Legal Correspondence (Discovery Production Letter) - EFTA00028045

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Extraction Summary

7

People

16

Organizations

4

Locations

1

Events

3

Relationships

6

Quotes

Document Information

Type: Legal correspondence (discovery production letter)

File Size: 129 KB

Summary

This document is a discovery production letter dated October 1, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. It details the transfer of financial records from Deutsche Bank, JPMorgan Chase, Citibank, UBS, and American Express, many of which are designated as confidential. The letter specifically links Ghislaine Maxwell to various entities including the Terramar Project, Max Foundation, and Angara Trust via UBS records, and notes shared American Express records between Maxwell and Jeffrey Epstein.

People (7)

Name	Role	Context
Audrey Strauss	Acting United States Attorney	Sender of the letter representing the Government
Christian Everdell	Defense Counsel	Recipient, Cohen & Gresser LLP
Mark Cohen	Defense Counsel	Recipient, Cohen & Gresser LLP
Laura Menninger	Defense Counsel	Recipient, Haddon, Morgan and Foreman, P.C.
Jeffrey Pagliuca	Defense Counsel	Recipient, Haddon, Morgan and Foreman, P.C.
Ghislaine Maxwell	Defendant	Subject of the case and the financial records produced
Jeffrey Epstein	Associate	Mentioned in relation to American Express records shared with Ghislaine Maxwell

Organizations (16)

Name	Type	Context
U.S. Department of Justice
United States Attorney Southern District of New York
Cohen & Gresser LLP
Haddon, Morgan and Foreman, P.C.
Deutsche Bank
JPMorgan Chase
Citibank
UBS
Angara Trust
Montepelier Trust
Terramar Project, Inc.
Max Foundation
Ellmax, LLC
LSJ Scene2Go
American Express
FBI

Timeline (1 events)

2020-10-01

Production of discovery materials (financial records) to the defense.

New York, NY

U.S. Department of Justice Defense Counsel

View

Locations (4)

Location	Context
The Silvio J. Mollo Building, One Saint Andrew's Plaza, New York, New York 10007
800 Third Avenue, New York, NY 10022
150 East Tenth Avenue, Denver, CO 80203
Manhattan

Relationships (3)

Ghislaine Maxwell → Financial Association → Jeffrey Epstein

Document lists 'American Express records for Jeffrey Epstein and Ghislaine Maxwell' (Bates SDNY_GM_00325762 - SDNY_GM_00328069)

Ghislaine Maxwell → Financial/Organizational Association → Terramar Project, Inc.

UBS records listed covering both entities.

Ghislaine Maxwell → Financial/Organizational Association → Max Foundation

UBS records listed covering both entities.

Key Quotes (6)

"This letter is itself designated as 'confidential,' because it includes information regarding records designated as 'confidential' under the Protective Order."

Source

EFTA00028045.pdf

Quote #1