EFTA00010180.pdf
93.6 KB
Extraction Summary
6
People
8
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal correspondence (discovery production letter)
File Size:
93.6 KB
Summary
A discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated November 11, 2021. The letter details the production of 'Amazon records' (Bates SDNY_GM_02771981-02771983) which were sourced from the U.S. Attorney's Office for the Southern District of Florida and potentially duplicate materials previously produced from the Florida FBI file.
People (6)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the case United States v. Ghislaine Maxwell
|
| Christian Everdell | Defense Counsel |
Recipient of the letter, Cohen & Gresser LLP
|
| Mark Cohen | Defense Counsel |
Recipient of the letter, Cohen & Gresser LLP
|
| Laura Menninger | Defense Counsel |
Recipient of the letter, Haddon, Morgan and Foreman, P.C.
|
| Jeffrey Pagliuca | Defense Counsel |
Recipient of the letter, Haddon, Morgan and Foreman, P.C.
|
| Bobbi Sternheim | Defense Counsel |
Recipient of the letter, Law Offices of Bobbi C. Sternheim
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Sender 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
|
|
| Law Offices of Bobbi C. Sternheim |
Defense law firm
|
|
| Amazon |
Subject of the records being produced (Amazon records)
|
|
| FBI |
Mentioned regarding the Florida FBI file
|
|
| U.S. Attorney’s Office for the Southern District of Florida |
Source of the files being produced
|
Locations (2)
| Location | Context |
|---|---|
|
Location of the U.S. Attorney's Office sending the letter
|
|
|
Location of the FBI file and U.S. Attorney's Office where records were stored
|
Relationships (2)
Letter addressed to Everdell regarding United States v. Ghislaine Maxwell
Letter addressed to Cohen regarding United States v. Ghislaine Maxwell
Key Quotes (4)
"Today we are producing the materials listed in the below index. These materials are stamped with control numbers SDNY_GM_02771981 through SDNY_GM_02771983."Source
EFTA00010180.pdf
Quote #1
"This letter is itself designated as “confidential,” because it includes information regarding records designated as “confidential” under the Protective Order."Source
EFTA00010180.pdf
Quote #2
"Amazon records"Source
EFTA00010180.pdf
Quote #3
"Although the Government believes that all of these materials are also located in the Florida FBI file and were previously produced to you from that file in the fall of 2020, out of an abundance of caution, the Government is producing these records to you..."Source
EFTA00010180.pdf
Quote #4
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