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¶
August 4, 2021¶
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¶
Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim 33 West 19th Street-4th Fl. New York, NY 10007¶
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)¶
Dear Counsel:¶
Today we are producing the materials listed in the below index. These discovery materials are stamped with control numbers SDNY_GM_02753644 through SDNY_GM_02753697.¶
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. Recently, 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.¶
| 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 | SDNY GM 02753697 | Oxford Letter, 11-07-1995 | Confidential |
An index of the materials contained in this production is below:¶
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,¶