EFTA00009981.pdf

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Extraction Summary

4
People
2
Organizations
0
Locations
1
Events
0
Relationships
3
Quotes

Document Information

Type: Email chain
File Size: 75.6 KB
Summary

An email chain from November 2021 concerning the *US v. Maxwell* trial. Defense attorney Laura Menninger flagged missing witness materials (designated 3521-003). USANYS staff identified an indexing error where files were mislabeled during production. The prosecution team corrected the stamps on the documents and arranged to deliver a thumb drive with the supplemental 3500 material (witness statements) to the judge's chambers.

People (4)

Name Role Context
Laura Menninger Partner at Haddon, Morgan & Foreman, P.C.
Defense counsel inquiring about missing witness materials.
Jeff Pagliuca Attorney
CC'd on the email from Laura Menninger.
Redacted USANYS Staff Prosecutors/Staff
Discussing the correction and production of witness materials (3500 material).
Redacted Contractors USANYS Contractors
Handling the technical re-stamping and thumb drive preparation.

Timeline (1 events)

2021-11-08
Delivery of supplemental 3500 production thumb drive to chambers.
Chambers (Court)
USANYS Contractor

Key Quotes (3)

"We were not provided 3521-003 material."
Source
EFTA00009981.pdf
Quote #1
"The index listed this correctly as 3521-003 and 3521-004, but we produced as 3521-004 and 3521-005 (I think)."
Source
EFTA00009981.pdf
Quote #2
"I'll call chambers and set a time for me to bring over the thumb drive containing the supplemental 3500 production"
Source
EFTA00009981.pdf
Quote #3

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