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. ! 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. Ifyou 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

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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 Lafler v. Cooper, 132 S.Ct. 1376 (2012); Missouri v. Frye, 132 S.Ct. 1399 (2012). som.cu,cronon |som owner | | toaisstensunman | SDNY_GM_00000001 | SDNY_GM_00000002 Booking System Summary SDNY_GM_00000003 | SDNY_GM_00000044 hoplcation: 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

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Page 3 | SDNY_GM_00000906 | SDNY_GM_00000962 Unsealing materials pertaining to 17 | Civ 0616 (SN), 19 Misc 179 (SN) Airline Reporting Corporation | records for Ghislaine Maxwell, || SDNY_GM_00000963 | SDNY_GM_00000964 | SDNY_GM_00000963 Confidential Alaska Airlines records for Ghislaine Maxwell, and SDNY_GM_00000965 SDNY_GM_00000965 Confidential SDNY_GM_00000967; SDNY_GM_00000969; SDNY_GM_00000971; SDNY_GM_00000973; SDNY_GM_00000974; | Amazon Records for Jeffrey Epstein SDNY_GM_00000966 | SDNY_GM_00000976 SDNY_GM_00000976 | and Ghislaine Maxwell Confidentia American Airlines records for Ghislaine Maxwell, a. SDNY_GM_00000977_ | SDNY_GM_00001012 and Confidentia SDNY_GM_00001013 | SDNY_GM_00001014 SDNY_GM_00001014 | Apple Records for Jeffrey Epstein Confidentia SDNY_GM_00001015 SDNY_GM_00003637 AT&T Records Confidentia Bank of America Records relating to SDNY_GM_00003638 SDNY _GM_00003701 Confidentia Century Link Records for the SDNY_GM_00003702_| SDNY_GM_00003702 number Confidentia Citibank Records relating to SDNY_GM_00003703 SDNY _GM_00004639 SDNY_GM_00004511 HEM and Ghislaine Maxwell Confidentia' Delaware Division of Corporations SDNY_GM_00004640 SDNY_GM_00004649 Records relating to LSJ LLC Delta Airlines Records for Ghislaine Maxwell, SDNY_GM_00004650_ | SDNY_GM_00004655 Confidential | SONY_GM_00004656 SDNY_GM_00004657 | SDNY_GM_00004656 SDNY_GM_00004657 | Expedia Records relating to Ghislaine Maxwell SDNY_GM_00004658 SDNY_GM_00004721 Experian Records relating to || Ghislaine Maxwell, | | and Confidentia SDNY_GM_00004722 SDNY_GM_00004762 Gold Coast Federal Credit Union records relating to | Confidentia SDNY_GM_00004763 SDNY_GM_00004776 Google records regarding account information for Jeffrey Epstien and SDNY_GM_00004776 SDNY_GM_00004781 SDNY_GM_00004782 SDNY_GM_00005414 SDNY_GM_00005415 SDNY_GM_00005416 Ghislaine Maxwell Confidentia Instagram records for Ghislaine Maxwell Interlochen Records Confidentia MCC Request for Emails 06.20.2018 EFTA00017087

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Page 4 SDNY_GM_00005417 | SONY _GM_00005417 Microsoft account Epstein Records regarding information for Jeffrey | SDNY_GM_0005418 | SDNY_GM_00005444 | SDNY_GM_00005431; SDNY_GM_00005432; SDNY_GM_00005433; | SDNY_GM_00005435 SDNY_GM_00005445 SDNY_GM_00005484 MoneyGram Records relating to Ghislaine Maxwell, and | | SDNY_GM_00005485 | SDNY _GM_00005491 SDNY_GM_00005487; SDNY_GM_00005488; SDNY_GM_00005490; | SDNY_GM_00005491 SDNY_GM_00005492 SDNY_GM_00005531 | SONY_GM_00005532 | SDNY_GM_00005676 | SDNY_GM_00005677 | SDNY_GM_00006060 | SDNY_GM_00006007; SDNY_GM_00006008; SDNY_GM_00006009 | SDNY_GM_00006010 SDNY_GM_00006061 SDNY_GM_00006079 SDNY_GM_00006080 | SDNY_GM_00006096 SDNY_GM_00006097 | SDNY_GM_00006129 SDNY_GM_00006130 SDNY_GM_00007425 SDNY_GM_00007426 SDNY_GM_00007641 SDNY_GM_00007521 SDNY_GM_00007580; SDNY_GM_00007620 SDNY_GM_00007641 SDNY_GM_00007642 SDNY_GM_00007677 SDNY_GM_00007642 SDNY_GM_00007654 SDNY_GM_00007658; SDNY_GM_00007666; SDNY_GM_00007676; SDNY_GM_00007677 | SDNY_GM_00007678 | SDNY_GM_00008136 SDNY_GM_00008137 SDNY_GM_00008137 SDNY_GM_00008138 SDNY_GM_00008146 Confidential New York State Department of State records Oath Holdings records for Jeffrey Epstein email accounts | Confidential Professional Children's School Records Confidential Flight manifests and records from | 1991 - 2013 | Confidential Charles Schwab Records | Confidential Shoppers Travel Records Confidential Southwest Records | Confidential Capital One Records | Confidential TD Bank Records Confidential PayPal Records for accounts in the name of Jeffrey Epstein, and Ghislaine Maxwell Confidential T-Mobile records Confidential Materials from and Executors) | Confidential UMB Bank no records notification Confidential United Airlines records for Ghislaine Maxwell, Confidential 06.20.2018 EFTA00017088

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Page 5 SDNY_GM_00009087; UBS Bank records for accounts in the name of or related to Ghislaine Enclosure Very truly yours, Acting United States Attorney | 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, land 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 a, —_| | 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 06.20.2018 EFTA00017089