EFTA00027301.pdf
123 KB
Extraction Summary
7
People
7
Organizations
6
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Legal correspondence / discovery production letter
File Size:
123 KB
Summary
This document is a discovery production letter from the DOJ to Ghislaine Maxwell's defense team, dated August 5, 2021. It lists materials being turned over, including files recovered from discs seized at Jeffrey Epstein's New York residence, images from his electronic devices, Missouri records, a JPMorgan Chase return, and a 1995 Oxford letter. The letter also clarifies confidentiality designations under the Protective Order.
People (7)
| Name | Role | Context |
|---|---|---|
| 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
|
| Ghislaine Maxwell | Defendant |
Subject of the case (United States v. Ghislaine Maxwell)
|
| Jeffrey Epstein | Deceased / Subject of Evidence |
Mentioned regarding seized discs from his NY residence and electronic devices
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Sender of the letter
|
|
| Southern District of New York (SDNY) |
Jurisdiction of the US Attorney's office
|
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| Cohen & Gresser LLP |
Law firm representing the defense
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| Haddon, Morgan and Foreman, P.C. |
Law firm representing the defense
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| Law Offices of Bobbi C. Sternheim |
Law firm representing the defense
|
|
| JPMorgan Chase |
Mentioned in discovery index regarding a 'Return'
|
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| FBI |
Mentioned regarding file viewability on their system
|
Locations (6)
| Location | Context |
|---|---|
|
Address of U.S. Attorney SDNY
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Address of Cohen & Gresser LLP
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Address of Haddon, Morgan and Foreman, P.C.
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Address of Law Offices of Bobbi C. Sternheim
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Location where discs were seized
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Location associated with specific records in the discovery index
|
Relationships (2)
Discovery materials in Maxwell's trial include evidence seized from Epstein's residence and devices.
Addressed as counsel in US v. Ghislaine Maxwell
Key Quotes (5)
"This letter is itself designated as 'confidential,' because it includes information regarding records designated as 'confidential' under the Protective Order."Source
EFTA00027301.pdf
Quote #1
"Files Recovered from Discs Seized from Epstein NY Residence"Source
EFTA00027301.pdf
Quote #2
"JPMorgan Chase Return"Source
EFTA00027301.pdf
Quote #3
"Oxford Letter, 11-07-1995"Source
EFTA00027301.pdf
Quote #4
"Additionally, certain of the files that were recovered from the discs seized from Epstein's New York residence are not viewable on the FBI's system."Source
EFTA00027301.pdf
Quote #5
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