EFTA00019422.pdf
90.6 KB
Extraction Summary
7
People
7
Organizations
2
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal correspondence / discovery letter
File Size:
90.6 KB
Summary
A discovery letter dated December 16, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. The letter accompanies the production of materials stamped SDNY_GM_00274187 through SDNY_GM_0274302, which are identified in the index as a 'UBS Subpoena Return' dated 12-15-2020. The document notes that the letter and materials are subject to a protective order.
People (7)
| Name | Role | Context |
|---|---|---|
| Audrey Strauss | Acting United States Attorney |
Sender of the letter representing the US Government
|
| 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 (7)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Government agency issuing the letter
|
|
| Southern District of New York (SDNY) |
Specific jurisdiction handling the case
|
|
| 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
|
|
| UBS |
Bank mentioned in the discovery index regarding a subpoena return
|
|
| FBI |
Mentioned regarding custody of physical items
|
Locations (2)
| Location | Context |
|---|---|
|
Location of SDNY office and recipient firms
|
|
|
Location of Haddon, Morgan and Foreman, P.C.
|
Relationships (2)
Letter header and case reference United States v. Ghislaine Maxwell
Addressed as counsel in Re: United States v. Ghislaine Maxwell
Full Extracted Text
Complete text extracted from the document (2,094 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
December 16, 2020
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:
In recognition of the Government’s ongoing discovery obligations, today we are producing the materials listed in the below index. These discovery materials are stamped with control numbers SDNY_GM_00274187 through SDNY_GM_0274302.
Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case.¹ 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:
___________________
¹ Files in PDF format designated as “confidential” under the protective order have been stamped “confidential.” However, certain files cannot be individually labeled as confidential on the documents themselves due to their file format.
¹ Files in PDF format designated as “confidential” under the protective order have been stamped “confidential.” However, certain files cannot be individually labeled as confidential on the documents themselves due to their file format.
06.20.2018
EFTA00019422
EFTA00019422
Page 2
Bates Start | Bates End | Summary Description | Confidential Designation
[REDACTED] | [REDACTED] | UBS Subpoena Return, 12-15-2020 |
[REDACTED] | [REDACTED] | UBS Subpoena Return, 12-15-2020 |
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 or if you wish to arrange a time to review physical items in the FBI’s custody.
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Acting United States Attorney
by:
[Signature Redacted]
[Name Redacted]
Assistant United States Attorneys
[Signature Redacted]
[Name Redacted]
Assistant United States Attorneys
06.20.2018
EFTA00019423
EFTA00019423
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