EFTA00019422.pdf
90.6 KB
Extraction Summary
7
People
7
Organizations
2
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal correspondence / discovery letter
File Size:
90.6 KB
Summary
A discovery letter dated December 16, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. The letter accompanies the production of materials stamped SDNY_GM_00274187 through SDNY_GM_0274302, which are identified in the index as a 'UBS Subpoena Return' dated 12-15-2020. The document notes that the letter and materials are subject to a protective order.
People (7)
| Name | Role | Context |
|---|---|---|
| Audrey Strauss | Acting United States Attorney |
Sender of the letter representing the US Government
|
| Ghislaine Maxwell | Defendant |
Subject of the case United States v. Ghislaine Maxwell
|
| Christian Everdell | Defense Counsel |
Recipient, Cohen & Gresser LLP
|
| Mark Cohen | 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
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Government agency issuing the letter
|
|
| Southern District of New York (SDNY) |
Specific jurisdiction handling the case
|
|
| Cohen & Gresser LLP |
Law firm representing the defense
|
|
| Haddon, Morgan and Foreman, P.C. |
Law firm representing the defense
|
|
| Law Offices of Bobbi C. Sternheim |
Law firm representing the defense
|
|
| UBS |
Bank mentioned in the discovery index regarding a subpoena return
|
|
| FBI |
Mentioned regarding custody of physical items
|
Locations (2)
| Location | Context |
|---|---|
|
Location of SDNY office and recipient firms
|
|
|
Location of Haddon, Morgan and Foreman, P.C.
|
Relationships (2)
Letter header and case reference United States v. Ghislaine Maxwell
Addressed as counsel in Re: United States v. Ghislaine Maxwell
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