U.S. Department of Justice¶
United States Attorney Southern District of New York¶
The Si!lo J. Mollo Building One Saint Andrew’s Plaza New York, New York 10007¶
October 19, 2020¶
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¶
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)¶
Dear Counsel:¶
In recognition of the Government’s ongoing discovery obligations, today we are producing copies of the materials listed in the below index, which materials are stamped with control numbers SDNY GM 00328070 through SDNY_GM_00356148. The password for the drive is MMIErhe materials are available for pickup at the U.S. Attorney’s Office in Manhattan.¶
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_00328070 | SDNY_GM_00328072 | 2020.07.02, Aerial Video | |
| SDNY_GM_00328073 | SDNY_GM_00328092 | FBI Florida Documents | Confidential |
| SDNY_GM_00328093 | SDNY_GM_00328289 | FBI NY Documents | |
| SDNY GM 00328290 | SDNY_GM_00328461 | Misc. Photos | 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. Such files include in their electronic names the word “Confidential.”¶
06.20.2018¶
| SDNY GM 00328462 | SDNY_GM_00328667 | PBPD Materials | |
|---|---|---|---|
| SDNY GM 00328668 | SDNY_GM_00329968 | PBPD Materials | Confidential |
| SDNY GM 00329969 | SDNY_GM_00330052 | PBPD Materials | Highly Confidential |
| SDNY GM 00330053 | SDNY_GM_00332355 | PBSA Materials | Confidential |
| SDNY GM 00332356 | SDNY_GM_00332436 | Scans of FBI Evidence | |
| SDNY GM 00332437 | SDNY_GM_00332863 | Scans of FBI Evidence | Confidential |
| SDNY GM 00332864 | SDNY_GM_00332869 | Scans of FBI Evidence | Highly Confidential |
| SDNY GM 00332870 | SDNY_GM_00332871 | Video from Florida Investigation | Highly Confidential |
| SDNY GM 00332872 | SDNY_GM_00332887 | Videos from Florida Investigation | Confidential |
| SDNY GM 00332888 | SDNY_GM_00332890 | SDFL Materials | Confidential |
| SDNY GM 00332891 | SDNY_GM_00332891 | SDFL Materials | Highly Confidential |
| SDNY GM 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 from Discs | Confidential and Highly Confidential |
The Govemmen 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 or if you wish to arrange a time to review physical items in the FBI’s custody.¶
Very truly yours,¶
06.20.2018¶