal counsel of Ghislaine Maxwell, regarding the production of discovery materials in the case *United States v. Ghislaine Maxwell*.

The letter, dated July 21, 2021, informs Maxwell's counsel, including Christian Everdell, Mark Cohen, Laura Menninger, Jeffrey Pagliuca, and Bobbi Stemheim, that the government is producing materials listed in an index, stamped with control numbers SDNY_GM_02753552 through SDNY_GM_02759392. The materials consist of FedEx Records and are designated as "confidential" under a protective order. The letter also acknowledges the government's ongoing discovery obligations.

Key Highlights

•The document is a letter from the Department of Justice to Ghislaine Maxwell's legal counsel.
•It concerns the production of discovery materials, specifically FedEx Records, in the case *United States v. Ghislaine Maxwell*.
•The letter references a protective order and designates the enclosed materials as "confidential."
•Key people mentioned include Ghislaine Maxwell, Christian Everdell, Mark Cohen, and representatives from Cohen & Gresser LLP and Haddon, Morgan and Foreman, P.C.

Frequently Asked Questions

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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

EFTA00023045 - EFTA00023046

Pages

Document Content

Page 1 - EFTA00023045

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 July 21, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Today we are producing the materials listed in the below index. These discovery materials are stamped with control numbers SDNY_GM_02753552 through SDNY_GM_02759392. 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: Bates Start Bates End Summary Description Confidential Designation SDNY_GM_02753552 SDNY_GM_02759392 FedEx Records Confidential EFTA00023045

Page 2 - EFTA00023046

Page 2 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. Very truly yours, United States Attorney Assistant United States Attorneys EFTA00023046