Court/Defense

Person

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As Recipient

24

Total

24

Character Reference

From: James W. Yetter

To: Court/Defense

Praises David's parenting and the character of his sons.

Letter

N/A

Communication Source

Case explanation

From: the government

To: Court/Defense

Oral and written proffers explaining the allegations.

Proffer

N/A

Communication Source

Support/Character

From: Various (implied)

To: Court/Defense

Letters indicating the Defendant has significant ties to family and friends abroad.

Letters

N/A

Communication Source

Letter of Support (Implied)

From: [REDACTED]

To: Court/Defense

Exhibit A. Letter of [REDACTED]

Letter

N/A

Communication Source

Letter of Support (Implied)

From: [REDACTED]

To: Court/Defense

Multiple exhibits (B through N, W, X) listed as 'Letter of [REDACTED]'

Letter

N/A

Communication Source

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

From: AUDREY STRAUSS

To: Court/Defense

Explanation of enhanced security schedule and flashlight checks.

Letter

N/A

Communication Source

Gov. Letter at 8

From: Government officials

To: Court/Defense

Cited regarding the disavowal of arguments about nude artwork.

Letter

N/A

Communication Source

Gov. Letter

From: the government

To: Court/Defense

Referenced document (pp 9-10, p 9 n.3) regarding the government's opposition to the testimony.

Letter

N/A

Communication Source

Objection to Questions 65(o) and (p)

From: Government officials

To: Court/Defense

Government objects to questions regarding knowing Epstein or Maxwell, claiming they are duplicative of the questionnaire.

Legal filing objection

2021-10-22

Communication Source

Government Letter (Dkt. 320)

From: Government officials

To: Court/Defense

Government letter raising issues about disclosure of co-conspirator identities and statements.

Letter

2021-08-18

Communication Source

Regarding Ms. Maxwell's Motions to Suppress

From: Government officials

To: Court/Defense

Government stated it does not intend to use suppressed materials in its case-in-chief but reserved right to use for other purposes.

Letter

2021-04-21

Communication Source

Gov't Ex.

From: Government officials

To: Court/Defense

Referenced in the text (n.2) regarding the government's narrative.

Letter

2021-04-06

Communication Source

Omnibus Memorandum in Opposition to Defendant’s Pre-Trial...

From: Government officials

To: Court/Defense

Referenced in footnote 5 as 'Opp.'

Legal memorandum

2021-02-26

Communication Source

Memorandum in Opposition to the Defendant's Renewed Motio...

From: Government officials

To: Court/Defense

Government's opposition to Maxwell's release request.

Memorandum

2020-12-16

Communication Source

Conditions of detention (Dkt 74)

From: the government

To: Court/Defense

Reported Maxwell's conditions and quarantine status.

Letter

2020-11-23

Communication Source

Conditions of detention report

From: the government

To: Court/Defense

Reported Maxwell's conditions and quarantine status.

Letter

2020-11-23

Communication Source

Discovery review time

From: Government officials

To: Court/Defense

Noted that defendant has more time to review discovery than any other inmate.

Letter

2020-11-23

Communication Source

Discovery Deadlines and Conditions

From: Government officials

To: Court/Defense

Argument regarding discovery deadlines, provision of laptops, and disclosure of Giglio/Jencks material.

Court filing

2020-11-06

Communication Source

Discovery Updates and Responses to Defense Claims

From: Government officials

To: Court/Defense

Response regarding discovery deadlines, vendor delays, and defense accusations regarding 'Prosecution Team' definitions.

Legal filing

2020-10-30

Communication Source

Obstruction/Harassment

From: Government (Prosecution)

To: Court/Defense

Description of alleged obstruction, harassment, or witness tampering by Mr. Epstein.

Letter

2019-07-08

Communication Source

Obstruction/Witness Tampering

From: Mr. Rossmiller (Govern...

To: Court/Defense

Letter describing alleged obstruction, harassment, and witness tampering by Mr. Epstein.

Letter

2019-07-08

Communication Source

Character Reference

From: Kathryne Maguire

To: Court/Defense

Praises David's leadership in Hinsdale.

Letter

2013-03-07

Communication Source

Character Reference

From: Thomas E. Carnaghi

To: Court/Defense

Describes David as a model father.

Letter

2013-03-07

Communication Source

Health/Character Reference

From: Theresa Parse

To: Court/Defense

referenced in footnote regarding health issues.

Letter

2013-03-07

Communication Source

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