EFTA00020815.pdf

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Extraction Summary

6
People
6
Organizations
5
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Legal correspondence / discovery letter
File Size: 97.2 KB
Summary

This document is a discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team, dated October 13, 2021. It accompanies the production of spreadsheets previously reviewed by the defense at an FBI office in Denver. The letter notes that the original spreadsheets contained embedded hyperlinks to images of 'child exploitation materials,' necessitating the creation of a sanitized version for production.

People (6)

Name Role Context
Damian Williams United States Attorney
Sender of the letter, representing the Southern District of New York
Ghislaine Maxwell Defendant
Subject of the case United States v. Ghislaine Maxwell
Christian Everdell Defense Counsel
Recipient, attorney at Cohen & Gresser LLP
Laura Menninger Defense Counsel
Recipient, attorney at Haddon, Morgan and Foreman, P.C.
Jeffrey Pagliuca Defense Counsel
Recipient, attorney at Haddon, Morgan and Foreman, P.C.
Bobbi Sternheim Defense Counsel
Recipient, attorney at Law Offices of Bobbi C. Sternheim

Organizations (6)

Name Type Context
U.S. Department of Justice
Government agency issuing the letter
United States Attorney Southern District of New York
Specific office handling the prosecution
FBI
Federal Bureau of Investigation, location where hard drives were reviewed
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

Timeline (2 events)

2021-10-13
Production of discovery materials (spreadsheets) to defense counsel.
New York, NY
US Attorney's Office Defense Counsel
Prior to 2021-10-13
Defense counsel reviewed hard drives at the FBI office.
Denver, CO
Defense Counsel FBI

Locations (5)

Location Context
Address of the US Attorney's Office
Location of FBI office where hard drives were reviewed and address of defense counsel
Address of Cohen & Gresser LLP
Address of Haddon, Morgan and Foreman, P.C.
Address of Law Offices of Bobbi C. Sternheim

Relationships (2)

Damian Williams Prosecutor vs Defendant Ghislaine Maxwell
Letter header and subject line 'United States v. Ghislaine Maxwell'
Christian Everdell Defense Counsel Ghislaine Maxwell
Addressed as counsel in the letter re: Maxwell case

Key Quotes (3)

"The Government is not able to provide you with copies of the versions of the spreadsheets on the hard drives because those spreadsheets are embedded with photographs depicting, among other things, child exploitation materials."
Source
EFTA00020815.pdf
Quote #1
"However, the FBI has prepared a version of the spreadsheets you requested without the embedded photographs, which we are producing to you today"
Source
EFTA00020815.pdf
Quote #2
"This letter is itself designated as 'confidential,' because it includes information regarding records designated as 'confidential' under the Protective Order."
Source
EFTA00020815.pdf
Quote #3

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