EFTA00211500.pdf
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Haddon. Morgan and Foreman, e c
Laura A. Menninger
II A I> DO N
MORGAN
FOREMAN
April 6. 2016
Via Email
ISO East 10th Avenue
Denver. Colorado 80203
Re:
Giuffre
Maxwell, 15-cv-07433-RWS
I appreciate your taking the time to talk to me yesterday. As you know, I
represent Ghislaine Maxwell in the United States District Court for the Southern
District of New York in a defamation action brought by Plaintiff
:aka
Jane Doe #3).
During the course of discovery disputes Ms. Sigrid McCawley, counsel for
represented to the Hon. Robert W. Sweet that my client is "under
investigation" by an unidentified law enforcement agency. She argues, therefore, that
she can withhold documents based initially on a supposed "investigative privilege"
and then later on a "public interest privilege." I am unaware as to how either of these
supposed "privileges" would apply to 10•1114,1imi Regardless, because you are the
only person employed by the government who I am aware has knowledge of some of
the issues with respect to these individuals, I called you to inquire if you are aware of
any investigation by law enforcement.
In response to my questions I understood you to say:
•
Ms. Ghislaine Maxwell is not the subject of a current criminal
investigation by your office.
• You are unaware of any law enforcement agency currently conducting a
criminal investigation of Ms. Maxwell.
•
Ms. Maxwell was not named in any non-prosecution agreement with or
concerning Jeffrey Epstein.
EFTA00211500
Page 2
If I have misunderstood any of those statements, please let me know. Thank
you for your assistance.
Best regards,
cm.
HAD N, MORGAN AND FOREMAN, P.
....ici
r
um A. Menninger
EFTA00211501
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| Filename | EFTA00211500.pdf |
| File Size | 234.6 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,711 characters |
| Indexed | 2026-02-11T11:15:19.921912 |