EFTA00021034.pdf
93.7 KB
Extraction Summary
7
People
6
Organizations
4
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal correspondence (discovery letter)
File Size:
93.7 KB
Summary
A letter from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense counsel dated November 23, 2021, accompanying a discovery production. The production includes JPMC records, phone records, and other documents designated as confidential under a protective order. The letter clarifies labeling protocols for confidential materials to distinguish them from classified documents.
People (7)
| Name | Role | Context |
|---|---|---|
| Damian Williams | United States Attorney |
Sender of the letter, representing the Southern District of New York
|
| Ghislaine Maxwell | Defendant |
Subject of the case United States v. Ghislaine Maxwell
|
| 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 (6)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Government agency issuing the document
|
|
| United States Attorney's Office Southern District of New York |
Specific office prosecuting the case
|
|
| Cohen & Gresser LLP |
Law firm representing the defendant
|
|
| Haddon, Morgan and Foreman, P.C. |
Law firm representing the defendant
|
|
| Law Offices of Bobbi C. Sternheim |
Law firm representing the defendant
|
|
| JPMC |
JPMorgan Chase, mentioned in the index regarding produced records
|
Timeline (1 events)
2021-11-23
Production of discovery materials by the US Government to Ghislaine Maxwell's defense team.
New York, NY
US Attorney's Office SDNY
Ghislaine Maxwell Defense Team
Locations (4)
| Location | Context |
|---|---|
|
Address of U.S. Attorney's Office
|
|
|
Address of Cohen & Gresser LLP
|
|
|
Address of Haddon, Morgan and Foreman, P.C.
|
|
|
Address of Law Offices of Bobbi C. Sternheim
|
Relationships (2)
Williams is the US Attorney in the case United States v. Ghislaine Maxwell.
Addressed as counsel in Re: United States v. Ghislaine Maxwell.
Key Quotes (3)
"Today we are producing the materials listed in the below index."Source
EFTA00021034.pdf
Quote #1
"This letter is itself designated as "confidential," because it includes information regarding records designated as "confidential" under the Protective Order."Source
EFTA00021034.pdf
Quote #2
"The Department of Justice directed this office to cease the dissemination of materials marked with the word "confidential" in order to avoid potential confusion with markings reserved for classified documents."Source
EFTA00021034.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,382 characters)
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 23, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Mark Cohen, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
33 West 19th Street-4th Fl.
New York, NY 10007
Law Offices of Bobbi C. Sternheim
33 West 19th Street-4th Fl.
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today we are producing the materials listed in the below index. These materials are stamped with control numbers SDNY_GM_02775032 through SDNY_GM_02775072.
Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case. This letter is itself designated as "confidential," because it includes information regarding records designated as "confidential" under the Protective Order. The Department of Justice directed this office to cease the dissemination of materials marked with the word "confidential" in order to avoid potential confusion with markings reserved for classified documents. Accordingly, in order to note the appropriate designation of this production under the operative Protective Order in this case, the materials being produced today are marked with the following label: "SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17." This marking directly refers to the specific paragraphs of the Protective Order that govern today's production.
An index of the materials contained in this production is below:
EFTA00021034
Page 2
Bates Start | Bates End | Summary Description | Confidential Designation
SDNY_GM_02775032 | SDNY_GM_02775065 | JPMC records | Confidential
SDNY_GM_02775066 | SDNY_GM_02775069 | Phone records | Confidential
SDNY_GM_02775070 | SDNY_GM_02775072 | Other records | Confidential
SDNY_GM_02775032 | SDNY_GM_02775065 | JPMC records | Confidential
SDNY_GM_02775066 | SDNY_GM_02775069 | Phone records | Confidential
SDNY_GM_02775070 | SDNY_GM_02775072 | Other records | Confidential
The Government recognizes that its discovery obligations are ongoing and will promptly produce any additional discoverable material of which it becomes aware. Please do not hesitate to reach out if you have any difficulty accessing these materials.
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
United States Attorney
by: s/
[REDACTED]
[REDACTED]
[REDACTED]
Assistant United States Attorneys
[REDACTED]
[REDACTED]
[REDACTED]
Assistant United States Attorneys
EFTA00021035
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document