📧 Communication

Letter

Communication Details

From
Date
September 21, 2020
Subject
Request for files
Message Content

Referenced letter regarding file specifications.

📄 Source Document

EFTA00010287.pdf
EFTA Collection
View Document
Document Summary

A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense counsel dated October 2, 2020, detailing a production of discovery materials. The production includes financial records from Deutsche Bank, JPMorgan Chase, Citibank, and UBS related to Maxwell, Epstein, and various associated entities like the Terramar Project and Max Foundation. It also provides technical instructions for viewing specific file types (.dat, .vol, video files) included in the production.

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