EFTA00023045.pdf
67.8 KB
Extraction Summary
6
People
6
Organizations
1
Locations
1
Events
5
Relationships
3
Quotes
Document Information
Type:
Legal correspondence (discovery letter)
File Size:
67.8 KB
Summary
A discovery cover letter dated July 21, 2021, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. The letter accompanies the production of 'FedEx Records' (Bates range SDNY_GM_02753552 to SDNY_GM_02759392) which are designated as confidential under a protective order. The document outlines the ongoing discovery obligations of the government.
People (6)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the case United States v. Ghislaine Maxwell
|
| Christian Everdell | Defense Counsel |
Recipient of the letter, Attorney at Cohen & Gresser LLP
|
| Mark Cohen | Defense Counsel |
Recipient of the letter, Attorney at Cohen & Gresser LLP
|
| Laura Menninger | Defense Counsel |
Recipient of the letter, Attorney at Haddon, Morgan and Foreman, P.C.
|
| Jeffrey Pagliuca | Defense Counsel |
Recipient of the letter, Attorney at Haddon, Morgan and Foreman, P.C.
|
| Bobbi Sternheim | Defense Counsel |
Recipient of the letter, Attorney at Law Offices of Bobbi C. Sternheim
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Sender organization
|
|
| Southern District of New York |
Jurisdiction of the U.S. Attorney's Office
|
|
| 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
|
|
| FedEx |
Subject of the produced records (FedEx Records)
|
Timeline (1 events)
2021-07-21
Production of discovery materials (FedEx Records)
New York, NY
U.S. Attorney's Office SDNY
Defense Counsel for Ghislaine Maxwell
Locations (1)
| Location | Context |
|---|---|
|
Address of the U.S. Attorney's Office SDNY
|
Relationships (5)
Letter addressed to Everdell regarding U.S. v. Ghislaine Maxwell
Letter addressed to Cohen regarding U.S. v. Ghislaine Maxwell
Letter addressed to Menninger regarding U.S. v. Ghislaine Maxwell
Letter addressed to Pagliuca regarding U.S. v. Ghislaine Maxwell
Letter addressed to Sternheim regarding U.S. v. Ghislaine Maxwell
Key Quotes (3)
"This letter is itself designated as "confidential," because it includes information regarding records designated as "confidential" under the Protective Order."Source
EFTA00023045.pdf
Quote #1
"Today we are producing the materials listed in the below index."Source
EFTA00023045.pdf
Quote #2
"SDNY_GM_02753552 | SDNY_GM_02759392 | FedEx Records | Confidential"Source
EFTA00023045.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,585 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
July 21, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
[REDACTED]
[REDACTED]
Mark Cohen, Esq.
Cohen & Gresser LLP
[REDACTED]
[REDACTED]
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
[REDACTED]
[REDACTED]
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
[REDACTED]
[REDACTED]
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
[REDACTED]
[REDACTED]
Law Offices of Bobbi C. Sternheim
[REDACTED]
[REDACTED]
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today we are producing the materials listed in the below index. These discovery materials are stamped with control numbers SDNY_GM_02753552 through SDNY_GM_02759392.
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. An index of the materials contained in this production is below:
Bates Start | Bates End | Summary Description | Confidential Designation
SDNY_GM_02753552 | SDNY_GM_02759392 | FedEx Records | Confidential
SDNY_GM_02753552 | SDNY_GM_02759392 | FedEx Records | Confidential
Page 2
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,
[REDACTED]
United States Attorney
United States Attorney
by: [REDACTED]
[REDACTED]
[REDACTED]
Assistant United States Attorneys
[REDACTED]
[REDACTED]
[REDACTED]
Assistant United States Attorneys
[REDACTED]
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