United States Attorney's Office, Southern District of New York
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EFTA00018721.pdf
This document is an email chain from March 2021 between prosecutors at the US Attorney's Office for the Southern District of New York. They are coordinating the drafting of an opposition to Ghislaine Maxwell's (GM) third bail application. The discussion involves verifying facts with the Office of International Affairs (OIA) and the Ministry of Justice (MOJ) in France and the UK, specifically regarding citizenship renunciation and a letter requiring translation.
EFTA00018430.pdf
This document is an email chain between the US Attorney's Office (SDNY) and Jeff Jocks, attorney for Interlochen Center for the Arts, spanning February to October 2020. The US Attorney issued a subpoena regarding Jeffrey Epstein and Ghislaine Maxwell, specifically inquiring about tuition payments made by Epstein or his entities for students. Jeff Jocks ultimately confirmed that Interlochen only retains tuition records for 7 years and that their files contained no record of payments by Epstein or his entities.
EFTA00014452.pdf
A letter from the U.S. DOJ (SDNY) to attorney Robert Glassman regarding a request for information in the case Jane Doe v. Indyke. The DOJ authorizes the release of FedEx invoices, electronic search warrant documents, and a photograph of Glassman's client found during a physical search of Jeffrey Epstein's residence, while declining to provide grand jury materials.
EFTA00010017.pdf
A discovery letter dated November 9, 2021, from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense team. The letter accompanies the production of 'Business Records from SDFL Files' (Bates SDNY_GM_02767074 - 02771980), which the government notes are likely duplicative of materials previously produced from Florida FBI files in 2020. The letter also clarifies confidentiality designations under the Protective Order.
DOJ-OGR-00008394.jpg
This legal document is the second page of a filing by the U.S. Attorney for the Southern District of New York in case 1:20-cr-00330-PAE, filed on December 17, 2021. The prosecution cites several legal precedents to counter the defense's anticipated arguments regarding the government's motives and the thoroughness of the investigation. The document concludes by stating that the government is not seeking any specific relief at this time.
DOJ-OGR-00008382.jpg
This document is the signature page (page 9 of 9) of a legal filing, Document 545, in case 1:20-cr-00330-PAE, filed on December 15, 2021. The submission was made by Damian Williams, the United States Attorney for the Southern District of New York, and signed by Assistant U.S. Attorney Maurene Comey, with three other Assistant U.S. Attorneys also listed. The document indicates that a copy was sent to the Defense Counsel by e-mail.
DOJ-OGR-00010732.jpg
This is page 4 of a legal document filed on June 26, 2022, by the U.S. Attorney's Office for the Southern District of New York. The document argues against adjourning a defendant's sentencing, stating that her continued access to legal documents and counsel means the sentencing should proceed as scheduled on June 28, 2022. The document is signed by Assistant U.S. Attorney Maurene Comey on behalf of U.S. Attorney Damian Williams.
DOJ-OGR-00010320.jpg
This is page 2 of a legal document filed on April 1, 2022, in the Southern District of New York. The filing, submitted by United States Attorney Damian Williams and his assistants, states that the Government has conferred with defense counsel, and that defense counsel consents to an unspecified request. A copy was sent to the defense counsel via the court's electronic filing system.
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