Skip to main content
Skip to content
Case File
efta-efta00040219DOJ Data Set 9Other

From: '

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00040219
Pages
2
Persons
3
Integrity
No Hash Available

Summary

From: ' To: Christian Everdell Jeff Pagliuca , Laura Menninger "'BOBBI C STERNHEIM"' Cc: ' " ' SANYS " 'I Subject: RE: Maxwell - Verdict form and proposed stips Date: Sat, 13 Nov 2021 17:15:37 +0000 Attachments: GX_1007_-ICA_depo_(2021.11.13_version).pdf; GX_1008_- _GM_depo_(2021.11.13_version).pdf; GX_1006_-_DA_depo_(2021.11.13_version).pdf Hey Chris, Apologies for the mistake about your name. Attached are corrected versions of those three stips. We understand that you need more time to consider stipping to the authenticity of the birth certificates and statement, but we do think we need either a stip or decision that they are self-authenticating quickly. We're planning to raise the issue with Judge Nathan on Monday so we can seek a briefing schedule. If you end up with a decision by then, please just let us know. Thanks, From: Christian Everdell < Sent: Friday, November 12, 2021 9:49 PM To: 'ci >; Laura Menninger Jeff Pagliuca 'BOBBI C STERNHEIM' Cc: <a;

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: Christian Everdell Jeff Pagliuca , Laura Menninger "'BOBBI C STERNHEIM"' Cc: ' " ' SANYS " 'I Subject: RE: Maxwell - Verdict form and proposed stips Date: Sat, 13 Nov 2021 17:15:37 +0000 Attachments: GX_1007_-ICA_depo_(2021.11.13_version).pdf; GX_1008_- _GM_depo_(2021.11.13_version).pdf; GX_1006_-_DA_depo_(2021.11.13_version).pdf Hey Chris, Apologies for the mistake about your name. Attached are corrected versions of those three stips. We understand that you need more time to consider stipping to the authenticity of the birth certificates and statement, but we do think we need either a stip or decision that they are self-authenticating quickly. We're planning to raise the issue with Judge Nathan on Monday so we can seek a briefing schedule. If you end up with a decision by then, please just let us know. Thanks, From: Christian Everdell < Sent: Friday, November 12, 2021 9:49 PM To: 'ci >; Laura Menninger Jeff Pagliuca 'BOBBI C STERNHEIM' Cc: <a; (USANYS) < >; •fl Subject: [EXTERNAL] RE: Maxwell - Verdict form and proposed stips Circling back to you from our conversation earlier today. We are prepared to stipulate to the authenticity of the three depositions (CA, DA and GM). Please send me revised stips that correct my name to "Christian Everdell" from "Christopher Everdell" and I will sign them and return them to you. At this time, we are not prepared to stipulate to the authenticity of the statement or the birth certificates. We are not saying that we will never stip to these documents. We just need time to consider this issue as a team and your position re: self-authentication. We don't think it is necessary for you to brief this issue, but obviously it is your decision to do so if you feel you must because of witness travel, etc. Thanks, Chris From: Sent: Monday, November 8, 20216:32 PM To: Christian Everdell ; Laura Menninger ; Jeff Pagliuca BOBBI C STERNHEIM' EFTA00040219 Cc: (USANYS) Subject: RE: Maxwell - Verdict form and proposed stips Counsel, Attached is a second set of proposed stips. Please let us know in advance of Wednesday's conference whether you are willing to sign these and the ones we sent you previously, so we can seek a briefing schedule on the exhibits that are self- authenticating if necessary. Thanks, From: Sent: Friday, October 29, 2021 10:19 PM To: Christian Everdell Cc: 'BOBBI C STERNHEIM' >; Lara E. .Pomerantz >; ; Laura Menninger ; Jeff Pagliuca Subject: Maxwell - Verdict form and proposed stips Counsel, Although we've sent you our draft joint proposed request to charge, we haven't send you a verdict sheet. One is attached here. We've also attached four proposed stips. Please return them to us by a week from today — November 5 — so we know whether to begin preparing records custodians. We also anticipate sending you a few additional steps. Thanks, Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 EFTA00040220

Related Documents (6)

DOJ Data Set 9OtherUnknown

To: Laura Mennin er tennin e

From: To: Laura Mennin er tennin e mflaw.com>, " " • (USANYS)" Cc: Jeff Pagliuca [email protected]>, "Christian R Everdell - Cohen & Gresser LLP ([email protected])" <[email protected]>, 'BOBBI C STERNHEIM' <[email protected]> Subject: RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes Date: Sat, 27 Mar 2021 22:38:06 +0000 Inline-Images: image001.jpg Counsel, Thank you for your email. Below please find our response. If this is acceptable to you, then we will proceed with arranging the logistics of having your client produced to 500 Pearl the week of April 12th and the week April 19th. We will also arrange for the FBI to transport evidence to 500 Pearl for review the week of April 12rh. Physical Evidence • It is not reasonable or feasible to insist that the FBI bring all physical evidence to 500 Pearl Street. That said, we are certainly willing to work with you to ensure that your client can revi

10p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA STIPULATION GHISLAINE MAXWELL, Defendant. x S2 20 CR 330 (AJN) IT IS HEREBY STIPULATED AND AGREED by and among the United States of America, by Damian Williams, United States Attorney for the Southern District of New York, and Assistant United States Attorneys, of counsel, and defendant Ghislaine Maxwell, by and with the consent of her attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. The document marked 3504-009 is a true and accurate copy of the transcript of a sworn statement taken on November 21, 2005 in West Palm Beach, Florida. EFTA00090929 2. IT IS FURTHER STIPULATED AND AGREED THAT this stipulation, marked as Government Exhibit 1005, and the document marked 3504-009, may be received in evidence as Government exhibits at trial subject to objections by the defense based on relevance, hearsay, or under

2p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA STIPULATION GHISLAINE MAXWELL, Defendant. x S2 20 CR 330 (AJN) IT IS HEREBY STIPULATED AND AGREED by and among the United States of America, by Damian Williams. United States Attorney for the Southern District of New York, and and Assistant United States Attorneys, of counsel, and defendant Ghislaine Maxwell, by and with the consent of her attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. The document marked 3506-001 is a true and accurate copy of a transcript of the deposition taken on November 6, 2009 in West Palm Beach, Florida. EFTA00099019 2. IT IS FURTHER STIPULATED AND AGREED THAT this stipulation, marked as Government Exhibit 1006 may be received in evidence at trial. Dated: November 2021 New York, New York DAMIAN WILLIAMS United States Attorney for the Southern District of New York By: Ass

2p
DOJ Data Set 9OtherUnknown

To: Laura Menninger

From: To: Laura Menninger " Cc: Jeff Pa 'lima •, "Christian R Everdell - Cohen & Gresser LLP , 'BOBBI C STERNHEIM' Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request Date: Tue, 30 Mar 2021 02:32:42 +0000 Attachments: 2021-03-29_Letter_Re_Discovery_Requests_Re_FOIA.pdf Inline-Images: image001.jpg Counsel, Please see the attached correspondence. Best, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 From: Laura Menninger Sent: Monday, March 8, 2021 2:00 PM To: >; Cc: Jeff Pagliuca <1 >; Christian R Everdell - Cohen & Gresser LLP 'BOBBI C STERNHEIM' < Subject: US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request Counsel: Please see attached correspondence of today's date. -Laura Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 EFTA00078954 www.hmflaw.com CONFIDENTIALITY NOTICE: This e-mail transmission, and any documents, files or previo

2p
DOJ Data Set 9OtherUnknown

From: '

From: ' y. „cl [Contractor]" (USANYSCo ntractor " (USANYS) [Contractor To: ' Cc: ' (USANYS ) [Contractorr <W " ) (USANYS)" Subject: RE: Discovery Issues Date: Wed, 12 May 2021 13:54:21 +0000 Great, thanks very much. Let's say 11am? From: (USANYS) [Contractor] < Sent: Wednesday, May 12, 2021 9:43 AM To: (USANYS) [Contractor] Cc: Subject: Re: Discovery Issues As am I. On May 12, 2021, at 9:36 AM, From: Sent: Tuesday, May 11, 2021 10:41 PM To: (USANYS) [Contractor] < (USANYS) [Contractor] (USANYS) [Contractor] < M> Cc: (USANYS)<a Subject: FW: Discovery Issues and I are both available anytime today. (USANYS) [Contractor) (USANYS) (USANYS) [Contractor] < wrote: Hi team, Maxwell's attorneys have asked for the below-listed information from the SUPP production that went out on November 9, 2021. Is there a time tomorrow when we can have a call to discuss, please? Thanks, From: Laura Menninger Sent: Friday, May 7, 20214:53 PM To: >; Christian Everdell

7p
DOJ Data Set 9OtherUnknown

(USANYS) [Contractor]" <

From: (USANYS) [Contractor]" < To: Cc: ' (USANYSContract , (USANYS) [Contractor]" Subject: RE: Discovery Issues Date: Fri, 21 May 2021 17:00:25 +0000 Inline-Images: iinage001.jpg; image002.jpg USANYS)" Great, the disc and password under separate cover have been left for FedEx. From: Sent: Friday, May 21, 2021 12:33 PM To: (USANYS) [Contractor] Cc: (USANYS) (USANYS) [Contractor] c > (USANYS) [Contractor] Subject: RE: Discovery Issues Letters look good, thanks! This is good to go out. From: (USANYS) [Contractor] .‘z . Sent: Friday, May 21, 2021 12:14 PM To: ) Cc: (USANYS) [Contractor] Subject: RE: Discovery Issues <M > (USANYS) (USANYS) [Contractor] Disc is burned and ready to get sent out to MDC. Draft cover letters are attached and saved here. Please let me know if you have any revisions. Thanks, From: Sent: Thursday, May 20, 2021 10:46 PM To: Laura Menninger (: ); Christian Everdell (USANYS) Cc: Jeff Pagliuca Bobbi Sternheim (USANYS) [Contractor

7p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.