Relationship Details

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).

This document is a discovery letter dated May 3, 2021, from the U.S. Department of Justice (SDNY) to Ghislaine Maxwell's defense team. It accompanies the production of photographs (Bates range SDNY_GM_02753399 to SDNY_GM_02753431) designated as confidential under a Protective Order.

A subpoena issued by the United States District Court for the Southern District of New York on May 12, 2021. It commands a redacted individual to appear at 40 Foley Square on November 29, 2021, to testify in the case of United States v. Ghislaine Maxwell. The document is signed by US Attorney Audrey Strauss.

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.

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).

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.

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.

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.

This document is a discovery production letter from the U.S. Attorney's Office for the Southern District of New York to Ghislaine Maxwell's defense team, dated April 14, 2021. It details the production of a single photograph (Bates number SDNY_GM_02753398) designated as 'Confidential' under a Protective Order. The letter is signed by U.S. Attorney Audrey Strauss, with the specific Assistant U.S. Attorneys' signatures redacted.

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.

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.

A letter from U.S. Attorney Audrey Strauss (SDNY) to defense counsel in the Ghislaine Maxwell case, dated March 29, 2021. The letter concerns the identification of 'Minor Victim-4' referenced in the superseding indictment (S2) and provides a list of relevant discovery materials (Bates ranges), though the specific list and victim's birth date are redacted.

This document is a subpoena issued by the United States District Court for the Southern District of New York on July 13, 2021. It commands an unnamed individual (name redacted) to appear in person on November 29, 2021, at 9:00 a.m. to testify in the criminal case against Ghislaine Maxwell (20 Cr. 330). The subpoena is signed by U.S. Attorney Audrey Strauss.

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.

A letter from the U.S. Attorney for the Southern District of New York to Ghislaine Maxwell's defense counsel, Jeffrey Pagliuca, denying a request to use criminal discovery materials in a separate civil lawsuit. The Government cites a Protective Order issued by Judge Alison J. Nathan which restricts the use of such materials solely to the defense of the criminal case to protect an ongoing investigation. The letter suggests counsel use FOIA or Touhy requests if seeking records for civil litigation purposes.

A letter dated August 12, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses discovery materials relevant to the case United States v. Ghislaine Maxwell (20 Cr. 330) and requests that the inmate, Ghislaine Maxwell (02879-509), be allowed access to these materials.

A letter dated December 3, 2020, from Acting U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses discovery materials pertinent to the case United States v. Ghislaine Maxwell (20 Cr. 330) and requests that inmate Ghislaine Maxwell (ID 02879-509) be allowed access to these materials. The names of the specific Assistant United States Attorneys signing the document are redacted.

A letter dated November 9, 2020, from the U.S. Attorney's Office (SDNY) to the Legal Department at the Metropolitan Detention Center in Brooklyn. The letter transmits the password for a drive containing discovery materials related to the case United States v. Ghislaine Maxwell. The password and specific attorney names are redacted.

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.

A letter dated December 3, 2020, from the U.S. Attorney's Office (SDNY) to the Legal Department at the Metropolitan Detention Center (MDC) in Brooklyn. The letter provides a password (which is redacted in the document) for a hard drive containing discovery materials related to the case United States v. Ghislaine Maxwell.