EFTA00017085

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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 August 5, 2020 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: This letter provides discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure ("Fed. R. Crim. P."), and seeks reciprocal discovery.' Disclosure by the Government Based on your request for discovery in this case, enclosed please find copies of the materials listed in the attached index, which materials are stamped with control numbers SDNY GM 00000001 through SDNY_GM_00012841. If you wish to inspect any of the physical evidence referenced in these materials, including items listed on search inventories, please let us know, and we will make arrangements for you to do so. The Government recognizes its obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny. Pursuant to those obligations, we are disclosing the information below. This disclosure should not be taken to indicate that the Government believes the enclosed information constitutes Brady material. Rather, we make this disclosure in an abundance of caution. Specifically, the Government discloses the following: • The Government will provide material under Giglio v. United States, 405 U.S. 150, 154 (1972), and its progeny, in a timely manner prior to trial and consistent with the schedule set by the Court. In addition to information provided herein, please note that this Office periodically posts content on social media platforms including Twitter, Facebook and YouTube. Members of the public may post comments in response to the Office's postings. We do not control these user-generated comments, nor do we monitor or regularly review such comments. You may directly access these social media platforms in the event you believe someone may have posted information relevant to this case. 06.20.2018 EFTA00017085 Page 2 Disclosure by the Defendant In light of your request for discovery in this case, the Government hereby requests reciprocal discovery under Fed. R. Crim. P. 16(b). Specifically, we request that you allow inspection and copying of: (1) any books, or copies or portions thereof, which are in the defendant's possession, custody or control, and which the defendant intends to introduce as evidence or otherwise rely on at trial; and (2) any results or reports of physical or mental examinations and of scientific tests or experiments made in connection with this case, or copies thereof, which are in the defendant's possession or control, and which the defendant intends to introduce as evidence or otherwise rely on at trial or which were prepared by a witness whom the defendant intends to call at trial. The Government also requests that the defendant disclose prior statements of witnesses he will call to testify. See Fed. R. Crim. P. 26.2; United States v. Nobles, 422 U.S. 225 (1975). We request that such material be provided on the same basis upon which we agree to supply the defendant with 3500 material relating to Government witnesses. Sentence Reduction for Acceptance of Responsibility This Office will oppose the additional one-point reduction under the Sentencing Guidelines available for defendants who plead prior to the Government's initiation of trial preparations pursuant to U.S.S.G. § 3E1.1(b), in the event your client has not entered a plea of guilty six weeks prior to trial. We will follow this policy whether or not suppression or other pretrial motions remain outstanding after this date and even if the trial date has not been announced by the Court six weeks in advance of the trial. Finally, please be advised that pursuant to the policy of the Office concerning plea offers, no plea offer is effective unless and until made in writing and signed by authorized representatives of the Office. In particular, discussions regarding the pretrial disposition of a matter that are not reduced to writing and signed by authorized representatives of the Office cannot and do not constitute a "formal offer" or a "plea offer," as those terms are used in Lefler v. Cooper, 132 S.Ct. 1376 (2012); Missouri v. Flye, 132 S.Ct. 1399 (2012). Confidential Non-PDF Confidential Bates Start Bates End Summary Description Files Documents Ghislaine Maxwell Joint Automated SDNY_GM_00000001 SDNY_GM_00000002 Booking System Summary Pen Register Orders and SDNY GM 00000003 SDNY GM 00000044 Applications SDNY_GM_00000045 SDNY_GM_00000717 Search Warrants and Applications Confidential Immigration and Travel Records for Jeffrey Epstein and Ghislaine SDNY_GM 00000718 SDNY GM 00000833 Maxwell Unsealing materials pertaining to 15 SDNY_GM_00000834 SDNY_GM_00000905 Civ 7433 (RWS), 19 Misc 149 (CM) 06.20.2018 EFTA00017086 EFTA00017087 slozorco 1 돠！8W크J아lsanbau DDI／寸 913 'S어刃0 I4E) 人NOS 1 SIPS어） 001IM91人NOS IB11u히기！u0그 1 돠)JODa)J ua니D이iawp VLt'SOOOO I시9 人NOS 1 Z8LPO어）OV'J9人NOS 1 " " "凹" " " " " " 9LLV0000'VI9ANaS H,,,. 刃；,，』.羽』 IIweiS弑 ' 1 aMxe1M aute1司니9 9LP0000INV ANGS 1 101 U이18山兀刈！ spioaai a函Do9 o1Surteiai spioJai " " "凹" " " """ 1 " ZUP0叩0 INS ANGS iapaJ 4580) P戶D 떠luapijuoj 1 BS9P0000 INS ANGS 1pue 口瑥誥蒜裁烈 1 " I@MXBVI aulel돠니S LS9P0凹0 INS ANGS LS9P0凹0 INS ANGS 04 2uiieiai SPJ03a)J e!padx크 1 I8!1UaP小刃D 959P0凹0'INS ANGS ! 959P0凹0'INS ANGS 1 1 I8!4UaP小刃D OS9P0000 INS ANGS ,．只 1 aU!BS! 9 101 SPJ03a)J SaU!lJ!y e1尸o D기I引이8U!1미aJ spioJaj 6P9P0凹0 INS ANGS 1 " 0P9P0凹0 INS ANGS 5U0i4BJ0dJ0) 10 UOIS!A!Q aiemeiao 1e!1UaP小刃D IIaMXeIN aU!e1Stq9 PUB1 "gpo여刃 INS 人NGS 6E9P0000 INS ANGS 1 'OLE0凹0 INS ANGS 11 아 2u!1미ai spJo3a)j 게Ueq!4!) " Ie!lUap小刃) 1 Jaq山flu ZOLE0000 INS ANGS 1 ZOLE0000 INS ANGS alfl J0J SPJ03a)J 게U!1 Aifl1Ua3 Ie!lUap小Jo) 1 t0LE0凹0 INS ANGS 1 8E9E0凹0 INS ANGS 04 2i기I티ai spio그a)J B긔Jawy 戶 刈Ba I8!lUap小Jo) spJoJaH .召tv LE9EO凹O1INS1人NGS 1 510100001INS1ANGS I8!lUap小Jo) u!a45d3 人aJj4ai .lOJ spioJaH aiddy 中1010以刃 INS 人NOS Plato凹0IJS 人NGS 1 E1010000 INS ANGS 18!4Uap小Jo) 1 LL600000 INS ANGS =11iIaMXBIN n1mp au!es!'；듬 JoJ SPJO그aJ sau！낵V UeD!la山V 1e4uap小JO) flaMX타시 aUIeSIq9 PUB u1a45d크 AaJj4ai JOJ SpioDa)j UOZBWV 9L600여刃 I시S 人NGS ！虹＆刃以刃尸IN丁人NOS ! 9小 !EL60000C） 尸INS1人NOS 尸INSm人NOS !IL60000C） 尸INSm人NOS !6960000(） L96(賦脚4四） N （巧 'B叫캬까uo) 1 59600000 INS ANGS 1p昨 =11III烏 a니미듸니9 JOJ spJoJaJ sa니IMV e게5미V Ie!4UaP小JO) E9600000 I시S 人Nag 1 '9600000 INS ANGS 1 'IIaMXBIt% l au!es!q9 J04 spio:ai uou4eiodloD 幽기꾸odaj au! J!y 1 CNS) 6L1D5!IA1 61'INS) 9190 Al) Z9600凹0 INS ANGS ! 90600叩0 INS ANGS LI 04 2u!uieljad 듸티Ja4Bw 2uiieasun E9Z?d Page 4 Microsoft Records regarding account information for Jeffrey SDNY GM 00005417 SDNY GM 00005417 Epstein SDNY_GM_00005431; SDNY_GM_00005432; Mone Gram Records relating to SDNY_GM_00005433; Ghislaine Maxwell, SDNY_GM_0005418 SDNY_GM_00005444 SDNY_GM_00005435 and Confidential New York State Department of State SDNY_GM_00005445 SDNY_GM_00005484 records SDNY_GM_00005487; SDNY_GM_00005488; SDNY_GM_00005490; Oath Holdings records for Jeffrey SDNY_GM_00005485 SDNY_GM_00005491 SDNY_GM_00005491 Epstein email accounts Confidential Professional Children's School SDNY_GM_00005492 SDNY_GM_00005531 Records Confidential Flight manifests and records from SDNY GM 00005532 SDNY GM 00005676 -1991- 2013 Confidential SDNY_GM_00006007; SDNY_GM_00006008; SDNY_GM_00006009 SDNY_GM_00005677 SDNY_GM_00006060 SDNY_GM_00006010 Charles Schwab Records Confidential SDNY_GM_00006061 SDNY_GM_00006079 Shoppers Travel Records Confidential SDNY_GM_00006080 SDNY_GM_00006096 Southwest Records Confidential SDNY_GM_00006097 SDNY_GM_00006129 Capital One Records Confidential SDNY_GM_00006130 SDNY_GM_00007425 TD Bank Records Confidential SDNY_GM_00007521 SDNY_GM_00007580; SDNY_GM_00007620 PayPal Records for accounts in the — name of Jeffrey Epstein, SDNY_GM_00007426 SDNY_GM_00007641 SDNY_GM_00007641 and Ghislaine Maxwell Confidential SDNY_GM_00007642 SDNY_GM_00007654 SDNY_GM_00007658; SDNY_GM_00007666; SDNY_GM_00007676; SDNY_GM_00007642 SDNY_GM_00007677 SDNY_GM_00007677 T-Mobile records Confidential Materials from and (Epstein Estate SDNY_GM_00007678 SDNY_GM_00008136 Executors) Confidential SDNY_GM_00008137 SDNY_GM_00008137 UMB Bank no records notification Confidential United Airlines records for Ghislaine Maxwell, SDNY_GM_00008138 SDNY_GM_00008146 Confidential 0610.2018 EFTA00017088 Page 5 UBS Bank records for accounts in SDNY_GM_00009087; the name of or related to Ghislaine SDNY GM 00008147 SDNY GM 00010164 SDNY_GM_00009088 Maxwell Confidential USAA records for accounts in the name of or related to Ghislaine SDNY_GM_00010165 SDNY_GM_00010355 Maxwell US Virgin Islands Division of Corporations records for Laurel Inc, SDNY_GM_00010356 SDNY_GM_00010456 Maple Inc, and Nautilus, Inc Confidential Venmo records name of Jeffrey Epstein, and SDNY GM 00010457 SDNY GM 00010459 Ghislaine Maxwell Confidential SDNY_GM_00010460 SDNY_GM_00010461 Verizon records Confidential Flight manifest records from SDNY GM 00010462 SDNY GM 00011483 Confidential SDNY_GM_00011484 SDNY_GM_00011488 Western Union no accounts found Confidential SDNY_GM_00011489; SDNY_GM_00011490; SDNY_GM_00012217; SDNY_GM_00012220; SDNY_GM_00012305; SDNY_GM_00012359; SDNY_GM_00012382; SDNY_GM_00012396 TD Ameritrade Materials for SDNY_GM_00012405 account in the name of Jeffrey SDNY_GM_00011489 SDNY_GM_00012474 SDNY_GM_00012435 Epstein Confidential SDNY GM 00012475 SDNY GM 00012841 Materials from Granite Reality Confidential Very truly yours, Acting United States Attorney Enclosure 06.20.2018 EFTA00017089