EFTA00014655.pdf

89.6 KB
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Extraction Summary

5
People
4
Organizations
4
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Email chain / legal correspondence
File Size: 89.6 KB
Summary

This document contains an email chain from November 20, 2021, between the U.S. Attorney's Office (SDNY) and defense counsel for Ghislaine Maxwell (Laura Menninger and Jeff Pagliuca). The correspondence concerns the logistics of discovery production, including the shipment of hard drives containing witness materials to counsel in Colorado and to Maxwell at the MDC, as well as clarifications regarding Bates numbering errors. The emails provide specific FedEx tracking numbers for the shipments.

People (5)

Name Role Context
Laura Menninger Defense Attorney
Recipient of discovery materials; inquiring about missing Bates numbers.
Jeff Pagliuca Defense Attorney
Recipient on email chain.
Ghislaine Maxwell Defendant
Referred to as 'your client' and 'Ms. Maxwell'; currently at MDC; receiving hard drive of discovery materials.
Chris Unknown (likely courier or staff)
Hard drive left for pickup under his name.
Redacted (USANYS) Assistant United States Attorney
Sender of discovery materials and emails.

Organizations (4)

Name Type Context
USANYS
U.S. Attorney's Office for the Southern District of New York (SDNY)
USAfx
File sharing platform used for discovery production.
FedEx
Courier service used to ship hard drives.
MDC
Metropolitan Detention Center; where Ms. Maxwell is detained.

Timeline (2 events)

2021-11-20
Hard drive with discovery materials sent via FedEx to Laura Menninger's office in Colorado.
Colorado
2021-11-20
Hard drive with discovery materials sent via FedEx to Ms. Maxwell at the MDC.
MDC

Locations (4)

Location Context
Location of Laura Menninger's office.
MDC
Detention center where Maxwell is located.
Location of U.S. Attorney's Office.
Jurisdiction of the case.

Relationships (1)

Laura Menninger Attorney-Client Ghislaine Maxwell
Email refers to Maxwell as 'your client' when addressing Menninger.

Key Quotes (3)

"The letter inadvertently listed SDNY_GM_02774195 instead of SDNY_GM_02774105."
Source
EFTA00014655.pdf
Quote #1
"We have also sent a hard drive to your client at the MDC via FedEx."
Source
EFTA00014655.pdf
Quote #2
"We will also produce the testifying witness and non-testifying witness material and exhibits via USAfx."
Source
EFTA00014655.pdf
Quote #3

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