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EFTA00010180

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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 November 11, 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 Stemheim, Esq. Law Offices of Bobbi C. Stemheim Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Today we are producing the materials listed in the below index. These materials are stamped with control numbers SDNY_GM_02771981 through SDNY_GM_02771983. 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. 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.

An index of the materials contained in this production is below:

Page 2

Page 2 Bates Start Bates End Summary Description Confidential Designation SDNY GM 02771981 SDNY GM 02771983 Amazon records Although the Government believes that all of these materials are also located in the Florida FBI file and were previously produced to you from that file in the fall of 2020, out of an abundance of caution, the Government is producing these records to you in the form in which they were stored in the files maintained by the U.S. Attorney's Office for the Southern District of Florida. 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,

United States Attorney

by: s/ IIIIIIII ates Attorneys

Mentioned Entities

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"EFTA00010180" is a foia release from the Jeffrey Epstein investigation files. It was sourced from DOJ - Data Set 8.
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This document was released as part of the DOJ - Data Set 8 collection. All documents in this archive are sourced from publicly available U.S. government releases.
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Document Details

Release Date

January 24, 2025

Pages

2

File Size

93.6 KB

Format

PDF

Data Set

data-set-8

OCR Confidence

100%

ID: EFTA00010180

Last updated: Apr 10, 2026

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