EFTA00010287.pdf

Type: pdf
Source set: data-set-8
Extracted text

U.S. Department of Justice 
United States Attorney 
Southern District of New York 
The Silvio!. Mollo Building 
One Saint Andrew's Plaza 
New York, New York 10007 
October 2, 2020 
BY ELECTRONIC MAIL 
New York, NY 10022 
Denver, CO 80203 
Re: 
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) 
Dear Counsel: 
In recognition of the Government's ongoing discovery obligations, today we are producing 
copies of the materials listed in the below index, which materials are stamped with control numbers 
SDNY GM 000174967 through SDNY GM 
00328863. The password for the drive is 
The materials are 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: 
Bates Start 
Bates End 
Summary Description 
Confidential 
Designation 
Confidential 
SDNY_GM_00 174967 
SDNY_GM_00270985 
Deutsche Bank records 
SDNY_GM_00270986; 
SDNY_GM_00328070 
SDNY_GM_00323934; 
SDNY_GM_00328863 
JPMorgan Chase records 
Confidential 
SDNY_GM_00323935 
SDNY_GM_00324015 
GM Documents 
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. Such files include in their electronic names the 
word "Confidential." 
06.20.2018 
EFTA00010287


Page 2 
SDNY_GM_00324016 
SDNY_GM_00324036 
Citibank records for Ghislaine Maxwell 
SDNY_GM_00324037 
SDNY_GM_00325754 
UBS records for Angara Trust, Montepelier 
Trust, Terramar Project, Inc., Max 
Foundation, Ghislaine Maxwell, Ghislaine 
Maxwell IRA, & Ellmax, LLC 
SDNY GM 00325755 
SDNY GM 00325761 
LSJ Scene2Go 
SDNY_GM_00325762 
S…
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