Illegal Activity
none
Blackmail
none
Date
2021-09-15
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This letter from the U.S. Attorney's Office to Ghislaine Maxwell's counsel provides notice of the government's intention to offer expert testimony from an FBI Computer Forensic Examiner and requests reciprocal discovery from the defense. The letter also references previous requests for reciprocal discovery and disclosure of witness statements.
Metadata
- Subject
- United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
- Sender
- AUDREY STRAUSS, United States Attorney
- Recipients
- Christian Everdell, Esq., Mark Cohen, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., Bobbi Sternheim, Esq.
- Document ID
- 20 Cr. 330 (AJN)
- Date
- 2021-09-15
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | legal | United States Attorney Southern District of New York | Defendant in a case being prosecuted by the US Attorney's Office |
| Examiner | employment | FBI | Computer Forensic Examiner of the FBI's Computer Analysis Response Team |
| Christian Everdell | employment | Cohen & Gresser LLP | Esq. at Cohen & Gresser LLP |
| Mark Cohen | employment | Cohen & Gresser LLP | Esq. at Cohen & Gresser LLP |
| Laura Menninger | employment | Haddon, Morgan and Foreman, P.C. | Esq. at Haddon, Morgan and Foreman, P.C. |
| Jeffrey Pagliuca | employment | Haddon, Morgan and Foreman, P.C. | Esq. at Haddon, Morgan and Foreman, P.C. |
| Bobbi Sternheim | employment | Law Offices of Bobbi C. Stemheim | Esq. at Law Offices of Bobbi C. Stemheim |
Notable Quotes 2
The Government expects to offer testimony from Computer Forensic Examiner of the Federal Bureau of Investigation's ("FBI") Com uter Analysis Response Team ("CART").
The Government reiterates its April 23, 2021 request for reciprocal notice under Rule 16(b)(1)(C) of the Federal Rules of Criminal Procedure regarding any expert witness that the defendant intends to rely upon, including a written summary of any testimony that the defendant intends to use under Rules 702, 703, or 705 of the Federal Rules of Evidence, as well as the witness's qualifications.
Public Knowledge
- Context
- The Ghislaine Maxwell case has received significant media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 8
Organizations 9
U.S. Department of JusticeUnited States Attorney Southern District of New YorkCohen & Gresser LLPHaddon, Morgan and Foreman, P.C.Law Offices of Bobbi C. StemheimFederal Bureau of InvestigationFBIComputer Analysis Response TeamCART
Locations 4
Southern District of New YorkNew YorkDenverE.D.N.Y.
Text Analysis
- Tone
- Professional
- Purpose
- To provide notice of expert testimony and request reciprocal discovery in the case of United States v. Ghislaine Maxwell.
- Significance
- This document outlines the government's intention to use expert testimony related to computer forensics and requests reciprocal discovery from the defense.
File Info
- File Name
- EFTA00019459.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:42.813599
- DOJ Source
- View on DOJ