Datasets:
title: DOJ Epstein Files, Data Set 8 (EFTA00019420)
source: DOJ Epstein Files, Data Set 8
sourceUrl: https://www.justice.gov/epstein
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00019420
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U.S. Department of Justice
United States Attorney Southern District of New York
The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007
December 16, 2020
BY ELECTRONIC MAIL
Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022
Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203
Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim 33 West 19th Street-4th Fl. New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
In recognition of the Government's ongoing discovery obligations, today we are producing the materials listed in the below index. These discovery materials are stamped with control numbers SDNY _ GM _00274187 through SDNY_GM_0274303.
Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case.' This letter is itself designated as "confidential," because it includes information regarding records designated as "confidential" under the Protective Order. An index of the materials contained in this production is below:
06.20.2018
Files in PDF format designated as "confidential" under the protective order have been stamped "confidential." However, certain files cannot be individually labeled as confidential on the documents themselves due to their file format.
| Bates Start | Bates End | Summary Description | Confidential Designation |
|---|---|---|---|
| UBS Subpoena Return, 12-15-2020 |
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 b Assistant United States Attorneys
06.20.2018