EFTA00019084
Document Transcript
U.S. Department of Justice
United States Attorney
Southern District of New York
New York, New York 10007 March 29, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. Denver, CO 80203 Bobbi Sternheim, Esq. LawOffices of Bobbi C. Sternheim New York, NY 10007 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_02743103 through SDNY_GM_02743292. 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 Desi • nation SDNY GM 02743103 SDNY GM 02743136 I I SDNY GM 02743137 SDNY GM 02743142 I I Confidential SDNY GM 02743143 SDNY GM 02743156 I I SDNY GM 02743157 SDNY GM 02743188 I I Confidential
Page 2 SDNY_GM_02743189 SDNY_GM_02743292 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, AUDREY STRAUSS
United States Attorney
by: Assistant United States Attorneys
Mentioned Entities
Frequently Asked Questions
What is "EFTA00019084"?
Where does this document come from?
How long is this document?
Can I download this document?
Type
Foia ReleaseSource
DOJ - Data Set 8Release Date
January 24, 2025
Pages
2
File Size
77.9 KB
Format
Data Set
data-set-8
OCR Confidence
ID: EFTA00019084
Last updated: Apr 5, 2026
Explore other documents mentioning people in this file
Related Documents
View all foia releasesEFTA02857845
FD-302 (Rev. 5-8-101 -: of 4 - FEDERAL BUREAU OF INVESTIGATION Dmcoremm ::/:0/2020 , daLe of birth was interviewed over video conference ...
EFTA02858453
date of birth was interviewed at the CLUB AT ADMIRALS COVE at 200 Admirals Cove Blvd, Jupiter, FL 33477. Present in person was attorneys Chris Ro...
EFTA02858497
r ,OD-NY-3027571 Serial 4c CrisishitalkOlter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: ...
EFTA02857863
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO ...
EFTA02858465
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY actical Intelli' FBI New York, ID-13 13 March 2020 ...
EFTA02858481
FD-302 (Rev. 3-8-I0) 31E-NY-3027571 Serial 252 -1 of 10- UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of enuy 08/22/2019 'PROTECT ...