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Case 1:20-cr-00330-PAE Document190_ Filed 03/29/21 Page1of3
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 29, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter to clarify a statement in its prior letter to
the Court in the above-referenced case dated October 7, 2020 (the “Letter”). (Dkt. No. 63). In the
Letter, the Government stated, “The Prosecution Team in this case had no involvement in the
Florida Investigation, which predated the instant investigation by approximately eight years.”
(Letter at 4). Although it is certainly correct that none of the individual prosecutors, agents, or
investigators on the Prosecution Team had any involvement in the Florida Investigation, the
Government writes to bring the following additional facts to the Court’s attention.
Recently, defense counsel brought to the Government’s attention information suggesting
that the Federal Bureau of Investigation (“FBI’’) New York Office may have participated in certain
aspects of the Florida Investigation between 2005 and 2010. In response, the Government has re-
reviewed portions of its files, including portions of the file of the FBI’s Palm Beach Resident
Agency (the “FBI Florida Office”), for documentation indicating that the FBI New York Office
interacted with the FBI Florida Office or with the United States Attorney’s Office for the Southern
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Document Details
| Filename | DOJ-OGR-00002874.jpg |
| File Size | 629.7 KB |
| OCR Confidence | 94.3% |
| Has Readable Text | Yes |
| Text Length | 1,727 characters |
| Indexed | 2026-02-03 16:28:02.035564 |