EFTA00010017.pdf

Type

pdf

Source set

data-set-8

Original source

Extracted text

U.S. Department of Justice 
United States Attorney 
Southern District of New York 
The Si!lo J. Mollo Building 
One Saint Andrew's Plaza 
New York New York 10007 
November 9, 2021 
BY ELECTRONIC MAIL 
Christian Everdell, Esq. 
Mark Cohen, Esq. 
Cohen & Gresser LLP 
Laura Menninger, Esq. 
Jeffrey Pagliuca, Esq. 
Haddon, Mo an and Foreman, P.C. 
Bobbi Sternheim, Esq. 
Law Offices of Bobbi C. Stemheim 
Re: 
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) 
Dear Counsel: 
Today we are producing the materials listed in the below index. These materials are 
stamped with control numbers SDNY_GM_02767074 through SDNY_GM_02771980. 
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. The Department of Justice directed this office to cease the dissemination of materials 
marked with the word "confidential" in order to avoid potential confusion with markings reserved 
for classified documents. Accordingly, in order to note the appropriate designation of this 
production under the operative Protective Order in this case, the materials being produced today 
are marked with the following label: "SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 
8, 9, 10, 15, and 17." This marking directly refers to the specific paragraphs of the Protective 
Order that govern today's production. 
An index of the materials contained in this production is below: 
EFTA00010017


Page 2 
Bates Start 
Bates End 
Summary Description 
Confidential Designation 
SDNY GM 02767074 SDNY GM 02771980 Business Records from SDFL Files,
Confidential 
Although the Government believes that all of these materials are also located in the Florida 
FBI file and were previously produced to from that file in the fall of 2020, out of an abundance of 
caution, the Government is producing these rec…

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