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EFTA00020815.pdf
This document is a discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team, dated October 13, 2021. It accompanies the production of spreadsheets previously reviewed by the defense at an FBI office in Denver. The letter notes that the original spreadsheets contained embedded hyperlinks to images of 'child exploitation materials,' necessitating the creation of a sanitized version for production.
EFTA00020105.pdf
A formal letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated October 11, 2021. The letter discloses that the Government intends to refer to Jeffrey Epstein and two other redacted individuals (one with a former alias) as 'co-conspirators' during the upcoming trial. The document is marked confidential under a protective order.
EFTA00020104.pdf
A letter dated October 11, 2021, from U.S. Attorney Damian Williams to the Legal Department of the Metropolitan Detention Center (MDC). The letter provides a password (which is redacted in the document) for a drive containing witness materials and discovery relevant to the case United States v. Ghislaine Maxwell.
EFTA00019750.pdf
This document is a Grand Jury Subpoena issued by the U.S. District Court for the Southern District of New York on October 15, 2019, to Bank of America N.A. The subpoena demands the production of comprehensive financial records (including opening documents, statements, wires, and correspondence) from account inception to present for specific individuals or entities whose identities are redacted. The investigation concerns alleged violations of federal criminal law including sex trafficking (18 U.S.C. § 1591), conspiracy to commit sex trafficking (18 U.S.C. § 1594(c)), and coercion/enticement of a minor (18 U.S.C. § 2422(b)).
EFTA00019503.pdf
This document is a Grand Jury Subpoena issued on March 26, 2021, by the US Attorney's Office for the Southern District of New York to the Interlochen Center for the Arts. It commands the production of student records for four specific individuals (whose names are redacted) in relation to an investigation into alleged violations of 18 U.S.C. §§ 2423(a) (transportation of minors) and 1591 (sex trafficking). The subpoena is signed by Assistant US Attorney Alison G. Moe.
EFTA00019082.pdf
A letter from U.S. Attorney Audrey Strauss (SDNY) to defense counsel in the Ghislaine Maxwell case, dated March 29, 2021. The letter concerns the identification of 'Minor Victim-4' referenced in the superseding indictment (S2) and provides a list of relevant discovery materials (Bates ranges), though the specific list and victim's birth date are redacted.
EFTA00018883.pdf
This document is a formal notice from the U.S. Department of Justice (SDNY) to Ghislaine Maxwell's defense team, dated April 23, 2021. The Government notifies the defense of its intent to call Dr. Lisa Rocchio as an expert witness to testify on trauma psychology, the dynamics of sexual abuse, grooming, and delayed disclosure, though she has not evaluated specific victims in this case. The letter also reiterates requests for reciprocal discovery and disclosure of defense expert witnesses.
EFTA00018236.pdf
This document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan in the case against Ghislaine Maxwell, dated April 5, 2021. The Government objects to the defense's use of Rule 17(c) subpoenas, specifically one directed at law firm Boies Schiller Flexner LLP (BSF) seeking a victim's original diary, characterizing it as an improper 'fishing expedition' for discovery. The Government requests that the Court require the defense to provide notice of all future subpoenas and to share any materials obtained with the prosecution.
EFTA00016793.pdf
A letter from the U.S. Attorney's Office for the Southern District of New York to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn, dated December 18, 2020. The letter encloses discovery materials for inmate Ghislaine Maxwell (Register No. 02879-509) regarding case 'United States v. Ghislaine Maxwell' and requests she be granted access to these materials.
EFTA00016172.pdf
This document is a letter dated July 17, 2019, from U.S. Attorney Geoffrey S. Berman to Judge Richard M. Berman regarding the case United States v. Jeffrey Epstein. The Government disputes Epstein's claim that his Austrian passport was never used, stating it contains stamps showing travel to France, Spain, the UK, and Saudi Arabia in the 1980s. It also notes Epstein has not clarified how he obtained the passport or disclosed other potential citizenships.
EFTA00014972.pdf
This document is an email thread from September 2021 between an Assistant United States Attorney (SDNY) and an FBI employee regarding a 'photo sourcing project' for trial preparation. The FBI employee confirms completion of the task and attaches a spreadsheet titled 'Photos for Trial Prep with Location Info.xlsx', noting the addition of columns for Evidence Item #, Name of CD, and Location of Item.
EFTA00014650.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated November 20, 2021, accompanying a production of discovery materials. The production includes Jencks Act and Giglio materials for potential trial witnesses, as well as statements from individuals the government does not currently plan to call. The letter also clarifies labeling protocols for confidential documents under the Protective Order to avoid confusion with classified material.
EFTA00013218.pdf
This document is a formal letter dated October 2, 2020, from Acting U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center in Brooklyn. The letter transmits discovery materials related to the case 'United States v. Ghislaine Maxwell' (20 Cr. 330) and requests that inmate Maxwell (ID 02879-509) be granted access to these enclosed materials. The signatures of the Assistant U.S. Attorneys involved are redacted.
EFTA00010287.pdf
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.
EFTA00010133.pdf
This document is a discovery letter dated November 9, 2021, from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense team. It details the production of 'SDFL Files' (likely Southern District of Florida files) with Bates numbers SDNY_GM_02767074 through SDNY_GM_02771980. The letter notes these materials are confidential under a protective order and appear to be duplicative of previous discovery.
EFTA00005718.pdf
This document contains a file folder cover and a Grand Jury Subpoena issued by US Attorney Geoffrey S. Berman (SDNY) on July 5, 2019. The subpoena commands an individual residing in Astoria, NY (name redacted) to testify before a Grand Jury on July 24, 2019, regarding violations of federal sex trafficking and conspiracy laws (18 U.S.C. §§ 1591, 2421, 2422, 2423, 371). The document includes an advice of rights and a heavily redacted page containing a NY DMV photo service URL.
DOJ-OGR-00001846.jpg
A legal letter from the U.S. Attorney's Office (SDNY) to Judge Alison Nathan regarding United States v. Ghislaine Maxwell. The Government consents to defense requests to redact the identities of proposed bail cosigners to protect their privacy but objects to holding a sealed 'in camera' hearing for the bail application, citing the public's and victims' right to observe proceedings.
DOJ-OGR-00001497.jpg
A letter from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan regarding United States v. Ghislaine Maxwell. The government requests the scheduling of an arraignment and bail hearing for July 10, 2020, following the defendant's arrest in New Hampshire, and discusses Speedy Trial Act time exclusions.
DOJ-OGR-00000440.jpg
This is a letter dated July 16, 2019, from the U.S. Attorney's Office to Judge Richard M. Berman in the case against Jeffrey Epstein. The prosecution details two suspicious wire transfers made by Epstein in late 2018, totaling $350,000, to two redacted individuals shortly after the Miami Herald began publishing an exposé on him. One of the recipients is described as a 'potential co-conspirator' from Epstein's 2007 non-prosecution agreement, raising concerns of witness tampering.
DOJ-OGR-00021172.jpg
This legal document is a letter dated June 7, 2023, from Assistant U.S. Attorney Andrew Rohrbach of the Southern District of New York to Catherine O'Hagan Wolfe, the Clerk of Court for the Second Circuit. Rohrbach formally notifies the court that he is leaving his position at the U.S. Attorney's Office and requests to be removed as counsel of record for the prosecution in the case of United States v. Maxwell (Docket No. 22-1426-cr).
DOJ-OGR-00010727.jpg
This document is a letter filed on June 26, 2022, by the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The Government is responding to a court order concerning an application by Sarah Ransome and Elizabeth Stein to speak at Maxwell's sentencing. The letter references a previous order where the Court declined to allow individuals not proven at trial to be directly harmed to speak at the hearing, instead permitting them to submit written statements.
DOJ-OGR-00002802.jpg
This document is a Criminal Notice of Appeal filed on March 24, 2021, in the Southern District of New York. Ghislaine Maxwell, represented by David Oscar Markus, is appealing the court's March 22, 2021 'Order on Third Motion for Release on Bail' to the Second Circuit Court of Appeals. The document confirms Maxwell's status as committed (incarcerated) and lists the Assistant U.S. Attorneys prosecuting the case.
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