EFTA00027072.pdf
163 KB
Extraction Summary
8
People
9
Organizations
5
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal correspondence / discovery production letter
File Size:
163 KB
Summary
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated October 20, 2020, serving as a cover letter for a discovery production. The production includes various materials such as FBI documents from Florida and NY, PBPD materials, and videos, listed with Bates numbers. The letter also addresses the status of data extracted from electronic devices seized from Jeffrey Epstein's properties, noting that privilege reviews are ongoing and that the Epstein Estate has not waived privilege.
People (8)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the criminal case (United States v. Ghislaine Maxwell).
|
| Jeffrey Epstein | Deceased / Property Owner |
Mentioned regarding search warrants executed at his properties in NY and Virgin Islands, and privilege assertions by ...
|
| Audrey Strauss | Acting United States Attorney |
Sender of the letter (signatory).
|
| 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 (9)
Timeline (3 events)
Locations (5)
| Location | Context |
|---|---|
Relationships (2)
Maxwell is the defendant; letter discusses search warrants executed at Epstein's properties in connection to her case.
Estate is asserting privileges over devices seized from Epstein's properties.
Key Quotes (4)
"This letter is itself designated as 'confidential,' because it includes information regarding records designated as 'confidential' under the Protective Order."Source
EFTA00027072.pdf
Quote #1
"The Government has seized and extracted data from multiple electronic devices in connection with search warrants executed at Jeffrey Epstein's properties in New York and the Virgin Islands."Source
EFTA00027072.pdf
Quote #2
"Because the estate has not waived any of those privileges, the Prosecution Team in this case will not have access to any materials from those devices identified as privileged by the taint review team."Source
EFTA00027072.pdf
Quote #3
"None of the seized devices belonged to the defendant, Ghislaine Maxwell."Source
EFTA00027072.pdf
Quote #4
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