EFTA00028045.pdf

Type: pdf
Source set: data-set-8

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
October 1, 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
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
copies of the materials listed in the below index, which materials are stamped with control numbers
SDNY_GM_000174967 through SDNY_GM_ 00328863. 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
SDNY_GM_00174967
SDNY_GM_00270985
Deutsche Bank records
Confidential
SDNY_GM_00270986;
SDNY_GM_00328070
SDNY_GM_00323934;
SDNY_GM_00328863
JPMorgan Chase records
Confidential
SDNY_GM_00323935
SDNY_GM 00324015
GM Documents
1 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
EFTA00028045

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 Pr…

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