13
Total Mentions
13
Documents
20
Connected Entities
SDNY GM refers to the United States Attorney's Office for the Southern District of New York and its involvement in the Ghislaine Maxwell case, as indicated by the document control numbers prefixed with "SDNY GM" found within the documents. These documents include records from Deutsche Bank, JP Morgan Chase, Citibank, UBS, and American Express, along with FBI Florida documents and metadata.
SDNY GM appears primarily in the context of document control numbers and file naming conventions within the documents related to the Ghislaine Maxwell case, indicating the Southern District of New York's involvement in managing and organizing evidence. These documents include financial records, emails, photographs, and other materials. The office was responsible for producing these materials as part of discovery obligations in the case of *United States v. Ghislaine Maxwell*.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

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
ectronic names the word "Confidential." 06.20.2018 EFTA00013216 --- PAGE BREAK --- Page 2 Assistant United States Attorneys SDNY GM 00324016 SDNY GM 00324036 Citibank records for Ghislaine Maxwell SDNY_GM_00324037 SDNY_GM_00325754 UBS records for Angara Trust, Montepelier Trust, Terramar Proj
Page: EFTA00013217 →e Order. An index of the materials contained in this production is below: Bates Start Bates End Summary Description Confidential Desi • nation SDNY GM 02743103 SDNY GM 02743136 I I SDNY GM 02743137 SDNY GM 02743142 I I Confidential SDNY GM 02743143 SDNY GM 02743156 I I SDNY GM 02743157
Page: EFTA00019084 →the audio/visual files — over 460 — have similar metadata issues (see tab 4 of the attached Excel file). These fall into the following buckets: a. SDNY GM SUPP: these have CART numbers, but were produced without metadata load files and have "date created" and "date last modified" dates in September-Nov
Page: EFTA00020429 →ndex of the materials contained in this production is below: Bates Start Bates End Summary Description Confidential Designation SDNY GM 02765031 SDNY GM 02765061 Spreadsheets Confidential Very truly yours, DAMIAN WILLIAMS United States Attorney by: s/ \ssist:int 'ilitcci States Attorneys EFTA
Page: EFTA00020816 →K --- Page 2 Bates Start Bates End Summary Description Confidential Designation SDNY GM 02775032 SDNY GM 02775065 JPMC records Confidential SDNY GM 02775066 SDNY GM 02775069 Phone records Confidential SDNY GM 02775070 SDNY GM 02775072 Other records Confidential The Government recognizes t
Page: EFTA00021035 →2755 SDNY GM 02742762 A. Kramer emails SDNY_GM_02742763 SDNY_GM_02742877 Emails between Serene Nakano and A. Marie Villafana SDNY GM 02742878 SDNY GM 02742886 A. Kramer February 2016 meeting notes Confidential SDNY_GM_02742887 SDNY_GM_02742892 Notes of February 11, 2021 Call with A. Kramer
Page: EFTA00021690 →graph of Minor Victim-1# SDNY GM 00165999 2021.10.11 GX-109 Photogra . h of Minor Victim-3# SDNY GM 00166002 2021.10.11 GX-110 Photograph of SDNY GM 02753621 2021.10.11 GX-111 Photograph of Ghislaine Maxwell SDNY GM 02753632 2021.10.11 GX-112 Photo h offeffe E stein SDNY GM 02753623 2021
Page: EFTA00024241 →00332892 SDNY_GM_00332894 FBI Florida Documents SDNY GM 00332895 SDNY_GM_00332928 FBI FL Documents (included with 328073-328092) Confidential SDNY GM 00332943 SDNY_GM_00332958 3-D Blueprints, in PBPD Materials (included with 328462-328667) SDNY GM 00332949 SDNY_GM_00356148 FBI FL Documents f
Page: EFTA00027073 →w: Bates Start Bates End Summary Description Confidential Designation SDNY GM 02753644 SDNY GM 02753692 FBI Recovered Metadata Confidential SDNY GM 02753693 SDNY GM 02753695 Missouri Records Confidential SDNY GM 02753696 SDNY GM 02753696 JPMorgan Chase Return Confidential SDNY GM 02753697
Page: EFTA00027297 →the audio/visual files — over 460 — have similar metadata issues (see tab 4 of the attached Excel file). These fall into the following buckets: a. SDNY GM SUPP: these have CART numbers, but were produced without metadata load files and have "date created" and "date last modified" dates in September-Nov
Page: EFTA00027865 →im. P. 16(b)(I)(B) & (b)(1)(C). I. AT&T phone records SDNY GM 00514773-00514915 Certification — attached as Exhibit A 2. Federal Express records SDNY GM 00338750-343831 Certification — attached as Exhibit B List of certified invoices (highlighted in yellow) — attached as Exhibit C 3. Customs and Bo
Page: EFTA00028275 →SDNY_GM_02753533 SDNY_GM_02753533 Native "carved" images previously produced in PDF format for device NYCO24332 Confidential SDNY GM 02753534 SDNY GM 02753534 Native "carved" images previously produced in PDF format for device NYCO24336 Confidential SDNY_GM_02753535 SDNY_GM_02753535 Native
Page: EFTA00028734 →uction is below: EFTA00031111 --- PAGE BREAK --- 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 d
Page: EFTA00031112 →
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeffrey Pagliuca
Person
Christian Everdell
PersonCohen & Gresser LLP
OrganizationLaura Menninger
Person
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Michael Cohen
PersonAmerican former attorney and former Republican official

Denver
LocationConsolidated city-county and capital of Colorado, United States
Mark Cohen
PersonAmerican neuroscientist
Haddon, Morgan and Foreman, P.C.
OrganizationBobbi C. Sternheim
Person
Department of Justice
Organization
Audrey Strauss
Person
Damian Williams
PersonBates
PersonU.S. Attorney's Office
Organization
American Express
OrganizationAmerican multinational financial services corporation
Law Offices of Bobbi C. Sternheim
OrganizationLarry Visoski
Person