EFTA00022052.pdf
117 KB
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)
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|
| SDFL |
Southern District of Florida (implied), source of evidence materials
|
Locations (4)
| Location | Context |
|---|---|
|
US Attorney's Office address
|
|
|
Cohen & Gresser LLP address
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|
Haddon, Morgan and Foreman, P.C. address
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Location related to FBI documents and video investigation evidence
|
Relationships (2)
Letter from US Attorney regarding US v. 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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