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EFTA00072714.pdf

Source: DOJ_DS9  •  subpoena/general  •  Size: 79.4 KB  •  OCR Confidence: 85.0%
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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 December 18, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim 33 West 19th Street-4th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Due to an error in Bates stamping, today we are reproducing the materials listed in the below index. These items were originally produced with incorrect Bates numbers that resulted in overlaps. These errors have now been corrected. These discovery materials are now stamped with the correct control numbers SDNY_GM_02742184 through SDNY_GM_02742302. An index of the materials contained in this production is below: Bates Start Bates End Summary Description Confidential Designation SDNY_GM_02742184 SDNY_GM_02742186 Reproduction, Deutsche Bank materials relating to Jeffrey Epstein SDNY_GM_02742187 SDNY GM 02742302 Reproduction, UBS Subpoena Return, 12-15- 2020 EFTA00072714 Page 2 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 or if you wish to arrange a time to review physical items in the FBI's custody. Very truly yours, AUDREY STRAUSS Acting United States Attorney by: Assistant United States Attorneys EFTA00072715

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Document Details

Filename EFTA00072714.pdf
File Size 79.4 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,758 characters
Indexed 2026-02-11T10:25:35.011583

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