What is document EFTA00030108?

It is a letter from the U.S. Attorney's Office for the Southern District of New York to Ghislaine Maxwell's legal counsel, which includes an index of discovery materials related to her case.

Who is mentioned in this document?

Key individuals and entities mentioned include Ghislaine Maxwell, Audrey Strauss (the U.S. Attorney), and several attorneys representing Maxwell: Christian Everdell, Mark Cohen, Laura Menninger, Jeffrey Pagliuca, and Bobbi Stemheim. The document also references Michael Cohen and Prince Andrew.

What does this document reveal?

The document reveals that the U.S. Attorney's Office was providing Ghislaine Maxwell's defense team with materials seized by the FBI as part of the discovery process. It includes manifests of items seized in Florida and New York.

What is document EFTA00030108?

It is a letter from the U.S. Attorney's Office for the Southern District of New York to Ghislaine Maxwell's legal counsel, which includes an index of discovery materials related to her case.

Who is mentioned in this document?

Key individuals and entities mentioned include Ghislaine Maxwell, Audrey Strauss (the U.S. Attorney), and several attorneys representing Maxwell: Christian Everdell, Mark Cohen, Laura Menninger, Jeffrey Pagliuca, and Bobbi Stemheim. The document also references Michael Cohen and Prince Andrew.

What does this document reveal?

The document reveals that the U.S. Attorney's Office was providing Ghislaine Maxwell's defense team with materials seized by the FBI as part of the discovery process. It includes manifests of items seized in Florida and New York.

EFTA00030108 - EFTA00030109

Document EFTA00030108 is a letter from the U.S. Attorney's Office for the Southern District of New York, dated March 16, 2021, providing Ghislaine Maxwell's counsel with an index of discovery materials in the case of United States v. Ghislaine Maxwell, 20 Cr. 330 (MN).

This letter serves as a transmittal for discovery materials seized by the FBI, specifically a manifest of items seized in Florida and New York. The materials are designated as "confidential" under a protective order issued in the case. The letter acknowledges the government's ongoing obligation to produce discoverable material and invites the defense counsel to address any difficulties in accessing the provided materials. Audrey Strauss, the United States Attorney at the time, signed the letter.

Key Highlights

•The document is a letter from the U.S. Attorney's Office to Ghislaine Maxwell's legal team providing discovery materials.
•The materials include manifests of items seized by the FBI in Florida and New York.
•Audrey Strauss, then U.S. Attorney for the Southern District of New York, is the sender of the letter.

Frequently Asked Questions

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Document Information

Bates Range

EFTA00030108 - EFTA00030109

Pages

Document Content

Page 1 - EFTA00030108

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 March 16, 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: Today we are producing the materials listed in the below index. These discovery materials are stamped with control numbers SDNY_GM_02743101 through SDNY_GM_02743102. 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 02743101 SDNY_GM_02743101 Manifest of items seized by FBI Florida Confidential ' Files in PDF format designated as "confidential" under the protective order have been stamped "confidential." However, certain files cannot be individually labeled as confidential on the documents themselves due to their file format. EFTA00030108

Page 2 - EFTA00030109

Page 2 Manifest of items seized by FBI New SDNY_GM_02743102 SDNY_GM_02743102 York Confidential 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, AUDREY STRAUSS United States Attome by Assistant United States Attorneys EFTA00030109