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EFTA00027753.pdf
This document is a letter from the U.S. Attorney's Office to Judge Alison Nathan regarding the delivery of legal mail to Ghislaine Maxwell at the Metropolitan Detention Center (MDC). The Government explains the MDC's mail processing protocols and attributes a specific delay in delivering a hard drive to an 'institutional emergency' on October 13, 2021. Judge Nathan appends an order to the end of the document, denying the defense's request for a specific delivery order but stating a firm expectation that legal mail be delivered within one business day.
EFTA00025165.pdf
A letter dated October 29, 2021, from U.S. Attorney Damian Williams (SDNY) to Ghislaine Maxwell at MDC Brooklyn. The letter transmits a password for a disc containing discovery materials and government exhibits related to the case United States v. Ghislaine Maxwell (20 Cr. 330). The document contains several redactions, including the password and specific identifiers.
EFTA00024868.pdf
A discovery cover letter dated May 3, 2021, from U.S. Attorney Audrey Strauss's office to Ghislaine Maxwell's defense team. The letter accompanies the production of photographs stamped SDNY_GM_02753399 through SDNY_GM_02753431, noting that the materials and the letter itself are designated as confidential under a Protective Order.
EFTA00024724.pdf
This document is a letter motion from the U.S. Department of Justice to Magistrate Judge Debra Freeman requesting a stay of the civil case 'Jane Doe v. Darren K. Indyke' pending the outcome of the criminal prosecution regarding Ghislaine Maxwell. The Government argues that proceeding with civil discovery would prejudice the criminal trial by exposing witnesses, risking harassment, and allowing Maxwell to circumvent criminal discovery limitations. The letter references the June 2020 indictment of Maxwell for her role in Jeffrey Epstein's sexual abuse scheme.
EFTA00022052.pdf
A discovery production letter dated October 19, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. The letter outlines a production of evidence including FBI Florida and NY documents, Palm Beach Police Department (PBPD) materials, aerial video, and 3-D blueprints, spanning Bates numbers SDNY_GM_00328070 through SDNY_GM_00356148. The letter designates specific items as 'Confidential' or 'Highly Confidential' under a Protective Order.
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.
EFTA00019420.pdf
A discovery letter dated December 16, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. The letter documents the production of materials designated as confidential, specifically referencing a 'UBS Subpoena Return' dated December 15, 2020. The document indicates ongoing discovery obligations and mentions that physical items are in FBI custody.
EFTA00011157.pdf
A letter from the U.S. Attorney's Office to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell, dated October 15, 2021. The Government argues against the defense's proposed November 15 deadline for filing motions under Federal Rule of Evidence 412 (regarding victim sexual behavior), requesting an earlier deadline to allow for proper hearings before trial. The document includes a handwritten order by Judge Nathan setting the motion deadline for October 27, 2021, with a tentative hearing on November 5, 2021.
EFTA00011048.pdf
This document is an email chain from April 2021 between staff at the U.S. Attorney's Office for the Southern District of New York (SDNY). They are coordinating a press release regarding a securities fraud arrest (likely related to an individual named 'Franzone' per the attachment) made by USPIS. The document is relevant to the Epstein files because an official notes that releasing their press release after 2:30 PM would get little attention due to 'Ghislaine Maxwell's arraignment' occurring at that time.
EFTA00010196.pdf
This document is a joint letter from the prosecution and defense to Judge Alison J. Nathan regarding Ghislaine Maxwell's confinement conditions at the MDC. The Government argues that a written response from MDC legal counsel is sufficient to address concerns, while the Defense argues that Warden Heriberto Tellez should appear in person to explain 'onerous' conditions such as 15-minute flashlight checks and body scans. Judge Nathan added a handwritten order at the end requiring MDC legal counsel to submit a letter by December 4, 2020, before determining if further action is needed.
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.
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-00001357.jpg
This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan, dated February 4, 2021. The letter provides an update on the conditions of confinement for the defendant, Ghislaine Maxwell, at the Metropolitan Detention Center (MDC). The Government reports that Maxwell has more time to review discovery materials than any other inmate (13 hours daily via computer) and has regular, private communication with her attorneys through video and phone calls, despite the suspension of in-person visits due to COVID-19.
DOJ-OGR-00001343.jpg
This letter, dated November 23, 2020, is from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan. It provides an update on the confinement conditions of defendant Ghislaine Maxwell at the Metropolitan Detention Center (MDC). The letter details that Maxwell was placed in quarantine after a potential COVID-19 exposure from a staff member, outlines the quarantine protocols, and confirms that she has been provided with a laptop to review discovery materials and can still make private legal calls.
DOJ-OGR-00000840.jpg
This document is a Notice of Appeal filed on March 24, 2021, in the U.S. District Court for the Southern District of New York on behalf of defendant Ghislaine Maxwell. The appeal challenges a court order from March 22, 2021, which denied her 'Third Motion for Release on Bail'. The document identifies Maxwell's attorney, David Oscar Markus, and the prosecuting Assistant U.S. Attorneys.
DOJ-OGR-00000384.jpg
This legal document is a letter dated July 15, 2019, from the U.S. Attorney for the Southern District of New York, Geoffrey S. Berman, to Judge Richard M. Berman. The letter formally requests the exclusion of speedy trial time in the criminal case against Jeffrey Epstein for the period between July 15 and July 18, 2019. The filing notes that Epstein's defense counsel, Martin Weinberg and Reid Weingarten, have been consulted and consent to the request.
DOJ-OGR-00001784.jpg
This legal document is a letter dated October 6, 2020, from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan. The prosecution requests permission to delay the disclosure of sensitive evidence—photographs and documents of Jeffrey Epstein's sexual abuse victims—to Ghislaine Maxwell's defense team until eight weeks before trial. The government argues this is necessary to protect an ongoing investigation and sensitive victim information, while noting the defense objects to this request.
DOJ-OGR-00019796.jpg
This document is a Notice of Appeal filed on March 24, 2021, on behalf of Ghislaine Maxwell in the case of United States v. Ghislaine Maxwell (20-CR-00330-AJN). The appeal is directed to the U.S. Court of Appeals for the Second Circuit and challenges the District Court's order from March 22, 2021, which denied her third motion for release on bail. The document lists Maxwell's counsel as David Oscar Markus and the Assistant U.S. Attorneys as Maurene Comey, Alison Moe, and Lara Pomerantz.
DOJ-OGR-00020325.jpg
This document is a Motion Information Statement filed on May 17, 2021, in the U.S. Court of Appeals for the Second Circuit for the case of United States of America v. Ghislaine Maxwell. Attorney David Oscar Markus, on behalf of his client Ghislaine Maxwell, is submitting a 'Renewed Motion for Pretrial Release' or alternatively requesting a remand for an evidentiary hearing. The motion is opposed by the U.S. government, represented by AUSA Lara Pomerantz.
DOJ-OGR-00008821.jpg
A letter motion filed by the U.S. Department of Justice on January 18, 2022, requesting Judge Alison J. Nathan to exclude time under the Speedy Trial Act for Counts 7 and 8 of the Ghislaine Maxwell case until April 1, 2022. The document includes a handwritten endorsement and order signed by Judge Nathan on January 19, 2022, granting the request to allow parties to research and brief post-trial motions. The filing indicates that defense counsel consented to the request.
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