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efta-efta00097441DOJ Data Set 9Other

Subject: RE: FW: DOJ Visit and Discovery

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DOJ Data Set 9
Reference
EFTA 00097441
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3
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4
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From: To Cc: Subject: RE: FW: DOJ Visit and Discovery Date: Thu, 10 Sep 2020 02:15:12 +0000 Inline-Images: image001.png; image002.jpg >, " (USANYS)" Got it, thanks very much Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From . Sent: Wednesday, September 9, 2020 9:43 AM To: ) Cc: Subject: RE: FW: Dal Visit and Discovery Good morning, (USANYS) No one here is aware of any Dal visitors for Ms. Maxwell today (or any other day either). Our regional director is visiting the institution today--my guess is that she overheard staff discussing this visit, and thought it pertained to her. I went to the mailroom today and there was nothing there, but I will have my paralegal check the warehouse and see if the hard drive has arrived. Sou, >» " " < > 9/8/2020 7:01 PM > » Thanks very much . Really appreciate the quick response. Please let us know if you learn of any planned visit from DOJ. Our office is are of any

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EFTA Disclosure
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From: To Cc: Subject: RE: FW: DOJ Visit and Discovery Date: Thu, 10 Sep 2020 02:15:12 +0000 Inline-Images: image001.png; image002.jpg >, " (USANYS)" Got it, thanks very much Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From . Sent: Wednesday, September 9, 2020 9:43 AM To: ) Cc: Subject: RE: FW: Dal Visit and Discovery Good morning, (USANYS) No one here is aware of any Dal visitors for Ms. Maxwell today (or any other day either). Our regional director is visiting the institution today--my guess is that she overheard staff discussing this visit, and thought it pertained to her. I went to the mailroom today and there was nothing there, but I will have my paralegal check the warehouse and see if the hard drive has arrived. Sou, >» " " < > 9/8/2020 7:01 PM > » Thanks very much . Really appreciate the quick response. Please let us know if you learn of any planned visit from DOJ. Our office is are of any planned visit either. And apologies for the oversight, we must have forgotten to email you about the drive. Our paralegal sent a new drive out for Maxwell on Thursday, September 3rd. Attached are the two accompanying letters. Would you please look into its status for us? Thanks again, EFTA00097441 Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 From Sent: Tuesday, September 8, 2020 6:44 PM To: Cc: Subject: Re: FW: Dal Visit and Discovery Good evening (USANYS) < I am unaware of any visit tomorrow by Dal representatives. I will raise this early tomorrow with staff and see if I can get any further details about this. When was the drive sent last week? We have received two drives to date - are you saying another was sent? I do not recall seeing any emails about a third set (if I missed it while out of the office, I apologize). Thanks, >»" „< > 9/8/2020 6:41 PM > » We just received the below email from Ghislaine Maxwell's attorney. Do you know what Dal representatives they are referring to? Regardless, per counsel's instruction below, please ensure that no DOJ representatives speak with Maxwell without her counsel present. Also, would you please check on the status of the drive our office sent out last week? I can be reached on my cellphone at and am happy to have a call if that would be useful. Thank you, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: Christian Everdell Sent: Tuesday, September 8, 2020 6:37 PM To: ) < (USANYS) c )* >; EFTA00097442 Cc: Mark S. Cohen >; Laura Menninger < ; Jeff Pagliuca Subject: Dal Visit and Discovery I hope you had a good Labor Day weekend. Our client has advised us that representatives from the Dal will be meeting with her in the MDC tomorrow. We are not clear who these representatives are or what they intend to meet with our client about. But it goes without saying that she is a represented party and that no representatives from DOJ should be speaking with her without her counsel present. We request that you notify the appropriate people at MDC about this as soon as possible. Also, our client has still not received the replacement hard drive you sent out on Thursday, September 3, at our request. As a result, it is now over two weeks past the August 21 deadline for completion of the initial tranche of discovery and Ms. Maxwell is still unable to review a substantial portion of the discovery produced to date. Ms. Maxwell cannot participate in her defense if she cannot review the discovery. Accordingly, we request that you expedite the delivery of the hard drive. Regards, Chris Christian Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 +1 212 707 7268 www.cohengresser.com New York I Seoul I Paris view bio 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 amt. please immediately notify the sender by telephone and permanently delete this e-mail. Thank you. PRIVACY: A complete copy of our privacy polky can be viewed:,! https://Www.cohengresser.com/privacL-policy EFTA00097443

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DOJ Data Set 9OtherUnknown

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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

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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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