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EFTA00018944.pdf
This document is a formal letter dated August 28, 2019, from the U.S. Attorney's Office (SDNY) to the Office of the Chief Medical Examiner regarding Jeffrey Epstein's autopsy file. The DOJ requests that the OCME withhold specific information from third-party disclosure—including materials provided by the FBI/USAO and the identities of federal agents interviewed—to avoid compromising the ongoing criminal investigation into Epstein's suicide at the MCC.
EFTA00018892.pdf
A letter dated November 6, 2021, from U.S. Attorney Damian Williams (SDNY) to the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses witness materials relevant to the case United States v. Ghislaine Maxwell (20 Cr. 330) and requests that Maxwell (inmate 02879-509) be granted access to these materials.
EFTA00018891.pdf
A letter dated November 6, 2021, from U.S. Attorney Damian Williams' office to the Legal Department at the Metropolitan Detention Center (MDC) in Brooklyn. The letter conveys a password for a digital drive containing witness materials relevant to the case United States v. Ghislaine Maxwell (20 Cr. 330).
EFTA00018260.pdf
A letter dated October 29, 2020, from Acting U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center in Brooklyn. The letter provides a password (which is redacted in the document) for a CD containing discovery materials related to the case United States v. Ghislaine Maxwell.
EFTA00017832.pdf
This document is a letter from the U.S. Department of Justice to Judge Alison Nathan opposing Ghislaine Maxwell's requests for early disclosure of witness names and court intervention in her confinement conditions. The Government argues the requests are premature given the trial is 11 months away and discovery has just begun, noting they have already produced over 165,000 pages of evidence. The letter also defends the Bureau of Prisons' protocols for Maxwell, stating her monitoring is appropriate for a high-profile inmate facing significant prison time and confirming she has been granted extensive daily access to review discovery materials.
EFTA00017805.pdf
The U.S. Government (SDNY) opposes Ghislaine Maxwell's request to use materials obtained through criminal discovery in her separate civil cases. The Government argues that these materials, which relate to grand jury subpoenas and ex parte applications, are sealed to protect an ongoing investigation into Jeffrey Epstein's co-conspirators. The prosecution asserts that the criminal protective order explicitly prohibits the use of discovery for any purpose other than the defense of the criminal action.
EFTA00016949.pdf
This document is a legal letter dated April 23, 2021, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. It serves as a formal notice pursuant to Rule 16(a)(1)(G) that the Government intends to call a clinical expert witness (name redacted) to testify about the psychology of sexual abuse, grooming, delayed disclosure, and the impact of trauma on minors. The letter outlines the scope of the expert's anticipated testimony and requests reciprocal discovery regarding any experts the defense intends to call.
EFTA00016794.pdf
A letter dated December 18, 2020, from Acting U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC). The letter provides a password (which is redacted in the document) for a disc containing discovery materials related to the case United States v. Ghislaine Maxwell.
EFTA00016488.pdf
A letter dated November 24, 2021, from U.S. Attorney Damian Williams to the Legal Department of the Metropolitan Detention Center (MDC). The letter provides a password (redacted) for a hard drive containing discovery materials, witness info, and exhibits for the case against Ghislaine Maxwell (Inmate 02879-509).
EFTA00016032.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense counsel dated December 18, 2020. The letter corrects Bates stamping errors in prior discovery productions and provides replacement copies of Deutsche Bank materials relating to Jeffrey Epstein and a UBS subpoena return. It confirms ongoing discovery obligations and mentions physical evidence in FBI custody.
EFTA00014697.pdf
A letter from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan dated November 22, 2021. The government requests permission to file a reply brief supporting their motion to prevent Dr. Ryan Hall from testifying in the case against Ghislaine Maxwell, citing issues regarding hearsay exceptions and relevance.
EFTA00014654.pdf
A formal letter dated November 20, 2021, from U.S. Attorney Damian Williams (SDNY) to the Legal Department of the Metropolitan Detention Center in Brooklyn. The letter provides the password for a drive containing discovery materials, witness materials, and government exhibits related to the case United States v. Ghislaine Maxwell (20 Cr. 330).
EFTA00014636.pdf
This document is a letter dated May 14, 2021, from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan requesting a one-week extension (to May 21, 2021) to file a joint letter regarding the pretrial schedule in the case against Ghislaine Maxwell. The letter notes that the prosecution and defense conferred by phone for 45 minutes on the previous day but require more time to resolve disagreements on scheduling proposals. The signatory names of the Assistant U.S. Attorneys are redacted.
EFTA00014334.pdf
This document is a Grand Jury Subpoena issued by the US District Court for the Southern District of New York on July 15, 2019. It commands a redacted individual to appear on July 31, 2019, to testify regarding alleged violations of federal laws related to sex trafficking and conspiracy (18 U.S.C. §§ 1591, 2421, 2422, 2423, 371). The document includes an 'Advice of Rights' regarding self-incrimination and legal counsel, as well as a cover letter requesting the recipient keep the subpoena confidential to avoid impeding the investigation.
EFTA00013219.pdf
A letter dated October 2, 2020, from Acting United States Attorney Audrey Strauss to the Legal Department of the Metropolitan Detention Center (MDC). The letter provides the password 'USAOsdny1!' for a drive containing discovery materials related to the case United States v. Ghislaine Maxwell (20 Cr. 330).
EFTA00010422.pdf
This document is a formal letter and proposed legal order from U.S. Attorney Geoffrey S. Berman to Judge Richard M. Berman dated August 19, 2019. It requests the dismissal (nolle prosequi) of the indictment against Jeffrey Epstein following his death by suicide in custody on August 10, 2019, citing the legal rule of abatement. The document also affirms the Government's commitment to continuing support for the victims despite the dismissal of the specific case against Epstein.
EFTA00010162.pdf
A letter dated November 16, 2021, from US Attorney Damian Williams to Ghislaine Maxwell's defense team. The letter accompanies the production of Jencks Act and Giglio materials for potential trial witnesses, as well as materials related to individuals the government does not currently intend to call. It specifies that these materials are subject to a protective order and explains the specific labeling used to distinguish them from classified documents.
EFTA00010160.pdf
This document is a letter dated November 16, 2021, from U.S. Attorney Damian Williams to the defense counsel for Ghislaine Maxwell. It serves as a cover letter for the production of discovery materials, specifically AT&T records, phone records, and photographs, noting that these materials are subject to a protective order.
EFTA00010040.pdf
A letter from the U.S. Attorney's Office to Judge Alison Nathan regarding the Ghislaine Maxwell trial. The government requests clarification on two points: limiting cross-examination details about witnesses' specific acting roles (e.g., genre of movies) to prevent identification, and barring courtroom sketch artists from drawing exact likenesses of witnesses testifying under pseudonyms.
EFTA00010037.pdf
This document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan dated November 12, 2021, regarding the case United States v. Ghislaine Maxwell. The Government seeks clarification on two pretrial matters: limiting cross-examination regarding the specific genres of witnesses' acting careers (e.g., action vs. soap opera) to protect their identities, and ensuring the ban on courtroom sketch artists drawing the likenesses of pseudonymized witnesses.
EFTA00009927.pdf
This document is a letter dated November 18, 2020, from Acting U.S. Attorney Audrey Strauss to the Legal Counsel of the Federal Bureau of Prisons. It details the provision of a specifically modified laptop to inmate Ghislaine Maxwell at the Metropolitan Detention Center to allow her to review discovery materials for her case (United States v. Ghislaine Maxwell). The letter certifies that the laptop's recording (mic/camera) and communication (Wi-Fi/Bluetooth/Ethernet) capabilities have been disabled.
DOJ-OGR-00008448.jpg
A letter filed on December 19, 2021, by the parties in the U.S. v. Ghislaine Maxwell case to Judge Alison J. Nathan proposing logistics for public access to closing argument visuals. Judge Nathan endorsed the letter with a handwritten order approving the proposal, requiring redacted versions of closing argument slides to be made public within two hours of the arguments' completion to protect witness anonymity.
DOJ-OGR-00008444.jpg
This is a legal filing from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan, dated December 19, 2021. The letter concerns the ongoing trial of Ghislaine Maxwell and states that the prosecution ("The Government") and Maxwell's defense team have mutually agreed to allow a specific list of government exhibits, which were admitted during the trial, to be released to the public.
DOJ-OGR-00008439.jpg
This is a letter filed on December 19, 2021, from the parties (Prosecution and Defense) to Judge Alison J. Nathan regarding the trial of Ghislaine Maxwell. The letter proposes a method for providing public access to closing argument materials, specifically suggesting that public versions of slides be released after the trial day concludes, ensuring sealed materials remain protected. The document emphasizes balancing public interest with the protection of victims and the efficiency of the trial.
DOJ-OGR-00008436.jpg
This legal document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan, dated December 19, 2021, concerning the case of United States v. Ghislaine Maxwell. The Government identifies a significant ambiguity in Jury Instruction No. 19, where the pronoun "she" could be interpreted as referring to either the defendant or the victim. To resolve this, the Government proposes that the court replace "she" with "the individual" to ensure clarity for the jury.
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