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EFTA00024222.pdf
A cover letter dated October 26, 2021, from US Attorney Damian Williams (SDNY) to MDC Brooklyn. The letter encloses witness materials and discovery for inmate Ghislaine Maxwell regarding her case (20 Cr. 330) and requests she be granted access to these materials.
EFTA00024221.pdf
A formal cover letter dated October 26, 2021, from U.S. Attorney Damian Williams (SDNY) to Ghislaine Maxwell at MDC Brooklyn. The letter accompanies enclosed witness materials and discovery documents for case 'United States v. Ghislaine Maxwell' and instructs the facility to allow her access to these materials.
EFTA00023695.pdf
A formal letter dated October 2, 2020, from the U.S. Attorney's Office (SDNY) to the Metropolitan Detention Center (MDC). The letter encloses discovery materials for inmate Ghislaine Maxwell (Inmate #02879-509) related to case 20 Cr. 330 (AJN) and requests that she be granted access to these materials.
EFTA00023360.pdf
This document is a letter dated November 20, 2021, from the U.S. Department of Justice to Ghislaine Maxwell's defense team regarding the production of discovery materials. The government provided Jencks Act and Giglio materials for potential trial witnesses, as well as witness statements for individuals they did not currently intend to call to testify. The letter also clarifies confidentiality designations under a Protective Order.
EFTA00023217.pdf
This document is a letter from U.S. Attorney Damian Williams to the defense counsel for Ghislaine Maxwell, dated October 25, 2021. It details the production of discovery materials, including Jencks Act and Giglio materials, for potential trial witnesses and others the government does not currently intend to call. The letter also clarifies a labeling change for confidential documents to avoid confusion with classified materials, replacing 'confidential' stamps with references to the Protective Order.
EFTA00022527.pdf
This document is a Grand Jury Subpoena issued on July 11, 2019, by the U.S. Attorney for the Southern District of New York to Deutsche Bank. It demands the production of comprehensive financial records regarding Jeffrey Epstein (including KYC files, statements, loans, and correspondence) from January 1, 2010, to the present. The subpoena cites an investigation into alleged violations of federal sex trafficking and conspiracy laws (18 U.S.C. §§ 1591, 1594(c), 2422(b)).
EFTA00022511.pdf
A discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated May 3, 2021. The letter confirms the production of confidential photographs (Bates range SDNY_GM_02753399 to SDNY_GM_02753431) under a Protective Order.
EFTA00022054.pdf
A formal letter dated October 19, 2020, from the U.S. Attorney's Office for the Southern District of New York to the Metropolitan Detention Center. The letter transmits discovery materials for inmate Ghislaine Maxwell (inmate #02879-509) regarding case 20 Cr. 330 (AJN) and requests that she be granted access to these materials.
EFTA00022027.pdf
This document is a letter from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell, dated April 5, 2021. The Government requests that the Court order the defendant to provide notice of all Rule 17(c) subpoenas (specifically referencing one to Boies Schiller Flexner LLP) and to share any materials obtained with the Government. The letter argues against ex parte subpoenas for discovery purposes, citing the need to protect victim privacy (specifically mentioning a request for a victim's diary) and prevent 'fishing expeditions.'
EFTA00021988.pdf
A discovery response letter from the U.S. Attorney's Office (SDNY) to defense counsel for Tova Noel and Michael Thomas, the guards charged in connection with Jeffrey Epstein's death. The letter identifies specific video surveillance files and timestamps from August 9-10, 2019, documenting Epstein's movements (including a phone call) and the defendants' computer usage at the desk. It also addresses requests regarding an MCC technician and video from July 23, 2019.
EFTA00021902.pdf
This document is a letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's attorney, Jeffrey Pagliuca, denying his request to use discovery materials from her criminal case in a separate civil lawsuit. The Government argues that the materials are related to an ongoing grand jury investigation and are subject to a Protective Order issued by Judge Alison J. Nathan, which explicitly restricts their use to the criminal defense only. The letter suggests that if Pagliuca seeks these records for civil litigation, he must utilize FOIA or a Touhy request.
EFTA00021685.pdf
This document is a letter from the U.S. Department of Justice to Ghislaine Maxwell's defense team, dated October 12, 2021. It serves as notice that the Government intends to introduce evidence showing Maxwell provided other men with access to women, in addition to her conduct with Epstein. The letter also discloses a redacted witness who worked for Epstein in 2005-2006 and will testify about scheduling sexualized massages with underage girls.
EFTA00021297.pdf
This document is a letter dated September 9, 2019, from U.S. Attorney Geoffrey Berman to the NYC Office of Chief Medical Examiner (OCME). It accompanies a redacted version of Jeffrey Epstein's autopsy report and file. The letter explicitly requests that the OCME withhold from third-party disclosure any photographs of the scene at the Metropolitan Correctional Center (MCC) and the correspondence itself to preserve the integrity of the ongoing investigation.
EFTA00021036.pdf
A letter from US Attorney Damian Williams to Ghislaine Maxwell's defense team dated November 23, 2021. The letter details the production of Jencks Act and Giglio materials for potential trial witnesses, as well as courtesy materials regarding individuals the government does not currently plan to call. It also clarifies confidentiality designations under a Protective Order.
EFTA00020359.pdf
This document contains a letter dated July 2, 2020, from Acting US Attorney Audrey Strauss to Judge Katharine H. Parker requesting the unsealing of Indictment 20 Cr. 330 against Ghislaine Maxwell. It includes the subsequent court order signed by Judge Parker granting the unsealing. The final page lists the relevant statutes: 18 U.S.C. §§ 2422, 2423(a) (transportation of minors/coercion), 1623 (perjury), 371 (conspiracy), & 2.
EFTA00020355.pdf
This document contains a letter dated July 2, 2020, from Acting US Attorney Audrey Strauss to Judge Katharine H. Parker requesting the unsealing of Indictment 20 Cr. 330 against Ghislaine Maxwell. It includes the subsequent court order signed by Judge Parker granting the unsealing. The final page lists the relevant U.S. Code violations including sex trafficking (18 U.S.C. 2422, 2423) and perjury (1623).
EFTA00020248.pdf
A discovery letter from U.S. Attorney Audrey Strauss (SDNY) to the defense counsel for Ghislaine Maxwell, dated May 2, 2021. The letter documents the production of photographs (Bates range SDNY_GM_02753399 to SDNY_GM_02753431) which are designated as confidential under a protective order.
EFTA00020103.pdf
A letter dated October 11, 2021, from U.S. Attorney Damian Williams (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses witness materials and discovery for inmate Ghislaine Maxwell (Register No. 02879-509) in relation to case 20 Cr. 330 (AJN) and requests that she be granted access to these materials. The names of the specific Assistant US Attorneys signing the document have been redacted.
EFTA00020085.pdf
This document is a formal letter from U.S. Attorney Geoffrey Berman to Judge Richard Berman arguing two main points following Jeffrey Epstein's death. First, the Government asserts that the indictment must be dismissed (abated) because Epstein died before a conviction became final. Second, the Government argues that the Court lacks the constitutional authority to conduct its own independent investigation into Epstein's suicide, noting that the FBI and DOJ-OIG are already conducting active Grand Jury investigations into the matter.
EFTA00019961.pdf
A Grand Jury Subpoena issued on August 16, 2019, by the U.S. Attorney for the Southern District of New York to Western Union Financial Services. The subpoena demands financial records (money transfers, money orders) from 'inception through the present' for specific individuals and entities whose identities are heavily redacted in the document. The investigation cites federal statutes related to sex trafficking (18 U.S.C. 1591), conspiracy to commit sex trafficking (1594(c)), coercion/enticement of a minor (2422(b)), and general conspiracy (371).
EFTA00019284.pdf
This document is a letter dated December 17, 2020, from the U.S. Attorney's Office for the Southern District of New York to the Legal Department of the Metropolitan Detention Center in Brooklyn. The letter, sent via Federal Express, provides a password (which is redacted) for a disc containing discovery materials related to the case United States v. Ghislaine Maxwell.
EFTA00019283.pdf
This document is a formal cover letter dated December 17, 2020, from Acting U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. It accompanies enclosed discovery materials for inmate Ghislaine Maxwell regarding case 20 Cr. 330 (AJN) and instructs the facility to allow her access to these materials. The names of the specific Assistant U.S. Attorneys and Maxwell's inmate number have been redacted.
EFTA00019212.pdf
This document is a letter dated November 10, 2020, from the U.S. Attorney's Office (SDNY) to the Federal Bureau of Prisons. It confirms the delivery of a specifically modified laptop to Ghislaine Maxwell at the Metropolitan Detention Center for the purpose of reviewing legal discovery. The letter certifies that the laptop's microphone, camera, gaming capabilities, and communication hardware (Wi-Fi, Bluetooth, Ethernet) have been disabled.
EFTA00019059.pdf
A letter dated October 29, 2021, from the U.S. Attorney's Office (SDNY) to the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses witness materials, government exhibits, and discovery documents for inmate Ghislaine Maxwell (Register No. 02879-509) in relation to case 20 Cr. 330 (AJN) and requests that she be granted access to these materials.
EFTA00019058.pdf
This document is a formal transmittal letter dated October 29, 2021, from the U.S. Attorney's Office for the Southern District of New York to Ghislaine Maxwell, who was detained at MDC Brooklyn. The letter serves to cover the delivery of discovery materials and Government Exhibits related to the case United States v. Ghislaine Maxwell (20 Cr. 330). The names of the specific attorneys signing the letter are redacted.
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