EFTA00021697.pdf
64.6 KB
Extraction Summary
7
People
5
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
64.6 KB
Summary
This document is an email chain from March 2021 related to the criminal case US v. Maxwell (Ghislaine Maxwell). Defense attorney Laura Menninger emailed prosecutors (USANYS) attaching a letter regarding a request to view 'highly confidential materials' and 'scenes'. This email was then forwarded internally (likely among law enforcement or prosecution team members) with a request to discuss the matter.
People (7)
| Name | Role | Context |
|---|---|---|
| Laura Menninger | Attorney |
Sender of the original email regarding US v. Maxwell evidence view request; works for Haddon, Morgan and Foreman, P.C.
|
| Jeff Pagliuca | Attorney |
Cc'd on the original email; works for Haddon, Morgan and Foreman, P.C.
|
| Christian R Everdell | Attorney |
Cc'd on the original email; works for Cohen & Gresser LLP.
|
| Bobbi C Sternheim | Attorney |
Cc'd on the original email.
|
| [Redacted] | FBI Agent |
Recipient of the forwarded email (marked as NY FBI).
|
| [Redacted] | NYPD Officer |
Cc'd on the forwarded email.
|
| [Redacted] | USANYS Personnel |
Recipient of the original email (marked as USANYS).
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI |
Recipient organization (NY field office)
|
|
| NYPD |
Cc'd organization
|
|
| Haddon, Morgan and Foreman, P.C. |
Law firm representing the defense (Laura Menninger)
|
|
| Cohen & Gresser LLP |
Law firm representing the defense (Christian R Everdell)
|
|
| USANYS |
United States Attorney for the Southern District of New York (Prosecution)
|
Timeline (1 events)
2021-03-08
Submission of letter to USAO regarding request to view evidence in US v. Maxwell case.
N/A
Locations (2)
| Location | Context |
|---|---|
|
Address of Haddon, Morgan and Foreman, P.C.
|
|
|
Implied location of FBI NY, NYPD, and USANYS
|
Relationships (2)
Both listed as attorneys/Cc'd on the same defense email regarding US v. Maxwell.
[Redacted Sender]
→
Professional/Law Enforcement
→
[Redacted FBI Agent]
Sender forwards email to FBI agent asking to discuss the matter.
Full Extracted Text
Complete text extracted from the document (1,879 characters)
From: "[REDACTED]" <[REDACTED]>
To: "[REDACTED] (NY) (FBI)" <[REDACTED]>
Cc: "[REDACTED] (NYPD)" <[REDACTED]>
Subject: FW: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Date: Tue, 09 Mar 2021 19:13:54 +0000
Attachments: 2021.03.08_LAM_Letter_to_USAO_re_evidence_view_(F).pdf
Inline-Images: image001.jpg
To: "[REDACTED] (NY) (FBI)" <[REDACTED]>
Cc: "[REDACTED] (NYPD)" <[REDACTED]>
Subject: FW: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Date: Tue, 09 Mar 2021 19:13:54 +0000
Attachments: 2021.03.08_LAM_Letter_to_USAO_re_evidence_view_(F).pdf
Inline-Images: image001.jpg
Hey [REDACTED],
Can we discuss this today, please?
Thanks,
[REDACTED]
[REDACTED]
From: Laura Menninger
Sent: Monday, March 8, 2021 2:03 PM
To: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) ; 'BOBBI C STERNHEIM'
Subject: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Sent: Monday, March 8, 2021 2:03 PM
To: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) ; 'BOBBI C STERNHEIM'
Subject: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Counsel —
Please see attached correspondence.
-Laura
Laura A. Menninger
Haddon, Morgan and Foreman, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Main 303.831.7364 FX 303.832.2628
lmenninger@hmflaw.com
www.hmflaw.com
Haddon, Morgan and Foreman, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Main 303.831.7364 FX 303.832.2628
lmenninger@hmflaw.com
www.hmflaw.com
CONFIDENTIALITY NOTICE: This e-mail transmission, and any documents, files or previous e-mail messages attached to it may contain information that is confidential or legally privileged. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are hereby notified that you must not read this transmission and that any disclosure, copying, printing, distribution or use of any of the information contained in or attached to this transmission is STRICTLY PROHIBITED. If you have received this transmission in error, please notify the sender by telephone or return e-mail and delete the original transmission and its attachments without reading or saving it in any manner. Thank you.
EFTA00021697
EFTA00021697
EFTA00021698
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