Illegal Activity
none
Blackmail
none
Date
2021-03-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange between the prosecution and defense in the US v. Maxwell case concerns the scheduling of a call to discuss evidence and the provision of indexes of physical items in FBI custody. The prosecution provides information about the available indexes and offers to request a similar index from the FBI's New York Office.
Metadata
- Subject
- RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes
- Sender
- Assistant United States Attorney, Southern District of New York
- Recipients
- Laura Menninger <Imennin e, hmflaw.com>, USANYS
- Document ID
- 20 Cr. 330 (MN)
- Date
- 2021-03-09
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Laura Menninger | Employment | Haddon, Morgan & Foreman, P.C. | Laura Menninger is a Partner at Haddon, Morgan & Foreman, P.C. |
| Jeff Pagliuca | Employment | Haddon, Morgan & Foreman, P.C. | Jeff Pagliuca works at Haddon, Morgan & Foreman, P.C. |
| Christian R Everdell | Employment | Cohen & Gresser LLP | Christian R Everdell works at Cohen & Gresser LLP |
| Assistant United States Attorney | Employment | Southern District of New York | Assistant United States Attorney works for the Southern District of New York |
Notable Quotes 2
That is the only excel spreadsheet indexing physical evidence that we have produced in discovery.
As a courtesy, I have asked the FBI whether it would be possible to provide us with a similar excel index reflecting the physical evidence seized by the FBI's New York Office, though it may take some time to compile such an index.
Public Knowledge
- Context
- The Ghislaine Maxwell case is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 5
Haddon, Morgan & Foreman, P.C.Cohen & Gresser LLPFBIFBI-Miami officeUnited States Attorney, Southern District of New York
Locations 5
New YorkU.S Virgin IslandsDenver, CONew York, NY1 St. Andrew's Plaza
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the viewing of evidence in the US v. Maxwell case and to provide indexes of physical evidence in FBI custody.
- Significance
- This document shows the exchange of information between the prosecution and defense teams regarding evidence in the Ghislaine Maxwell case.
File Info
- File Name
- EFTA00025200.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:43.879089
- DOJ Source
- View on DOJ