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Case File
efta-efta00097203DOJ Data Set 9Other

Subject: RE: FW: Letter

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00097203
Pages
2
Persons
4
Integrity
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Summary

From: To: Cc: >, Subject: RE: FW: Letter Date: Thu, 24 Sep 2020 18:45:11 +0000 Inline-Images: ATT00001.png; ATT00002.jpg I'd love to say I'll have gone home by then, but I'm pretty confident I'll still be here. So 5 should work. If not I'll be in by 7 tomorrow. If I don't hear from you before I leave, I'll send a quick email. >>>„ „< Hi > 9/24/2020 2:43 PM >» I'm going to be tied up until about 5pm. Can I call you after that? If not, would tomorrow early morning work? Thanks, From: Sent: Thursday, September 24, 2020 1:43 PM To: Cc: Subject: Re: FW: Letter HI MI >; (USANYS) < Do you have time for a quick call today? Either before 3 or after 4? Want to make sure I've got all the answers for you (or if I need to do any more following up, I can still do it tomorrow). >>>" „< Hi > 9/22/2020 11:15 AM >> > Please see the attached letter from Maxwell's counsel. Would you be available for a call to discuss this afternoon, please? Thanks, Assistant United States

Persons Referenced (4)

Laura Menninger

“...Sent: Monday, September 21, 2020 10:33 PM To: < (USANYS) Cc: Mark S. Cohen Laura Menninger Jeff Pagliuca Subject: Letter Alison, and Lara — Please see the attached le...”

United StatesUnited States AttorneyGhislaine Maxwell

“...Subject: Letter Alison, and Lara — Please see the attached letter regarding Ghislaine Maxwell. Thank you in advance for your attention to these matters. Regards, Chris Ch...”

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: >, Subject: RE: FW: Letter Date: Thu, 24 Sep 2020 18:45:11 +0000 Inline-Images: ATT00001.png; ATT00002.jpg I'd love to say I'll have gone home by then, but I'm pretty confident I'll still be here. So 5 should work. If not I'll be in by 7 tomorrow. If I don't hear from you before I leave, I'll send a quick email. >>>„ „< Hi > 9/24/2020 2:43 PM >» I'm going to be tied up until about 5pm. Can I call you after that? If not, would tomorrow early morning work? Thanks, From: Sent: Thursday, September 24, 2020 1:43 PM To: Cc: Subject: Re: FW: Letter HI MI >; (USANYS) < Do you have time for a quick call today? Either before 3 or after 4? Want to make sure I've got all the answers for you (or if I need to do any more following up, I can still do it tomorrow). >>>" „< Hi > 9/22/2020 11:15 AM >> > Please see the attached letter from Maxwell's counsel. Would you be available for a call to discuss this afternoon, please? Thanks, Assistant United States Attorney Southern District of New York l St. Andrew's Plaza New York, NY 10007 212-637-2324 EFTA00097203 From: Christian Everdell Sent: Monday, September 21, 2020 10:33 PM To: < (USANYS) Cc: Mark S. Cohen Laura Menninger Jeff Pagliuca Subject: Letter Alison, and Lara — Please see the attached letter regarding Ghislaine Maxwell. Thank you in advance for your attention to these matters. Regards, Chris Christian Everdell COHEN & GRESSER LLP 800 Third Avenue New York. NY 10LiLL www.cohengresser.com New York I Seoul I Paris I Washington DC I London CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended to be reviewed initially by only the individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient. you are hereby notified that any review. dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in error. please immediately notify the sender by telephone and permanently delete this e-mail. Thank you. PRIVACY: A complete copy of our privacy policy can be viewed a! httpslAnsw.cohengressercom/privacy-policy. EFTA00097204

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: '

From: ' To:I Cc: ' Subject: RE: FW: Letter Date: Tue, 22 Sep 2020 15:27:21 +0000 Inline-Images: image001.png; image002.jpg (USANYS)" Thanks very much. I'll call you at 2. From: Sent: Tuesday, September 22, 2020 11:26 AM To: Cc: Subject: RE: FW: Letter Sure, 2 should be fine. >>> „< Thanks so much. Would 2pm work? Best From: Sent: Tuesday, September 22, 2020 11:22 AM To: Cc: Subject: Re: FW: Letter Sure. What time works for you? • >>> Hi >; >; (USANYS)<1 > 9/22/2020 11:23 AM >>> (USANYS) " < > 9/22/2020 11:15 AM >> > Please see the attached letter from Maxwell's counsel. Would you be available for a call to discuss this afternoon, please? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 EFTA00078988 212-637-2324 From: Christian Everdell • Sent: Monday, September 21, 2020 10:33 PM To: (USANYS) Cc: Mark S. Cohen Laura Menninger Jeff Pagliuca Subject: Letter Maurene, Alison, and L

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DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 2, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP New York, N Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Mor an and Foreman, P.C. Denver, CO 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 copies of the materials listed in the below index, which materials are stamped with control numbers SDNY GM 000174967 through SDNY_GM_ 00328863. The password for the drive is The materials are available for pickup at the U.S. Attorney's Office in Manhattan. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case.' This letter is itself designated as "confidential," because it includes i

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DOJ Data Set 9OtherUnknown

From: '

From: ' To:I Cc: ' " Subject: RE: FW: Letter Date: Tue, 22 Sep 2020 15:23:55 +0000 Inline-Images: image001.png; image002jpg )11 < (USANYS)" Thanks so much. Would 2pm work? Best From: Sent: Tuesday, September 22, 2020 11:22 AM To: Cc: Subject: Re: FW: Letter H Sure. What time works for you? Bes >>> Hi (USANYS)ca > 9/22/2020 11:15 AM >> > Please see the attached letter from Maxwell's counsel. Would you be available for a call to discuss this afternoon, please? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Christian Everdell . Sent: Monday, September 21, 2020 10:33 PM To: ) <->% (USANYS) Cc: Mark S. Cohen c Laura Menninger cMa Jeff Pagliuca EFTA00097194 Subject: Letter Please see the attached letter regarding Ghislaine Maxwell. Thank you in advance for your attention to these matters. Regards, Chris Christian Everdell COHEN & GRESSER LLP 800 Third Avenue New York NY 1002, wor

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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

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DOJ Data Set 9OtherUnknown

"Laura Menninger"

"Laura Menninger" , Jeff Pagliuc , " SANYS " Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Thu, 06 May 2021 23:15:43 +0000 Counsel, We write to confer in accordance with the Court's Order about a trial date in this case. Please let us know your preferences and availability for trial dates from September 2021 through the end of the year. If you could please provide details for any conflicts, that would be helpful. Thank you, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York. NY 10007 EFTA00085169

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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

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