📧 Communication
Letter (Electronic Mail)Communication Details
From
U.S. Department of Justice (Audrey Strauss)
Linked to U.S. Department of Justice (Audrey Strauss)
To
Christian Everdell, Mark Cohen, Laura Menninger, Jeffrey Pagliuca
Mark Cohen
Date
October 01, 2020
Subject
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Message Content
Cover letter for discovery production including financial records from Deutsche Bank, JPMorgan Chase, Citibank, UBS, and American Express.
📄 Source Document
EFTA00028045.pdf
EFTA Collection
Document 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.
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