EFTA00025508.pdf

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Extraction Summary

8
People
4
Organizations
2
Locations
6
Events
4
Relationships
5
Quotes

Document Information

Type: Email chain
File Size: 134 KB
Summary

This document is a series of emails from October 2020 concerning discovery production in the 'US v. Maxwell' case. The correspondence details the delivery and pickup of hard drives, the sending of Ms. Maxwell's drive to the MDC, and the scheduling of a prison visit for Ms. Maxwell to review a secure laptop. The emails involve legal teams from the Southern District of New York, Cohen Gresser, and HMFLAW, discussing logistical arrangements for evidence exchange and client access.

People (8)

Name Role Context
Christian Everdell Recipient/Sender
Email correspondence regarding discovery production in US v. Maxwell
Mark S. Cohen Recipient
Email correspondence regarding discovery production in US v. Maxwell
Laura Menninger Recipient
Email correspondence regarding discovery production in US v. Maxwell
Jeff Pagliuca Recipient
Email correspondence regarding discovery production in US v. Maxwell
Bobbi Sternheim Recipient
Email correspondence regarding discovery production in US v. Maxwell
Ms. Maxwell Client/Subject
Her drive sent to MDC, review of secure laptop, client in US v. Maxwell
Chris Recipient/Sender
Addressee and signatory in several emails
Assistant United States Attorney Sender/Signatory
Sender of several emails

Organizations (4)

Name Type Context
Cohen Gresser
Law firm of Christian Everdell and Mark S. Cohen
HMFLAW
Law firm of Laura Menninger and Jeff Pagliuca
Southern District of New York
Office of the Assistant United States Attorney
MDC
Metropolitan Detention Center (likely where Ms. Maxwell's drive was sent)

Timeline (6 events)

2020-10-19
Discovery production ready to load
2020-10-19
Hard drives delivered and received
2020-10-20
Ms. Maxwell's drive sent to MDC, another drive ready for pickup
1 St. Andrew's Plaza, MDC
2020-10-21
Delivery of two drives
2020-10-22 or 2020-10-23
Agents available for scheduling with MDC
MDC (implied)
agents
2020-10-23
Proposed prison visit for review of secure laptop (8am-3pm)
MDC (implied)
Ms. Maxwell agents

Locations (2)

Location Context
Pickup location for drives, Assistant United States Attorney office
City and Zip code for 1 St. Andrew's Plaza

Relationships (4)

Christian Everdell Professional colleagues/Co-counsel Mark S. Cohen
Both from Cohen Gresser, included on same emails regarding case.
Laura Menninger Professional colleagues/Co-counsel Jeff Pagliuca
Both from HMFLAW, included on same emails regarding case.
Ms. Maxwell Defendant/Prosecutor [Redacted (Assistant United States Attorney)]
Subject of 'US v. Maxwell' and 'client' of defense counsel.
Ms. Maxwell Client/Defense Counsel Bobbi Sternheim
Bobbi Sternheim is listed as counsel on emails related to 'US v. Maxwell' and reference to 'your client's' drive.

Key Quotes (5)

"Your drive is ready for pickup at 1 St. Andrews, and Ms. Maxwell's drive has been sent to the MDC."
Source
EFTA00025508.pdf
Quote #1
"We have received the drives, thank you. They are being loaded, and I will let you know when yours is ready for pickup and when your client's has been sent to the MDC."
Source
EFTA00025508.pdf
Quote #2
"Also, we have asked for a prison visit from 8am-3pm on Friday for the review of the secure laptop. I will let you know when we receive confirmation."
Source
EFTA00025508.pdf
Quote #3
"The agents can make themselves available Thursday or Friday. Please let me know what date and time you end up scheduling with the MDC."
Source
EFTA00025508.pdf
Quote #4
"We expect to have another discovery production ready to load tomorrow, October 19, 2020. Would you please provide us with two more drives (one for you and one for your client) onto which we can load the production?"
Source
EFTA00025508.pdf
Quote #5

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