What is document EFTA00020832?

This is a November 9, 2020 email from the U.S. Attorney's Office for the Southern District of New York to Ghislaine Maxwell's defense attorneys, notifying them that new evidence in her criminal case was available for pickup on a hard drive.

Who is mentioned in this document?

The document mentions Ghislaine Maxwell (the defendant) and her defense team: Mark S. Cohen, Laura Menninger, Christian Everdell, Jeffrey Pagliuca, and Bobbi Sternheim. It was sent by an Assistant U.S. Attorney prosecuting the case.

What does this document reveal?

The document reveals the prosecution was continuing to produce evidence to Maxwell's defense team in November 2020, including materials containing witness statements. It also shows the government was facilitating Maxwell's ability to review evidence while detained at MDC by sending copies directly to the facility.

What is document EFTA00020832?

This is a November 9, 2020 email from the U.S. Attorney's Office for the Southern District of New York to Ghislaine Maxwell's defense attorneys, notifying them that new evidence in her criminal case was available for pickup on a hard drive.

Who is mentioned in this document?

The document mentions Ghislaine Maxwell (the defendant) and her defense team: Mark S. Cohen, Laura Menninger, Christian Everdell, Jeffrey Pagliuca, and Bobbi Sternheim. It was sent by an Assistant U.S. Attorney prosecuting the case.

What does this document reveal?

The document reveals the prosecution was continuing to produce evidence to Maxwell's defense team in November 2020, including materials containing witness statements. It also shows the government was facilitating Maxwell's ability to review evidence while detained at MDC by sending copies directly to the facility.

EFTA00020832

This is a prosecution discovery letter from the U.S. Attorney's Office to Ghislaine Maxwell's defense team, dated November 9, 2020, announcing a new evidence production in the criminal case.

This email from an Assistant U.S. Attorney in the Southern District of New York notifies Maxwell's legal team that a hard drive containing new discovery materials is ready for pickup. The letter references U.S. v. Maxwell, Case No. 20 Cr. 330, and indicates the evidence is also being sent to the Metropolitan Detention Center (MDC) for Maxwell's review. Notably, the prosecution disclosed that page 5 of the accompanying letter contains information regarding a witness statement.

Key Highlights

•Discovery production sent to Maxwell's defense team including Mark Cohen, Laura Menninger, Christian Everdell, Jeffrey Pagliuca, and Bobbi Sternheim
•Evidence provided on hard drive and delivered to MDC for Maxwell's personal review while in custody
•Prosecution disclosed a witness statement (referenced on page 5 of the accompanying letter)
•Dated November 2020, approximately 7 months after Maxwell's arrest and 13 months before her December 2021 conviction

Frequently Asked Questions

Books for Further Reading

Perversion of Justice

Julie K. Brown

Covers Maxwell's involvement

Ghislaine Maxwell: An Unauthorized Biography: The Shocking True Story of Jeffrey Epstein's Madam

Entitled: The Rise and Fall of the House of York

Document Information

Bates Range

EFTA00020832

Pages

Document Content

Page 1 - EFTA00020832

From To: Christian Everdell <CEverdell@CohenGressencom>, "Mark S. Cohen" <mcohen@CohenGressencom>, Jeff Pagliuca <[email protected]>, "Laura Menninger" <[email protected]>, "Bobbi Stemheim ([email protected])" <bcstemheim(a mac.com> Cc: Subject: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production Date: Mon, 09 Nov 2020 23:12:44 +0000 Attachments: 2020.11.09_Maxwell Discovery_Letter.pdf SANYS)" Counsel, A hard drive containing a new discovery production in the above referenced case is now available for pickup at One St. Andrew's Plaza. Attached please find the accompanying letter. Please note that page 5 of the letter contains a disclosure regarding a witness statement. As indicated in the letter, we are also sending this production, together with copies of prior productions that we have previously discussed, to the MDC for Ms. Maxwell's review. Best, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 EFTA00020832