EFTA00105698.pdf

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 April 9, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & resser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Mo an and Foreman, P.C. Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Today we are producing the materials listed in the below index. These discovery materials are stamped with control numbers SDNY_GM_02743293 through SDNY_GM_02753397. 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: Bates Start Bates End Summary Description Confidential Designation SDNY_GM_02743293 SDNY_GM_02753127 Records from American Express SDNY_GM_02753128 SDNY_GM_02753138 Records from T-Mobile SDNY_GM_02753139 SDNY GM 02753143 Customs and Border Patrol Records Confidential EFTA00105698  Page 2 Materials from FBI Florida relating SDNY GM 02753144 SDNY GM 02753291 to Alfredo Rodriguez investigation' SDNY GM 02753292 SDNY GM 02753317 FBI Florida document Confidential Palm Beach Police Department SDNY_GM_02753318 SDNY_GM_02753395 records Confidential Palm Beach Police Department video SDNY_GM_02753396 SDNY_GM_02753397 surveillance footage 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. Very truly yours, AUDREY STRAUSS United States Attorney b Assistant United States Attorneys 1 We are in receipt of your April 7, 2021 Letter, in which you request disclosure of "the FBI case file concerning the investigation of Alfredo Rodriguez." The materials within this Bates range constitute the files that the Government referenced in its October 7, 2020 letter to the Court regarding the investigation that led to the prosecution in United States v. Alfredo Rodriguez, 10 Cr. 80015 (KAM). This production should not be taken to indicate that the Government believes it has any obligation, under Rule 16 or otherwise, to produce these materials; rather, we make this production as a courtesy. EFTA00105699