EFTA00024664.pdf
321 KB
Extraction Summary
6
People
2
Organizations
1
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Email thread / legal correspondence
File Size:
321 KB
Summary
This document is an email thread between the defense team for Ghislaine Maxwell (led by Bobbi Sternheim) and US Government prosecutors regarding the scheduling of the trial start date in 'US v. Maxwell'. The defense advocates strongly for a November 8, 2021 start date, citing Maxwell's health in detention and holiday conflicts, while the Government proposes November 29, 2021, citing witness availability. The defense suggests that consenting to bail would resolve the scheduling flexibility issues.
People (6)
| Name | Role | Context |
|---|---|---|
| Bobbi C. Sternheim | Defense Attorney |
Lead correspondent for the defense, negotiating trial dates.
|
| Christian Everdell | Defense Attorney |
Cc'd on correspondence.
|
| Laura Menninger | Defense Attorney |
Cc'd on correspondence; noted as having a civil trial conflict on Dec 13.
|
| Jeff Pagliuca | Defense Attorney |
Cc'd on correspondence.
|
| Ghislaine Maxwell | Defendant |
Subject of the trial; defense mentions her extended detention and health.
|
| [REDACTED] | Government Prosecutor |
Correspondent representing the US Government (US Attorney's Office).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Law Offices of Bobbi C. Sternheim | ||
| US District Court |
Timeline (3 events)
2021-11-08
Proposed Trial Start Date (Defense Preference)
US District Court
2021-11-29
Proposed Trial Start Date (Government Preference)
US District Court
Locations (1)
| Location | Context |
|---|---|
|
Location of Bobbi Sternheim's office (noted as closed due to Covid-19).
|
Relationships (2)
Sternheim advocates for Maxwell's release and trial date on her behalf.
Cc'd on emails; Sternheim mentions Menninger's scheduling conflicts.
Key Quotes (5)
"We are not able to agree to a November 8th trial date, given the need for continuity of counsel and the potential unavailability of a trial witness"Source
EFTA00024664.pdf
Quote #1
"Starting the trial on 11/29 - besides disrupting Thanksgiving holiday plans - will push the trial to the end of the year... interfering with Christmas and New Year's plans"Source
EFTA00024664.pdf
Quote #2
"This will cast the defense and defense case in a negative light as jurors impatiently wait for the trial to conclude before Christmas, which it won't."Source
EFTA00024664.pdf
Quote #3
"These scheduling conflicts can be easily eliminated by consenting to bail for Ms. Maxwell."Source
EFTA00024664.pdf
Quote #4
"In light of Ms. Maxwell's extended period of detention and its deleterious effect on her health and well-being, we cannot agree to a date far beyond 11/8."Source
EFTA00024664.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (11,510 characters)
From: [REDACTED]
To: BOBBI C STERNHEIM [REDACTED]
Cc: Christian Everdell <[REDACTED]>; Laura Menninger <[REDACTED]>; "Jeff Pagliuca" <[REDACTED]>
Subject: RE: US v. Maxwell -Trial Start Date
Date: Tue, 11 May 2021 00:57:31 +0000
Attachments: 2021-5-10_Gov't_Letter_re_Proposed_Trial_Date_Final.pdf
To: BOBBI C STERNHEIM [REDACTED]
Cc: Christian Everdell <[REDACTED]>; Laura Menninger <[REDACTED]>; "Jeff Pagliuca" <[REDACTED]>
Subject: RE: US v. Maxwell -Trial Start Date
Date: Tue, 11 May 2021 00:57:31 +0000
Attachments: 2021-5-10_Gov't_Letter_re_Proposed_Trial_Date_Final.pdf
Hi Bobbi,
We filed the letter on ECF earlier this evening. Attached is a courtesy copy.
Best,
[REDACTED]
We filed the letter on ECF earlier this evening. Attached is a courtesy copy.
Best,
[REDACTED]
From: BOBBI C STERNHEIM <[REDACTED]>
Sent: Monday, May 10, 2021 8:11 PM
To: [REDACTED]
Cc: Christian Everdell <[REDACTED]>; Laura Menninger <[REDACTED]>; Jeff Pagliuca <[REDACTED]>
Subject: Re: US v. Maxwell -Trial Start Date
Sent: Monday, May 10, 2021 8:11 PM
To: [REDACTED]
Cc: Christian Everdell <[REDACTED]>; Laura Menninger <[REDACTED]>; Jeff Pagliuca <[REDACTED]>
Subject: Re: US v. Maxwell -Trial Start Date
Do you have an ETA on the letter?
Thanks-
Bobbi
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim
[REDACTED]
Thanks-
Bobbi
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim
[REDACTED]
**Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely.
Please use email or fax, instead of regular mail, for all correspondence during this time.
We continue to work regular business hours throughout this situation.
Thank you for your consideration. Our best wishes for your good health and well being.
Please use email or fax, instead of regular mail, for all correspondence during this time.
We continue to work regular business hours throughout this situation.
Thank you for your consideration. Our best wishes for your good health and well being.
This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim
that may be confidential and/or privileged.
If you are not the intended recipient, you may not read, copy, distribute, or use this information.
that may be confidential and/or privileged.
If you are not the intended recipient, you may not read, copy, distribute, or use this information.
If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you.
On May 10, 2021, at 6:00 PM [REDACTED] wrote:
Hi Bobbi,
Thanks for following up. It seems that the parties agree about a November 2021 trial date but disagree about the week, and we plan to file a letter this evening to that effect. We are not able to agree to a November 8th trial date, given the need for continuity of counsel and the potential unavailability of a trial witness, but thank you for conferring with us about this.
[REDACTED]
Hi Bobbi,
Thanks for following up. It seems that the parties agree about a November 2021 trial date but disagree about the week, and we plan to file a letter this evening to that effect. We are not able to agree to a November 8th trial date, given the need for continuity of counsel and the potential unavailability of a trial witness, but thank you for conferring with us about this.
[REDACTED]
From: BOBBI C STERNHEIM [REDACTED]
Sent: Monday, May 10, 2021 5:34 PM
Cc: Christian Everdell <[REDACTED]>; Laura Menninger <[REDACTED]>; Jeff Pagliuca <[REDACTED]>
Subject: US v. Maxwell -Trial Start Date
Sent: Monday, May 10, 2021 5:34 PM
Cc: Christian Everdell <[REDACTED]>; Laura Menninger <[REDACTED]>; Jeff Pagliuca <[REDACTED]>
Subject: US v. Maxwell -Trial Start Date
Good afternoon-
Following up on the status of our conferral emails as our joint letter (re: trial start date) is due today.
Thanks-
Bobbi
Following up on the status of our conferral emails as our joint letter (re: trial start date) is due today.
Thanks-
Bobbi
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim
[REDACTED]
Law Offices of Bobbi C. Sternheim
[REDACTED]
**Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely.
Please use email or fax, instead of regular mail, for all correspondence during this time.
We continue to work regular business hours throughout this situation.
Thank you for your consideration. Our best wishes for your good health and well being.
Please use email or fax, instead of regular mail, for all correspondence during this time.
We continue to work regular business hours throughout this situation.
Thank you for your consideration. Our best wishes for your good health and well being.
This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim
that may be confidential and/or privileged.
If you are not the intended recipient, you may not read, copy, distribute, or use this information.
that may be confidential and/or privileged.
If you are not the intended recipient, you may not read, copy, distribute, or use this information.
If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you.
On May 9, 2021, at 12:14 PM, BOBBI C STERNHEIM [REDACTED] wrote:
Good afternoon-
In our 4/22 letter, we provided specific details concerning cases and trial dates to justify our request for a continuance to 11/8.
Beyond a vague statement regarding consideration of availability of witnesses and counsel, you have provided no specific details why the government cannot proceed to trial on 11/8.
Starting the trial on 11/29 - besides disrupting Thanksgiving holiday plans - will push the trial to the end of the year and possibly into the new year, interfering with Christmas and New Year's plans, as COVID did last year. This will cast the defense and defense case in a negative light as jurors impatiently wait for the trial to conclude before Christmas, which it won't.
Our previous email explained our reasons for firmly pressing the 11/8 trial date, but as an accommodation, we would consider starting on 11/15, but no later.
For now, we will not agree to exclusion of speedy trial time beyond 11/8.
These scheduling conflicts can be easily eliminated by consenting to bail for Ms. Maxwell.
It is unclear why the scheduling order, which contemplated a continuance, should be altered.
As previously discussed and raised with the Court, we need to review of 3500 material and exhibits before determining the need to call any experts.
Enjoy the day.
Bobbi
Good afternoon-
In our 4/22 letter, we provided specific details concerning cases and trial dates to justify our request for a continuance to 11/8.
Beyond a vague statement regarding consideration of availability of witnesses and counsel, you have provided no specific details why the government cannot proceed to trial on 11/8.
Starting the trial on 11/29 - besides disrupting Thanksgiving holiday plans - will push the trial to the end of the year and possibly into the new year, interfering with Christmas and New Year's plans, as COVID did last year. This will cast the defense and defense case in a negative light as jurors impatiently wait for the trial to conclude before Christmas, which it won't.
Our previous email explained our reasons for firmly pressing the 11/8 trial date, but as an accommodation, we would consider starting on 11/15, but no later.
For now, we will not agree to exclusion of speedy trial time beyond 11/8.
These scheduling conflicts can be easily eliminated by consenting to bail for Ms. Maxwell.
It is unclear why the scheduling order, which contemplated a continuance, should be altered.
As previously discussed and raised with the Court, we need to review of 3500 material and exhibits before determining the need to call any experts.
Enjoy the day.
Bobbi
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim
[REDACTED]
Law Offices of Bobbi C. Sternheim
[REDACTED]
**Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely.
Please use email or fax, instead of regular mail, for all correspondence during this time.
We continue to work regular business hours throughout this situation.
Thank you for your consideration. Our best wishes for your good health and well being.
Please use email or fax, instead of regular mail, for all correspondence during this time.
We continue to work regular business hours throughout this situation.
Thank you for your consideration. Our best wishes for your good health and well being.
This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim
that may be confidential and/or privileged.
If you are not the intended recipient, you may not read, copy, distribute, or use this information.
If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you.
that may be confidential and/or privileged.
If you are not the intended recipient, you may not read, copy, distribute, or use this information.
If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you.
On May 7, 2021, at 9:30 PM, [REDACTED] wrote:
Bobbi,
Thanks very much for letting us know your availability. Regarding the trial date, after considering the availability of witnesses and counsel, we plan to propose a trial date of November 29, 2021. Could you please let us know your position regarding that date, so that we can include it in our letter to the Court? In addition, please let us know whether you consent to an exclusion of time under the Speedy Trial Act between now and the new trial date the Court selects.
With respect to other scheduling matters, we intend to propose that the Court set a deadline of three months before trial for the Government to disclose the identities of victims referenced in the indictment; this is an earlier proposal than the timeframe we had originally proposed for the July trial date. We also intend to propose that the deadline for defense expert disclosures be set for two months before trial, given the substantial length of the adjournment.
Please let us know your position regarding those proposed dates and we'll include it in our letter.
Thanks very much, and hope everyone has a nice weekend--
Bobbi,
Thanks very much for letting us know your availability. Regarding the trial date, after considering the availability of witnesses and counsel, we plan to propose a trial date of November 29, 2021. Could you please let us know your position regarding that date, so that we can include it in our letter to the Court? In addition, please let us know whether you consent to an exclusion of time under the Speedy Trial Act between now and the new trial date the Court selects.
With respect to other scheduling matters, we intend to propose that the Court set a deadline of three months before trial for the Government to disclose the identities of victims referenced in the indictment; this is an earlier proposal than the timeframe we had originally proposed for the July trial date. We also intend to propose that the deadline for defense expert disclosures be set for two months before trial, given the substantial length of the adjournment.
Please let us know your position regarding those proposed dates and we'll include it in our letter.
Thanks very much, and hope everyone has a nice weekend--
From: BOBBI C STERNHEIM [REDACTED]
Sent: Friday, May 7, 2021 5:26 PM
Cc: Christian Everdell <[REDACTED]>; Laura Menninger <[REDACTED]>; Jeff Pagliuca <[REDACTED]>
Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Sent: Friday, May 7, 2021 5:26 PM
Cc: Christian Everdell <[REDACTED]>; Laura Menninger <[REDACTED]>; Jeff Pagliuca <[REDACTED]>
Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
We are available to begin November 8th and to conclude by the end of the year.
Laura has a civil trial scheduled for December 13th, but will try to move it.
Bobbi
Laura has a civil trial scheduled for December 13th, but will try to move it.
Bobbi
BOBBI C. STERNHEIM, ESQ.
[REDACTED]
[REDACTED]
**Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely.
Please use email or fax, instead of regular mail, for all correspondence during this time.
We continue to work regular business hours throughout this situation.
Thank you for your consideration. Our best wishes for your good health and well being.
Please use email or fax, instead of regular mail, for all correspondence during this time.
We continue to work regular business hours throughout this situation.
Thank you for your consideration. Our best wishes for your good health and well being.
This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim
that may be confidential and/or privileged.
If you are not the intended recipient, you may not read, copy, distribute, or use this information.
If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you.
that may be confidential and/or privileged.
If you are not the intended recipient, you may not read, copy, distribute, or use this information.
If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you.
On May 7, 2021, at 5:16 PM [REDACTED] wrote:
Bobbi,
We understand that you're requesting a November 8th date, and that you prefer that date. Separate from your preferences, our question was simply about your scheduling availability in light of the Court's order. Can you please let us know your availability and we will note that accordingly in our submission to the Court?
Bobbi,
We understand that you're requesting a November 8th date, and that you prefer that date. Separate from your preferences, our question was simply about your scheduling availability in light of the Court's order. Can you please let us know your availability and we will note that accordingly in our submission to the Court?
From: BOBBI C STERNHEIM [REDACTED]
Sent: Friday, May 7, 2021 4:00 PM
Cc: Christian Everdell <[REDACTED]>; Laura Menninger <[REDACTED]>; Jeff Pagliuca <[REDACTED]>
Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Sent: Friday, May 7, 2021 4:00 PM
Cc: Christian Everdell <[REDACTED]>; Laura Menninger <[REDACTED]>; Jeff Pagliuca <[REDACTED]>
Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Good afternoon-
For the reasons stated in our letter-motion of 4/22 (Dkt. 246), our earliest and preferred date in the fall is 11/8.
In light of Ms. Maxwell's extended period of detention and its deleterious effect on her health and well-being, we cannot agree to a date far beyond 11/8.
However, should you agree to her release pending trial, we would have greater date flexibility.
Enjoy the weekend.
Bobbi
For the reasons stated in our letter-motion of 4/22 (Dkt. 246), our earliest and preferred date in the fall is 11/8.
In light of Ms. Maxwell's extended period of detention and its deleterious effect on her health and well-being, we cannot agree to a date far beyond 11/8.
However, should you agree to her release pending trial, we would have greater date flexibility.
Enjoy the weekend.
Bobbi
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim
[REDACTED]
Law Offices of Bobbi C. Sternheim
[REDACTED]
**Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely.
Please use email or fax, instead of regular mail, for all correspondence during this time.
We continue to work regular business hours throughout this situation.
Thank you for your consideration. Our best wishes for your good health and well being.
Please use email or fax, instead of regular mail, for all correspondence during this time.
We continue to work regular business hours throughout this situation.
Thank you for your consideration. Our best wishes for your good health and well being.
This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim
that may be confidential and/or privileged.
If you are not the intended recipient, you may not read, copy, distribute, or use this information.
If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you.
that may be confidential and/or privileged.
If you are not the intended recipient, you may not read, copy, distribute, or use this information.
If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you.
On May 7, 2021, at 1:13 PM [REDACTED] wrote:
Hi Bobbi,
Thanks for your response. Your April 22, 2021 letter does not address the defense's availability for trial dates after November 8th, and it would be helpful to get a complete picture of available dates throughout the balance of 2021 in order to provide the Court with comprehensive information. We're still in the process of conferring with witnesses regarding their availability, so we're gathering a variety of data points. Please let us know your availability and we can put together a proposal.
Thanks,
[REDACTED]
Hi Bobbi,
Thanks for your response. Your April 22, 2021 letter does not address the defense's availability for trial dates after November 8th, and it would be helpful to get a complete picture of available dates throughout the balance of 2021 in order to provide the Court with comprehensive information. We're still in the process of conferring with witnesses regarding their availability, so we're gathering a variety of data points. Please let us know your availability and we can put together a proposal.
Thanks,
[REDACTED]
From: BOBBI C STERNHEIM [REDACTED]
Sent: Thursday, May 6, 2021 11:58 PM
Cc: Christian Everdell <[REDACTED]>; Laura Menninger <[REDACTED]>; Jeff Pagliuca <[REDACTED]>
Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Sent: Thursday, May 6, 2021 11:58 PM
Cc: Christian Everdell <[REDACTED]>; Laura Menninger <[REDACTED]>; Jeff Pagliuca <[REDACTED]>
Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Good evening-
Our 4/22 letter detailed our position. Please let us know your availability for 11/8.
Thank you-
Bobbi
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim
[REDACTED]
Our 4/22 letter detailed our position. Please let us know your availability for 11/8.
Thank you-
Bobbi
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim
[REDACTED]
**Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely.
Please use email or fax, instead of regular mail, for all correspondence during this time.
We continue to work regular business hours throughout this situation.
Thank you for your consideration. Our best wishes for your good health and well being.
Please use email or fax, instead of regular mail, for all correspondence during this time.
We continue to work regular business hours throughout this situation.
Thank you for your consideration. Our best wishes for your good health and well being.
This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim
that may be confidential and/or privileged.
If you are not the intended recipient, you may not read, copy, distribute, or use this information.
If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you.
that may be confidential and/or privileged.
If you are not the intended recipient, you may not read, copy, distribute, or use this information.
If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you.
On May 6, 2021, at 7:15 PM, [REDACTED] wrote:
Counsel,
We write to confer in accordance with the Court's Order about a trial date in this case. Please let us know your preferences and availability for trial dates from September 2021 through the end of the year. If you could please provide details for any conflicts, that would be helpful.
Thank you,
[REDACTED]
Counsel,
We write to confer in accordance with the Court's Order about a trial date in this case. Please let us know your preferences and availability for trial dates from September 2021 through the end of the year. If you could please provide details for any conflicts, that would be helpful.
Thank you,
[REDACTED]
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