What is document EFTA00024987?

It is a letter from the U.S. Attorney's Office for the Southern District of New York to Ghislaine Maxwell's legal counsel, providing an index of materials being produced in her case.

Who is mentioned in this document?

The document mentions Ghislaine Maxwell, Prince Andrew, Michael Cohen, Jeffrey Pagliuca, Laura Menninger, Mark Cohen, Bobbi C. Sternheim, Christian Everdell, Jeffrey Epstein, Damian Williams, and organizations such as Cohen & Gresser LLP and Haddon, Mo an and Foreman, P.C..

What does this document reveal?

It reveals that the U.S. Attorney's Office is providing Ghislaine Maxwell's legal team with JPMC and Lockheed Martin records, which are designated as confidential and governed by a protective order.

What is document EFTA00024987?

It is a letter from the U.S. Attorney's Office for the Southern District of New York to Ghislaine Maxwell's legal counsel, providing an index of materials being produced in her case.

Who is mentioned in this document?

The document mentions Ghislaine Maxwell, Prince Andrew, Michael Cohen, Jeffrey Pagliuca, Laura Menninger, Mark Cohen, Bobbi C. Sternheim, Christian Everdell, Jeffrey Epstein, Damian Williams, and organizations such as Cohen & Gresser LLP and Haddon, Mo an and Foreman, P.C..

What does this document reveal?

It reveals that the U.S. Attorney's Office is providing Ghislaine Maxwell's legal team with JPMC and Lockheed Martin records, which are designated as confidential and governed by a protective order.

EFTA00024987 - EFTA00024988

Document EFTA00024987 is a letter from the U.S. Attorney's Office for the Southern District of New York to the legal counsel of Ghislaine Maxwell, providing an index of materials being produced in the case United States v. Ghislaine Maxwell, 20 Cr. 330 (MN).

The letter, dated November 24, 2021, outlines the control numbers for the produced materials (SDNY_GM_02775073 through SDNY_GM_02775777) and specifies that the materials are subject to a protective order. The materials include JPMC records and Lockheed Martin records, both designated as confidential. The document indicates that the government's discovery obligations are ongoing.

Key Highlights

•The document is a letter from the U.S. Attorney's Office to Ghislaine Maxwell's legal counsel regarding the production of materials in her case.
•Ghislaine Maxwell is a key person mentioned in the document, as it pertains to her legal case.
•The materials being produced include confidential JPMC and Lockheed Martin records.

Frequently Asked Questions

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Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

Document Information

Bates Range

EFTA00024987 - EFTA00024988

Pages

Document Content

Page 1 - EFTA00024987

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 November 24, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Mo an and Foreman, P.C. Denver, CO 80203 Bobbi Sternheim, Esq. Law Offices of Bobbi C. Stemheim New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Today we are producing the materials listed in the below index. These materials are stamped with control numbers SDNY_GM_02775073 through SDNY_GM_02775777. 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. The Department of Justice directed this office to cease the dissemination of materials marked with the word "confidential" in order to avoid potential confusion with markings reserved for classified documents. Accordingly, in order to note the appropriate designation of this production under the operative Protective Order in this case, the materials being produced today are marked with the following label: "SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17." This marking directly refers to the specific paragraphs of the Protective Order that govern today's production. An index of the materials contained in this production is below: EFTA00024987

Page 2 - EFTA00024988

Page 2 Bates Start Bates End Summary Description Confidential Designation SDNY_GM_02775073 SDNY_GM_02775087 JPMC records Confidential SDNY_GM_02775088 SDNY_GM_02775777 Lockheed Martin records Confidential The Government recognizes tha 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, DAMIAN WILLIAMS United States Attorney by: s/ Assistant United States Attorneys EFTA00024988