EFTA00011489
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Inline-Images: image001jpg; image002.jpg Thanks for the follow-up. Please send the documents to the FTP link below: https://cohengresser.sharefile.com/r-r16397a3bc183400da73b80cbfa69f256 Also, we are missing the Bates ranges listed below. SDNY_GM_00167911 through SDNY_GM_00168477 SDNY_GM_00168488 through SDNY_GM_00169165 SDNY_GM_00169184 through SDNY_GM_00169491 SDNY_GM_00169505 through SDNY_GM_00169735 We had discussed these ranges several months ago and I believe you had agreed to reproduce them in the 11/9 production. But we do not appear to have received them. Can you send these ranges via the FTP site as well? Thanks, Chris
3. As I conveyed to you over the phone and in a recent email, the materials produced from the Subject Devices all contain metadata indicating the "NYC" CART Evidence Number of the device from which each document was extracted. In our November 18, 2020 discovery letter, we provided you with a chart setting forth which "NYC" CART Evidence Number corresponds with which Subject Device in our warrants. If you still need a detailed index of all 1.2 million documents with the specific Subject Device indicated, please let me know, and I will ask one of our paralegals to compile one.
4. We produced the FBI report bearing Bates number SDNY_GM_02050812-14 in the form in which it was recovered from one of Epstein's devices. In other words, we did not apply any redactions to that document; rather, the redactions existed on the document at the time the document was found during the FBI's search of Epstein's devices. We are not aware of any legal basis for your request for a log of redactions. If you have any legal authority on that point, we would be happy to consider it. As a courtesy, I will note that our office did not apply redactions to any material that was identified responsive during the searches of Epstein's devices.
5. We are aware of our discovery obligations, have complied with them, and will continue to comply with them. We are not aware of any legal basis for your request that we inform you of what, if any, documents have been withheld or the basis for their withholding. If you have any legal authority on that point, we would be happy to consider it. As a courtesy, I will note that we have provided you with all records we received from AT&T and all records we received from David Rodgers. As to your inquiry about the Bates ranges on the Rodgers documents beginning with Bates number "28", I note that the folder containing the Rodgers subpoena returns in our August 5, 2020 production included two documents. The first (SDNY_GM_00005532-5649) is the document you referenced in your email inquiry. The second (SDNY_GM_00005650-5676) is 27 pages long, accounting for the first 27 pages of the production from Rodgers. We produced those two documents in the form in which we received them.
6. Our paralegals are working on the issues you identified with Bates ranges and metadata load files. I will reach back out to you once I have an update on the status of those issues.
7. We do not have a more detailed index of the November 9 and November 18 productions beyond what we have provided to you.
8. We are not aware of any legal basis for your request for copies of grand jury subpoenas. Nor are we aware of any legal basis for your request that we identify the date range of documents we requested in each subpoena. If you have any legal authority for those requests, we would be happy to consider it.
9. The court filings that appear to be referenced in the Daily Beast article you sent are an application for a search warrant and a search warrant filed in the District of New Hampshire. We produced both documents to you in discovery on August 5, 2020. The DNH judge issued a sealing order in connection with the warrant and application. As you can see at Bates No. SDNY_GM_00000621, the sealing order automatically expired on December 30, 2020. Our understanding is that the District of New Hampshire unsealed the filing of its own accord in conformity with the clear language of that sealing order. Our office took no affirmative steps to unseal or otherwise release these filings. Best, Assistant United States Attorney
Southern District of New York
6. There are a few Bates number/metadata issues with some of the documents: a. There is an overlap between the fourth and fifth document productions. The fourth production ends at SDNY_GM_00328863, the fifth production begins at SDNY_GM_00328070. We propose renumbering the range from the fifth production (i.e., renumber SDNY_GM_00328070-328863).
b. The metadata load files (*.DAT) for PROD011 had a number of gaps which are detailed in the attached Excel file. We propose that you send us a new DAT file covering only the missing documents. c. The metadata load files (*.DAT) for PROD015 had a gap from SDNY_GM_00723971 to SDNY_GM_00723981. We propose that you send us a new DAT file covering only the missing documents.
7. To the extent that the government has created an index of the documents produced on November 9 and November 18 that is more detailed than the production cover letters, we request that you provide a copy to the defense.
8. We request that the government provide copies of the grand jury subpoenas for documents issued by the government in this case. Also, please identify the date range of documents you requested in each subpoena. There is one other issue we'd like to raise. An article in the Daily Beast on Monday referenced the search warrant affidavit for the cell-site simulator used to track Ms. Maxwell's cellphone before her arrest (https://www.thedailybeast.com/how- the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared in a "newly unsealed court filing." I don't recall this affidavit being unsealed or referenced in anything that was filed on the court docket. Please confirm whether or not the government unsealed this affidavit or any other materials from the criminal discovery, and whether any discovery materials were released pursuant to FOIA requests. Regards, Chris Christian R Everdell COHEN & GRESSER LLP I view bio www.cohengresser.com New York I Paris I Washington DC I London CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended to be reviewed initially by only the individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient. you are hereby notified that any review. dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in error. please immediately notify the sender by telephone and permanently delete this e-mail. Thank you. PRIVACY: A complete copy of our privacy policy can be viewed a! Mps:/Avvow.cohenoresser.com/privact-policx
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Type
Foia ReleaseSource
DOJ - Data Set 8Release Date
January 24, 2025
Pages
5
File Size
333.9 KB
Format
Data Set
data-set-8
OCR Confidence
ID: EFTA00011489
Last updated: Apr 3, 2026
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