EFTA00010162.pdf

102 KB

Extraction Summary

6
People
5
Organizations
4
Locations
0
Events
2
Relationships
4
Quotes

Document Information

Type: Legal correspondence / discovery letter
File Size: 102 KB
Summary

A letter dated November 16, 2021, from US Attorney Damian Williams to Ghislaine Maxwell's defense team. The letter accompanies the production of Jencks Act and Giglio materials for potential trial witnesses, as well as materials related to individuals the government does not currently intend to call. It specifies that these materials are subject to a protective order and explains the specific labeling used to distinguish them from classified documents.

People (6)

Name Role Context
Damian Williams United States Attorney
Sender of the letter representing the Southern District of New York
Christian Everdell Defense Attorney
Recipient, Cohen & Gresser LLP
Laura Menninger Defense Attorney
Recipient, Haddon, Morgan and Foreman, P.C.
Jeffrey Pagliuca Defense Attorney
Recipient, Haddon, Morgan and Foreman, P.C.
Bobbi Sternheim Defense Attorney
Recipient, Law Offices of Bobbi C. Sternheim
Ghislaine Maxwell Defendant
Subject of the case United States v. Ghislaine Maxwell

Relationships (2)

Damian Williams Prosecutor/Defendant Ghislaine Maxwell
Letter regarding US v. Ghislaine Maxwell
Christian Everdell Defense Counsel/Client Ghislaine Maxwell
Addressed as counsel in US v. Ghislaine Maxwell

Key Quotes (4)

"Today the Government is producing additional materials, including Jencks Act and Giglio material, regarding witnesses who may be called to testify at trial"
Source
EFTA00010162.pdf
Quote #1
"The Government is also producing today certain materials relating to individuals the Government does not currently intend to call as witnesses at trial"
Source
EFTA00010162.pdf
Quote #2
"In particular, the materials are designated as 'confidential' under the Protective Order."
Source
EFTA00010162.pdf
Quote #3
"This production should not be taken to indicate that the Government believes it has any obligation to provide all of these materials; rather, we make this production as a courtesy."
Source
EFTA00010162.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (2,905 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
November 16, 2021
BY ELECTRONIC MAIL
Christian Everdell, 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 the Government is producing additional materials, including Jencks Act and Giglio material, regarding witnesses who may be called to testify at trial in the above-referenced case. Enclosed please find an index detailing the materials included in today's production.
The Government is also producing today certain materials relating to individuals the Government does not currently intend to call as witnesses at trial in the above-referenced case. These materials do not contain a comprehensive set of Jencks Act and Giglio materials, as the Government does not expect to call these individuals to testify at trial. Instead, these materials contain, among other things, certain witness statements. Enclosed please find an index detailing these materials. This production should not be taken to indicate that the Government believes it has any obligation to provide all of these materials; rather, we make this production as a courtesy. Moreover, although the Government presently does not intend to call the individuals listed in the enclosed index, we reserve the right to do so and will notify you should the Government determine that it intends to call any of these individuals at trial.
EFTA00010162
Page 2
Please note that this letter, the enclosed index, and the enclosed materials are governed by the July 31, 2020 Protective Order in this case. In particular, the materials are designated as "confidential" under the Protective Order. The index is itself designated as "confidential," because it includes information regarding records designated as "confidential" under the Protective Order. 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.
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
by: s/
[REDACTED BLOCK]
Assistant United States Attorneys
EFTA00010163

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