DOJ evidence release
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- DOJ Data Set 8
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U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 2, 2020 BY ELECTRONIC MAIL New York, NY 10022 Denver, CO 80203 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: In recognition of the Government's ongoing discovery obligations, today we are producing copies of the materials listed in the below index, which materials are stamped with control numbers SDNY GM 000174967 through SDNY GM 00328863. The password for the drive is The materials are available for pickup at the U.S. Attorney's Office in Manhattan. 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 Confidential SDNY_GM_00 174967 SDNY_GM_00270985 Deutsche Bank records SDNY_GM_00270986; SDNY_GM_00328070 SDNY_GM_00323934; SDNY_GM_00328863 JPMorgan Chase records Confidential SDNY_GM_00323935 SDNY_GM_00324015 GM Documents 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. Such files include in their electronic names the word "Confidential." 06.20.2018 EFTA00010287 Page 2 SDNY_GM_00324016 SDNY_GM_00324036 Citibank records for Ghislaine Maxwell SDNY_GM_00324037 SDNY_GM_00325754 UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 00325761 LSJ Scene2Go SDNY_GM_00325762 S […]