EFTA00023217.pdf

U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 25, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Cohen & Gresser LLP New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Mo an and Foreman, P.C. Denver, CO 80203 Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Today the Government is producing additional materials, including Jencks Act and Giglio material, regarding witnesses who may be called to testify at trial in the above-referenced case. Enclosed please find an index detailing the materials included in today's production. The Government is also producing today certain materials relating to individuals the Government does not currently intend to call as witnesses at trial in the above-referenced case. These materials do not contain a comprehensive set of Jencks Act and Giglio materials, as the Government does not expect to call these individuals to testify at trial. Instead, these materials contain, among other things, certain witness statements. Enclosed please find an index detailing these materials. Please note that the records stamped 3501.507 through 3501.516 were previously produced to you on October 11, 2021 with a different stamp (3501.450 through 3501.459), which was inadvertently used for two sets of witnesses. The Government is reproducing the materials to avoid any confusion. This production should not be taken to indicate that the Government believes it has any obligation to provide all of these materials; rather, we make this production as a courtesy. Moreover, although the Government presently does not intend to call the individuals listed in the EFTA00023217 Page 2 enclosed index, we reserve the right to do so and will notify you should the Government determine that it intends to call any of these individuals at trial. Please note that this letter, the enclosed indices, and the enclosed materials are governed by the July 31, 2020 Protective Order in this case. In particular, certain materials are designated as "confidential" under the Protective Order. The index is itself designated as "confidential," because it includes information regarding records designated as "confidential" under the Protective Order. The Department of Justice directed this office to cease the dissemination of materials marked with the word "confidential" in order to avoid potential confusion with markings reserved for classified documents. Accordingly, in order to note the appropriate designation of this production under the operative Protective Order in this case, the materials being produced today are marked with the following label: "SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17." This marking directly refers to the specific paragraphs of the Protective Order that govern today's production. Additionally, please note that many of the individuals referenced in this production are represented by counsel, as detailed in the enclosed indices. The Government reserves its right to amend and supplement these disclosures. Very truly yours, DAMIAN WILLIAMS United States Attorney by: s/ Assistant United States Attorneys EFTA00023218