EFTA00030569.pdf

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

"United States Attorney Southern District of New York... We write in response to your letter... In any criminal prosecution brought by the United State"

"Christian Everdell, Esq... Re: United States v. Ghislaine Maxwell... Dear Counsel: We write in response to your letter"

"Mark Cohen, Esq... Re: United States v. Ghislaine Maxwell... Dear Counsel"

"Bobbi Sternheim, Esq... Re: United States v. Ghislaine Maxwell... Dear Counsel"

"Laura Menninger, Esq... Re: United States v. Ghislaine Maxwell... Dear Counsel"

"Jeffrey Pagliuca, Esq... Re: United States v. Ghislaine Maxwell... Dear Counsel"

"Christian Everdell, Esq. Cohen & Gresser LLP"

"Bobbi Sternheim, Esq. Law Offices of Bobbi C. Sternheim"

"Laura Menninger, Esq. Haddon, Morgan and Foreman, P.C."

"By Electronic Mail... October 28, 2020... Laura Menninger, Esq... We write in response to your letter of October 13, 2020"

"search warrants executed at Epstein's properties"

"the Government has seized and worked to extract data from approximately 62 electronic devices in connection with search warrants executed at Epstein's"

"submissions to the Epstein Victims' Compensation Program made by the Minor Victims"

"Complete FBI Case File Regarding the Investigation of [redacted] for Obstruction of Justice"

"20 Cr. 330 (AJN)"

"the Government will charge the defendant with conspiring ... enable the defendant to evaluate whether she will make any motions"

"Judge Nathan ruled that the request was premature ... Judge Nathan ordered that the parties meet and confer"

"neither the defendant nor the U.S. Attorney's Office for the Southern District of New York is a party or signatory to the NPA"

"Non-Prosecution Agreement ('NPA') Signed by Epstein on September 24, 2007"

"search warrants executed at properties of Jeffrey Epstein ... searches of Epstein's New York and Virgin Island residences"

"search warrants executed at properties of Jeffrey Epstein ... searches of Epstein's New York and Virgin Island residences"

"United States Attorney's Office for the Southern District of Florida (USAO-SDFL) as part of its separate, prior investigation and prosecution of Jeffr"

"The Identities of Minor Victim-1, Minor Victim-2, and Minor Victim-3 ... relating to the Minor Victims listed in the Indictment"

"The Government has produced all pages of the diary in the Government's possession."

"The Government has produced all versions of 'The Billionaires Playboy Club' in the Government's possession"

"grand jury sitting in White Plains... returned Indictment 20 Cr. 330 (AJN)... Maxwell was not involved in or aware of the conduct alleged in the Indic"

"returned Indictment 20 Cr. 330 (AJN) and Superseding Indictment S120 Cr. 330 (AJN)."

"the Government is amenable to a discussion about a joint schedule for pretrial disclosures, including 404(b) notice, at your convenience."

"A grand jury sitting in White Plains, New York that was empaneled in November 2019 returned Indictment 20 Cr. 330 (AJN)"

"A grand jury sitting in White Plains, New York"

"As noted in the Government's letter of October 20, 2020, the well-established law of this Circuit generally precludes a defendant from offering eviden"

"the defendant engaged in or facilitated improper sexual conduct at any time"

"witnesses who allege that the defendant engaged in or facilitated improper sexual conduct"

"any evidence that Epstein sexually abused or assaulted a victim, but without the knowledge or participation of the defendant, is somehow exculpatory."

"Prosecution Memo and Indictment Drafted as Part of the United States Attorney's Office for the Southern District of Florida"

"evidence suggesting that Maxwell was not involved in or aware of the conduct alleged in the Indictment... without the knowledge or participation of th"

"statements made by the defendant... at the time of her arrest"