EFTA00027296.pdf
98.1 KB
Extraction Summary
6
People
7
Organizations
3
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal correspondence (discovery letter)
File Size:
98.1 KB
Summary
This document is a discovery production letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team, dated August 4, 2021. It lists produced materials including FBI recovered metadata, Missouri records, a JPMorgan Chase return, and a letter from 1995 related to Oxford. The letter also clarifies new labeling protocols for confidential materials to distinguish them from classified documents.
People (6)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the case United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
|
| Christian Everdell | Defense Counsel |
Recipient, Cohen & Gresser LLP
|
| Mark Cohen | Defense Counsel |
Recipient, Cohen & Gresser LLP
|
| Laura Menninger | Defense Counsel |
Recipient, Haddon, Morgan and Foreman, P.C.
|
| Jeffrey Pagliuca | Defense Counsel |
Recipient, Haddon, Morgan and Foreman, P.C.
|
| Bobbi Sternheim | Defense Counsel |
Recipient, Law Offices of Bobbi C. Sternheim
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Sender, Southern District of New York
|
|
| Cohen & Gresser LLP |
Defense counsel firm
|
|
| Haddon, Morgan and Foreman, P.C. |
Defense counsel firm
|
|
| Law Offices of Bobbi C. Sternheim |
Defense counsel firm
|
|
| FBI |
Source of recovered metadata in discovery index
|
|
| JPMorgan Chase |
Source of financial return records in discovery index
|
|
| Oxford |
Related to a letter dated 11-07-1995 in discovery index
|
Timeline (1 events)
2021-08-04
Production of discovery materials by the US Government to the defense
New York, NY
US Attorney SDNY
Ghislaine Maxwell Defense Team
Locations (3)
| Location | Context |
|---|---|
|
Location of U.S. Attorney's Office and defense counsel offices
|
|
|
Location of defense counsel office
|
|
|
Location related to records produced in discovery
|
Relationships (2)
Everdell is addressed as counsel for the case United States v. Ghislaine Maxwell
Cohen is addressed as counsel for the case United States v. Ghislaine Maxwell
Key Quotes (2)
"This letter is itself designated as “confidential,” because it includes information regarding records designated as “confidential” under the Protective Order."Source
EFTA00027296.pdf
Quote #1
"Recently, the Department of Justice directed this office to cease the dissemination of materials marked with the word “confidential” in order to avoid potential confusion with markings reserved for classified documents."Source
EFTA00027296.pdf
Quote #2
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