EFTA00028272.pdf
91.9 KB
Extraction Summary
4
People
4
Organizations
4
Locations
0
Events
1
Relationships
2
Quotes
Document Information
Type:
Email thread
File Size:
91.9 KB
Summary
This document is an email thread from November 2021 between the US Attorney's Office (USANYS) and defense counsel Christian Everdell (Cohen Gresser). Everdell submitted a Defense Rule 16 Disclosure letter. The internal USANYS emails discuss saving this document to the shared drive (specifically the 'USvEpstein-2018R01618' folder) and organizing discovery materials into subfolders like 'AT&T' and 'Federal Express'.
People (4)
| Name | Role | Context |
|---|---|---|
| Christian Everdell | Sender (External) |
Attorney at Cohen Gresser sending the Defense Rule 16 Disclosure.
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| Jeff Pagliuca | Recipient (Cc) |
Cc'd on the email from Christian Everdell.
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| Laura Menninger | Recipient (Cc) |
Cc'd on the email from Christian Everdell.
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| USANYS Staff/Contractors | Recipients/Senders |
Various redacted names coordinating the saving and organization of discovery documents.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (Government/Prosecution).
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| Cohen Gresser LLP |
Law firm representing the defense (Christian Everdell's firm).
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| AT&T |
Mentioned as an example subfolder name for discovery materials.
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| Federal Express |
Mentioned as an example subfolder name for discovery materials.
|
Locations (4)
| Location | Context |
|---|---|
|
Listed in Cohen Gresser footer.
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Listed in Cohen Gresser footer.
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Listed in Cohen Gresser footer.
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Listed in Cohen Gresser footer.
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Relationships (1)
Everdell sending Defense Rule 16 Disclosure to USANYS.
Key Quotes (2)
"The defense’s November 8 letter (attached) lists a bunch of Government discovery in 12 subcategories."Source
EFTA00028272.pdf
Quote #1
"Saved here: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Discovery\GM\Defense Rule 16 Disclosures\2021.11.08 Defense Rule 16 Disclosure"Source
EFTA00028272.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (2,985 characters)
From: [Redacted] (USANYS)" <[Redacted]>
To: [Redacted] (USANYS) [Contractor]" <[Redacted]>
Cc: [Redacted] (USANYS) [Contractor]" <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: Defense Rule 16 Disclosure
Date: Thu, 11 Nov 2021 22:56:42 +0000
Attachments: 2021.11.08_Letter_to_Government_re_Rule_16_Disclosure.PDF
To: [Redacted] (USANYS) [Contractor]" <[Redacted]>
Cc: [Redacted] (USANYS) [Contractor]" <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: Defense Rule 16 Disclosure
Date: Thu, 11 Nov 2021 22:56:42 +0000
Attachments: 2021.11.08_Letter_to_Government_re_Rule_16_Disclosure.PDF
Thank you for doing this. The defense’s November 8 letter (attached) lists a bunch of Government discovery in 12 subcategories. Could you please take a look at the letter and put copies of the bates numbers the defense has identified and put them in subfolders in the folder that [Redacted] created (e.g., AT&T, Federal Express, etc). I added a subfolder as an example. Let me know if you have any questions.
Thanks!
[Redacted]
[Redacted]
From: [Redacted] (USANYS) [Contractor] <[Redacted]>
Sent: Tuesday, November 9, 2021 12:51 PM
To: [Redacted]
Cc: [Redacted] (USANYS) [Contractor]; [Redacted]; [Redacted] (USANYS)
Subject: RE: Defense Rule 16 Disclosure
Sent: Tuesday, November 9, 2021 12:51 PM
To: [Redacted]
Cc: [Redacted] (USANYS) [Contractor]; [Redacted]; [Redacted] (USANYS)
Subject: RE: Defense Rule 16 Disclosure
[Redacted] (USANYS)
Thanks! Saved here: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Discovery\GM\Defense Rule 16 Disclosures\2021.11.08 Defense Rule 16 Disclosure
Thanks! Saved here: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Discovery\GM\Defense Rule 16 Disclosures\2021.11.08 Defense Rule 16 Disclosure
From: [Redacted]
Sent: Tuesday, November 9, 2021 12:44 PM
To: [Redacted] (USANYS) [Contractor]
Cc: [Redacted] (USANYS) [Contractor]; [Redacted] (USANYS)
Subject: Re: Defense Rule 16 Disclosure
Sent: Tuesday, November 9, 2021 12:44 PM
To: [Redacted] (USANYS) [Contractor]
Cc: [Redacted] (USANYS) [Contractor]; [Redacted] (USANYS)
Subject: Re: Defense Rule 16 Disclosure
In the discovery folder. Thanks!
On Nov 9, 2021, at 12:25 PM, [Redacted] (USANYS) [Contractor] wrote:
Hi team – apologies for just getting to this now. Where on the shared would you like these saved? Thanks!
Hi team – apologies for just getting to this now. Where on the shared would you like these saved? Thanks!
From: [Redacted]
Sent: Monday, November 8, 2021 9:40 PM
To: [Redacted] (USANYS) [Contractor]; [Redacted] (USANYS) [Contractor]
Cc: [Redacted] (USANYS)
EFTA00028272
Sent: Monday, November 8, 2021 9:40 PM
To: [Redacted] (USANYS) [Contractor]; [Redacted] (USANYS) [Contractor]
Cc: [Redacted] (USANYS)
EFTA00028272
[Page 2]
Subject: FW: Defense Rule 16 Disclosure
Subject: FW: Defense Rule 16 Disclosure
Hi [Redacted]—could you please save these on the shared? Thanks!
From: Christian Everdell <[Redacted]>
Sent: Monday, November 8, 2021 9:32 PM
To: [Redacted]; [Redacted]
(USANYS) <[Redacted]>
Cc: Jeff Pagliuca <[Redacted]>; Laura Menninger <[Redacted]>
Subject: [EXTERNAL] Defense Rule 16 Disclosure
Sent: Monday, November 8, 2021 9:32 PM
To: [Redacted]; [Redacted]
(USANYS) <[Redacted]>
Cc: Jeff Pagliuca <[Redacted]>; Laura Menninger <[Redacted]>
Subject: [EXTERNAL] Defense Rule 16 Disclosure
[Redacted] and [Redacted]–
Attached is the defense Rule 16 disclosure.
Regards,
Chris
Christian R Everdell
| view bio
www.cohengresser.com
New York | Paris | Washington DC | London
www.cohengresser.com
New York | Paris | Washington DC | London
CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended to be reviewed initially by only the individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient, you are hereby notified that any review, dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify the sender by telephone and permanently delete this e-mail. Thank you.
PRIVACY: A complete copy of our privacy policy can be viewed at: https://www.cohengresser.com/privacy-policy.
EFTA00028273
EFTA00028273
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