EFTA00030092.pdf

81.1 KB

Extraction Summary

7
People
5
Organizations
1
Locations
2
Events
3
Relationships
2
Quotes

Document Information

Type: Legal correspondence / discovery letter
File Size: 81.1 KB
Summary

A cover letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated March 12, 2021. The letter accompanies a discovery production of photographs and documents received from victims not referenced in the indictment (S1 20 Cr. 330), designated as confidential under a protective order.

People (7)

Name Role Context
Audrey Strauss United States Attorney
Sender of the letter representing the Southern District of New York
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 (5)

Name Type Context
U.S. Department of Justice
Header organization
United States Attorney Southern District of New York
Prosecuting office
Cohen & Gresser LLP
Defense law firm
Haddon, Morgan and Foreman, P.C.
Defense law firm
Law Offices of Bobbi C. Sternheim
Defense law firm

Timeline (2 events)

2020-11-18
Court Order directing the Government to disclose specific materials by March 12, 2021.
Court
2021-03-12
Production of discovery materials labeled SDNY_GM_02742963 through SDNY_GM_02743100.
Southern District of New York
U.S. Government Defense Counsel

Locations (1)

Location Context
Jurisdiction of the U.S. Attorney

Relationships (3)

Ghislaine Maxwell Attorney-Client Christian Everdell
Everdell listed as counsel for Maxwell case
Ghislaine Maxwell Attorney-Client Mark Cohen
Cohen listed as counsel for Maxwell case
Ghislaine Maxwell Attorney-Client Bobbi Sternheim
Sternheim listed as counsel for Maxwell case

Key Quotes (2)

"Photographs and documents received from victims not referenced in Indictment No. S1 20 Cr. 330"
Source
EFTA00030092.pdf
Quote #1
"This letter is itself designated as 'confidential,' because it includes information regarding records designated as 'confidential' under the Protective Order."
Source
EFTA00030092.pdf
Quote #2

Full Extracted Text

Complete text extracted from the document (2,069 characters)

U.S. Department of Justice
United States Attorney
Southern District of New York
[Redacted Block]
March 12, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
[Redacted Block]
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
[Redacted Block]
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
[Redacted Block]
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_02742963 through SDNY_GM_02743100. Please note that these are the materials that the Court directed the Government to disclose by today’s date in an Order dated November 18, 2020 (Dkt. No. 73).
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.
EFTA00030092
Page 2
Bates Start | Bates End | Summary Description | Confidential Designation
SDNY_GM_02742963 | SDNY_GM_02743100 | Photographs and documents received from victims not referenced in Indictment No. S1 20 Cr. 330 | Confidential
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,
AUDREY STRAUSS
United States Attorney
[Redacted Signature Block]
by: [Redacted Signature Block]
Assistant United States Attorneys
[Redacted Block]
EFTA00030093

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