📧 Communication

letter

Communication Details

From
Acting United States Attorney Linked to Acting United States Attorney
To
Counsel Counsel
Date
August 05, 2020
Subject
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Message Content

Discovery letter providing an index of materials provided to the defense.

📄 Source Document

EFTA00017085.pdf
EFTA Collection
View Document
Document Summary

This document is a formal discovery letter from the US Attorney's Office (SDNY) to the defense counsel for Ghislaine Maxwell, dated August 5, 2020. It lists a comprehensive index of evidence provided to the defense, including financial records from multiple banks (Citibank, Chase, TD Bank, etc.), travel records (flight manifests and airline records), email account records (Oath, Microsoft, Google), and corporate filings (USVI, Delaware). While the document *lists* the existence of flight manifests and financial records, it is an index only and does not contain the specific content (flight paths, transaction amounts) within the document itself.

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