EFTA00022052.pdf

117 KB
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Extraction Summary

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

Document Information

Type: Legal correspondence / discovery production letter
File Size: 117 KB
Summary

A discovery production letter dated October 19, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. The letter outlines a production of evidence including FBI Florida and NY documents, Palm Beach Police Department (PBPD) materials, aerial video, and 3-D blueprints, spanning Bates numbers SDNY_GM_00328070 through SDNY_GM_00356148. The letter designates specific items as 'Confidential' or 'Highly Confidential' under a Protective Order.

People (6)

Name Role Context
Audrey Strauss Acting United States Attorney
Sender of the letter representing the Government
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.
Ghislaine Maxwell Defendant
Subject of the case (United States v. Ghislaine Maxwell)

Organizations (8)

Name Type Context
U.S. Department of Justice
Header organization
United States Attorney Southern District of New York
Prosecuting office
Cohen & Gresser LLP
Defense law firm
Haddon, Morgan and Foreman, P.C.
Defense law firm
FBI
Federal Bureau of Investigation, source of evidence documents
PBPD
Palm Beach Police Department (implied), source of evidence materials
PBSA
Source of evidence materials (likely Palm Beach State Attorney or similar)
SDFL
Southern District of Florida (implied), source of evidence materials

Timeline (2 events)

2020-07-02
Date associated with 'Aerial Video' listed in discovery index.
Unknown
2020-10-19
Production of discovery materials by the US Government to the Defense.
New York, NY
US Attorney's Office (SDNY) Defense Counsel for Ghislaine Maxwell

Locations (4)

Location Context
US Attorney's Office address
Cohen & Gresser LLP address
Haddon, Morgan and Foreman, P.C. address
Location related to FBI documents and video investigation evidence

Relationships (2)

Audrey Strauss Prosecutor/Defendant Ghislaine Maxwell
Letter from US Attorney regarding US v. Ghislaine Maxwell
Christian Everdell Defense Attorney/Client Ghislaine Maxwell
Addressed as Counsel in US v. Ghislaine Maxwell

Key Quotes (4)

"In recognition of the Government’s ongoing discovery obligations, today we are producing copies of the materials listed in the below index"
Source
EFTA00022052.pdf
Quote #1
"The password for the drive is [REDACTED]"
Source
EFTA00022052.pdf
Quote #2
"Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case."
Source
EFTA00022052.pdf
Quote #3
"This letter is itself designated as “confidential,” because it includes information regarding records designated as “confidential” under the Protective Order."
Source
EFTA00022052.pdf
Quote #4

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