EFTA00025508.pdf
134 KB
Extraction Summary
8
People
4
Organizations
2
Locations
6
Events
4
Relationships
5
Quotes
Document Information
Type:
Email chain
File Size:
134 KB
Summary
This document is a series of emails from October 2020 concerning discovery production in the 'US v. Maxwell' case. The correspondence details the delivery and pickup of hard drives, the sending of Ms. Maxwell's drive to the MDC, and the scheduling of a prison visit for Ms. Maxwell to review a secure laptop. The emails involve legal teams from the Southern District of New York, Cohen Gresser, and HMFLAW, discussing logistical arrangements for evidence exchange and client access.
People (8)
| Name | Role | Context |
|---|---|---|
| Christian Everdell | Recipient/Sender |
Email correspondence regarding discovery production in US v. Maxwell
|
| Mark S. Cohen | Recipient |
Email correspondence regarding discovery production in US v. Maxwell
|
| Laura Menninger | Recipient |
Email correspondence regarding discovery production in US v. Maxwell
|
| Jeff Pagliuca | Recipient |
Email correspondence regarding discovery production in US v. Maxwell
|
| Bobbi Sternheim | Recipient |
Email correspondence regarding discovery production in US v. Maxwell
|
| Ms. Maxwell | Client/Subject |
Her drive sent to MDC, review of secure laptop, client in US v. Maxwell
|
| Chris | Recipient/Sender |
Addressee and signatory in several emails
|
| Assistant United States Attorney | Sender/Signatory |
Sender of several emails
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Cohen Gresser |
Law firm of Christian Everdell and Mark S. Cohen
|
|
| HMFLAW |
Law firm of Laura Menninger and Jeff Pagliuca
|
|
| Southern District of New York |
Office of the Assistant United States Attorney
|
|
| MDC |
Metropolitan Detention Center (likely where Ms. Maxwell's drive was sent)
|
Timeline (6 events)
2020-10-20
Ms. Maxwell's drive sent to MDC, another drive ready for pickup
1 St. Andrew's Plaza, MDC
2020-10-23
Locations (2)
| Location | Context |
|---|---|
|
Pickup location for drives, Assistant United States Attorney office
|
|
|
City and Zip code for 1 St. Andrew's Plaza
|
Relationships (4)
Both from Cohen Gresser, included on same emails regarding case.
Both from HMFLAW, included on same emails regarding case.
Subject of 'US v. Maxwell' and 'client' of defense counsel.
Bobbi Sternheim is listed as counsel on emails related to 'US v. Maxwell' and reference to 'your client's' drive.
Key Quotes (5)
"Your drive is ready for pickup at 1 St. Andrews, and Ms. Maxwell's drive has been sent to the MDC."Source
EFTA00025508.pdf
Quote #1
"We have received the drives, thank you. They are being loaded, and I will let you know when yours is ready for pickup and when your client's has been sent to the MDC."Source
EFTA00025508.pdf
Quote #2
"Also, we have asked for a prison visit from 8am-3pm on Friday for the review of the secure laptop. I will let you know when we receive confirmation."Source
EFTA00025508.pdf
Quote #3
"The agents can make themselves available Thursday or Friday. Please let me know what date and time you end up scheduling with the MDC."Source
EFTA00025508.pdf
Quote #4
"We expect to have another discovery production ready to load tomorrow, October 19, 2020. Would you please provide us with two more drives (one for you and one for your client) onto which we can load the production?"Source
EFTA00025508.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (3,456 characters)
From:
To: Christian Everdell
Cc:
Cc:
(USANYS)
", "Mark S. Cohen" , "Laura
Menninger" , Jeff Pagliuca , "Bobbi
Sternheim (bcsternheim@mac.com)"
Subject: RE: US v. Maxwell - discovery production
Date: Tue, 20 Oct 2020 13:49:25 +0000
Attachments: 2020.10.20_Maxwell_Discovery_Letter.pdf
Menninger" , Jeff Pagliuca , "Bobbi
Sternheim (bcsternheim@mac.com)"
Subject: RE: US v. Maxwell - discovery production
Date: Tue, 20 Oct 2020 13:49:25 +0000
Attachments: 2020.10.20_Maxwell_Discovery_Letter.pdf
Chris,
Your drive is ready for pickup at 1 St. Andrews, and Ms. Maxwell's drive has been sent to the MDC. Attached please find
the accompanying letter.
the accompanying letter.
Best,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From:
Sent: Monday, October 19, 2020 5:47 PM
To: Christian Everdell
Cc:
To: Christian Everdell
Cc:
(USANYS)
>; Mark S. Cohen;
; Laura Menninger ; Jeff Pagliuca ;
Bobbi Sternheim (bcsternheim@mac.com)
Subject: RE: US v. Maxwell - discovery production
Bobbi Sternheim (bcsternheim@mac.com)
Subject: RE: US v. Maxwell - discovery production
Chris,
We have received the drives, thank you. They are being loaded, and I will let you know when yours is ready for pickup and
when your client's has been sent to the MDC.
when your client's has been sent to the MDC.
I will have the agents plan for Friday from 8am to 3pm.
Best,
Assistant United States Attorney
Southern District of New York
Southern District of New York
EFTA00025508
I St. Andrew's Plaza
New York, NY 10007
New York, NY 10007
From: Christian Everdell
Sent: Monday, October 19, 2020 1:33 PM
To:
Sent: Monday, October 19, 2020 1:33 PM
To:
(USANYS)
; Laura Menninger ; Jeff Pagliuca ;
Bobbi Sternheim (bcsternheim@mac.com)
Subject: RE: US v. Maxwell - discovery production
Bobbi Sternheim (bcsternheim@mac.com)
Subject: RE: US v. Maxwell - discovery production
The hard drives were delivered just after 1pm. Please confirm receipt.
Also, we have asked for a prison visit from 8am-3pm on Friday for the review of the secure laptop. I will let you know
when we receive confirmation. Please have the agents plan for Friday.
when we receive confirmation. Please have the agents plan for Friday.
Thanks,
Chris
From:
[mailto
Sent: Sunday, October 18, 2020 11:34 PM
To: Christian Everdell
Cc:
To: Christian Everdell
Cc:
(USANYS); Mark S. Cohen; Laura Menninger; Jeff Pagliuca; Bobbi Sternheim
(bcsternheim@mac.com)
Subject: RE: US v. Maxwell - discovery production
Subject: RE: US v. Maxwell - discovery production
Chris,
Thanks very much, I'll be in the office and available to receive the drives.
The agents can make themselves available Thursday or Friday. Please let me know what date and time you end up
scheduling with the MDC.
scheduling with the MDC.
Best,
From: Christian Everdell
Sent: Sunday, October 18, 2020 10:47 PM
To:
Sent: Sunday, October 18, 2020 10:47 PM
To:
Cc:
(USANYS)
; Laura Menninger ; Jeff Pagliuca ;
Bobbi Sternheim (bcsternheim@mac.com)
Subject: RE: US v. Maxwell - discovery production
Bobbi Sternheim (bcsternheim@mac.com)
Subject: RE: US v. Maxwell - discovery production
We will deliver two drives to you tomorrow. I will let you know when the drives have been dropped off.
EFTA00025509
Also, we are going to have to move the day that Ms. Maxwell reviews the secure laptop until later in the week. Are the
agents free on Thursday or Friday?
agents free on Thursday or Friday?
Sent from my iPhone
On Oct 18, 2020, at 12:33 PM
wrote:
Chris,
We expect to have another discovery production ready to load tomorrow, October 19, 2020. Would you please provide
us with two more drives (one for you and one for your client) onto which we can load the production?
us with two more drives (one for you and one for your client) onto which we can load the production?
Thank you,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00025510
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