EFTA00027301.pdf

123 KB

Extraction Summary

7
People
7
Organizations
6
Locations
2
Events
2
Relationships
5
Quotes

Document Information

Type: Legal correspondence / discovery production letter
File Size: 123 KB
Summary

This document is a discovery production letter from the DOJ to Ghislaine Maxwell's defense team, dated August 5, 2021. It lists materials being turned over, including files recovered from discs seized at Jeffrey Epstein's New York residence, images from his electronic devices, Missouri records, a JPMorgan Chase return, and a 1995 Oxford letter. The letter also clarifies confidentiality designations under the Protective Order.

People (7)

Name Role Context
Christian Everdell Defense Counsel
Recipient of the letter, Cohen & Gresser LLP
Mark Cohen Defense Counsel
Recipient of the letter, Cohen & Gresser LLP
Laura Menninger Defense Counsel
Recipient of the letter, Haddon, Morgan and Foreman, P.C.
Jeffrey Pagliuca Defense Counsel
Recipient of the letter, Haddon, Morgan and Foreman, P.C.
Bobbi Sternheim Defense Counsel
Recipient of the letter, Law Offices of Bobbi C. Sternheim
Ghislaine Maxwell Defendant
Subject of the case (United States v. Ghislaine Maxwell)
Jeffrey Epstein Deceased / Subject of Evidence
Mentioned regarding seized discs from his NY residence and electronic devices

Organizations (7)

Name Type Context
U.S. Department of Justice
Sender of the letter
Southern District of New York (SDNY)
Jurisdiction of the US Attorney's office
Cohen & Gresser LLP
Law firm representing the defense
Haddon, Morgan and Foreman, P.C.
Law firm representing the defense
Law Offices of Bobbi C. Sternheim
Law firm representing the defense
JPMorgan Chase
Mentioned in discovery index regarding a 'Return'
FBI
Mentioned regarding file viewability on their system

Timeline (2 events)

2020-07-31
Protective Order issued in the case
Court
2021-08-05
Production of discovery materials in US v. Maxwell
New York, NY
US Attorney's Office Defense Counsel

Locations (6)

Location Context
Address of U.S. Attorney SDNY
Address of Cohen & Gresser LLP
Address of Haddon, Morgan and Foreman, P.C.
Address of Law Offices of Bobbi C. Sternheim
Location where discs were seized
Location associated with specific records in the discovery index

Relationships (2)

Ghislaine Maxwell Co-conspirator / Associate (Implied) Jeffrey Epstein
Discovery materials in Maxwell's trial include evidence seized from Epstein's residence and devices.
Christian Everdell Attorney-Client Ghislaine Maxwell
Addressed as counsel in US v. Ghislaine Maxwell

Key Quotes (5)

"This letter is itself designated as 'confidential,' because it includes information regarding records designated as 'confidential' under the Protective Order."
Source
EFTA00027301.pdf
Quote #1
"Files Recovered from Discs Seized from Epstein NY Residence"
Source
EFTA00027301.pdf
Quote #2
"JPMorgan Chase Return"
Source
EFTA00027301.pdf
Quote #3
"Oxford Letter, 11-07-1995"
Source
EFTA00027301.pdf
Quote #4
"Additionally, certain of the files that were recovered from the discs seized from Epstein's New York residence are not viewable on the FBI's system."
Source
EFTA00027301.pdf
Quote #5

Full Extracted Text

Complete text extracted from the document (3,603 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
August 5, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
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
Bobbi Sternheim, Esq.
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 discovery materials are stamped with control numbers SDNY_GM_02753644 through SDNY_GM_02753697.
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. Recently, 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.
EFTA00027301
Page 2
An index of the materials contained in this production is below:
Bates Start | Bates End | Summary Description | Confidential Designation
SDNY_GM_02753644 | SDNY_GM_02753684 | Files Recovered from Discs Seized from Epstein NY Residence | Confidential
SDNY_GM_02753685 | SDNY_GM_02753692 | De-Designated Images from Epstein's Electronic Devices | Confidential
SDNY_GM_02753693 | SDNY_GM_02753695 | Missouri Records | Confidential
SDNY_GM_02753696 | SDNY_GM_02753696 | JPMorgan Chase Return | Confidential
SDNY_GM_02753697 | SDNY_GM_02753697 | Oxford Letter, 11-07-1995 | Confidential
Please note that the files recovered from discs seized from Jeffrey Epstein's New York residence and the De-Designated Images from Epstein's Electronic Devices are being produced to you with html files that contain thumbnails of each image and any recovered metadata next to each thumbnail. In order to view the full size image from a particular row in the html file, click on the thumbnail, which will automatically open up the full size image from within the folder structure maintained in the folder entitled "Files." Use of these html files does not require Internet access, but does require that the file structure within the folder entitled "Files" remain unchanged.
Additionally, certain of the files that were recovered from the discs seized from Epstein's New York residence are not viewable on the FBI's system. In the interest of completeness, however, we are producing to you every file that was recovered from those discs, including those that are not openable or viewable.
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
by [Redacted]
Assistant United States Attorneys
EFTA00027302

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