EFTA00016949.pdf

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Extraction Summary

9
People
5
Organizations
4
Locations
2
Events
2
Relationships
5
Quotes

Document Information

Type: Legal correspondence / government disclosure notice
File Size: 175 KB
Summary

This document is a legal letter dated April 23, 2021, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. It serves as a formal notice pursuant to Rule 16(a)(1)(G) that the Government intends to call a clinical expert witness (name redacted) to testify about the psychology of sexual abuse, grooming, delayed disclosure, and the impact of trauma on minors. The letter outlines the scope of the expert's anticipated testimony and requests reciprocal discovery regarding any experts the defense intends to call.

People (9)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the case United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Audrey Strauss United States Attorney
Sender of the letter, Southern District of New York
Christian Everdell Defense Counsel
Recipient, Attorney at Cohen & Gresser LLP
Mark Cohen Defense Counsel
Recipient, Attorney at Cohen & Gresser LLP
Laura Menninger Defense Counsel
Recipient, Attorney at Haddon, Morgan and Foreman, P.C.
Jeffrey Pagliuca Defense Counsel
Recipient, Attorney at Haddon, Morgan and Foreman, P.C.
Bobbi Sternheim Defense Counsel
Recipient, Attorney at Law Offices of Bobbi C. Sternheim
[Redacted Name] Expert Witness
Government expert witness specializing in clinical psychology, sexual abuse, and trauma. Name is redacted throughout ...
[Redacted Names] Assistant United States Attorneys
Signatories of the letter (names redacted under black bars)

Organizations (5)

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
Law Offices of Bobbi C. Sternheim
Defense law firm

Timeline (2 events)

2021-04-23
Production of expert witness notice and notes from Government interviews with the expert.
New York, NY
Government Defense Counsel
Future (Trial)
Anticipated trial where the expert witness is expected to testify.
Southern District of New York
Ghislaine Maxwell Expert Witness

Relationships (2)

Audrey Strauss Prosecutor/Defendant Ghislaine Maxwell
Letter header and case reference United States v. Ghislaine Maxwell
[Redacted Expert] Expert Witness United States Government
Government hereby provides notice that it may call as an expert witness at trial...

Key Quotes (5)

"Individuals with particular vulnerabilities are often targeted by perpetrators of sexual abuse."
Source
EFTA00016949.pdf
Quote #1
"Minor victims are often subject to a strategic pattern of behaviors, often called grooming, that can take a variety of forms and function to render the victims vulnerable to abuse..."
Source
EFTA00016949.pdf
Quote #2
"The relationship of trust and attachment can prevent victims from being aware that what they are experiencing is abuse and can prevent disclosure."
Source
EFTA00016949.pdf
Quote #3
"Repeated exploitation and abuse can increase the likelihood of victimization later in life and can result in long-term traumatic and psychological consequences, especially when it occurs in the context of complex trauma."
Source
EFTA00016949.pdf
Quote #4
"The Government does not presently intend to offer [Redacted] testimony regarding any specific victim."
Source
EFTA00016949.pdf
Quote #5

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