EPSTEIN
page 2 / 1807 . OCR, unverified
Assistant United States Attorney
Southern District of New York
New York, NY 10007
EFTA00095313
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From: "
)" ci
To: '
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Subject: FW: Epstein Evidence status
Date: Mon, 05 Oct 2020 15:37:24 +0000
Attachments: evidenceStatus.xlsx
From:
Sent: Thursday, July 23, 2020 18:08
To:
Cc:
>*,
>;
>;
.•
Subject: RE: Epstein Evidence status
This is very helpful, thank you. Comparing this to the prior spreadsheet, and leaving aside the "Nothing for Southern"
designations as well as the NYC numbers that look like they're for the desktops that held the actual drives we're looking at
(such as NYC024385, 387, 389, 391, and 393, and NYC027909), I think there are just three additional devices listed here
that weren't on the spreadsheet you previously sent. I have those as:
NYC024328 (row 10)
NYC024367 (row 62)
NYC027910 (row 96)
Could you please confirm that I have those additions correct, and that I'm not missing any? And it looks like all of those
were included in the drive you provided today.
I also see there are some drives that are still being processed, including NYC024376 through 380 and several drives in
NYC024395 — could you please let us know what that means?
Thanks very much, and we'll circle back if any issues with anything we received today, which should get to
in the
next day or two.
thanks again,
Original Message
From:
Sent: Thursday, July 23, 2020 14:44
To:
Cc:
Subject: Epstein Evidence status
Here is the up to date spreadsheet. I color coded things to hopefully make it easier. There are 5 items I have to
get you (as we discussed this morning) Those should take another day or 2, so looking at Monday/Tuesday for that. Any
questions, let me know.
EFTA00095314
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EFTA00095315
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U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio I. Motto Building
One Saint Andrew's Plaza
New York. New York 10007
October 2, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
29th Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is
by:
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Assistant United States Attorneys
EFTA00095316
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U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio I. Motto Building
One Saint Andrew's Plaza
New York. New York 10007
October 2, 2020
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
New York, N
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon. Mor an and Foreman, P.C.
Denver, CO
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
In recognition of the Government's ongoing discovery obligations, today we are producing
copies of the materials listed in the below index, which materials are stamped with control numbers
SDNY GM 000174967 through SDNY_GM_ 00328863. The password for the drive is
The materials are available for pickup at the U.S. Attorney's Office in Manhattan.
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
Sununary Description
Confidential
Designation
Confidential
SDNY_GM_00174967
SDNY_GM_00270985
Deutsche Bank records
SDNY_GM_00270986;
SDNY_GM_00328070
SDNY_GM_00323934;
SDNY_GM_00328863
JPMorgan Chase records
Confidential
SDNY_GM_00323935
SDNY_GM_00324015
GM Documents
' Files in PDF format designated as "confidential" under the protective order have been stamped
"confidential." However, certain files cannot be individually labeled as confidential on the
documents themselves due to their file format. Such files include in their electronic names the
word "Confidential."
0610.2018
EFTA00095317
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SDNY_GM_00324016
SDNY_GM_00324036
Citibank records for Ghislaine Maxwell
SDNY_GM_00324037
SDNY_GM_00325754
UBS records for Angara Trust, Montepelier
Trust, Terramar Project, Inc., Max
Foundation, Ghislaine Maxwell, Ghislaine
Maxwell IRA, & Ellmax, LLC
SDNY_GM_00325755
SDNY_GM_00325761
LSJ Scene2Go
SDNY_GM_00325762
SDNY_GM_00328069