EFTA00010180.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2021-11-11
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This letter from the United States Attorney to Ghislaine Maxwell's counsel informs them of the production of additional discovery materials, including Amazon records, in the case against her. The materials are subject to a protective order, and the government is producing them out of an abundance of caution, even though they believe the materials were previously produced.
Metadata
Subject
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Sender
United States Attorney
Recipients
Christian Everdell, Esq., Mark Cohen, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., Bobbi Stemheim, Esq.
Document ID
20 Cr. 330 (MN)
Date
2021-11-11
Relationships 6
Entity 1RelationshipEntity 2Description
United States legal Ghislaine Maxwell United States v. Ghislaine Maxwell
United States Attorney legal Christian Everdell Correspondence regarding the case of United States v. Ghislaine Maxwell
United States Attorney legal Mark Cohen Correspondence regarding the case of United States v. Ghislaine Maxwell
United States Attorney legal Laura Menninger Correspondence regarding the case of United States v. Ghislaine Maxwell
United States Attorney legal Jeffrey Pagliuca Correspondence regarding the case of United States v. Ghislaine Maxwell
United States Attorney legal Bobbi Stemheim Correspondence regarding the case of United States v. Ghislaine Maxwell
Notable Quotes 2
"Today we are producing the materials listed in the below index."
"Although the Government believes that all of these materials are also located in the Florida FBI file and were previously produced to you from that file in the fall of 2020, out of an abundance of caution, the Government is producing these records to you in the form in which they were stored in the files maintained by the U.S. Attorney's Office for the Southern District of Florida."
Public Knowledge
Context
The case of Ghislaine Maxwell has received significant media attention.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 9
U.S. Department of JusticeUnited States AttorneySouthern District of New YorkCohen & Gresser LLPHaddon, Morgan and Foreman, P.C.Law Offices of Bobbi C. StemheimFBIU.S. Attorney's Office for the Southern District of FloridaAmazon
Locations 2
New YorkFlorida
Text Analysis
Tone
Professional
Purpose
To inform defense counsel of the production of additional discovery materials in the case of United States v. Ghislaine Maxwell.
Significance
This document is significant as it details the production of discovery materials, including Amazon records, in a high-profile case.
File Info
File Name
EFTA00010180.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:33.011536
DOJ Source
View on DOJ