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U.S. Department of Justice (SDNY)

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United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: U.S. Department of Jus...
To: Christian Everdell, La...

Notification of production of Jencks Act and Giglio materials, and witness statements for individuals not currently intended to be called at trial.

Letter (electronic mail)
2021-11-20
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: U.S. Department of Jus...
To: Christian Everdell, La...

Notification regarding individuals the Government intends to refer to as co-conspirators at trial, specifically naming Jeffrey Epstein and others (redacted).

Letter
2021-10-11
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: U.S. Department of Jus...
To: Defense Counsel (Everd...

Production of discovery materials including files from Epstein's NY residence, electronic devices, Missouri records, JPMorgan Chase return, and an Oxford letter.

Letter
2021-08-05
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: U.S. Department of Jus...
To: Christian Everdell, Ma...

Cover letter for the production of discovery materials (FedEx Records) with Bates numbers SDNY_GM_02753552 through SDNY_GM_02759392.

Email/letter
2021-07-21
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) - Di...

From: U.S. Department of Jus...
To: Defense Counsel (Everd...

Detailed response to 22 specific defense discovery requests and general Brady requests.

Letter
2020-10-28
Communication Source

Request for Information Relating to Jeffrey Epstein

From: U.S. Department of Jus...
To: Roberta A. Kaplan

Cover letter providing responsive documents (grand jury subpoenas, biographical reports, FBI contact reports, seized documents) pursuant to Touhy regulations.

Letter
2020-04-21
Communication Source

Keep Accounts Open Request, CASE NUMBER C2002421770

From: U.S. Department of Jus...
To: USAA – AML FIU

Request to keep bank accounts associated with Ghislaine Maxwell and Scott Borgerson open for six months to avoid impacting a criminal grand jury investigation.

Email
2020-03-02
Communication Source

United States v. Tova Noel, No. 19 Cr. 830

From: U.S. Department of Jus...
To: JASON E. FOY

Cover letter providing discovery materials pursuant to Rule 16(a), including surveillance footage, logs, and records related to Jeffrey Epstein's death.

Letter
2019-12-31
Communication Source

Grand Jury Subpoena

From: U.S. Department of Jus...
To: Deutsche Bank AG / And...

Cover letter alerting Deutsche Bank to the subpoena, requesting non-disclosure, and marking the matter as expedited/time-sensitive.

Email/letter
2019-07-11
Communication Source

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