This letter from Christian R. Everdell of Cohen & Gresser LLP to the United States Attorney's Office for the Southern District of New York provides preliminary disclosures under Rule 16(b)(1)(A) and (b)(1)(B) of the Federal Rules of Criminal Procedure for the defense in the case of United States v. Ghislaine Maxwell. It includes a list of documents that may be used in the defense's case-in-chief, such as phone records, flight manifests, and incident reports. The letter also discusses the ongoing nature of the defense's disclosure obligations and the potential for additional documents to be used based on trial developments.
documents/EFTA00099021.pdf
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