EFTA00030090 - EFTA00030091
This is a discovery production cover letter from federal prosecutors in the Ghislaine Maxwell criminal case (20 Cr. 330), dated March 12, 2021, correcting an indexing error in materials being provided to the defense.
This email chain documents routine discovery proceedings in United States v. Maxwell, the federal criminal prosecution of Ghislaine Maxwell. Assistant U.S. Attorney sent a revised cover letter to Maxwell's defense team after discovering a Bates numbering error in the index for materials related to victims not named in the indictment. The production was being shared via FTP and CD for Maxwell's review at the Metropolitan Detention Center (MDC) where she was held pretrial.
Key Highlights
- •Defense team included prominent attorneys: Bobbi Sternheim, Christian Everdell, Mark Cohen, Laura Menninger, and Jeffrey Pagliuca
- •Production concerned additional victims not referenced in the original indictment S1 20 Cr. 330
- •Documents Maxwell's pretrial detention at MDC Brooklyn during discovery phase
- •References Court Order from November 18, 2020 governing victim-related discovery
Frequently Asked Questions
Document Information
Bates Range
EFTA00030090 - EFTA00030091
Pages
2
Document Content
Page 1 - EFTA00030090
From: (USANYS) [Contractor]" <MMIMI.> To: "Christian R Everdell - Cohen & Gresser LLP , "Mark S. Cohen" Sternheim , 'BOBBI C STERNHEIM' Laura Menninger Jeff Pagliuca Cc: ' " " (USANYS)" Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production Date: Fri, 12 Mar 2021 17:29:44 +0000 Attachments: 2021.03.12_Maxwell_Discovery_Letter_v2.pdf Bobbi Counsel, The index in the previous cover letter inadvertently begins at the wrong bates number for this production. Please find attached a revised version. Best Regards, Paralegal Specialist United States Attorney's Office I SDNY From: Sent: Friday, March 12, 2021 12:14 PM To: Christian R Everdell - Cohen & Gresser LLP I >; Mark S. Cohen < ; Bobbi Sternheim <a>; 'BOBBI C STERNHEIM' ; Laura Menninger < >; Jeff Pagliuca Cc: I < 3>; (USANYS) < >; (USANYS) (Contractor] a> Subject: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production Counsel, Pursuant to the Court's Order dated November 18, 2020, today we are producing materials regarding victims who are not referenced in Indictment number S1 20 Cr. 330 (AJN). Attached please find the accompanying cover letter. The production is small enough to produce via an FTP site. Would you please send us a link to use for this production? We will send a CD containing a copy of this production to the MDC for your client to review as well. Best, Assistant United States Attorney Southern District of New York EFTA00030090
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EFTA00030091
Entities Mentioned
BS
Bobbi C. Sternheim
PERSON
CC
Christian R Everdell - Cohen
PERSON
Ghislaine Maxwell
PERSON
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
JP
Jeffrey Pagliuca
PERSON
LM
Laura Menninger
PERSON
Mark S.
PERSON
Michael Cohen
PERSON
American former attorney and former Republican official
Statistics
Pages:2
Entities:7
Avg. OCR:0.9%
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