Legal Exhibit / Timeline Infographic - DOJ-OGR-00002082

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Extraction Summary

5

People

2

Organizations

1

Locations

2

Events

3

Relationships

1

Quotes

Document Information

Type: Legal exhibit / timeline infographic

File Size: 593 KB

Summary

This document is a timeline infographic filed as a legal exhibit (Document 97-18) in December 2020, illustrating the frequency of contact between Ghislaine Maxwell's defense team (attorneys Pagliuca, Everdell, and Cohen) and SDNY prosecutors. The timeline covers the period from July 2019 through March 2020, detailing specific phone calls, email exchanges, and in-person meetings at SDNY offices. The graphic aims to demonstrate that the defense was in regular communication with the prosecution leading up to the 2020 dates.

People (5)

Name	Role	Context
Pagliuca	Attorney for Maxwell	Communicating with SDNY prosecutors via phone and email
Everdell	Attorney for Maxwell	Frequent communication with SDNY prosecutors via phone, email, and meetings
Cohen	Attorney for Maxwell	Participated in meetings and calls with SDNY prosecutors
SDNY Prosecutors	Government Prosecutors	Communicating with Maxwell's defense team
Ghislaine Maxwell	Defendant	Implied subject of the attorneys' representation (referenced in title 'Maxwell's Attorneys')

Organizations (2)

Name	Type	Context
SDNY
DOJ

Timeline (2 events)

July 16, 2019

Meeting at SDNY offices

SDNY offices

Cohen Everdell SDNY prosecutors

View

October 8, 2019

Meeting at SDNY offices

SDNY offices

Cohen Everdell Pagliuca SDNY prosecutors

View

Locations (1)

Location	Context
SDNY offices	Location of meetings on July 16 and October 8

Relationships (3)

Pagliuca → Legal Correspondence → SDNY prosecutors

Multiple calls and emails listed on timeline

Everdell → Legal Correspondence → SDNY prosecutors

Extensive calls, emails, and meetings listed on timeline

Cohen → Legal Correspondence → SDNY prosecutors

Meetings and calls listed on timeline

Key Quotes (1)

"Maxwell's Attorneys Were In Regular Contact With SDNY Prosecutors"

Source

DOJ-OGR-00002082.jpg

Quote #1

Full Extracted Text

Complete text extracted from the document (976 characters)

Case 1:20-cr-00330-AJN Document 97-18 Filed 12/14/20 Page 3 of 3
Maxwell's Attorneys Were In Regular Contact With SDNY Prosecutors

Phone Calls | Emails | Meetings

July 7
Pagliuca and
SDNY prosecutors

July 7 -9
Pagliuca and
SDNY prosecutors

July 15
Everdell and
SDNY prosecutors

July 15 - 16
Everdell and
SDNY prosecutors

July 16
Cohen, Everdell,
and SDNY
prosecutors meet
at SDNY offices

Jul 31 – Aug 2
Everdell and
SDNY prosecutors

August 7
Everdell and
SDNY prosecutors

August 14 - 15
Everdell and
SDNY prosecutors

August 15
Cohen, Everdell
and SDNY
prosecutors

September 3-5
Everdell and
SDNY prosecutors

September 5
Cohen, Everdell,
Pagliuca, and
SDNY prosecutors

September 10 - 11
Everdell and
SDNY prosecutors

October 2
Everdell and
SDNY prosecutors

October 8
Cohen, Everdell,
Pagliuca, and
SDNY prosecutors
meet at SDNY
offices

January 21
Cohen, Everdell,
and SDNY
prosecutors

March 9
Cohen, Everdell,
and SDNY
prosecutors

2019 | 2020
DOJ-OGR-00002082

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