Timeline of Discussions with SDNY Prosecutors EFTA00011185 --- PAGE BREAK --- Maxwell's Attorneys Were In Regular Contact With SDNY Prosecutors Pagliuca and SDNY prosecutors Pagliuca and SDNY prosecutors t o July 15 Everdell and SDNY prosecutors July 15 - 16 Everdell and SDNY prosecutors Co

, and SDNY prosecutors September 10 - 11 Everdell and SDNY prosecutors Phone Calls October 2 Everdell and SDNY prosecutors Cohen, Everdell, Pagliuca, and SDNY prosecutors meet at SDNY offices Emafls Meetings Cohen, Everdell, and SDNY prosecutors Cohen, Everdell, and SDNY prosecutors 2

ecutors t o August 15 Cohen, Everdell and SDNY prosecutors r September 3-5 Everdell and SDNY prosecutors t o September 5 Cohen, Everdell, Pagliuca, and SDNY prosecutors September 10 - 11 Everdell and SDNY prosecutors Phone Calls October 2 Everdell and SDNY prosecutors Cohen, Everdell,

com From: Sent: Friday, March 12, 2021 11:44 AM To: Laura Menninger <[email protected]>. (USANYS) EFTA00030103 --- PAGE BREAK --- Cc: Jeff Pagliuca <jpagliucaCahmflaw.com>; Christian R Everdell - Cohen & Gresser LLP ([email protected]) <[email protected]>; 'BOBBI C STERNHEIM' <

From: " To: Laura Menninger <ImenningerWunflaw.com>, " (USANYS)" Cc: Jeff Pagliuca ccjpagliticaq())inflaw.com>, "Christian R Everdell - Cohen & Gresser LLP (ceverdell(Oohengresser.com)" <ceverdellgcohengresser.com>, 'BOBBI C STERNH

Moe, Alison (USANYS)" <Alison.Moe®usdoj.gov>, "Rohrbach, Andrew (USANYS)" <Andrew.Rohrbach®usdoj.gov> Cc: Laura Menninger <Imenninger®Innflaw.com>, Jeff Pagliuca <[email protected]>, 'BOBBI C STERNHEIM' <[email protected]> Subject: RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order Date: Wed, 3

han on 6/30/2021) (InI) 1:20-cr-00330-AJN-1 Notice has been electronically mailed to: David Boies, II [email protected], NYC Managing [email protected] Jeffrey S. Pagliuca [email protected], [email protected] Laura A. Menninger [email protected], [email protected], [email protected], [email protected]

as well and should be done shortly. From: Sent: Sunday, November 7, 2021 10:08 AM To: Subject: RE: questionnaires Hi Chris, Menninger wrote: Jeff Pagliuca That's fine, we've completed our review and our paralegal is compiling a list to send over, which shouldn't take much longer. Thanks From: Christ

of strike lists. Please send us your list at noon as well. Thanks, Chris From: Christian Everdell Sent: Saturday, November 6, 2021 2:30 PM To: elf Pagliuca Cc: Subject: RE: questionnaires That's fine, M . We should be able to get you our strikes by then. Thanks. From: Sent: Saturda November 6 202

From: ' To: Laura Mennin. er • Bobbi Sternheim Jeff Pagliuca "'BOBBI C STERNHEIM"' , "Mark S. Cohen" Cc: 1=pleMIE> USANYS " Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - meet and confer Date: Thu, 29 Apr

to schedule a call for tomorrow. Thanks, From: Laura Menninger Sent: Wednesday, April 28, 2021 6:13 PM To: Bobbi Sternheim 'BOBBI C STERNHEIM' Jeff Pagliuca < Cc: ) Mark S. Cohen c > Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - meet and confer (USANYS) C > Thanks for reaching out. We probably are

Thanks, Chris From: [mailto Sent: Friday, January 29, 2021 10:31 AM To: Christian Everdell; ); (USANYS) Cc: Mark S. Cohen; Bobbi Sternheim; Jeff Pagliuca; 'Laura Menninger' Subject: RE: Discovery Requests Chris, Following up on this, we have now prepared all of the items you requested in point 6 bel

'Christian Everdell' (USANYS) Cc: 'Mark S. Cohen' < < Subject: RE: Discovery Requests >; 'Laura Menninger' < >; 'Bobbi Sternheim' < >; 'Jeff Pagliuca' < EFTA00030913 --- PAGE BREAK --- Chris, Following up on point 6 below, our paralegals have re-stamped the materials you identified with a Bat

, Esq. Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, CO 80203 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Mr. Pagliuca: The Government writes in response to your letter dated August 9, 2020 requesting to use discovery materials produced by the Government in the abov

ttorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007 August 12, 2020 VIA EMAIL Jeffrey S. Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, CO 80203 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Mr.

Thanks, From: BOBBI C STERNHEIIS, Sent: Thursday, May 6, 2021 11:58 PM EFTA00024916 --- PAGE BREAK --- Cc: Christian Everdell Laura Menninger Pagliuca Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Good evening- Our 4/22 letter detailed our position. Please let us know your avai

this. From: BOBBI C STERNHEIM Sent: Monda Ma 10 2021 5:34 PM Cc: Christian Everdell Subject: US v. Maxwell -Trial Start Date Laura Menninger ; Jeff Pagliuca Good afternoon- Following up on the status of our conferral emails as our joint letter (re: trial start date) is due today. Thanks- Bobbi EFTA0002

From: Christian Everdell To: II III ' " (USANYS)" Cc: "Mark S. Cohen" Bobbi Stemheim Jeff Pagliuca , "'Laura Menninger" Subject: RE: Discovery Requests Date: Fri, 29 Jan 2021 20:52:49 +0000 Inline-Images: image00 1 jpg; image002.jpg Thanks for

ell? Thanks, Chris From: [maitto Sent: Friday, January 29, 2021 10:31 AM To: Christian Everdell; (USANYS) Cc: Mark S. Cohen; Bobbi Sternheim; Jeff Pagliuca; 'Laura Menninger' Subject: RE: Discovery Requests Chris, Following up on this, we have now prepared all of the items you requested in point 6 bel

rn District of New York From: Christian Everdell < Sent: Thursday, January 7, 2021 4:13 PM To: (USANYS) Cc: Mark S. Cohen Bobbi Sternheim c >; Jeff Pagliuca >; ; 'Laura Menninger' Subject: Discovery Requests We write to raise a number of discovery issues. Please let us know your position on these issu

From: " ci To: Christian Everdell " (USANYS)" Cc: "Mark S. Cohen" Bobbi Stemheim Jeff Pagliuca •, "'Laura Henninger"' Subject: RE: Discovery Requests Date: Mon, 18 Jan 2021 03:04:48 +0000 Inline-Images: image001.jpg; image002.jpg Chris, B

f; Ex._4.pdf; Ex._5.pdf; Ex._6.pdf; Ex._7.pdf; Ex._8.pdf; Ex._9.pdf; Ex._10.pdf Inline-Images: image00 1 jpg Dear Judge Nathan, At the request of Jeffrey S. Pagliuca, please see attached Ms. Maxwell's Letter Motion, Affidavit, and accompanying exhibits filed under seal today August 17, 2020. Regards, Nicole Ni

From: Nicole Simmons <nsimmons@hmflawcom> To: "[email protected]" Cc: Jeff Pagliuca ipagliuca&mflaw.com>, Laura Menninger <[email protected]>, Ann Lundberg <[email protected]>, "CEverdell®CohenGresser.com" <CEverdell@Cohen

364 (Office) Imenninger(iehmflaw.corn From: Sent: Wednesday, April 7, 2021 1:44 PM To: Laura Menninger <[email protected]>• (USANYS) Cc: Jeff Pagliuca <jpagliucaishmflaw.com>; Christian R Everdell - Cohen & Gresser LLP ([email protected]) ceverdell@cohengressencom>. 'BOBBI C STERNHEIM' <bc

nce views is below. All of us except Camille will be there on Tuesday for the first day, but will likely rotate the remaining days. Chris Everdell Jeffrey Pagliuca Laura Menninger Bobbi Sternheim Jim Harkins (investigator) Simek Shropshire (paralegal) Camille Delgado (paralegal) Thanks, Chris From: [mal

0 page limit do not apply. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered by Pagliuca, Jeffrey on 10/29/2021 at 6:23 PM EDT and filed on 10/29/2021 Case Name: USA v. Maxwell Case Number: 1:20-cr-00330-AJN Filer: Dft No. 1- Ghisla

m Christian R. Everdell [email protected] autodocket@cohengressercom David Boies , II [email protected], NYC Managing [email protected] Jeffrey S. Pagliuca jpagliucaPhmflaw.com [email protected] Katielynn Boyd Townsend [email protected] Elizabeth [email protected] [email protected] Laura

de entrance of 40 Foley at 8:30am. I can hand them off. From: Sent: Tuesday, November 9, 2021 10:42 AM To: Christian Everdell (USANYS) Cc: Jeff Pagliuca cz :; Laura Menninger ; 'BOBBI C STERNHEIM' Subject: RE: Pseudonyms Hi Chris, Not a problem, we're aiming to send you the letter later today that

From: ' To: Christian Everdell Cc: Jeff Pagliuca , Laura Menninger 'BOBBI C STERNHEIM' Subject: RE: Pseudonyms Date: Wed, 10 Nov 2021 01:33:57 +0000 Attachments: 2021-1 I -10,Jetter_re_pseudony

n Everdell & Mark Cohen and 1:30 pm 1 hour with Laura Menninger & Jeff Pagliuca (5) 7/10/20 - 10 am to Christian Everdell and 1 pm 1 hour call with Jeff Pagliuca and 2 pm 1 hour call with Mark Cohen, Christian Everdell, and Lea Harmon (Pretrial services) (6) 7/13/20 - 10 am to Christian Everdell and 2:30 pm

0 - 10 am to Christian Everdell (4) 7/9/20 - 12:00 pm 1.5 hours with Christian Everdell & Mark Cohen and 1:30 pm 1 hour with Laura Menninger & Jeff Pagliuca (5) 7/10/20 - 10 am to Christian Everdell and 1 pm 1 hour call with Jeff Pagliuca and 2 pm 1 hour call with Mark Cohen, Christian Everdell, and Lea

about this. From: BOBBI C STERNHEIM Sent: Monda Ma 10 2021 5:34 PM Cc: Christian Everdell < ect: U v. Maxwe -Trial Start Date ; Laura Menninger Jeff Pagliuca Good afternoon- Following up on the status of our conferral emails as our joint letter (re: trial start date) is due today. Thanks- Bobbi BOBBI C.

s. Please let us know your availability and we can put together a proposal. Thanks, From: BOBBI C STERNHEIM Sent: Thursday, May 6, 2021 11:58 PM Pagliuca Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) c: ns an verse aura enninger Good evening- Our 4/22 letter detailed our posit

se materials under seal; I don't think it matters hugely. If we could have resolved (et al) by now, none of this would be an issue. thanks, From: Jeff Pagliuca <[email protected]> Sent: Sunday, August 09, 2020 18:56 To: ; -)°>; ) Cc: Laura Menninger <[email protected]>: Christian Everdell <CEverd

aw.com> Subject: Letter regarding discovery attached. Dear Counsel, Please see attached conferral letter. Jeff EFTA00021875 --- PAGE BREAK --- Jeffrey S. Pagliuca Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 Main 303.831.7364 FX 303.832.2628 JpagliucaPhmflaw.com www.hmflaw.

<[email protected]>• Jeff Pagliuca <[email protected]> Subject: FW: Letter regarding discovery attached. Dear Counsel, >; At the request of Jeffrey Pagliuca please see the attached letter. Our firm is currently experiencing technical issues with our email system. If you would please kindly confirm receip

ons <[email protected]> Subject: Letter regarding discovery attached. Dear Counsel, Please see attached conferral letter. Jeff <image00 I jpg> Jeffrey S. Pagliuca Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 Main 303.831.7364 FX 303.832.2628 [email protected] www.hrtifl

pdf; Ex._7.pdf; Ex._8.pdf; Ex._9.pdf; Ex._10.pdf Inline-Images: image00 1 jpg From: Nicole Simmons Sent: Monday, August 17, 2020 8:01 PM To: Cc: Jeff Pagliuca Laura Menninger <E M: , Ann Lundberg Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Request to Modify Protective Order (Under Seal)

ubject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Request to Modify Protective Order (Under Seal)] Dear Judge Nathan, At the request of Jeffrey S. Pagliuca, please see attached Ms. Maxwell's Letter Motion, Affidavit, and accompanying exhibits filed under seal today August 17, 2020. Regards, Nicole Ni

, Esq. Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, CO 80203 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Mr. Pagliuca: The Government writes in response to your letter dated August 9, 2020 requesting to use discovery materials produced by the Government in the abov

ttorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New lark 10007 August 12, 2020 VIA EMAIL Jeffrey S. Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, CO 80203 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Mr.