EFTA00023045.pdf

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Extraction Summary

6
People
6
Organizations
1
Locations
1
Events
5
Relationships
3
Quotes

Document Information

Type: Legal correspondence (discovery letter)
File Size: 67.8 KB
Summary

A discovery cover letter dated July 21, 2021, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. The letter accompanies the production of 'FedEx Records' (Bates range SDNY_GM_02753552 to SDNY_GM_02759392) which are designated as confidential under a protective order. The document outlines the ongoing discovery obligations of the government.

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, Attorney at Cohen & Gresser LLP
Mark Cohen Defense Counsel
Recipient of the letter, Attorney at Cohen & Gresser LLP
Laura Menninger Defense Counsel
Recipient of the letter, Attorney at Haddon, Morgan and Foreman, P.C.
Jeffrey Pagliuca Defense Counsel
Recipient of the letter, Attorney at Haddon, Morgan and Foreman, P.C.
Bobbi Sternheim Defense Counsel
Recipient of the letter, Attorney at Law Offices of Bobbi C. Sternheim

Organizations (6)

Name Type Context
U.S. Department of Justice
Sender organization
Southern District of New York
Jurisdiction of the U.S. Attorney's Office
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
FedEx
Subject of the produced records (FedEx Records)

Timeline (1 events)

2021-07-21
Production of discovery materials (FedEx Records)
New York, NY
U.S. Attorney's Office SDNY Defense Counsel for Ghislaine Maxwell

Locations (1)

Location Context
Address of the U.S. Attorney's Office SDNY

Relationships (5)

Ghislaine Maxwell Client-Attorney Christian Everdell
Letter addressed to Everdell regarding U.S. v. Ghislaine Maxwell
Ghislaine Maxwell Client-Attorney Mark Cohen
Letter addressed to Cohen regarding U.S. v. Ghislaine Maxwell
Ghislaine Maxwell Client-Attorney Laura Menninger
Letter addressed to Menninger regarding U.S. v. Ghislaine Maxwell
Ghislaine Maxwell Client-Attorney Jeffrey Pagliuca
Letter addressed to Pagliuca regarding U.S. v. Ghislaine Maxwell
Ghislaine Maxwell Client-Attorney Bobbi Sternheim
Letter addressed to Sternheim regarding U.S. v. Ghislaine Maxwell

Key Quotes (3)

"This letter is itself designated as "confidential," because it includes information regarding records designated as "confidential" under the Protective Order."
Source
EFTA00023045.pdf
Quote #1
"Today we are producing the materials listed in the below index."
Source
EFTA00023045.pdf
Quote #2
"SDNY_GM_02753552 | SDNY_GM_02759392 | FedEx Records | Confidential"
Source
EFTA00023045.pdf
Quote #3

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