EFTA00019420.pdf
90.4 KB
Extraction Summary
7
People
7
Organizations
4
Locations
2
Events
5
Relationships
4
Quotes
Document Information
Type:
Legal correspondence / discovery letter
File Size:
90.4 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 documents the production of materials designated as confidential, specifically referencing a 'UBS Subpoena Return' dated December 15, 2020. The document indicates ongoing discovery obligations and mentions that physical items are in FBI custody.
People (7)
| Name | Role | Context |
|---|---|---|
| Audrey Strauss | Acting United States Attorney |
Sender of the letter representing the Government
|
| Ghislaine Maxwell | Defendant |
Subject of the case United States v. Ghislaine Maxwell
|
| Christian Everdell | Defense Counsel |
Recipient, lawyer at Cohen & Gresser LLP
|
| Mark Cohen | Defense Counsel |
Recipient, lawyer at Cohen & Gresser LLP
|
| Laura Menninger | Defense Counsel |
Recipient, lawyer at Haddon, Morgan and Foreman, P.C.
|
| Jeffrey Pagliuca | Defense Counsel |
Recipient, lawyer at Haddon, Morgan and Foreman, P.C.
|
| Bobbi Sternheim | Defense Counsel |
Recipient, lawyer at Law Offices of Bobbi C. Sternheim
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Sender organization
|
|
| United States Attorney Southern District of New York |
Specific office sending the letter
|
|
| Cohen & Gresser LLP |
Defense counsel law firm
|
|
| Haddon, Morgan and Foreman, P.C. |
Defense counsel law firm
|
|
| Law Offices of Bobbi C. Sternheim |
Defense counsel law firm
|
|
| UBS |
Bank/Financial institution mentioned in discovery index regarding a subpoena return
|
|
| FBI |
Mentioned regarding custody of physical items
|
Locations (4)
| Location | Context |
|---|---|
|
Address of U.S. Attorney SDNY
|
|
|
Address of Cohen & Gresser LLP
|
|
|
Address of Haddon, Morgan and Foreman, P.C.
|
|
|
Address of Law Offices of Bobbi C. Sternheim
|
Relationships (5)
Addressed as counsel for United States v. Ghislaine Maxwell
Addressed as counsel for United States v. Ghislaine Maxwell
Addressed as counsel for United States v. Ghislaine Maxwell
Addressed as counsel for United States v. Ghislaine Maxwell
Addressed as counsel for United States v. Ghislaine Maxwell
Key Quotes (4)
"today we are producing the materials listed in the below index."Source
EFTA00019420.pdf
Quote #1
"These discovery materials are stamped with control numbers SDNY_GM_00274187 through SDNY_GM_0274303."Source
EFTA00019420.pdf
Quote #2
"This letter is itself designated as “confidential,” because it includes information regarding records designated as “confidential” under the Protective Order."Source
EFTA00019420.pdf
Quote #3
"UBS Subpoena Return, 12-15-2020"Source
EFTA00019420.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,104 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_0274303.
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
EFTA00019420
EFTA00019420
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]
[REDACTED]
Assistant United States Attorneys
[Signature]
[REDACTED]
[REDACTED]
Assistant United States Attorneys
[REDACTED]
06.20.2018
EFTA00019421
EFTA00019421
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document