What is document EFTA00031111?

It is a letter from the U.S. Department of Justice to counsel involved in the Ghislaine Maxwell case, concerning the production of confidential materials governed by a protective order.

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, Jeffrey Epstein, and Damian Williams, among others.

What does this document reveal?

The document reveals that the Department of Justice was producing materials related to the Ghislaine Maxwell case, including records from JPMC and Lockheed Martin, and that these materials were subject to a protective order.

What is document EFTA00031111?

It is a letter from the U.S. Department of Justice to counsel involved in the Ghislaine Maxwell case, concerning the production of confidential materials governed by a protective order.

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, Jeffrey Epstein, and Damian Williams, among others.

What does this document reveal?

The document reveals that the Department of Justice was producing materials related to the Ghislaine Maxwell case, including records from JPMC and Lockheed Martin, and that these materials were subject to a protective order.

EFTA00031111 - EFTA00031112

Document EFTA00031111 is a letter from the U.S. Department of Justice to legal counsel involved in the case of *United States v. Ghislaine Maxwell*, dated November 24, 2021. It concerns the production of materials stamped with control numbers SDNY_GM_02775073 through SDNY_GM_02775777.

The letter indicates that the enclosed materials are governed by a protective order issued on July 31, 2020, and are designated as "confidential". The materials being produced are marked with the label: "SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17". An index of the materials included in the production is provided, listing JPMC (JP Morgan Chase) and Lockheed Martin records. The document also acknowledges the government's ongoing discovery obligations to promptly produce any additional materials.

Key Highlights

•The document is a letter from the Department of Justice regarding the production of materials in the Ghislaine Maxwell case.
•Ghislaine Maxwell is a key person involved in the case.
•The materials produced include records from JPMC and Lockheed Martin.

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

EFTA00031111 - EFTA00031112

Pages

Document Content

Page 1 - EFTA00031111

U.S. Department of Justice United States Attorney Southern District IV-New York The Siltio.1. 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, Mor an and Foreman, P.C. Denver, CO 80203 Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) 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: EFTA00031111

Page 2 - EFTA00031112

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 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, DAMIAN WILLIAMS United States Attorney by: s/ MN. Assistant United States Attorneys EFTA00031112