EFTA00009981.pdf
75.6 KB
Extraction Summary
4
People
2
Organizations
0
Locations
1
Events
0
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
75.6 KB
Summary
An email chain from November 2021 concerning the *US v. Maxwell* trial. Defense attorney Laura Menninger flagged missing witness materials (designated 3521-003). USANYS staff identified an indexing error where files were mislabeled during production. The prosecution team corrected the stamps on the documents and arranged to deliver a thumb drive with the supplemental 3500 material (witness statements) to the judge's chambers.
People (4)
| Name | Role | Context |
|---|---|---|
| Laura Menninger | Partner at Haddon, Morgan & Foreman, P.C. |
Defense counsel inquiring about missing witness materials.
|
| Jeff Pagliuca | Attorney |
CC'd on the email from Laura Menninger.
|
| Redacted USANYS Staff | Prosecutors/Staff |
Discussing the correction and production of witness materials (3500 material).
|
| Redacted Contractors | USANYS Contractors |
Handling the technical re-stamping and thumb drive preparation.
|
Organizations (2)
Timeline (1 events)
2021-11-08
Delivery of supplemental 3500 production thumb drive to chambers.
Chambers (Court)
USANYS Contractor
Key Quotes (3)
"We were not provided 3521-003 material."Source
EFTA00009981.pdf
Quote #1
"The index listed this correctly as 3521-003 and 3521-004, but we produced as 3521-004 and 3521-005 (I think)."Source
EFTA00009981.pdf
Quote #2
"I'll call chambers and set a time for me to bring over the thumb drive containing the supplemental 3500 production"Source
EFTA00009981.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,406 characters)
From: [Redacted](USANYS) [Contractor]" <[Redacted]>
To: [Redacted] (USANYS)" <[Redacted]>, [Redacted](USANYS) [Contractor]" <[Redacted]>
Cc: "[Redacted])" <[Redacted]>
Subject: RE: US v. Maxwell - missing testifying witness materials
Date: Mon, 08 Nov 2021 17:02:36 +0000
Attachments: 3521-003.pdf; 3521-004.pdf
To: [Redacted] (USANYS)" <[Redacted]>, [Redacted](USANYS) [Contractor]" <[Redacted]>
Cc: "[Redacted])" <[Redacted]>
Subject: RE: US v. Maxwell - missing testifying witness materials
Date: Mon, 08 Nov 2021 17:02:36 +0000
Attachments: 3521-003.pdf; 3521-004.pdf
[Redacted] the two re-stamped versions are attached. I'll call [Redacted] chambers and set a time for me to bring over the thumb drive containing the supplemental 3500 production (with the correct 3521-003 and 3521-004 included). Thanks!
From: [Redacted] (USANYS) [Contractor]
Sent: Monday, November 8, 2021 9:48 AM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: RE: US v. Maxwell - missing testifying witness materials
Sent: Monday, November 8, 2021 9:48 AM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: RE: US v. Maxwell - missing testifying witness materials
Thanks so much for flagging, [Redacted] I just re-stamped the materials as 3521-003 and 3521-004, saved here. I've loaded the two files to the thumb drive for [Redacted] that contains the supplemental 3500 production and swapped out the incorrect versions. If that sounds good to go, I can bring it over to chambers later this morning.
Since I'm joining this production a bit late, do these two re-stamped files need to be sent out anywhere else? Thanks!
From: [Redacted] (USANYS) <[Redacted]>
Sent: Saturday, November 6, 2021 5:59 PM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: FW: US v. Maxwell - missing testifying witness materials
Sent: Saturday, November 6, 2021 5:59 PM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: FW: US v. Maxwell - missing testifying witness materials
[Redacted],
The index listed this correctly as 3521-003 and 3521-004, but we produced as 3521-004 and 3521-005 (I think). When you have a chance, can you please confirm? If so, I think let's reproduce as 3521-003 an 3521-004, but let me know if you think that will be more confusing/make more work.
The index listed this correctly as 3521-003 and 3521-004, but we produced as 3521-004 and 3521-005 (I think). When you have a chance, can you please confirm? If so, I think let's reproduce as 3521-003 an 3521-004, but let me know if you think that will be more confusing/make more work.
Thanks,
[Redacted]
[Redacted]
From: Laura Menninger <[Redacted]>
Sent: Saturday, November 6, 2021 5:53 PM
To: [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Cc: Jeff Pagliuca <[Redacted]>
Subject: [EXTERNAL] US v. Maxwell - missing testifying witness materials
Sent: Saturday, November 6, 2021 5:53 PM
To: [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Cc: Jeff Pagliuca <[Redacted]>
Subject: [EXTERNAL] US v. Maxwell - missing testifying witness materials
Counsel –
We were not provided [Redacted] 3521-003 material.
We were not provided [Redacted] 3521-003 material.
EFTA00009981
Can you please confirm whether that was intentional, and if not, provide it?
Thank you,
Laura
Laura A. Menninger | Partner
Haddon, Morgan & Foreman, P.C.
[Redacted]
Laura
Laura A. Menninger | Partner
Haddon, Morgan & Foreman, P.C.
[Redacted]
EFTA00009982
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