EFTA00019599.pdf
172 KB
Extraction Summary
8
People
7
Organizations
3
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal correspondence / government response letter
File Size:
172 KB
Summary
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team responding to a discovery request. The Government declines to produce broad FOIA-related documents citing lack of legal basis under Rule 16, but provides specific materials related to Radar Online and FBI-NY's involvement in the SDFL investigation as a courtesy. The letter also corrects a defense assertion regarding the FBI Florida office's role in the prosecution team.
People (8)
| Name | Role | Context |
|---|---|---|
| Audrey Strauss | United States Attorney |
Sender of the letter representing the Government.
|
| Ghislaine Maxwell | Defendant |
Subject of the case: United States v. Ghislaine Maxwell.
|
| Jeffrey Epstein | Deceased Subject |
Mentioned in relation to investigations and FOIA requests.
|
| Christian Everdell | Defense Attorney |
Recipient, Cohen & Gresser LLP.
|
| Mark Cohen | Defense Attorney |
Recipient, Cohen & Gresser LLP.
|
| Laura Menninger | Defense Attorney |
Recipient, Haddon, Morgan and Foreman, P.C.
|
| Jeffrey Pagliuca | Defense Attorney |
Recipient, Haddon, Morgan and Foreman, P.C.
|
| Bobbi Sternheim | Defense Attorney |
Recipient, Law Offices of Bobbi C. Sternheim.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Sender organization.
|
|
| Southern District of New York (SDNY) |
Sender's jurisdiction.
|
|
| Federal Bureau of Investigation (FBI) |
Mentioned regarding FOIA requests and investigation involvement.
|
|
| Radar Online |
Media outlet involved in a civil lawsuit (Radar Online v. FBI) and FOIA requests.
|
|
| Cohen & Gresser LLP |
Defense counsel firm.
|
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| Haddon, Morgan and Foreman, P.C. |
Defense counsel firm.
|
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| USAO-SDFL |
United States Attorney's Office for the Southern District of Florida, mentioned in relation to a specific investigation.
|
Timeline (1 events)
2021-03-29
Government provides discovery materials SDNY_GM_02743189 through SDNY_GM_02743292 (Radar Online cover letters) and SDNY_GM_02743143 through SDNY_GM_02743188 (FBI-NY/SDFL materials) as a courtesy.
New York, NY
USAO SDNY
Defense Counsel
Locations (3)
| Location | Context |
|---|---|
|
Location of SDNY and several defense attorneys.
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|
|
Location of Haddon, Morgan and Foreman, P.C.
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|
|
Implied location of USAO-SDFL and FBI Florida office.
|
Relationships (2)
Mention of lawsuit Radar Online v. FBI, 17 Civ. 3956 (PGG).
Mentioned together in context of investigations: 'investigation of Jeffrey Epstein or Ghislaine Maxwell'.
Key Quotes (4)
"FOIA concerns public disclosure of agency records; it has no bearing on whether information is subject to discovery in criminal or civil cases."Source
EFTA00019599.pdf
Quote #1
"Your letter erroneously asserts that the FBI’s Florida office is part of the prosecution team in this case."Source
EFTA00019599.pdf
Quote #2
"The Government is providing materials stamped with control numbers SDNY_GM_02743189 through SDNY_GM_02743292 under separate cover."Source
EFTA00019599.pdf
Quote #3
"We write in response to your March 8, 2021 letter, which requests the disclosure of: (1) documents produced to Radar Online... (2) 'any other FOIA requests...' and (3) 'any materials that reflect the involvement of the FBI-New York Office in the USAO-SDFL investigation.'"Source
EFTA00019599.pdf
Quote #4
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