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# 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

August 5, 2020

# Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

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. 1

# Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (cont.)

## 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.

# Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (cont.)

## Disclosure by the Government (cont.)

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.

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# Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (cont.)

## 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.

# Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (cont.)

## 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 Lafler v. Cooper, 132 S.Ct. 1376 (2012); Missouri v. Frye, 132 S.Ct. 1399 (2012).

# Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (cont.)

## Sentence Reduction for Acceptance of Responsibility (cont.)

<table><tr><th>Bates Start</th><th>Bates End</th><th>Confidential Non-PDF
Files</th><th>Summary Description</th><th>Confidential
Documents</th></tr><tr><td>SDNY_GM_00000001</td><td>SDNY_GM_00000002</td><td></td><td>Ghislaine Maxwell Joint Automated
Booking System Summary</td><td></td></tr><tr><td>SDNY_GM_00000003</td><td>SDNY_GM_00000044</td><td></td><td>Pen Register Orders and
Applications</td><td></td></tr><tr><td>SDNY_GM_00000045</td><td>SDNY_GM_00000717</td><td></td><td>Search Warrants and Applications</td><td>Confidential</td></tr><tr><td>SDNY_GM_00000718</td><td>SDNY_GM_00000833</td><td></td><td>Immigration and Travel Records for
Jeffrey Epstein and Ghislaine
Maxwell</td><td></td></tr><tr><td>SDNY GM 00000834</td><td>SDNY_GM_00000905</td><td></td><td>Unsealing materials pertaining to 15
Civ 7433 (RWS), 19 Misc 149 (CM)</td><td></td></tr></table>

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# Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (cont.)

## Sentence Reduction for Acceptance of Responsibility (cont.)

<table><tr><th>SDNY_GM_00000906</th><th>SDNY_GM_00000962</th><th></th><th>Unsealing materials pertaining to 17
Civ 0616 (SN), 19 Misc 179 (SN)</th><th></th></tr><tr><td>SDNY_GM_00000963</td><td>SDNY_GM_00000964</td><td>SDNY_GM_00000963</td><td>Airline Reporting Corporation
records for Ghislaine Maxwell,</td><td>Confidential</td></tr><tr><td>SDNY_GM_00000965</td><td>SDNY_GM_00000965</td><td></td><td>Alaska Airlines records for Ghislaine
Maxwell, and</td><td>Confidential</td></tr><tr><td>SDNY_GM_00000966</td><td>SDNY_GM_00000976</td><td>SDNY_GM_00000967;
SDNY_GM_00000969;
SDNY_GM_00000971;
SDNY_GM_00000973;
SDNY_GM_00000974;
SDNY_GM_00000976</td><td>Amazon Records for Jeffrey Epstein
and Ghislaine Maxwell</td><td>Confidential</td></tr><tr><td>SDNY_GM_00000977</td><td>SDNY_GM_00001012</td><td></td><td>American Airlines records for
Ghislaine Maxwell,
and</td><td>Confidential</td></tr><tr><td>SDNY_GM_00001013</td><td>SDNY_GM_00001014</td><td>SDNY_GM_00001014</td><td>Apple Records for Jeffrey Epstein</td><td>Confidential</td></tr><tr><td>SDNY_GM_00001015</td><td>SDNY_GM_00003637</td><td></td><td>AT&amp;T Records</td><td>Confidential</td></tr><tr><td>SDNY_GM_00003638</td><td>SDNY_GM_00003701</td><td></td><td>Bank of America Records relating to</td><td>Confidential</td></tr><tr><td>SDNY_GM_00003702</td><td>SDNY_GM_00003702</td><td></td><td>Century Link Records for the
number</td><td>Confidential</td></tr><tr><td>SDNY_GM_00003703</td><td>SDNY_GM_00004639</td><td>SDNY_GM_00004511</td><td>Citibank Records relating to
and Ghislaine Maxwell</td><td>Confidential</td></tr><tr><td>SDNY_GM_00004640</td><td>SDNY_GM_00004649</td><td></td><td>Delaware Division of Corporations
Records relating to LSJ LLC</td><td></td></tr><tr><td>SDNY_GM_00004650</td><td>SDNY_GM_00004655</td><td></td><td>Delta Airlines Records for Ghislaine
Maxwell,</td><td>Confidential</td></tr><tr><td>SDNY_GM_00004656</td><td>SDNY_GM_00004656</td><td></td><td></td><td>Confidential</td></tr><tr><td>SDNY_GM_00004657</td><td>SDNY_GM_00004657</td><td></td><td>Expedia Records relating to
Ghislaine Maxwell</td><td></td></tr><tr><td>SDNY_GM_00004658</td><td>SDNY_GM_00004721</td><td></td><td>Experian Records relating to
Ghislaine Maxwell,
and</td><td>Confidential</td></tr><tr><td>SDNY_GM_00004722</td><td>SDNY_GM_00004762</td><td></td><td>Gold Coast Federal Credit Union
records relating to</td><td>Confidential</td></tr><tr><td>SDNY_GM_00004763</td><td>SDNY_GM_00004776</td><td></td><td>Google records regarding account
information for Jeffrey Epstien and
Ghislaine Maxwell</td><td>Confidential</td></tr><tr><td>SDNY_GM_00004776</td><td>SDNY_GM_00004781</td><td></td><td>Instagram records for Ghislaine
Maxwell</td><td></td></tr><tr><td>SDNY_GM_00004782</td><td>SDNY_GM_00005414</td><td></td><td>Interlochen Records</td><td>Confidential</td></tr><tr><td>SDNY_GM_00005415</td><td>SDNY_GM_00005416</td><td></td><td>MCC Request for Emails</td><td></td></tr></table>

# Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (cont.)

## Sentence Reduction for Acceptance of Responsibility (cont.)

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# Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (cont.)

## Sentence Reduction for Acceptance of Responsibility (cont.)

<table><tr><th>SDNY_GM_00005417</th><th>SDNY_GM_00005417</th><th></th><th>Microsoft Records regarding
account information for Jeffrey
Epstein</th><th></th></tr><tr><td>SDNY_GM_0005418</td><td>SDNY_GM_00005444</td><td>SDNY_GM_00005431;
SDNY_GM_00005432;
SDNY_GM_00005433;
SDNY_GM_00005435</td><td>MoneyGram Records relating to
Ghislaine Maxwell,
and</td><td>Confidential</td></tr><tr><td>SDNY_GM_00005445</td><td>SDNY_GM_00005484</td><td></td><td>New York State Department of State
records</td><td></td></tr><tr><td>SDNY_GM_00005485</td><td>SDNY_GM_00005491</td><td>SDNY_GM_00005487;
SDNY_GM_00005488;
SDNY_GM_00005490;
SDNY_GM_00005491</td><td>Oath Holdings records for Jeffrey
Epstein email accounts</td><td>Confidential</td></tr><tr><td>SDNY_GM_00005492</td><td>SDNY_GM_00005531</td><td></td><td>Professional Children's School
Records</td><td>Confidential</td></tr><tr><td>SDNY_GM_00005532</td><td>SDNY_GM_00005676</td><td></td><td>Flight manifests and records from
1991-2013</td><td>Confidential</td></tr><tr><td>SDNY_GM_00005677</td><td>SDNY_GM_00006060</td><td>SDNY_GM_00006007;
SDNY_GM_00006008;
SDNY_GM_00006009
;
SDNY_GM_00006010</td><td>Charles Schwab Records</td><td>Confidential</td></tr><tr><td>SDNY_GM_00006061</td><td>SDNY_GM_00006079</td><td></td><td>Shoppers Travel Records</td><td>Confidential</td></tr><tr><td>SDNY_GM_00006080</td><td>SDNY_GM_00006096</td><td></td><td>Southwest Records</td><td>Confidential</td></tr><tr><td>SDNY_GM_00006097</td><td>SDNY_GM_00006129</td><td></td><td>Capital One Records</td><td>Confidential</td></tr><tr><td>SDNY_GM_00006130</td><td>SDNY_GM_00007425</td><td></td><td>TD Bank Records</td><td>Confidential</td></tr><tr><td>SDNY_GM_00007426</td><td>SDNY_GM_00007641</td><td>SDNY_GM_00007521

SDNY_GM_00007580;
SDNY_GM_00007620

SDNY_GM_00007641</td><td>PayPal Records for accounts in the
name of Jeffrey Epstein,
and Ghislaine Maxwell</td><td>Confidential</td></tr><tr><td>SDNY_GM_00007642</td><td>SDNY_GM_00007677</td><td>SDNY_GM_00007642
SDNY_GM_00007654

SDNY_GM_00007658;
SDNY_GM_00007666;
SDNY_GM_00007676;
SDNY_GM_00007677</td><td>T-Mobile records</td><td>Confidential</td></tr><tr><td>SDNY_GM_00007678</td><td>SDNY GM 00008136</td><td></td><td>Materials from and
(Epstein Estate
Executors)</td><td>Confidential</td></tr><tr><td>SDNY_GM_00008137</td><td>SDNY_GM_00008137</td><td></td><td>UMB Bank no records notification</td><td>Confidential</td></tr><tr><td>SDNY_GM_00008138</td><td>SDNY_GM_00008146</td><td></td><td>United Airlines records for Ghislaine
Maxwell,</td><td>Confidential</td></tr></table>

# Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (cont.)

## Sentence Reduction for Acceptance of Responsibility (cont.)

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# Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (cont.)

## Sentence Reduction for Acceptance of Responsibility (cont.)

<table><tr><th>SDNY_GM_00008147</th><th>SDNY_GM_00010164</th><th>SDNY_GM_00009087;
SDNY_GM_00009088</th><th>UBS Bank records for accounts in
the name of or related to Ghislaine
Maxwell</th><th>Confidential</th></tr><tr><td>SDNY_GM_00010165</td><td>SDNY_GM_00010355</td><td></td><td>USAA records for accounts in the
name of or related to Ghislaine
Maxwell</td><td></td></tr><tr><td>SDNY_GM_00010356</td><td>SDNY_GM_00010456</td><td></td><td>US Virgin Islands Division of
Corporations records for Laurel Inc,
Maple Inc, and Nautilus, Inc.</td><td>Confidential</td></tr><tr><td>SDNY_GM_00010457</td><td>SDNY_GM_00010459</td><td></td><td>Venmo records name of Jeffrey
Epstein, and
Ghislaine Maxwell</td><td>Confidential</td></tr><tr><td>SDNY_GM_00010460</td><td>SDNY_GM_00010461</td><td></td><td>Verizon records</td><td>Confidential</td></tr><tr><td>SDNY_GM_00010462</td><td>SDNY_GM_00011483</td><td></td><td>Flight manifest records from</td><td>Confidential</td></tr><tr><td>SDNY_GM_00011484</td><td>SDNY_GM_00011488</td><td></td><td>Western Union no accounts found</td><td>Confidential</td></tr><tr><td>SDNY_GM_00011489</td><td>SDNY_GM_00012474</td><td>SDNY_GM_00011489;
SDNY_GM_00011490;
SDNY_GM_00012217;
SDNY_GM_00012220;
SDNY_GM_00012305;
SDNY_GM_00012359;
SDNY_GM_00012382;
SDNY_GM_00012396
SDNY_GM_00012405
SDNY_GM_00012435</td><td>TD Ameritrade Materials for
account in the name of Jeffrey
Epstein</td><td>Confidential</td></tr><tr><td>SDNY_GM_00012475</td><td>SDNY_GM_00012841</td><td></td><td>Materials from Granite Reality</td><td>Confidential</td></tr></table>

# Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (cont.)

## Sentence Reduction for Acceptance of Responsibility (cont.)

Very truly yours,

Acting United States Attorney

b

Enclosure

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