EFTA00024791.pdf
95.1 KB
Extraction Summary
8
People
6
Organizations
3
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal correspondence / discovery production letter
File Size:
95.1 KB
Summary
A discovery production letter from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense counsel dated October 28, 2021. The letter lists produced materials including a scanned contact book page, records from the United Kingdom, and materials from the Estate of Jeffrey Epstein, noting confidentiality designations under a protective order.
People (8)
| Name | Role | Context |
|---|---|---|
| Damian Williams | United States Attorney |
Sender of the letter representing the U.S. Department of Justice.
|
| Ghislaine Maxwell | Defendant |
Defendant in the case United States v. Ghislaine Maxwell.
|
| Christian Everdell | Defense Counsel |
Recipient, lawyer at Cohen & Gresser LLP.
|
| Mark Cohen | Defense Counsel |
Recipient, lawyer at Cohen & Gresser LLP.
|
| Laura Menninger | Defense Counsel |
Recipient, lawyer at Haddon, Morgan and Foreman, P.C.
|
| Jeffrey Pagliuca | Defense Counsel |
Recipient, lawyer at Haddon, Morgan and Foreman, P.C.
|
| Bobbi Sternheim | Defense Counsel |
Recipient, lawyer at Law Offices of Bobbi C. Sternheim.
|
| Jeffrey Epstein | Deceased |
Mentioned in the index of materials ('Materials from Estate of Jeffrey Epstein').
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Sender organization.
|
|
| United States Attorney Southern District of New York |
Specific office sending the letter.
|
|
| Cohen & Gresser LLP |
Law firm representing the defense.
|
|
| Haddon, Morgan and Foreman, P.C. |
Law firm representing the defense.
|
|
| Law Offices of Bobbi C. Sternheim |
Law firm representing the defense.
|
|
| Estate of Jeffrey Epstein |
Source of produced materials.
|
Timeline (1 events)
2021-10-28
Production of discovery materials by the DOJ to Ghislaine Maxwell's defense team.
New York, NY
Damian Williams
Ghislaine Maxwell's Defense Team
Locations (3)
| Location | Context |
|---|---|
|
Location of U.S. Attorney's office and defense counsel offices.
|
|
|
Location of Haddon, Morgan and Foreman, P.C.
|
|
|
Source of records listed in the production index.
|
Relationships (2)
Materials from Epstein's estate are being produced in Maxwell's criminal case.
Williams is the U.S. Attorney prosecuting the case against Maxwell.
Key Quotes (4)
"This letter is itself designated as 'confidential,' because it includes information regarding records designated as 'confidential' under the Protective Order."Source
EFTA00024791.pdf
Quote #1
"Materials from Estate of Jeffrey Epstein"Source
EFTA00024791.pdf
Quote #2
"Records from the United Kingdom"Source
EFTA00024791.pdf
Quote #3
"These materials appear to be largely duplicative of materials previously produced to you in discovery."Source
EFTA00024791.pdf
Quote #4
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