EFTA00016032.pdf
76.4 KB
Extraction Summary
4
People
8
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal correspondence / discovery letter
File Size:
76.4 KB
Summary
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.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the case United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
|
| Jeffrey Epstein | Subject of Interest |
Subject of Deutsche Bank materials being reproduced in discovery
|
| Audrey Strauss | Acting United States Attorney |
Signatory of the letter
|
| Bobbi C. Sternheim | Defense Counsel |
Recipient of the letter, Law Offices of Bobbi C. Sternheim
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Sender, US Attorney's Office SDNY
|
|
| Southern District of New York |
Jurisdiction
|
|
| Cohen & Gresser LLP |
Recipient Law Firm
|
|
| Haddon, Morgan and Foreman, P.C. |
Recipient Law Firm
|
|
| Law Offices of Bobbi C. Sternheim |
Recipient Law Firm
|
|
| Deutsche Bank |
Source of materials relating to Jeffrey Epstein
|
|
| UBS |
Source of subpoena return materials
|
|
| FBI |
Mentioned as having custody of physical items
|
Locations (3)
| Location | Context |
|---|---|
|
Sender address
|
|
|
Location of Cohen & Gresser LLP and Law Offices of Bobbi C. Sternheim
|
|
|
Location of Haddon, Morgan and Foreman, P.C.
|
Relationships (2)
Maxwell is the defendant; Epstein is the subject of financial materials produced in her case.
Strauss is the Acting US Attorney prosecuting the case against Maxwell.
Key Quotes (3)
"Due to an inadvertent error in Bates stamping in prior productions, which the Government just discovered, today we are reproducing the materials listed in the below index."Source
EFTA00016032.pdf
Quote #1
"Reproduction, Deutsche Bank materials relating to Jeffrey Epstein"Source
EFTA00016032.pdf
Quote #2
"Reproduction, UBS Subpoena Return, 12-15-2020"Source
EFTA00016032.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,695 characters)
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
New York, New York 10007
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
New York, New York 10007
December 18, 2020
BY ELECTRONIC MAIL
[Redacted]
Cohen & Gresser LLP
[Redacted]
New York, NY 10022
Cohen & Gresser LLP
[Redacted]
New York, NY 10022
[Redacted]
Haddon, Morgan and Foreman, P.C.
[Redacted]
Denver, CO 80203
Haddon, Morgan and Foreman, P.C.
[Redacted]
Denver, CO 80203
[Redacted]
Law Offices of Bobbi C. Sternheim
[Redacted]
New York, NY 10007
Law Offices of Bobbi C. Sternheim
[Redacted]
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Due to an inadvertent error in Bates stamping in prior productions, which the Government just discovered, today we are reproducing the materials listed in the below index. These items were originally produced with incorrect Bates numbers that resulted in overlaps. These errors have now been corrected. These discovery materials are now stamped with the correct control numbers SDNY_GM_02742184 through SDNY_GM_02742302.
An index of the replacement materials contained in this production is below:
Bates Start Bates End Summary Description Confidential Designation
SDNY_GM_02742184 SDNY_GM_02742186 Reproduction, Deutsche Bank materials relating to Jeffrey Epstein
SDNY_GM_02742187 SDNY_GM_02742302 Reproduction, UBS Subpoena Return, 12-15-2020
SDNY_GM_02742184 SDNY_GM_02742186 Reproduction, Deutsche Bank materials relating to Jeffrey Epstein
SDNY_GM_02742187 SDNY_GM_02742302 Reproduction, UBS Subpoena Return, 12-15-2020
EFTA00016032
Page 2
The Government recognizes that its discovery obligations are ongoing and will promptly produce any additional discoverable material of which it becomes aware. Please do not hesitate to reach out if you have any difficulty accessing these materials or if you wish to arrange a time to review physical items in the FBI's custody.
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Acting United States Attorney
by:
[Redacted]
Assistant United States Attorneys
[Redacted]
[Redacted]
Assistant United States Attorneys
[Redacted]
EFTA00016033
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