EFTA00014655.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2021-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses the delivery of discovery materials in the US v. Maxwell case, including physical hard drives and online uploads. It addresses a discrepancy in bates numbers and coordinates the logistics of delivering the materials to the defense and Ms. Maxwell at the MDC.
Metadata
Subject
RE: US v. Maxwell, 20 Cr. 330 (AJN)
Sender
Recipients
Laura Menninger, Jeff Pagliuca
Document ID
20 Cr. 330 (AJN)
Date
2021-11-20
Relationships 2
Entity 1RelationshipEntity 2Description
Laura Menninger legal Jeff Pagliuca Correspondence regarding discovery production in US v. Maxwell case.
Ms. Maxwell legal MDC Ms. Maxwell is a client at the MDC.
Notable Quotes 2
We have an additional discovery production ready to send to you. Attached please find the accompanying cover letter.
Please let us know if you would like to pick up the drive today or if you would like us to FedEx it (and if so, to where).
Public Knowledge
Context
The Ghislaine Maxwell case was a high-profile legal matter.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 5
USANYSFedExMDCUnited States Attorney's OfficeSouthern District of New York
Locations 3
ColoradoNew YorkNew York, New York 10007
Text Analysis
Tone
Professional
Purpose
To coordinate the delivery of discovery materials in the US v. Maxwell case.
Significance
This email details the logistics of delivering discovery materials, including hard drives and online uploads, to the defense in the Ghislaine Maxwell case.
File Info
File Name
EFTA00014655.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:42.857575
DOJ Source
View on DOJ