EFTA00019599.pdf
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- data-set-8
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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
March 29, 2021
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:
We write in response to your March 8, 2021 letter, which requests the disclosure of:
(1) documents produced to Radar Online in the matter of Radar Online v. FBI, 17 Civ. 3956
(PGG); (2) "any other FOIA requests that have produced documents pertaining to any investigation
of Jeffrey Epstein or Ghislaine Maxwell"; and (3) "any materials that reflect the involvement of
the FBI-New York Office in the USAO-SDFL investigation." We address each request in turn
below.
First, you have requested that we produce to you all materials that were produced to Radar
Online pursuant to the Freedom of Information Act ("FOIA") in connection with the civil lawsuit
Radar Online v. FBI, 17 Civ. 3956 (PGG). As an initial matter, your letter fails to articulate any
legal basis for that request under Rule 16, or any other law governing criminal discovery.
Moreover, to the extent that you assert that you need to know when information received by Radar
Online through FOIA may have been published by the media, any information about the date of
publication would presumably be publicly available and, in any event, not information within the
Government's possession, custody or control.
EFTA00019599
Page 2
Notwithstanding the above, we have been informed by an attorney in the General Counsel's
Office of the Federal Bureau of Investigation that all materials produced pursuant to the FOIA …
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