EFTA00021937.pdf

61.9 KB
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Extraction Summary

8
People
3
Organizations
1
Locations
3
Events
2
Relationships
4
Quotes

Document Information

Type: Email / legal correspondence
File Size: 61.9 KB
Summary

An email from an Assistant U.S. Attorney in the Southern District of New York to Ghislaine Maxwell's defense team (Everdell, Cohen, Pagliuca, Menninger) dated July 27, 2020. The prosecution requests a 'meet and confer' to discuss a protective order, specifically challenging the defense's desire to name victims in public filings rather than using pseudonyms. The email also requests a 1 terabyte hard drive to facilitate the production of discovery materials.

People (8)

Name Role Context
Christian Everdell Recipient / Defense Counsel
Addressee of the email regarding US v. Maxwell
Mark S. Cohen CC / Defense Counsel
Copied on the email
Jeff Pagliuca CC / Defense Counsel
Copied on the email
Laura Menninger CC / Defense Counsel
Copied on the email
Ghislaine Maxwell Defendant
Subject of the case US v. Maxwell; mentioned regarding naming of victims
Jeffrey Epstein Deceased / Associated Figure
Mentioned in context of victims self-identifying as victims of Epstein or Maxwell
Alison J. Nathan Judge
Implied by case citation initials (AJN)
Redacted Sender Assistant U.S. Attorney
Sender of the email representing the Government

Organizations (3)

Name Type Context
U.S. Attorney's Office
Sender's organization
Southern District of New York
Jurisdiction of the sender
Federal Court
Referenced via 'Court's Order'

Timeline (3 events)

2020-07-27
Court Order issued (referenced in email)
Court
2020-07-27
Proposed telephonic meet and confer (Option 1)
Telephonic
Government Counsel Defense Counsel
2020-07-28
Proposed telephonic meet and confer (Option 2)
Telephonic
Government Counsel Defense Counsel

Locations (1)

Location Context
Location of the U.S. Attorney's Office

Relationships (2)

Ghislaine Maxwell Co-conspirator / Associate Jeffrey Epstein
Email discusses victims of 'Jeffrey Epstein or Ghislaine Maxwell'
Christian Everdell Legal Counsel Ghislaine Maxwell
Everdell is the recipient of the email addressed to defense counsel for Maxwell

Key Quotes (4)

"Whether you are aware of any case in any federal district in which a protective order was entered in a criminal case that prevented the Government from showing its own documents to prospective witnesses or their counsel without requiring restrictions upon those witnesses and their counsel"
Source
EFTA00021937.pdf
Quote #1
"Whether you are able to describe any expected reason why it would be necessary or useful for the defendant to reference by name — rather than by pseudonym or other anonymized identifier — any victim in a public statement or publicly-docketed filing"
Source
EFTA00021937.pdf
Quote #2
"without conceding any right of the defendant to name any individual who has self-identified as a victim of Jeffrey Epstein or Ghislaine Maxwell at any time"
Source
EFTA00021937.pdf
Quote #3
"please mail, or otherwise have delivered, a 1 terabyte hard drive for purposes of the Government’s discovery production."
Source
EFTA00021937.pdf
Quote #4

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