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Correspondence · May 20, 2021

SDNY discovery production letter to Maxwell defense counsel, May 2021

US Attorney's Office SDNY letter to Maxwell's defense counsel transmitting indexed discovery materials, including native carved device images, under the protective order.Machine-written summary

U.S. Department of Justice

United States Attorney

Southern District of New York

The Silvio J. Mollo Building One Saint Andrew’s Plaza New York, New York 10007

May 20, 2021

BY ELECTRONIC MAIL

Christian Everdell, Esq.

Mark Cohen, Esq.

Cohen & Gresser LLP

Laura Menninger, Esq.

Jeffrey Pagliuca, Esq.

Haddon, Morgan and Foreman, P.C.

Bobbi Sternheim, Esq.

Law Offices of Bobbi C. Sternheim

Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

Dear Counsel:

Today we are producing the materials listed in the below index. These discovery materials are stamped with control numbers SDNY_GM_02753432 through SDNY_GM_02753551 and SDNY_GM_SUPP_00219450 through SDNY_GM_SUPP_00219451.

Regarding the materials stamped with control numbers SDNY_GM_02753529 through SDNY_GM_02753551, these folders contain native image files from several devices that correspond with images previously produced to you in PDF format on November 9, 2020. The enclosed spreadsheet indicates which control numbers with “SDNY_GM_SUPP” prefixes correspond with these native “carved” images. The enclosed spreadsheet also details the original file names of the “carved” files that were previously produced to you in their native format, also on November 9, 2020.

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:

EFTA00089762

Page 2

Bates StartBates EndSummary DescriptionConfidential Designation
SDNY_GM_02753432SDNY_GM_02753528Interlochen recordsConfidential
SDNY_GM_02753529SDNY_GM_02753529Native "carved" images previously produced in PDF format for device NYC024321Confidential
SDNY_GM_02753530SDNY_GM_02753530Native "carved" images previously produced in PDF format for device NYC024323Confidential
SDNY_GM_02753531SDNY_GM_02753531Native "carved" images previously produced in PDF format for device NYC024324Confidential
SDNY_GM_02753532SDNY_GM_02753532Native "carved" images previously produced in PDF format for device NYC024326Confidential
SDNY_GM_02753533SDNY_GM_02753533Native "carved" images previously produced in PDF format for device NYC024332Confidential
SDNY_GM_02753534SDNY_GM_02753534Native "carved" images previously produced in PDF format for device NYC024336Confidential
SDNY_GM_02753535SDNY_GM_02753535Native "carved" images previously produced in PDF format for device NYC024337Confidential
SDNY_GM_02753536SDNY_GM_02753536Native "carved" images previously produced in PDF format for device NYC024340Confidential
SDNY_GM_02753537SDNY_GM_02753537Native "carved" images previously produced in PDF format for device NYC024341Confidential
SDNY_GM_02753538SDNY_GM_02753538Native "carved" images previously produced in PDF format for device NYC024343Confidential
SDNY_GM_02753539SDNY_GM_02753539Native "carved" images previously produced in PDF format for device NYC024348Confidential

EFTA00089763

Page 3

SDNY_GM_02753540SDNY_GM_02753540Native "carved" images previously produced in PDF format for device NYC024349Confidential
SDNY_GM_02753541SDNY_GM_02753541Native "carved" images previously produced in PDF format for device NYC024350Confidential
SDNY_GM_02753542SDNY_GM_02753542Native "carved" images previously produced in PDF format for device NYC024351Confidential
SDNY_GM_02753543SDNY_GM_02753543Native "carved" images previously produced in PDF format for device NYC024363Confidential
SDNY_GM_02753544SDNY_GM_02753544Native "carved" images previously produced in PDF format for device NYC024368Confidential
SDNY_GM_02753545SDNY_GM_02753545Native "carved" images previously produced in PDF format for device NYC024370Confidential
SDNY_GM_02753546SDNY_GM_02753546Native "carved" images previously produced in PDF format for device NYC024372Confidential
SDNY_GM_02753547SDNY_GM_02753547Native "carved" images previously produced in PDF format for device NYC024384Confidential
SDNY_GM_02753548SDNY_GM_02753548Native "carved" images previously produced in PDF format for device NYC024386Confidential
SDNY_GM_02753549SDNY_GM_02753549Native "carved" images previously produced in PDF format for device NYC024388Confidential
SDNY_GM_02753550SDNY_GM_02753550Native "carved" images previously produced in PDF format for device NYC024392Confidential
SDNY_GM_02753551SDNY_GM_02753551Native "carved" images previously produced in PDF format for device NYC027910Confidential
SDNY_GM_SUPP_00219450SDNY_GM_SUPP_00219450Image from device NYC024329Confidential

EFTA00089764

Page 4

SDNY_GM_SUPP_00219451SDNY_GM_SUPP_00219451Image from device NYC024366Confidential

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,

EFTA00089765

SDNY discovery production letter to Maxwell defense counsel, May 2021

Emails and letters

US Attorney's Office SDNY letter to Maxwell's defense counsel transmitting indexed discovery materials, including native carved device images, under the protective order.

DOJ Epstein Files, Data Set 9 · May 20, 2021

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew’s Plaza New York, New York 10007 May 20, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. Bobbi Sternheim, Esq. Law Offices of Bobbi C. Sternheim Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Today we are producing the materials listed in the below index. These discovery materials are stamped with control numbers SDNY GM 02753432 th…