EFTA00021034.pdf
93.7 KB
Extraction Summary
7
People
6
Organizations
4
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal correspondence (discovery letter)
File Size:
93.7 KB
Summary
A letter from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense counsel dated November 23, 2021, accompanying a discovery production. The production includes JPMC records, phone records, and other documents designated as confidential under a protective order. The letter clarifies labeling protocols for confidential materials to distinguish them from classified documents.
People (7)
| 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, 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.
|
| Bobbi Sternheim | Defense Counsel |
Recipient, Law Offices of Bobbi C. Sternheim
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Government agency issuing the document
|
|
| United States Attorney's Office Southern District of New York |
Specific office prosecuting the case
|
|
| Cohen & Gresser LLP |
Law firm representing the defendant
|
|
| Haddon, Morgan and Foreman, P.C. |
Law firm representing the defendant
|
|
| Law Offices of Bobbi C. Sternheim |
Law firm representing the defendant
|
|
| JPMC |
JPMorgan Chase, mentioned in the index regarding produced records
|
Timeline (1 events)
2021-11-23
Production of discovery materials by the US Government to Ghislaine Maxwell's defense team.
New York, NY
US Attorney's Office SDNY
Ghislaine Maxwell Defense Team
Locations (4)
| Location | Context |
|---|---|
|
Address of U.S. Attorney's Office
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|
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Address of Cohen & Gresser LLP
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|
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Address of Haddon, Morgan and Foreman, P.C.
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|
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Address of Law Offices of Bobbi C. Sternheim
|
Relationships (2)
Williams is the US Attorney in the case United States v. Ghislaine Maxwell.
Addressed as counsel in Re: United States v. Ghislaine Maxwell.
Key Quotes (3)
"Today we are producing the materials listed in the below index."Source
EFTA00021034.pdf
Quote #1
"This letter is itself designated as "confidential," because it includes information regarding records designated as "confidential" under the Protective Order."Source
EFTA00021034.pdf
Quote #2
"The Department of Justice directed this office to cease the dissemination of materials marked with the word "confidential" in order to avoid potential confusion with markings reserved for classified documents."Source
EFTA00021034.pdf
Quote #3
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