EFTA00020105.pdf
85.1 KB
Extraction Summary
10
People
5
Organizations
4
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal correspondence / government disclosure letter
File Size:
85.1 KB
Summary
A formal letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated October 11, 2021. The letter discloses that the Government intends to refer to Jeffrey Epstein and two other redacted individuals (one with a former alias) as 'co-conspirators' during the upcoming trial. The document is marked confidential under a protective order.
People (10)
| Name | Role | Context |
|---|---|---|
| Damian Williams | United States Attorney |
Sender (Signatory)
|
| Christian Everdell | 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
|
| Ghislaine Maxwell | Defendant |
Subject of the case (United States v. Ghislaine Maxwell)
|
| Judge Nathan | Judge |
Issued Order of September 3, 2021
|
| Jeffrey Epstein | Co-conspirator |
Named explicitly as a co-conspirator the government will refer to at trial
|
| Redacted Individual 1 | Co-conspirator |
Name redacted in bullet point list
|
| Redacted Individual 2 | Co-conspirator |
Name redacted, described as 'formerly known as [Redacted]'
|
Timeline (2 events)
Relationships (3)
Government explicitly lists Jeffrey Epstein as a co-conspirator of the defendant.
Government lists redacted individual as a co-conspirator.
Government lists redacted individual (formerly known as...) as a co-conspirator.
Key Quotes (4)
"the Government writes to inform you that it may refer at trial to the following individuals as co-conspirators of the defendant"Source
EFTA00020105.pdf
Quote #1
"• Jeffrey Epstein"Source
EFTA00020105.pdf
Quote #2
"• [Redacted], formerly known as [Redacted]"Source
EFTA00020105.pdf
Quote #3
"This letter is itself designated as 'confidential' under the Protective Order."Source
EFTA00020105.pdf
Quote #4
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