
48
Total Mentions
48
Documents
64
Connected Entities
Person referenced in documents
EFTA00040231
d programs that may be referenced at trial: • Camp • School • School • School - • Mar-a-Lago • Days of Our Lives Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: s/ Assistant United States Attorneys Southern District of New York Cc: Defense Counsel (By email) EFTA00040234
EFTA00040467
ill subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York November 15, 2021 DAMIAN WILLIAMS United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 E
EFTA00065522
he defense to file a motion under Rule 412, or order that any Rule 412 motion be made, at the latest, by October 25, 2021. Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: s/ Assistant United States Attorneys Southern District of New York Cc: Defense counsel (By ECF) EFTA00065525
EFTA00067103
ge that may prejudice the jury selection process. The Government consents to the defense's request. EFTA00067103 Page 2 Respectfully submitted, DAMIAN WILLIAMS United States Attorney Blor ssistant nite tates Attorneys Cc: Defense Counsel (by email) EFTA00067104
EFTA00068493
For the foregoing reasons, the Court should determine that the Minor Victims' birth certificates are self-authenticating. Respectfully submitted, DAMIAN WILLIAMS United States Attorney by: /s/ Assistant United States Attorneys cc: Counsel of Record (by email) EFTA00068498
EFTA00070837
nt. THE GOVERNMENT'S MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION IN LIMINE TO PRECLUDE EXPERT TESTIMONY OF DR. PARK DIETZ AND DR. ELIZABETH LOFTUS DAMIAN WILLIAMS United States Attorney for the Southern District of New York One St. Andrew's Plaza New York, New York 10007 Assistant United States Attorneys
EFTA00073589
the drive containing witness materials, government exhibits, and discovery pertinent to Ghislaine Maxwell (02879-509) is 5634536 Very tnily yours, DAMIAN WILLIAMS United States Attorney by: /s Assistant United States Attorneys EFTA00073589
EFTA00073594
10, 15, and 17." This marking directly refers to the specific paragraphs of the Protective Order that govern today's production. Very truly yours, DAMIAN WILLIAMS United States Attorney by: s/ Assistant United States Attorneys EFTA00073595
EFTA00073592
le 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 EFTA00073593
EFTA00073801
ge that may prejudice the jury selection process. The Government consents to the defense's request. EFTA00073801 Page 2 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: s/ Assistant United States Attorneys Cc: Defense Counsel (by email) EFTA00073802
EFTA00074500
ellow jurors, and if you apply your own common sense, you will deliberate fairly. Dated: New York, New York October 2021 Respectfully submitted, DAMIAN WILLIAMS [Defense signature block] United States Attorney By: Assistant United States Attorneys 86 EFTA00074589
EFTA00077389
xcused: Juror # 34 42 44 175 212 278 295 305 339 346 351 435 438 448 454 466 474 488 491 494 531 538 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: s/ Assistant United States Attorneys Southern District of New York Cc: Defense Counsel (By email) EFTA00077403
EFTA00078462
ond only regarding Dr. Hall and not the other experts discussed in the Government's Daubert motion. EFTA00078462 Page 2 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: s/ Assistant United States Attorneys Southern District of New York Cc: Defense Counsel (By ECF) EFTA00078463
EFTA00080134
the July 31, 2020 Protective Order in this case. This letter is itself designated as "confidential" under the Protective Order. Very truly yours, DAMIAN WILLIAMS United States Attorney by: /s Assistant United States Attorneys EFTA00080135
EFTA00081432
e Maxwell, 20 Cr. 330 (AJN) The password for the disc containing discovery materials pertinent to Ghislaine Maxwell (02879-509) Very truly yours, DAMIAN WILLIAMS United States Attorney by: ac s/ Assistant United States Attorneys EFTA00081432
EFTA00085001
LAINE MAXWELL, Defendant. Before: 20 CR 330 (AJN) Jury Trial New York, N.Y. November 29, 2021 10:30 a.m. HON. ALISON J. NATHAN, APPEARANCES DAMIAN WILLIAMS United States Attorney for the Southern District of New York BY: Assistant United States Attorneys HADDON MORGAN AND FOREMAN Attorneys for Defe
EFTA00085038
le 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 EFTA00085039
EFTA00087000
will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York October 24, 2021 DAMIAN WILLIAMS United States Attorney for the Southern District of New York Assistant United States Attorney New York, New York 10007 Email: Telephone: Rev. 0
EFTA00087088
ill subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York November 11, 2021 DAMIAN WILLIAMS United States Attorney for the Southern District of New York New York New York 10007 Rev. 02.01.12 EFTA00087088
EFTA00040168
ill subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York November 15, 2021 DAMIAN WILLIAMS United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New Email Telephone: Rev

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Southern District
LocationFederal judicial district in New York City

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial

Michael Cohen
PersonAmerican former attorney and former Republican official
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
Bobbi Stemheim
PersonPerson referenced in documents

Foreman
PersonSurname reference in Epstein documents
Haddon
PersonNER artifact - legal term or document reference misclassified as person

Denver
LocationConsolidated city-county and capital of Colorado, United States
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
the Southern District
LocationFederal judicial district in New York City
Mollo Building
OrganizationOrganization referenced in documents

Foley Square
LocationStreet intersection in Manhattan, New York
City of New York
LocationCity in New York, United States
St. Andrew's
OrganizationEpiscopal school or church referenced in documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases