EFTA00090285.pdf

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 November 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 (MN) Dear Counsel: In recognition of the Government's ongoing discovery obligations, today we are producing one hard drive and one CD, which contain copies of the materials listed in the below index. These discovery materials are stamped with control numbers SDNY_GM_00536837 through SDNY GM 02742043. The password for the drive is "WO-6291_20201104" and the password for the CD is "USAOsdny 1 !". The drive and CD are both 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: 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. 06.20.2018 EFTA00090285 Page 2 Bates Stan Bates End Summary Description Confidential Designation SDNY_GM_00536837 SDNY_GM_00869725 SDNY_PROD015 - PART 01 (Search Warrant Returns) Confidential SDNY_GM 00869726 SDNY_GM_012 16165 SDNY_PROD015 - PART 02 (Search Warrant Returns) Confidential SDNY GM 01216166 SDNY GM 01546512 SDNY_PROD015 - PART 03 (Search Warrant Returns) Confidential SDNY_GM_0 1546513 SDNY_GM_0 1964992 SDNY_PROD015 - PART 04 (Search Warrant Returns) Confidential SDNY_GM_0 1964993 SDNY_GM_02292245 SDNY_PROD015 - PART 05 (Search Warrant Returns) Confidential SDNY_GM_02292246 SDNY_GM_02678243 SDNY_PROD015 - PART 06 (Search Warrant Returns) Confidential SDNY_GM_02678244 SDNY_GM_02735320 SDNY_PROD015 - PART 07 (Search Warrant Returns) Confidential SDNY_GM_02735321 SDNY_GM_02742042 SDNY_PROD016 (Search Warrant Returns) Confidential SDNY_GM_02742043 SDNY_GM_02742043 NYC024318 1B71 (iPhone, images pt. 2) Confidential Please note that the item identified with bates number SDNY_GM_02742043 consists of the final portion of images identified responsive from Subject Device-2, which is an iPhone that law enforcement seized from Jeffrey Epstein at the time of his arrest in 2019. The remainder of the responsive materials from that same device were previously produced to you on November 9, 2020. Due to technical difficulties, we were unable to complete the responsiveness review of images from this device until November 17, 2020. Additionally, as a courtesy, attached to this letter please find a chart of the Subject Devices searched pursuant to warrants in this case. The chart includes the FBI identifiers associated with each device and the date(s) on which the Government produced responsive material from each device to the defense. As noted in the chart, in some instances, the Government determined that there was no responsive material from certain devices and accordingly did not produce any data from those particular devices. 06.20.2018 EFTA00090286 Page 3 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 tim " States Attorneys Enclosure 06.20.2018 EFTA00090287 In —Device Number 1B Number FBI Barcode CART Evidence Number(s) Responsive Material Produced Subject Device-01 1B72 E6516107 NYCO24319 Produced 11/09/2020 Subject Device-02 1B71 E6516106 NYCO24318 Produced 11/09/2020, 11/18/2020 Subject Device-03 1B73 E6516108 NYCO24354 Produced 11/09/2020, 11/18/2020 Subject Device-03 1B74 E6516109 NYCO24355 Produced 11/09/2020, 11/18/2020 Subject Device-04 1B70 E65 15034 NYCO24332 Produced 11/09/2020, 11/18/2020 Subject Device-05 1B69 E65 15033 NYCO24359 Produced 11/09/2020 Subject Device-06 1B68 E65 15032 NYCO24358 Produced 11/09/2020 Subject Device-07 1B67 E6515031 NYCO24357 Produced 11/09/2020 Subject Device-08 1B62 E65 15026 NYCO24335, NYCO24336, NYCO24337 Produced 11/09/2020, 11/18/2020 Subject Device-09 1B61 E6515025 NYCO24320, NYCO24321 Produced 11/09/2020, 11/18/2020 Subject Device-10 1B60 E6515024 NYCO24342 None Subject Device-11 1B59 E6515023 NYCO24333, NYCO24334 Produced 11/18/2020 Subject Device-12 1B58 E6515022 NYCO24351 Produced 11/09/2020 Subject Device-13 1B57 E65 15021 NYCO24328, NYCO24329 Produced 11/09/2020, 11/18/2020 Subject Device-14 1B56 E6515020 NYCO24338 None Subject Device-15 1B55 E6515019 N/A (FBI unable to access) None Subject Device-16 1B54 E6515018 NYCO24353 Produced 11/09/2020, 11/18/2020 Subject Device-17 1B53 E6515017 NYCO24329 Produced 11/09/2020, 11/18/2020 Subject Device-18 1B52 E6515016 NYCO24340 Produced 11/09/2020 Subject Device-19 1B51 E6515015 NYCO24345 None Subject Device-20 1B50 E6515014 NYCO24346 None Subject Device-21 1B49 E6515013 NYCO24347 None Subject Device-22 1B48 E6515012 NYCO24344 None Subject Device-23 1B47 E65 15011 NYCO24343 Produced 11/09/2020, 11/18/2020 Subject Device-24 1B46 E6515010 NYCO24341 Produced 11/09/2020, 11/18/2020 Subject Device-25 1B44 E6515008 NYCO24339 None Subject Device-26 1B43 E6515007 NYCO24323, NYCO24324 Produced 11/09/2020, 11/18/2020 Subject Device-27 1B42 E6515006 NYCO24330, NYCO24331 None Subject Device-28 1B41 E6515005 NYCO24325, NYCO24326, NYCO27913 Produced 11/09/2020, 11/18/2020 Subject Device-29 1B40 E6515004 NYCO27913 Produced 11/18/2020 Subject Device-30 1B39 E65 15003 NYCO27911 None Subject Device-31 1B38 E6515002 NYCO27912 None EFTA00090288 Corrected Subject Device-32 IB30 E6433822 NYCO24348 Produced 11/09/2020, 11/18/2020 Corrected Subject Device-33 IB32 E6433824 NYCO24350 Produced 11/09/2020, 11/18/2020 Corrected Subject Device-34 IB29 E6433821 NYCO24349 Produced 11/09/2020, 11/18/2020 Subject Device-35 IB28 E6433828 NYCO24327 Produced 11/09/2020, 11/18/2020 Subject Device-36 IB80 E65 16259 NYCO24362 Produced 11/09/2020, 11/18/2020 Subject Device-37 IB81 E65 16260 NYCO24363 Produced 11/09/2020, 11/18/2020 Subject Device-38 1B82 E65 16261 NYCO24364 Produced 11/09/2020, 11/18/2020 Subject Device-39 1B83 E65 16262 NYCO27905 Produced 11/09/2020 Subject Device-40 IB84 E65 16263 NYCO27904 Produced 11/09/2020 Subject Device-41 1B85 E65 16264 NYCO24365 Produced 11/09/2020, 11/18/2020 Subject Device-42 1B87 E65 16266 NYCO24366 Produced 11/09/2020, 11/18/2020 Subject Device-43 1B96 E6516275 NYCO24367, NYCO27908 Produced 11/18/2020 Subject Device-44 IB97 E65 16276 NYCO24368 Produced 11/09/2020, 11/18/2020 Subject Device-45 IB98 E65 16277 NYCO24369 Produced 11/09/2020, 11/18/2020 Subject Device-46 IB102 E6516281 NYCO24371 Produced 11/09/2020, 11/18/2020 Subject Device-47 IB106 E6516285 NYCO27909, NYCO27910 Produced 11/09/2020, 11/18/2020 Subject Device-48 IB107 E65 16286 NYCO24372 Produced 11/09/2020, 11/18/2020 Subject Device-49 IB111 E65 16290 NYCO247903 None Subject Device-50 IB112 E6516291 NYCO24373 None Subject Device-5I IB115 E6516294 NYCO24376, NYCO24377, NYCO24378, NYCO24379, NYCO24380 None Subject Device-52 IB116 E65 16306 NYCO24381 None Subject Device-53 IB117 E65 16296 NYCO24395 None Subject Device-54 IB118 E65 16297 NYCO24383 Produced 11/09/2020, 11/18/2020 Subject Device-55 IB119 E65 16298 NYCO24385, NYCO24386 Produced 11/09/2020, 11/18/2020 Subject Device-56 IB120 E65 16299 NYCO24387, NYCO24388 Produced 11/09/2020, 11/18/2020 Subject Device-57 IB121 E65 16300 NYCO24384 Produced 11/09/2020, 11/18/2020 Subject Device-58 IB122 E6516301 NYCO24389, NYCO24390 Produced 11/09/2020, 11/18/2020 Subject Device-59 IB123 E6516302 NYCO24391, NYCO24392 Produced 11/09/2020, 11/18/2020 Subject Device-60 IB124 E6516303 NYCO24393, NYCO24394 Produced 11/18/2020 Subject Device-61 IB109 E6516288 NYCO27906 None Subject Device-62 IB99 E65 16278 NYCO24370 Produced 11/09/2020 EFTA00090289